![]() ![]() Wortham, who was the leader of the scheme, provided fake vendor information to unknowing subordinates and asked them to input the information into Amazon’s vendor system. In his position, Hines was responsible for preventing loss, monitoring security risks, and protecting people, products, and information at Amazon. He also worked at the Smyrna warehouse and at other company sites. Hines was a Loss Prevention Multi-Site Lead at Amazon. In her position, Wortham supervised others and acted with authority to approve new vendors and the payment of vendor invoices. She was employed at the company’s warehouse in Smyrna, Georgia. Attorney Buchanan, the charges and other information presented in court: Kayricka Wortham and Demetrius Hines used their positions at, Inc., to submit more than $10 million in fictitious invoices for fake vendors, causing Amazon to pay approximately $9.4 million to Wortham, Hines, and their co-conspirators.įrom about August 2020 to March 2022, Wortham worked as an Operations Manager at Amazon. I am proud of the investigative team responsible for bringing these defendants before our justice system.”Īccording to U.S. “The defendants ultimately learned that the highly skilled investigators with the Secret Service are uniquely proficient in their work to uncover illicit financial schemes, regardless of attempts to evade law enforcement. ![]() Secret Service Atlanta Special Agent in Charge Steven Baisel. “These defendants attempted to hide their scheme in plain sight by using their unique roles within their company to conceal the actions from which they fraudulently benefitted,” said U.S. “This staggering fraud was fueled by pure greed, as evidenced by the high-end real estate, luxury cars, and expensive jewelry that the defendants quickly accumulated with their fraudulent proceeds.” “The defendants abused their trusted positions to steal nearly $10 million from the company over the course of just a few months,” said U.S. ATLANTA - Kayricka Wortham and Demetrius Hines have pleaded guilty to defrauding, Inc., and stealing nearly $10 million from the company, while employed at the company in managerial and loss prevention roles. ![]()
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