A Walmart delivery driver who noticed an unusual number of packages arriving at the same Arizona home helped uncover an alleged $1.2 million fraud operation involving stolen customer information, thousands of online orders and merchandise shipped overseas to Vietnam.
The investigation began after the driver became suspicious of dozens of deliveries addressed to different people at a home in Peoria, prompting a police inquiry that eventually connected several properties across the Phoenix metropolitan area to an organized network.
In a recent video report for Arizona’s Family, reporter Micaela Marshall detailed how investigators followed the packages from residential addresses to a shipping operation allegedly responsible for moving the goods out of the country, leading to six arrests after a two-month investigation.
Delivery Driver Notices Something Unusual
The case began on August 22, when a Walmart delivery driver contacted Peoria police after noticing that one house was receiving an extraordinary number of packages over a short period…