Gambling
Woman uses Stolen Credit Cards to buy lottery tickets – My Ozarks Online
A Mount Vernon woman was indicted by a federal grand jury today for leading a conspiracy to purchase nearly 2,000 lottery tickets with stolen credit cards.
31 year old Amy Young was charged in a two-count indictment returned by a federal grand jury in Springfield, Mo.
Today’s indictment alleges that Young obtained stolen credit cards and led a conspiracy to use those stolen credit cards to purchase lottery tickets from a Phillips 66 Fuel Station in Joplin, Mo., between July 22 and Aug. 18, 2022. Young allegedly enlisted the help of others to contact the Missouri Lottery Commission to obtain cash prizes for any winning lottery tickets that were fraudulently purchased using stolen credit cards. They kept a portion of the money for themselves and turned over the rest of the money to Young.
According to the indictment, Young used stolen credit cards to purchase at least 1,957 Missouri Lottery tickets with a value of $62,082. Additionally, Young and her co-conspirators received $54,248 in cash prizes for the winning tickets purchased using stolen credit card numbers.
In total, between the fraudulent credit card transactions and the prize money fraudulently received, Young and her co-conspirators fraudulently received at least $116,330.
Today’s 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 with a stolen credit card on Aug. 18, 2022).