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Dearborn man indicted for retail fraud scheme that earned more than $3.9 million

Published: September 28, 2023

In one instance, the man allegedly obtained a refund for bulky tools, but he returned to the retailer an envelope filled with plastic toy frogs.

Source: pressandguide.com

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United StatesSnohomish CountySajed Al MaarejTessm GormanLauren Watts StaniarUs Postal ServiceUnited States Postal Inspection ServiceUs District CourtWestern DistrictSimple RefundsWestern WashingtonWestern Washington BasedAssistant United States Attorney Lauren Watts