A Louisiana man is behind bars after allegedly misusing company credit cards to make personal purchases worth thousands of dollars on Amazon purchases.
The probe began on June 25 when the company reported that one of its employees had been stealing from the business. Detectives received documentation from business representatives substantiating over $100,000 in stolen funds, allegedly tied to Justin Paul Doiron, 43, the company’s purchasing agent.
Detailed Investigation Unfolds
Detectives launched a thorough investigation, uncovering over $90,000 in purchases linked to Doiron’s Amazon account. These purchases included clothing, workout supplements, restaurant gift cards, and other household items. Investigators found that the company credit cards, meant for legitimate business use, had been linked to Doiron’s Amazon account since 2019.
The alleged misuse didn’t stop at Amazon purchases. Doiron reportedly altered company credit card statements and used the company’s credit cards to book an Airbnb for a family vacation, adding to the list of personal expenditures.
On June 26, Doiron was taken in for questioning, where TPSO detectives reported that he confessed to the misuse of company funds. He admitted to using the company’s credit cards for personal items and manipulating credit card statements to cover his tracks. This confession led to his immediate arrest, with charges of felony theft filed against him.
Uncovering Further Misconduct
Since Doiron’s arrest, detectives have uncovered an additional $80,000 in stolen funds, bringing the total loss to the business to over $180,000. The ongoing investigation aims to fully understand the extent of the financial misconduct and determine if there are any further fraudulent activities associated with Doiron’s actions.
Community and Legal Implications
This case highlights the importance of internal financial controls and the vigilance needed by companies to prevent such extensive fraud. The arrest has sent ripples through the local business community in Houma, emphasizing the necessity for businesses to regularly audit their financial transactions and monitor employee access to financial resources.
The TPSO’s swift action in this case demonstrates the seriousness with which they handle financial crimes and their commitment to protecting local businesses from internal fraud. As the investigation continues, more details are expected to emerge, potentially shedding light on how such significant theft could go unnoticed for so long.
Legal Consequences
Doiron now faces severe legal repercussions for his actions. Felony theft charges can result in substantial prison time, heavy fines, and a permanent criminal record, all of which could significantly impact his future employment opportunities and personal life.
This case serves as a stark reminder of the consequences of financial misconduct and the importance of ethical behavior in the workplace. Businesses are encouraged to implement stringent checks and balances to safeguard against similar occurrences, ensuring that no single employee has unchecked access to company funds.
