An Ohio woman accused of submitting more than 1,700 fraudulent returns to Home Depot as part of a $266,699 multi-state organized retail fraud scheme has been arrested.
The Medina Township Police Department identified the woman as Tracy A. James from Adams County, according to our CBS news affiliate, WOIO.
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The investigation revealed that James allegedly used counterfeit driver’s licenses and aliases to obtain store credit through fraudulent merchandise returns over the years, according to police.
James also made fraudulent returns to other Home Depot locations in Ohio, including:
- Brunswick
- Medina
- Miamisburg
- Milford
- Wadsworth
She also made returns at several locations in Kentucky as well…