“Saleem’s retail theft scheme not only resulted in substantial financial loss for Home Depot but highlights the complex and widespread nature of organized retail crime,” remarked Sean ...
Home Depot made its biggest bet yet on expanding its business earlier this year when it bought SRS Distribution, a ...
Prosecutors say the Macon man was part of a scheme that used forged Ids and debit cards to defraud The Home Depot out of more ...
A man has been indicted by a federal grand jury on charges of participating in a scheme to defraud The Home Depot of more than $800,000. According to the U.S. Attorney’s Office, Northern ...
The company is also benefiting from its acquisition earlier this year of SRS Distribution, which is on track to contribute $6 ...
In a series of live video chats and text messages, Mr. Shefel confirmed he indeed went by the Rescator identity for several years, and that he did operate a slew of websites between 2013 and 2015 that ...
He was arraigned on Friday. “Saleem’s retail theft scheme not only resulted in substantial financial loss for Home Depot but highlights the complex and widespread nature of organized retail ...
MACON, Ga. - A federal grand jury has indicted a Macon man accused of being part of a scheme that defrauded The Home Depot out of more than $800,000. Yasin Saleem, 45, is arraigned on federal ...