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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