DeKalb Woman Linked to $300K Refund Fraud Scheme Targeting TJ Maxx, HomeGoods and Marshalls

DeKalb woman linked to $300K refund fraud scheme targeting TJ Maxx, HomeGoods and Marshalls

A metro Atlanta woman is facing decades in prison after pleading no contest to racketeering, conspiracy to commit racketeering and fraud charges. The plea was made in the Twentieth Judicial Circuit in Lee County, Fla., in connection with her central role in an organized scheme.

Georgia woman pleads in multistate TJ Maxx, Marshalls and HomeGoods return fraud case

A Georgia woman has pleaded no contest in a multistate fraud operation that prosecutors say targeted TJ Maxx, Marshalls and HomeGoods stores with a fake return scheme.

Georgia woman facing 75 years in prison for stealing $300K in TJX rug scam

The scheme involved returning phony rugs but pretending they were the authentic, more expensive TJX product, proseuctors said

Georgia Woman Faces 75 Years After Nationwide $300k Rug Scam Unravels In Florida

A Georgia woman faces up to 75 years in a Florida prison after abruptly halting her own trial to plead no contest to running a highly sophisticated, multi-state retail fraud ring that targeted TJX Companies Inc. stores. Santina Green, also known as Santina Hill, of Decatur, Georgia, entered an open plea to the bench in […] Georgia Woman Faces 75 Years After Nationwide $300k Rug Scam Unravels In Florida

Georgia woman pleads no contest in Lee County racketeering case tied to $300K retail fraud

TALLAHASSEE, Fla. — A Georgia woman pleaded no contest Tuesday to racketeering, conspiracy and fraud charges for her role in what Florida prosecutors described as a multistate retail fraud scheme that targeted stores operated by TJX Companies and allegedly stole up to $300,000 through fraudulent merchandise returns. Florida Attorney General James Uthmeier announced that Santina… The post Georgia woman pleads no contest in Lee County racketeering…

Georgia woman in Lee County prison for racketeering in retail fraud scheme

The woman pled no contest for taking part in a ring that defrauded the retail parent of T.J. Maxx and HomeGoods.