How's it going, man? >> How you doing, brother? I'm Deputy Fondor with Department County Sheriff's Office. What is your name? >> Jason Corley. >> Jason, you are the manager. >> Operations manager. >> The operation manager. Okay. >> There's my driver's license. >> So, what happened? >> So, what I got is I got my my female employee doing fraudulent returns. >> Okay. >> So, she's basically scanning items and then taking her phone and tapping and doing the refund to her to her >> to her personal card on items that she hasn't purchased and and really haven't been returned. She's doing the return. >> Okay. So, there's people there returning. >> There's not even people there. She's just picking an item in the store and then returning it. >> Okay. So, Okay. Wait. So, it's basically she's picking an item, she's scanning it, and then I she's that she paid for it, which then she's returning it, >> right? >> Okay. >> So, I've got her for about $200 on camera, but I can tie her credit card back. Of course, we just got turned on to this yesterday. Um, I can tie her credit card to about $2,100 for a return. So, how how do you were able to get the title of the credit card? How do you get that >> because of her credit card number being at the being on the transaction and it's the same credit card that she uses to pay on her personal? >> Okay. Do you have all those transactions already that shows the two like the thousand something like that? So, you got on camera doing $200 worth of it. >> Um, but you don't have the other 200 the other amount, but you have the transaction of her credit card. >> Well, her is it a credit card or is it a bank card? >> It's a debit card. >> It's a Visa card. >> It's a Visa card. Debit card or a credit card? credit card. >> It's a credit card. >> It looks like it cuz it's the same four ending 6154. >> So, cuz usually debit card is the one where we cuz once you get over the limit of a credit card, that's your limit. They're not going to keep refunding you more money into the credit card. So, you sure it's not a debit card? >> Well, it's a Visa card. That's tell you it's a Visa card or personal card. >> Okay. And then what's the last score on those Visa cards? >> 615. I got all the transactions. Yeah. >> Yeah. 6154 is the the number that it comes back to. >> Okay. These are all the transactions. So, are these are copies for us? Yes. >> That we can put into evidence. Okay. >> Now, I mean, I know y'all do the digital thing. I mean, I can upload too um however you want me to do it cuz I have to do the video. >> Yeah. The video for sure. You have do we have to up we have to upload this also right >> into Ev. But if you have if you already have it in digital, well, it saves me the time to upload all these pages. If not, I can just scan them and upload them. It doesn't matter to me. Are these both mine or these are yours? >> This this is what she has purchased on her personal account. So, it doesn't match what she's been returning is really this. >> So, she p so she purchased these stuff and then asked for a refund back for these. This is just showing what she's actually purchased compared to >> the past. So it's nothing of the crown. Okay. It's nothing that Okay. This is just something in the past, right? >> But >> um how was you able to find out that? Okay. You got on camera and then all the the cards to her, >> right? So these are the ones we have on camera which are the most recent. >> The last three. >> Does this show when you scan it? Does it show who the car comes back to or? >> No, it just comes back to >> So the reason I could tie it to her, so see the 6154. First of all, I can talk to her because she pulls it out her phone and she she hits it with her phone to do the refund. >> Okay. >> But that 6154 >> And I'll probably need to put this one in. So this one right here, this is her actually making a payment on her account of stuff she's purchased. Same >> same card as the ones that going in here. >> And these are the 6154 the last four digits of the card. >> Mhm. >> Okay. >> And then you said the total is $2,132.65. >> It's going to be a little bit higher than that cuz we have to pull one more transaction when we get over there. It's probably going to be anywhere from $50 to $70. >> And these are different days or >> Yes. >> How many days have she's been doing it for? So it started 111 >> and then >> and then it's multiple days. Sometimes she did it twice. >> So it's been going so it's been going from >> it's been going on since November 1st, 2024 all the way to making it seem like >> March 7th of 2025. That's been going >> and how we caught on to her is she's been smart enough to never do the same item twice. >> What's her name? >> Uh Jamie. >> I got her ID. I got her information. We got our information out. >> So, she's always been smart enough not to do the same item twice, but last month she did the same set of spark plugs three different or three sets of spark plugs three times. >> Okay. So, it's like miscellaneous item that she's been doing. Yeah. >> Um like >> miscellaneous auto parts, right? >> Okay. Miscellaneous auto parts. >> Um All right. Raise your right hand. >> Everything you told me about the truth to that help you got. >> All right. Perfect. And first another thing I got >> you guys want to prosecute >> press charges on her. Okay. and we follow through. I