This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
11/08/2022
Former Home Depot Employee Pleads Guilty In Credit Card Fraud Scheme
US Attorney's Office Middle District of Florida
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Kimyada Latoya Knight (41, Jacksonville) has pleaded guilty to credit card fraud. Knight faces a maximum penalty of 15 years in federal prison and payment of restitution to Home Depot.
According to court documents, Knight worked in a specialized area of Home Depot (HD) business operations that primarily handled business and customer credit card accounts. Her area of responsibility included resolving charge disputes and requests for refunds from customers with credit card accounts and other accounts at HD. An initial review by HD, with follow up investigation by the United States Secret Service, determined that Knight had initiated a large number of fraudulent customer and business refunds between approximately January and August 2019 involving credit card accounts and other accounts at HD. After processing the fraudulent transactions, Knight then transferred the payments to accounts that she controlled and subsequently used the proceeds.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information