Current:Home > FinanceFlorida concrete worker bought $30,000 in lottery tickets with company credit card: Police -Streamline Finance
Florida concrete worker bought $30,000 in lottery tickets with company credit card: Police
View
Date:2025-04-16 11:24:05
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! (49422)
Related
- Report: Lauri Markkanen signs 5-year, $238 million extension with Utah Jazz
- LeBron James flag bearer: Full (sometimes controversial) history of Team USA Olympic honor
- Watching Simone Biles compete is a gift. Appreciate it at Paris Olympics while you can
- It’s Brat Girl Summer: Here’s Everything You Need to Unleash Your Feral Party Girl Energy
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Hi Hi!
- Sonya Massey 'needed a helping hand, not a bullet to the face,' attorney says
- Best and worst moments from Peyton Manning during Paris Olympics opening ceremony
- Elon Musk’s Ex Grimes Shares Support for His Daughter Vivian After Comments on Gender Identity
- Everything Simone Biles did at the Paris Olympics was amplified. She thrived in the spotlight
- Warner Bros. Discovery sues NBA to secure media rights awarded to Amazon
Ranking
- Mega Millions winning numbers for August 6 drawing: Jackpot climbs to $398 million
- Shane Lowry carries flag for Irish Olympic team that's set to include Rory McIlroy
- Story Behind Lady Deadpool's Casting in Ryan Reynolds' Deadpool & Wolverine Is a True Marvel
- 2024 Paris Olympics: See Beyoncé’s Special Appearance Introducing Simone Biles and Team USA
- Head of the Federal Aviation Administration to resign, allowing Trump to pick his successor
- Damages to college athletes to range from a few dollars to more than a million under settlement
- Olympic medals today: What is the medal count at 2024 Paris Games on Saturday?
- Oregon wildfire map: Track 38 uncontrolled blazes that have burned nearly 1 million acres
Recommendation
New Zealand official reverses visa refusal for US conservative influencer Candace Owens
A 3-year-old Minnesota boy attacked by pit bulls is not expected to survive
Why Prince Harry Won’t Bring Wife Meghan Markle Back to the U.K.
2024 Paris Olympics: See the Athletes’ Most Emotional Moments
Kansas City Chiefs CEO's Daughter Ava Hunt Hospitalized After Falling Down a Mountain
Bougie bear cub takes a dip in $6.9M mansion pool in North Carolina: See video
Who is the athlete in the Olympic opening ceremony video? Zinedine Zidane stars
Bougie bear cub takes a dip in $6.9M mansion pool in North Carolina: See video