I got another case with y'all right now on the external thing out >> on he he pulled some reports yesterday and we were able to start tracking it and we got video on it. >> So you guys did like an audit. So you guys started started with an audit and then that's how it ended up >> um you guys started doing an audit and then um >> that's how you were able to find out it was you guys checked the cameras. The camera shows your you know scanning >> send you a community. >> Yeah. Yeah. We'll send you a community request for the video. Well, if you you can show me the video now if I can see what she's doing in the video. >> Your name is Jason. >> Yeah, I got I'm going to take him. I got I already started the hole from the beginning. I got it. >> I just got here. >> So, if you see right here >> Oh, man. I know her, too. >> Oh, it's a conflict of interest that you can take it. So, she's getting it ready and she actually has it hid underneath her desk >> and she put >> she gets tape ready. >> She used to work at O'Reilly's >> and I think she got fired from O'Reilly for the same thing. >> So, let's get her information so we can run it so we can see what their history is. >> Um, Alex pulling up on my phone. >> Does she have a It's >> in my in that text from Melinda. Yeah, cuz if she had a history >> saying a statue for >> 111772, >> she's been with y'all since it opened, right? >> No, she's only been with She's been with it about five or six years. >> She's there scanning. >> So now here she's going to take her. She's got her phone. >> Kind of does like a Apple P. >> Yeah, ours are taped. See the little black thing right there? You'll see her in a second. She's going to slide over. You can see the card. You saw the red card on her screen. Oh, >> I see you're like putting it into the transaction. >> Yeah. What is it on her phone that she's put? >> It's a card like a pay phone. >> There are cards on the phone. So, you can just tap it. >> So, that's what she's getting the refund. >> Yeah. Refund on her card. Yeah. What's her information? >> You got it. >> And all three of them look. >> Yes. Right now, I see she has um a history. >> I have one more. >> We'll go. She's there now. >> Yeah. Let me pull up the cameras and make sure she was just there. Yeah. >> So, the total was $2,132 with 65% that she got refunded back to herself >> with without even purchasing the items. So, she's basically so she's basically grabbing items, scanning them, >> and acting like they're return items, and then she's getting money. Okay. >> Uh let's see. I don't see her. See if she's still in the store. She's supposed to be working today, correct? >> Yeah, she was there. We just watch she was there. Now, sometimes she'll run out and get a drink or something like that, but >> that's fine. >> I can call Greg and see if she's She may just be off camera somewhere. >> Well, we'll still go over there. We'll go over there. If not, we'll give her We'll definitely go. So, we'll go over there now. Hey, let me know when we're going over there. Let me know if she has um pass history. They didn't say >> they gave it back. She have no pass on her. Okay. in. >> Yeah. >> Thank you, sir. >> Get everything together. I see you see that. >> Well, I mean, I was at the banks where I was at this Yes. I just walked in. >> Is there a car here? I'm going to put that Hey Jamie, how you doing? I'm deputy from the Palmy County Sheriff's Office. This is Deputy Cortez. Um, so there's situation going on here that was brought to our attention. Before I start asking any question, I'm going to read you your Miranda rights. Okay. >> Um, everyone that I read you, you're going to tell me that you understand them. Yes or no? >> Okay. All right. Um, what should I do? >> You have the right to remain silent and not answer any questions. Do you understand that? >> Yeah. >> Yeah. Senator statement any question you are entitled to appoint any statement question. If any during wish to answer any questions you sign for you to make a statement. This must be at your own free will. Any statement can and be used against. [laughter] >> All right. So, it was brought to our attention, I guess, that they did an audit on their end in the account um reference to like refunding and when they saw they have you on camera getting items and refund them to your account, >> your card >> to your bank card >> or credit card, whatever card you were using. The only time I've ever done that was for when I did a purchase for Joe and he had me do something else for him. >> Who's Joe? >> Joe. >> He had me do a return on something and then had me repurchase him a um a hitch somewhere. >> No, you >> Okay. So, it's been going on since November to March. Okay. And it's the same card that's been using the transaction. When I looked at the camera, it's you. >> Okay. >> Okay. Have you been doing this from March to November now? >> I mean from no from from November to March. So November of last year to March of this year. >> Um >> Yes sir. >> You were? >> Yes. >> Okay. Any reason why were you doing all these refunding and refunding them back to your account? Cuz we have a total of almost $2,000 something dollars. >> No, sir. It was parts that were purchased and never picked up. most of them. >> Okay. So, part person because that you decided on your own to refund it to your account. >> Yes. >> Okay. >> And