Miami Man Accused in $288K Refund Fraud Targeting TJ Maxx, Marshalls A Miami man, Eduardo Rodriguez, 47, has been arrested and charged for allegedly orchestrating a large-scale refund fraud scheme …
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refund fraud
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Online and TechOnline Shopping Scams
Michigan Man Mubasher Riaz Pleads Guilty to Online Refund Fraud
YPSILANTI, MI — Mubasher Riaz, a resident of Ypsilanti, Michigan, pleaded guilty to conspiracy to commit wire fraud after participating in a multi-year online refund scheme, federal prosecutors announced. Riaz, …
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ROME, Georgia (WGME) — Olivia Elaine Black, 48, has been sentenced to 10 years in prison after pleading guilty to stealing more than $200,000 from her employer, GMC Value Mart. …
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CENTRAL ISLIP, New York — An indictment unsealed today in Central Islip, New York, reveals that seven individuals have been charged in connection with a large-scale conspiracy to defraud the …
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A Leesburg man was arrested for fraud after his suspicious actions were caught on Walmart’s CCTV system. The incident occurred around 6 p.m. on Wednesday at the Walmart located at …