refund scheme

A Honduran national was sentenced to two years in prison for a refund scheme that defrauded Home Depot stores in North and South Carolina of nearly $500,000. The case involved a conspiracy to defraud the retailer through fraudulent refunds.

A former Chick-fil-A employee is accused of stealing $80,000 by creating approximately 800 fake mac-and-cheese orders and refunding the money to himself. Investigators allege the scheme involved fraudulent transactions to siphon funds from the company.