Current:Home > FinanceFlorida concrete worker bought $30,000 in lottery tickets with company credit card: Police -Wealth Empowerment Zone
Florida concrete worker bought $30,000 in lottery tickets with company credit card: Police
View
Date:2025-04-13 19:55:16
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! (51683)
Related
- The seven biggest college football quarterback competitions include Michigan, Ohio State
- Tearful Ed Sheeran Addresses Wife Cherry Seaborn's Health and Jamal Edwards' Death in Docuseries Trailer
- The fastest ever laundry-folding robot is here. And it's likely still slower than you
- Get Sweat-Proof Makeup That Lasts All Day and Save 52% on These Tarte Top-Sellers
- Taylor Swift Cancels Austria Concerts After Confirmation of Planned Terrorist Attack
- The fastest ever laundry-folding robot is here. And it's likely still slower than you
- Ed Sheeran Shares Name of Baby No. 2 With Wife Cherry Seaborn
- Why conspiracy theories about Paul Pelosi's assault keep circulating
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Hi Hi!
- How likely is a complete Twitter meltdown?
Ranking
- Jury finds man guilty of sending 17-year-old son to rob and kill rapper PnB Rock
- Should RHOP's Robyn Dixon Be Demoted After Season 7 Backlash? Candiace Dillard Says...
- U.N. calls on Taliban to halt executions as Afghanistan's rulers say 175 people sentenced to death since 2021
- Delilah Belle Hamlin Shares What’s in Her Bag, Including Some Viral Favorites
- Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
- The hidden market for your location data
- Nigeria boat accident leaves 15 children dead and 25 more missing
- Vanderpump Rules' Raquel Leviss Will Attend Season 10 Reunion Amid Tom Sandoval Scandal
Recommendation
Billy Bean was an LGBTQ advocate and one of baseball's great heroes
Maryland is the latest state to ban TikTok in government agencies
Batman is dead and four new heroes can't quite replace him in 'Gotham Knights'
Luke Combs and Wife Nicole Expecting Baby No. 2
Michigan lawmaker who was arrested in June loses reelection bid in Republican primary
France launches war crime investigation after reporter Arman Soldin killed in Ukraine
Racial bias affects media coverage of missing people. A new tool illustrates how
'God of War Ragnarok' Review: A majestic, if sometimes aggravating, triumph