Dwelling enchancment fraud scheme sentence

A South Carolina man is headed to federal jail for his function in a scheme to defraud a series of residence enchancment shops, in response to the U.S. Lawyer’s Workplace. (Video above: Morning headlines from WYFF Information 4) Caleb Hood, 31, was sentenced to 4 years in federal jail after pleading responsible to wire fraud.Proof offered to the courtroom confirmed that Hood, whereas utilizing pretend identities, would go into residence enchancment shops all through South Carolina and steal merchandise. The AG’s workplace stated as soon as Hood had stolen the merchandise, he would then go to a different of the shop’s places and return the merchandise. Hood would declare that he didn’t have the receipt for the merchandise, so the shop would concern him credit score within the type of a merchandise card, officers stated. Extra information (Story continues after hyperlinks):3-year-old Upstate boy dies after DUI crash that occurred on option to celebration, officers say2 individuals die in crashes alongside I-85 inside 5 minutes of one another, officers sayWhat’s occurring this weekend? Checklist of Upstate occasions to test outThe funds on the merchandise card issued to Hood weren’t legitimately his as a result of he by no means bought the objects he returned. From April 2019 up till the date of Hood’s arrest on March 2, 2022, Hood fraudulently obtained a complete of $202,659, U.S. Lawyer Adair F. Boroughs stated. “Caleb Hood used pretend identities to steal over $200,000 from a series of residence enchancment shops over a interval of a number of years,” Boroughs stated. “We respect the work of the Secret Service and Charleston Police Division in uncovering his scheme and serving to to guard our native companies from monetary crimes.”“The Secret Service and Charleston Police Division are dedicated to investigating fraudulent exercise which is detrimental not simply to our native companies, however to our nation’s financial infrastructure as an entire,” stated Ben Stafford, the resident agent answerable for the U.S. Secret Service’s Charleston resident workplace. “We’re grateful for the tireless efforts of our companions within the U.S. Lawyer’s Workplace, as they labored to see that justice was served on this case.”United States District Decide Richard M. Gergel sentenced Hood to 48 months in federal jail, to be adopted by a three-year time period of court-ordered supervision. There isn’t a parole within the federal system. Hood was additionally ordered to pay the house enchancment chain $202,659 in restitution.This case was investigated by the US Secret Service and Charleston Police Division. Assistant United States Lawyer Amy Bower prosecuted the case.

A South Carolina man is headed to federal jail for his function in a scheme to defraud a series of residence enchancment shops, in response to the U.S. Lawyer’s Workplace.

(Video above: Morning headlines from WYFF Information 4)

Caleb Hood, 31, was sentenced to 4 years in federal jail after pleading responsible to wire fraud.

Proof offered to the courtroom confirmed that Hood, whereas utilizing pretend identities, would go into residence enchancment shops all through South Carolina and steal merchandise.

The AG’s workplace stated as soon as Hood had stolen the merchandise, he would then go to a different of the shop’s places and return the merchandise.

Hood would declare that he didn’t have the receipt for the merchandise, so the shop would concern him credit score within the type of a merchandise card, officers stated.

Extra information (Story continues after hyperlinks):

The funds on the merchandise card issued to Hood weren’t legitimately his as a result of he by no means bought the objects he returned.

From April 2019 up till the date of Hood’s arrest on March 2, 2022, Hood fraudulently obtained a complete of $202,659, U.S. Lawyer Adair F. Boroughs stated.

“Caleb Hood used pretend identities to steal over $200,000 from a series of residence enchancment shops over a interval of a number of years,” Boroughs stated. “We respect the work of the Secret Service and Charleston Police Division in uncovering his scheme and serving to to guard our native companies from monetary crimes.”

“The Secret Service and Charleston Police Division are dedicated to investigating fraudulent exercise which is detrimental not simply to our native companies, however to our nation’s financial infrastructure as an entire,” stated Ben Stafford, the resident agent answerable for the U.S. Secret Service’s Charleston resident workplace. “We’re grateful for the tireless efforts of our companions within the U.S. Lawyer’s Workplace, as they labored to see that justice was served on this case.”

United States District Decide Richard M. Gergel sentenced Hood to 48 months in federal jail, to be adopted by a three-year time period of court-ordered supervision.

There isn’t a parole within the federal system. Hood was additionally ordered to pay the house enchancment chain $202,659 in restitution.

This case was investigated by the US Secret Service and Charleston Police Division. Assistant United States Lawyer Amy Bower prosecuted the case.

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