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DeMarco Doxie, Embezzlement, Georgia 2024
In a shocking case of corporate betrayal, DeMarco Doxie, 43, of Peachtree City, Georgia, has been charged with embezzling over $700,000 from his former employer, Ennis Paint (now known as Ennis-Flint).
According to the indictment, Doxie, who served as the Corporate Environmental Health & Safety Manager for Ennis Paint, used his position to systematically embezzle large sums of money from the company between June 2007 and August 2011. During this time, Doxie created and submitted fictitious invoices for environmental work that his sham company, Outlook Environmental & Safety Solutions, LLC, supposedly performed for Ennis Paint.
Doxie also defrauded Ennis Paint by using an American Express Corporate Card issued by the company, making payments to Outlook even though no work was performed. Ennis Paint paid the monthly bill on Doxie’s Corporate American Express card, unaware that Doxie was the true owner of Outlook.
The superseding indictment charges Doxie with 21 counts of mail fraud and 26 counts of wire fraud, each carrying a maximum sentence of 20 years in prison and a fine of up to $250,000.
The case is being investigated by Special Agents of the Federal Bureau of Investigation, with Assistant United States Attorney Glenn D. Baker prosecuting the case.
Members of the public are reminded that the indictment contains only allegations, and Doxie is presumed innocent until proven guilty beyond a reasonable doubt at trial.
For further information, please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016.
The Internet address for the HomePage for the U.S. Attorney’s Office for the Northern District of Georgia is www.justice.gov/usao/gan.
Defendant Name: DeMarco Doxie
Criminal Charges: 21 counts of mail fraud and 26 counts of wire fraud
City and State: Peachtree City, Georgia
Exact Date: Late Tuesday (no exact date specified)
Sentence or Outcome: Currently pending trial
Dollar Amounts: $700,000+
Key Facts
- State: Georgia
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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