United States of America v. Brittany Hudson

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy and intent to commit fraud in violation of 18 U.S.C. 1349, fraud by wire in violation of 18 U.S.C. 1343, money laundering in violation of 18 U.S.C. 1957, and wire fraud in violation of 18 U.S.C. 1957.

Reported by Kent Morlan

Brittany Hudson, 40, of Atlanta, Georgia owned a business that contracted with Amazon to deliver packages. Hudson was in a romantic relationship with Kayricka Wortham (a/k/a Kayricka Dupree, a/k/a Kayricka Young), who was an operations manager at the Amazon warehouse in Smyrna, Georgia. Given her position, Wortham had the authority to approve new vendors and vendor invoice payments for Amazon.

From January 2022 to June 2022, Hudson and Wortham defrauded Amazon out of nearly $10 million through a scheme involving bogus vendors and invoices. Wortham and Hudson created dozens of fake vendors in Amazon’s vendor system. Wortham and another co-conspirator at Amazon approved the fake vendor profiles, enabling them to submit invoices.

Hudson and Wortham then submitted more than 1,000 fictitious invoices for the phony vendors, falsely claiming that the vendors had provided goods and services to Amazon. Wortham approved the invoices, causing Amazon to transfer approximately $9.4 million to bank accounts controlled by Hudson, Wortham, and co-conspirators. Hudson and Wortham used the fraudulent proceeds to purchase expensive real estate and luxury vehicles, including a nearly $1 million home in Smyrna, Georgia, a 2019 Lamborghini Urus, a 2021 Dodge Durango, a 2022 Tesla Model X, a 2018 Porsche Panamera, and a Kawasaki ZX636 motorcycle.

In September 2022, Hudson and Wortham were charged in federal court with defrauding Amazon. While on bond, in January 2023, they attempted to defraud a franchising company, resulting in the immediate revocation of their pretrial release. In an effort to enter a franchising agreement to open a hookah lounge in Midtown Atlanta, Hudson and Wortham falsely claimed that their Amazon-related criminal charges had been dismissed. In support of that lie, the two emailed counterfeit court documents that purported to dismiss the charges and contained the forged signatures of former Chief U.S. District Judge Timothy C. Batten, Sr. and Cobb County Magistrate Judge Norman L. Barnett, who was then one of the prosecutors on the case. Hudson also emailed doctored financial statements with inflated account balances to support the franchise deal.

The Defendant was found guilty and was sentenced to 16 years and three months in prison to be followed by three years of supervised release and was ordered to pay $9,469,731.45 of restitution to Amazon. The Court also entered a forfeiture money judgment of $7,859,135.54 and ordered Hudson to forfeit her Smyrna residence and money seized from her bank account as fraudulent proceeds of the Amazon scheme.