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Pinellas County, Florida:
An employee of All Phase Paving has been implicated in potential fraud. The Florida man, one of their truck drivers, stands accused of misusing the company credit card.
The owner of All Phase Paving was examining the account statements for their company accounts with Chase Bank in September 2023, when he flagged several suspicious charges. It was during this scrutiny that the misuse of funds was discovered.
The Pinellas County Sheriff’s Office was alerted and an arrest affidavit was generated. According to the affidavit, the owner of All Phase Paving informed law enforcement that three individuals had been granted credit cards linked to the company’s account. Each card possessed a unique card number, which allowed for individual tracking and monitoring of transactions.
The cards issued were intended to be used for work-related charges such as gas and materials.
Pinellas County Sheriff’s Office records show Warren Alexander Johnson, 47, of Clearwater, Florida was arrested on Monday. Johnson has been charged with conducting a scheme to defraud his employer.