I'm sorry. >> Okay. All right. Um so, all I need to say is of course you're going to be terminated today. Um I need your keys. >> Yes, sir. >> Um your last check will be here tomorrow. Okay. But you cannot accept that check until um all of your uniforms are returned in because of course we paid for all those. >> I paid for these shirts. >> You paid for the shirts. Okay. So, as long as you paid for them, that's fine. I I remember that now that you did pay for the shirts. Um but your check will be pro prrated. Um and I think you ow owed us like $25 um on your account. So, that'll be taken out of your account. Okay. Um >> I have time my belongings. >> Um that'll be up to more up to him. >> Yeah. So technically right now you did commit a fraud. >> Yes sir. >> And deprived the merchant with stuff. >> So you basically committed a felony. You will be arrested. You will be going to jail. Okay. >> Um anything that you have here? Like what kind of belongings do you have here? >> Just my personal belongings that I have. >> What can we do? Here's what I'll do. Cuz I'm going to trespass you from the property as well. You can have someone come up and pick up your property um at a later date and they can come and direct and help you get down. >> Yeah. So or she can come with us too, like if you pick up your belongings, but we have to be afraid that you can't come on your own. >> So like you said, they're trespassing you also. That means you can't come back here anymore unless they pick up your belonging with us. >> Okay. >> Okay. They can hold your belongings here if you want. Okay. Your car is here. You still got to come pick up your car, too. So you got to come with us. Um you got to call us. say, "Hey, look, I I need to You can meet us at the public's parking lot or you can meet us at Chase Bank." >> My husband coming. >> If you want, you can have your husband come pick everything up right now if you want. Yeah, you can give him whatever you want to give him, your jewelries, everything. >> Um, so I just take all my jewelry off. >> Yeah, cuz you can't go with all that stuff in there. So, whatever jewelries you have and stuff like that. >> Can I leave it in my truck locked up, please? >> Yeah, whatever. If you want to leave it in there. Yeah. If you want to leave it in there, just start taking everything off. Where's your car keys at? >> They're up front. >> Okay. >> In your little bag or something we can put. You want to go get a a little bag so we can put everything in a little bag. You see? >> Where's your keys at? >> Up in the front, sir. >> Can I please make a phone call? >> Yeah, go ahead. >> Hey, I need you to come get me, please. I'm being arrested. Just please come get me. I'm I don't know. I need you to please just figure it out. I I don't know, babe. >> Yeah. You want to put everything whatever you want to put in your truck. >> Are the keys in your purse? >> Um my keys should be up on my counter up. >> Is your husband coming over here? I'm trying to get He He works in um P um Pmp now. >> Where do you Where do y'all live at? >> I live in Lantana. >> You have any other family member or anything that can come over here and pick up your stuff? >> Uh no. >> Your purse or anything like that? >> Um no. >> So we'll we'll lock everything your your car has a trunk. >> Uh yeah, >> you can put everything in the trunk if you want of your car. If you want to leave your watch, too, cuz we're going to be able to take that. You got to leave. Take your phone, but take the case out. >> You can you can take your phone with No, take your phone with you. But just take the case out. There's a key on there somewhere. >> Yes, sir. >> And then we can always take your keys with you. One of the keys. At least the car keys when you come back. >> Um, that that key is actually in my car right now. It's on my lanyard. >> Okay. We're going to have to get it out of there. >> Yeah. We'll go grab everything now. You take out the phone, please. full page. Your earrings, you might have you got to take it off, too. >> Yeah. No jewelry. >> No jewelry or none of that. >> And that hair clip. >> Yeah, the hair clip. All that. >> You have anything in your pockets? >> No. There's nothing in my pockets. >> Yeah. Got to get the clip off. Put that in the car, too. Can't go up to the jail. My vehicle's right there. >> No, just your phone. So when you get out of there, you can call somebody. We'll take out the key. >> Um, >> leave everything in there. >> Yeah, you can leave everything in there. Where's your purse at? >> Um, it's in the back already. I left it in the back. >> I want to take this off here. Put it here, >> too. We're going to come over to my car. >> Where's your phone? >> Okay. Going to go to the back of my car. >> No, bro. You good, bro? >> Am I allowed to have any kind of a hair tie? >> No, not over there. All right. Just stand right here in front of my car. You got to put your hand like if you're praying. >> Yeah. We're going to go with you got slim wrist over there. I'm going to eat hard. All right. All right, Dave. How long have I been on you now? A while, right? >> Yeah. >> I'm disappointed in myself. >> You all made mistakes. You just got to get back. >> Excuse me. >> I got no Sure. [music] She is facing charges of fraud and theft. Thanks for watching. Be sure to subscribe for more videos like this.