Kimyada Latoya Knight, 41, from Jacksonville, has pleaded guilty to credit card fraud. She is facing the maximum penalty of 15 years in federal prison.
Knight worked in the Home Depot department that handles customer credit card accounts. She was responsible for resolving credit card disputes and requests for refunds from customers with Home Depot credit cards.
>>> STREAM ACTION NEWS JAX LIVE <<<
An investigation was made within the Home Depot department and with the United States Secret Service. According to the media release by DOJ, it was determined that Knight had initiated a large number of fraudulent refunds from Home Depot customer credit cards from January to August 2019.
After making those fraudulent transactions, Knight transferred the payments to accounts that she controlled and subsequently used the proceeds.
According to the Department of Justice, Knight also has to pay restitution to Home Depot.
[DOWNLOAD: Free Action News Jax app for alerts as news breaks]
Read: ‘This creature has no redeemable value:’ Families unleash grief, anger on Parkland school shooter
Read: Suspect arrested for murder of a man in Jacksonville
Read: Woman found dead near Southeast Georgia truck stop identified, man arrested for murder
[SIGN UP: Action News Jax Daily Headlines Newsletter]
Click here to download the free Action News Jax news and weather apps, click here to download the Action News Jax Now app for your smart TV and click here to stream Action News Jax live.
