Monday, January 28, 2008

K-Mart Employee Arrested For Refund Scam www.privateofficer.com


Maysville Ohio Jan 28, 2008
A Mason County grand jury met Friday and returned indictments against 11 people, one of which was indicted for allegedly stealing several thousand dollars from her employer, Kmart.Mary Jane Cooper, 49, of Maysville, an 18-year veteran employee of the Maysville Kmart store appeared in Mason County District Court in October 2007 on charges of theft for allegedly stealing between $3,600 and $3,700 from the store; at the time of her court appearance Cooper entered a plea of not guilty.In a previous interview, Detective Mike Palmer with the Maysville Police Department said 49-year-old Cooper had been charged with two felony counts of theft by deception and one misdemeanor count of theft by deception, though more charges were possible.The indictment handed down Friday charges Cooper with one count theft by failure to make required disposition when she took an amount in excess of $300. The penalty for the charge is one to five years.According to Palmer, police were alerted to the possible theft through Kmart's loss prevention department.Allegedly, Cooper stole the money through the fraudulent processing of return and exchange paperwork for nonexistent items, then pocketed the money. Palmer said it appeared Cooper would use a receipt for items purchased earlier, then cash out a refund, without the item being returned. After numerous items which were supposedly returned could not be found, officials with the store became suspicious.

The thefts allegedly occurred over a period of time beginning in December 2005 through September 2007.A spokesperson for Kmart would not comment on the situation citing a corporate policy and ongoing litigation.


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