Current:Home > reviewsFlorida concrete worker bought $30,000 in lottery tickets with company credit card: Police -Apex Profit Path
Florida concrete worker bought $30,000 in lottery tickets with company credit card: Police
View
Date:2025-04-25 08:02:06
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! (98293)
Related
- Moving abroad can be expensive: These 5 countries will 'pay' you to move there
- Brandon Aiyuk trade options: Are Steelers or another team best landing spot for 49ers WR?
- E! Exclusive Deal: Score 21% off a Relaxing Aromatherapy Bundle Before Back-to-School Stress Sets In
- Florida man charged after lassoing 9-foot alligator: 'I was just trying to help'
- A South Texas lawmaker’s 15
- WK Kellogg to close Omaha plant, downsize in Memphis as it shifts production to newer facilities
- It Ends With Us Actress Isabela Ferrer Shares Sweet Way Blake Lively Helped With Her Red Carpet Look
- Carly Pearce berates concertgoer after alleged confrontation: 'Get out of my show'
- 'As foretold in the prophecy': Elon Musk and internet react as Tesla stock hits $420 all
- Wall Street hammered amid plunging global markets | The Excerpt
Ranking
- Biden administration makes final diplomatic push for stability across a turbulent Mideast
- Four are killed in the crash of a single-engine plane in northwestern Oklahoma City
- New York City’s freewheeling era of outdoor dining has come to end
- Johnny Wactor Shooting: Police Release Images of Suspects in General Hospital Star's Death
- DoorDash steps up driver ID checks after traffic safety complaints
- For Hindu American youth puzzled by their faith, the Hindu Grandma is here to help.
- New Yorkers are warned from the skies about impending danger from storms as city deploys drones
- Jury orders city of Naperville to pay $22.5M in damages connected to wrongful conviction
Recommendation
Average rate on 30
Billy Ray Cyrus and Firerose finalize divorce after abuse claims, leaked audio
Illinois Gov. Pritzker criticizes sheriff for hiring deputy who fatally shot Sonya Massey
Extreme heat is impacting most Americans’ electricity bills, AP-NORC poll finds
Meta donates $1 million to Trump’s inauguration fund
US women will be shut out of medals in beach volleyball as Hughes, Cheng fall to Swiss
USA men's basketball vs Brazil live updates: Start time, how to watch Olympic quarterfinal
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Road Trip