Missouri woman indicted for using stolen cards to buy 2,000 lottery tickets


Share to your social networks

A Mount Vernon, Missouri, woman has been indicted by a federal grand jury on charges of conspiring to use stolen credit cards to purchase nearly 2,000 lottery tickets.

Amy Young, 31, was charged in a two-count indictment returned by a federal grand jury in Springfield, Missouri.

The indictment alleges that Young obtained stolen credit cards and conspired to use those stolen credit cards to purchase lottery tickets from a Phillips 66 gas station in Joplin, Missouri, between July 22 and August 18, 2022. Young allegedly sought to help others contact the Missouri Lottery Commission to obtain cash prizes for any winning tickets fraudulently purchased using stolen credit cards. They kept part of the money for themselves and gave the rest to Yang.

According to the indictment, Young used stolen credit cards to purchase at least 1,957 Missouri lottery tickets valued at $62,082. Additionally, Young and her co-conspirators received a $54,248 cash prize from winning tickets purchased using stolen credit card numbers.

In total, between the fraudulent credit card transactions and the winnings fraudulently received, Young and her co-conspirators fraudulently obtained at least $116,330.

The indictment charges Young with one count of conspiracy to commit wire fraud and one count of wire fraud related to the fraudulent purchase of $480 in lottery tickets on August 18, 2022, using a stolen credit card.

The case was prosecuted by Assistant U.S. Attorney Patrick Carney. The FBI investigated this.

Post views: 4

Share to your social networks



Source link

Leave a Reply

Your email address will not be published. Required fields are marked *