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Cashier Sentenced for Defrauding Walmart
A former cashier from Greenville, South Carolina, has been sentenced to three years’ probation and community service for her role in a massive defrauding scheme at Walmart.
Kianna Kateri Spurgeon, 25, was sentenced by United States District Judge Timothy M. Cain in Anderson, South Carolina, for Access Device Fraud, a violation of 18 U.S.C. § 1029. The court also ordered Spurgeon to repay $10,900.00 in restitution.
According to evidence presented at the change of plea hearing, Spurgeon, while working as a cashier, had loaded $10,900.00 of Walmart’s money onto cards possessed by a co-defendant. The transactions were performed without Spurgeon receiving any payment for the money credited on the cards.
The case was investigated by agents of the FBI, with Assistant United States Attorney Jeanne Howard of the Greenville office prosecuting the case. Spurgeon’s sentence marks a significant blow to the defrauding scheme, which has plagued Walmart for months.
Defrauding schemes like this one have severe consequences for businesses and individuals alike. The case serves as a reminder of the importance of vigilance and cooperation in preventing such crimes.
Spurgeon’s sentence is a testament to the commitment of law enforcement agencies to bring perpetrators to justice. As the investigation continues, it is clear that those responsible for the scheme will face the full force of the law.
The case is a stark reminder that even small acts of deceit can have far-reaching consequences. It highlights the need for businesses and individuals to remain vigilant and report any suspicious activity to the authorities.
Contact Person: Jamie Schoen (864) 282-2100 for more information on this case.
Key Facts
- State: South Carolina
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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