Acting R.I. U.S. Attorney: Three Charged in Fraud Schemes Targeting Home Improvement Retailers
August 19, 2021
August 19, 2021
PROVIDENCE, Rhode Island, Aug. 19 -- The Acting U.S. Attorney for the District of Rhode Island, Richard B. Myrus, issued the following news release on Aug. 18, 2021:
Federal arrest warrants were executed today against two individuals on charges they allegedly participated in a large-scale conspiracy to defraud Home Depot stores in at least three New England states. A third person alleged to have taken part in the scheme is being sought by law enforcement.
Court document . . .
Federal arrest warrants were executed today against two individuals on charges they allegedly participated in a large-scale conspiracy to defraud Home Depot stores in at least three New England states. A third person alleged to have taken part in the scheme is being sought by law enforcement.
Court document . . .