Current:Home > reviewsFlorida concrete worker bought $30,000 in lottery tickets with company credit card: Police -Visionary Wealth Guides
Florida concrete worker bought $30,000 in lottery tickets with company credit card: Police
Benjamin Ashford View
Date:2025-04-06 15:43:56
A man in Florida was arrested after he confessed to using his company credit card to buy tens of thousands of dollars worth of lottery tickets, according to Pinellas County Court.
Warren Alexander Johnson, 47, of Clearwater, was arrested Monday and charged with a scheme to defraud, authorities said. Johnson is currently in the custody of Pinellas County Sheriff's office, and no bond has been set.
According to an affidavit obtained by USA TODAY, Johnson is a truck driver at a Florida paving company and was one of three people with access to the company's credit cards.
In September 2023, the company's owner discovered several thousand dollars worth of fraudulent charges on one of the company's credit cards from Chase Bank, police said. The affidavit stated that the credit cards were only supposed to be used for work-related purposes.
One of the credit cards was being used at several convenience stores for a total of $31,693.08, and police said the owner suspected Johnson because that specific card was assigned to him.
Florida law allows the use of credit cards to purchase lottery tickets as long as the tickets cost less than $20.
Police: Store manager recognized suspect
Authorities reported that the owner confronted Johnson regarding the charges, and he confessed to committing fraud. He told the owner he purchased a "couple thousand dollars " of lottery tickets with the company card.
There was no surveillance footage of Johnson making the purchases. However, a witness came forward. One of the store managers at a location that Johnson frequented recognized him and informed the police. The store manager mentioned that Johnson would arrive in a company truck and use a credit card to purchase scratch-off lottery tickets, according to the affidavit.
According to authorities, Chase never reimbursed the business and is still at a financial loss.
veryGood! (7661)
Related
- Juan Soto to be introduced by Mets at Citi Field after striking record $765 million, 15
- Georgia Labor Commissioner Bruce Thompson says he has pancreatic cancer
- Truck driver charged with negligent homicide in deadly super fog 168-car pileup in Louisiana
- TikTok could draw a range of bidders, but deal would face major hurdles
- Who's hosting 'Saturday Night Live' tonight? Musical guest, how to watch Dec. 14 episode
- Nevada Patagonia location first store in company's history to vote for union representation
- McDonald’s system outages are reported around the world
- Inside Bachelor Alum Hannah Ann Sluss’ Bridal Shower Before Wedding to NFL’s Jake Funk
- Paige Bueckers vs. Hannah Hidalgo highlights women's basketball games to watch
- McDonald’s system outages are reported around the world
Ranking
- Stamford Road collision sends motorcyclist flying; driver arrested
- 'Bee invasion' suspends Carlos Alcaraz vs. Alexander Zverev match at BNP Paribas Open
- A judge tosses claims against a former Wisconsin police officer who killed 3 people in five years
- Colorado snowstorm closes highways and schools for a second day
- Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
- Alec Baldwin asks judge to dismiss involuntary manslaughter indictment in 'Rust' case
- The Best Cooling Sheets to Keep You Comfy & Sweat-Free, All Night Long
- Jax Taylor Addresses Cheating Rumors and Reveals the Real Reason for Brittany Cartwright Breakup
Recommendation
Small twin
TikTok could draw a range of bidders, but deal would face major hurdles
Dog-killing flatworm parasite discovered in new state as scientists warn of spread West
McDonald’s system outages are reported around the world
From family road trips to travel woes: Americans are navigating skyrocketing holiday costs
Duchess Meghan makes Instagram return amid Princess Kate photo editing incident
How Clean Energy Tax Breaks Could Fuel a US Wood Burning Boom
Shades of Pemberley Bookstore in Alabama has a tailor-made book club for all ages