Tinita Joyner, 52, of Rockville, Md., has admitted to stealing nearly $290,000 from three employers while posing as a trusted office manager and executive assistant. Joyner pled guilty today in U.S. District Court for the District of Columbia to one count of wire fraud—a charge carrying a maximum 20-year prison sentence. The plea, announced by U.S. Attorney Channing D. Phillips and FBI Assistant Director in Charge Paul M. Abbate, unravels a three-year crime spree rooted in deception, forged documents, and unchecked corporate access.
Joyner’s crimes began in September 2012 and ran through September 2015, targeting companies that gave her control over financial operations. At ‘Company A,’ a global consulting firm, she was hired as office manager in July 2012 and later promoted to director of internal affairs. From September 2012 to February 2014, she stole $187,682 through unauthorized credit card charges and bank transfers. As the company failed to pay rent and employee health insurance, Joyner forged documents to secure a $31,120 bank loan—then used her forged authority to access funds freely. The CEO discovered the fraud in February 2014 and fired her immediately.
Her next victim, ‘Company B,’ a nonprofit focused on youth leadership, hired her in April 2014 as a temp executive assistant. By September, she was permanent staff. But from August to December 2014, Joyner ran up $6,964 in unauthorized charges on the company card. Worse, she used the president’s personal information to open two fraudulent credit cards, charging $23,753 and siphoning another $10,523 via electronic transfers. She was fired in December 2014, but not before racking up $41,240 in total losses.
Unfazed, Joyner landed at ‘Company C’—a federal government contractor—in February 2015 as executive assistant. Within weeks, the theft resumed. From March to September 2015, she made $20,638 in personal charges, including paying a relative’s private high school tuition. She also created six fake vouchers, defrauding the firm of another $8,960. The company absorbed the $29,598 loss after her departure.
Under the plea agreement, Joyner faces 33 to 41 months in prison under federal sentencing guidelines and a fine of up to $50,000. She is also required to pay full restitution: $289,640. The Honorable James E. Boasberg has set sentencing for Feb. 7, 2017. The case was investigated by the FBI’s Washington Field Office and prosecuted by the U.S. Attorney’s Office for the District of Columbia.
Joyner’s crimes expose a chilling pattern: a woman entrusted with financial oversight exploited that trust with precision and greed. While none of the companies are named in court records, the damage is clear—nearly $290,000 stolen, operations derailed, and trust obliterated. Her guilty plea marks the end of a run built on lies, but the fallout for her employers may last years.
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Key Facts
- State: Washington DC
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes
- Source: Official Source ↗
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