An Ohio woman who carried out a massive retail fraud scheme involving more than 1,700 fake returns at Home Depot stores across multiple states has been sentenced to jail and ordered to repay more than ...
Yahoo: Woman ordered to pay $266K after fraud scheme targeted Home Depot stores in Ohio, Kentucky
Woman ordered to pay $266K after fraud scheme targeted Home Depot stores in Ohio, Kentucky
MSN: Ohio woman accused of making 1,700 fraudulent returns to Home Depot
An Ohio woman accused of submitting more than 1,700 fraudulent returns to Home Depot as part of a $266,699 multi-state organized retail fraud scheme has been arrested. The Medina Township Police ...
An Ohio woman made more than 1,700 fraudulent returns in a $266,699 retail scheme targeting various Home Depot locations in Ohio and Kentucky, local police said. According to a Facebook post from the ...
USA Today: Woman used aliases to steal $266K in Home Depot credit, police say
Woman used aliases to steal $266K in Home Depot credit, police say
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