A former Amazon supervisor in Georgia has been sentenced for stealing over $9.4 million from the net retail big, in line with federal authorities.
Kayricka Wortham, 33, was amongst seven folks charged in a scheme that netted tens of millions of {dollars} between 2020 and 2022, in line with the U.S. Division of Justice.
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Defendants Lived Lavishly Whereas Scamming Amazon, Buying Luxurious Automobiles, Actual Property
On the time, Wortham labored as an operations supervisor at Amazon’s warehouse in Smyrna.
The DOJ claims Wortham and one other worker, Brittany Hudson, lived lavishly in the course of the scheme. Moreover, they allegedly handled themselves to high-end jewellery, WSB-TV reported in December.
The pair had been reportedly “in a relationship” and in addition bought a million-dollar house in Smyrna, a 2019 Lamborghini Urus, a 2021 Dodge Durango, a 2022 Tesla Mannequin X, and a 2018 Porsche Panamera with the stolen funds.
Wortham and Demetrius Hines, 36, each former Amazon workers, allegedly obtained the cash after submitting fraudulent invoices for distributors that didn’t exist, U.S. Legal professional Ryan Ok. Buchanan mentioned in December.
The 2 pled responsible to their involvement within the scheme final yr, in line with WSB-TV. In the meantime, the others had been charged final month and pleaded responsible on June 27.
“A federal grand jury indicted Brittany Hudson, 37, of Atlanta, Georgia, and Jamar L. James, Sr., 47, of Calera, Alabama, for conspiracy, wire fraud, and cash laundering, and Hudson for forging the signature of a federal decide and seal of the Courtroom,” the DOJ mentioned.
Kayricka Wortham, former Smyrna mgr, plus 6 others, former supervisor at Amazon in Atlanta has been sentenced for stealing ovee $9.4 million, in line with the U.S. Division of Justice.
Ex-op mgr at Smyrna warehouse dedicated extra fraud whereas out on bond
https://t.co/v34hOHyY7j pic.twitter.com/0k0oIM1ZuH
— John & Holly Quinn (@JohnNHolly30248) July 6, 2023
Wortham Described As “Ring Chief” Of Scheme To Defraud Amazon
The DOJ continued: “Darrel J. Burgo, 32, of Lawrenceville, Georgia, was charged in the identical indictment with conspiracy, entry system fraud, and aggravated identification theft. These costs are pending.”
Authorities described Wortham, often known as “Kayricka Dupree” and “Kayricka Younger,” because the “ring chief” of the scheme, in line with the Atlanta Register.
The Division of Justice additionally claims Wortham and Hudson continued their prison enterprise only a month after bonding out for the crimes. Authorities had been alerted to their continued fraud scheme after they tried to open a hookah lounge in Atlanta.
Wortham and Hudson reportedly lied to the franchising firm when requested in regards to the Amazon fraud costs. The 2 had allegedly claimed the costs had been dismissed to shut the deal, per WSB-TV.
Wortham Ordered To Repay Cash Again To Amazon, Sentenced To 16 Years In Jail
The DOJ additionally accuses them of forging official court docket seals and signatures to persuade the franchising firm that the Amazon costs had been dropped.
Wortham will now must repay the stolen cash to Amazon. She’s already forfeited roughly $2.7 million of the stolen funds, the USA Legal professional’s Workplace experiences. Authorities have additionally confiscated the luxurious automobiles she bought.
She’s been indicted for forging a federal decide’s signature and seal of the court docket in connection to the fraudulent hookah bar deal, as nicely. These costs stay pending as of Thursday (Jul. 6).
The outlet experiences that Wortham has been sentenced to serve 16 years in federal jail. She’s going to then be topic to 3 years of supervised launch.
Seven folks, together with Wortham, have been charged for his or her roles within the “staggering” fraud scheme, in line with the DOJ.
Her co-defendants have but to be sentenced.
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