RICHMOND, Va. (WRIC) — A Richmond man is facing federal charges for his alleged involvement in a return fraud scheme costing major retailers more than $750,000.
According to federal court documents, Cody Cavallaro — a Chimborazo resident — was charged with conspiracy to commit mail fraud.
Prosecutors said Cavallaro’s actions were part of an elaborate return fraud scheme in which he would steal items after placing online orders and resell them for his own financial gain…