Tag: Scheme

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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 … Read More

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Posted On : Published By : Michelle Leary
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Fired police officer sentenced for scheme to defraud retail shops | Crime

A former West Seneca police officer acquired a three-year conditional discharge following his arrest in a sequence of makes an attempt to defraud house enchancment shops and different retailers.

Ryan J. Miller, 34, of West Seneca was sentenced earlier than Erie County Court docket Choose Kenneth Case to the three-year conditional discharge. Erie County District Lawyer John J. Flynn mentioned Miller has additionally paid restitution totaling $31,533.74.

Between Jan. 10, 2018 and April 26, 2022, Miller stole merchandise from house enchancment retailers and different massive field shops all through Western New York. As soon as the merchandise was in his

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Posted On : Published By : Michelle Leary