Mount Vernon woman charged with conspiracy to use stolen credit cards to buy hundreds of lottery tickets


(News Talk 104.1 Springfield) – A Mount Vernon woman was indicted Wednesday by a federal grand jury on charges of leading a conspiracy to purchase nearly 2,000 lottery tickets with stolen credit cards.

A federal grand jury in Springfield indicted 31-year-old Amy Young on two counts.

The indictment alleges that Young obtained stolen credit cards and conspired between July 22 and August 18, 2022, to use those stolen credit cards to purchase lottery tickets from a Phillips 66 gas station in Joplin.

Young, with the help of others, allegedly contacted 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 charges in this indictment are accusations and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose job is to determine guilt or innocence.

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





Source link

Leave a Reply

Your email address will not be published.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