An Ohio woman who made more than 1,700 fraudulent returns in a $266,699 multi-state organized retail fraud scheme is now behind bars thanks to the Medina Township Police Department investigation.
MEDINA TOWNSHIP, Ohio - An Ohio woman who made more than 1,700 fraudulent returns in a $266,699 multi-state organized retail fraud scheme is now behind bars thanks to the Medina Township Police Department investigation.
The Medina Township Police Department identified the scheming culprit as Tracy A. James of Peebles, a Southwest Ohio village located in Adams County.The investigation revealed James used counterfeit driver’s licenses and aliases to obtain store credit through fraudulent merchandise returns over several years, said MTPD.Investigators learned James’ scheme totaled $266,699 in fraudulent store credit she then used to buy merchandise that she later resold online, MTPD stated. The Medina County Prosecutor’s Office indicted James on one count of telecommunications fraud, a second-degree felony, which she pleaded guilty to on Feb. 27.Cleveland woman arrested for murder as investigation into deaths of 2 girls found in suitcases continuesNo more pop or soda purchases for Ohio SNAP recipientsTravis Bazzana on WBC debut
Medina Township Police Department Retail Fraud Scheme Fraudulent Returns Home Depot Credit Store Credit Peebles
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Ford F-150's Supercharger Kit Turns the Lobo into a 700-HP Street TruckIf the Lobo's 400-hp 5.0-liter V-8 doesn't pack a big enough punch, Ford's $10,250 factory-backed supercharger should fix that.
Read more »
Penn State Basketball Looks to Play Spoiler vs. Ohio StateThe Nittany Lions host the Buckeyes in their last Big Ten home game of the regular season.
Read more »
Ohio State Travels to Penn State With NCAA Tournament Hopes on the LineOhio State travels to Penn State for its final road game of the regular season as the Buckeyes continue their push toward the NCAA Tournament.
Read more »
Ohio State looks to continue March momentum in rematch with Penn State on WednesdayPenn State will try to build on a close win over Iowa when it hosts Ohio State on Wednesday night in a Big Ten rematch at University Park.The Nittany Lions and
Read more »
Ohio State vs Penn State Prediction, Picks & Odds for Tonight's College Basketball GameWe're betting on the Buckeyes to cover the spread in our college basketball picks and predictions for Ohio State vs. Penn State on Wednesday, March 4.
Read more »
John Mobley Jr. powers Ohio State past Penn State, 94-62Ohio State never trailed Wednesday night in University Park, rolling past Penn State 94-62 behind a 28-point performance from John Mobley Jr.The Buckeyes opened
Read more »