The defendants used personal identifying information stolen from the Home Depot employee database and other sources to apply online for Capital One credit cards in the names of different individuals, including Home Depot employees and job applicants. “These sentences should serve as a reminder that criminals will not get away with maliciously using their entrusted positions for personal gain.”According to United States Attorney Horn, the charges, and other information presented in court: Paulette Shorter and Lakisha Grimes worked as Human Resources employees in the Atlanta, Georgia headquarters of the Home Depot, Inc., where they had access to employee databases containing employee names, Social Security numbers, and birth dates. Moore, Special Agent in Charge of the United States Secret Service, Atlanta Field Office. Secret Service and our law enforcement partners work tirelessly to protect consumers against identity theft fraud,” said Reginald G.
Shorter was convicted on this charge on July 30, 2015, after she pleaded guilty.Lakisha Grimes, 38, of Conyers, Georgia was sentenced on January 16, 2015, by United States District Court Judge Steve C. Jones to two years and one day in prison to be followed by three years of supervised release, and she was ordered to pay $166.90 in restitution to Capital One. Two of Shorter’s relatives used a credit card issued in the fraudulent scheme to purchase merchandise at several outlet stores.Paulette Shorter, 32, of Orlando, Florida was sentenced on November 4, 2015, by United States District Court Judge Steve C.
Attorney’s Office for the Northern District of Georgia Atlanta Division is. The Internet address for the home page for the U.S. Attorney’s Public Affairs Office at or (404) 581-6016. Kitchens is prosecuting the case.For further information please contact the U.S. Shorter was convicted on this charge on November 3, 2014, after she pleaded guilty.This case is being investigated by the United States Secret Service.Assistant United States Attorney Nathan P.
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