Payroll Supervisor Arrested for Embezzling Thousands from Miami Company

2024-11-06
Payroll Supervisor Arrested for Embezzling Thousands from Miami Company
In a shocking turn of events, a payroll supervisor at a Miami-based business has been arrested for allegedly stealing thousands of dollars from the company's employees. The investigation uncovered a complex scheme involving unauthorized changes to direct deposit information and the diversion of funds into the supervisor's personal accounts.

Uncovering a Brazen Theft Scheme

Suspicious Activity Triggers Internal Investigation

The saga began when the Mr. Hospitality Group, located at 999 Brickell Ave. in Miami, started receiving complaints from employees who claimed they had not received their paychecks. Initially, the company believed the issue was related to the new payroll system they had recently implemented. However, as the investigation progressed, a more sinister truth emerged.Over the following weeks, the company discovered that the direct deposit information for more than 10 current and former employees had been altered, with the funds being redirected to two PNC Bank accounts. Concerned by this discovery, the company's IT department conducted an internal audit, which revealed that the payroll supervisor, Saidah Christina Byars, had made the unauthorized changes using her personal email address.

Tracing the Trail of Stolen Funds

According to the arrest report, Byars, a 35-year-old Miami resident, had been recently hired by the company in March when the payroll discrepancies began to surface. The investigation uncovered that Byars had received numerous deposits ranging from 8.29 to ,596.41, totaling a staggering ,135.21 in stolen funds.The stolen money was quickly depleted through a series of debit card purchases at various stores, ATM withdrawals, and Cash App payments. Authorities were able to trace the trail of the embezzled funds, painting a clear picture of Byars' brazen scheme.

Byars' Abrupt Departure and Denial of Wrongdoing

The investigation took a dramatic turn on May 19, when Byars was discovered to have had her access to the payroll system revoked. Confronted with the evidence, Byars reportedly walked out of the office, and the company was unable to contact her again.When questioned by the police, Byars denied the allegations, claiming that the company's shared computer system allowed anyone to make changes to the payroll, and that any modifications had been approved by her supervisor. However, the overwhelming evidence gathered during the investigation painted a very different picture.

Charges and Ongoing Legal Proceedings

Saidah Christina Byars was arrested on Tuesday by a Miami Police Department detective and transported for questioning. She now faces charges of grand theft, organized fraud, and fraudulent use of identification. As of Wednesday afternoon, Byars remained in custody at the Turner Guilford Knight Correctional Center, with her total bond yet to be set.The case has sent shockwaves through the local business community, raising concerns about the importance of robust internal controls and the need for vigilance in safeguarding employee payroll information. The Mr. Hospitality Group's swift action and the diligent investigation by the authorities have brought this brazen theft scheme to light, serving as a cautionary tale for businesses and a reminder of the consequences of betraying the trust placed in those responsible for managing critical financial operations.

Article "tagged" as:

Related Article

Watch SC State vs. Samford Bulldogs: Thursday's College Basketball Showdown

Watch SC State vs. Samford Bulldogs: Thursday's College Basketball Showdown

Samford Bulldogs (7-2) will play against SC State Bulldogs (4-5) on Thursday at 7:00 p.m. ET. SC Sta
Hidetaka Miyazaki: No Elden Ring Sequel Plan Currently

Hidetaka Miyazaki: No Elden Ring Sequel Plan Currently

The IP won't exit. Developer creating some titles now, not Elden Ring. President teased diverse genr
Jon Gosselin to Invite Estranged Kids to His Wedding with Stephanie Lebo

Jon Gosselin to Invite Estranged Kids to His Wedding with Stephanie Lebo

Jon Gosselin is reaching out to his family. He plans to invite his estranged kids to his wedding wit
Gamescom 2024: The Best, Worst, and Most WTF Moments

Gamescom 2024: The Best, Worst, and Most WTF Moments

The article highlights the notable moments from Gamescom 2024, the largest video game expo in the wo
The Untapped Potential of Home Equity: Unlock Your Earning Potential in 2025

The Untapped Potential of Home Equity: Unlock Your Earning Potential in 2025

This article discusses how homeowners can tap into home equity to increase earning potential. It pre
West Philly Porchfest: The Battle for Car-Free Streets and Community Celebration

West Philly Porchfest: The Battle for Car-Free Streets and Community Celebration

The article discusses Porchfest, an annual music festival in West Philadelphia where residents colle
Week 13: A Thanksgiving Extravaganza of Football

Week 13: A Thanksgiving Extravaganza of Football

Week 13 has Thanksgiving and Black Friday games. December starts with rivalries. The top 5 games on
The Decline and Resurgence of Immersive Sims

The Decline and Resurgence of Immersive Sims

Immersive sims are rare now. The Steam Autumn Sale offers great immersive sim games at low prices. D
A True Maker Education: Kids encouraged to tinker at Rediscover Center

A True Maker Education: Kids encouraged to tinker at Rediscover Center

Rediscover Center's executive director Jonathan Markowitz Bijur is a passionate tinkerer who has mad
Climate change and hurricanes are blamed for devastating manatee food sources

Climate change and hurricanes are blamed for devastating manatee food sources

The article discusses the concerns of wildlife researchers and advocates regarding the impact of Hur
State officials: Proper car seat use and installation can make a life-saving difference

State officials: Proper car seat use and installation can make a life-saving difference

This article highlights the importance of Child Passenger Safety Week, which runs from September 15-
Paramount+ has cancelled its Halo show after 2 seasons

Paramount+ has cancelled its Halo show after 2 seasons

Paramount+ has cancelled the Halo live-action series after two seasons. The decision comes after the
Fashion models one step closer to workers rights protections in NYS

Fashion models one step closer to workers rights protections in NYS

The New York State Assembly has approved the Fashion Workers Act, which aims to protect fashion mode
How one girl turned into a video game heartthrob and cashed in on the growing ‘cos commissioning’ trend

How one girl turned into a video game heartthrob and cashed in on the growing ‘cos commissioning’ trend

The article discusses the trend of "cos commissioning" in China, where young women transform themsel
How Much Money Do NBA Referees Make?

How Much Money Do NBA Referees Make?

The article discusses the salaries of NBA referees, which are typically not made public. Referees' b
Block party raises money for first responder outreach program

Block party raises money for first responder outreach program

The Pikeville Police Department, Fire Department, and 911 dispatch center hosted the annual Cuffs an
How much more money Palm Beach County teachers could make

How much more money Palm Beach County teachers could make

The Palm Beach County School Board is considering a tentative agreement with the Palm Beach County C
The Surprising Link Between Side Hustles and Emotional Intelligence

The Surprising Link Between Side Hustles and Emotional Intelligence

Recent data shows over a third of U.S. adults have a side hustle. The most money-makers have high em
How to keep your head above water as the stock market spirals

How to keep your head above water as the stock market spirals

The article discusses the recent market turmoil, with the global markets shaking off an "epic hangov
12-year-old caught again in Maryland with stolen car, sparks concern over juvenile crime

12-year-old caught again in Maryland with stolen car, sparks concern over juvenile crime

A 12-year-old boy in Maryland has been on a crime spree, repeatedly stealing cars and scooters from