16 facing charges for $2.6M money order scam at Walmart stores in Ohio

16 people are facing charges for a $2.6 million money order scam at several Walmart stores across Ohio, according to Cuyahoga County Prosecutor Michael O’Malley.

The individuals were recently indicted by a Cuyahoga County grand jury on several charges, including engaging in a pattern of corrupt activity.

The scam took place from December 2019 to January 2024 at over 100 Walmart stores in more than 60 counties in Ohio…

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