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.
This case was investigated by the United States Secret Service Jacksonville Field Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.
Source: U.S. Secret Service