CLEVELAND, Ohio – A Cuyahoga County grand jury has indicted 16 people in a sophisticated scam that defrauded Walmart of about $2.6 million over a four-year period. The scheme, which operated from ...
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 ...
Add Yahoo as a preferred source to see more of our stories on Google. 16 people are facing charges for a $2.6 million money order scam at several Walmart stores across Ohio, according to Cuyahoga ...
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