![]() Prosecutors say Costa-Mota entered stores empty-handed, “dressed to appear like a contractor.” He would then collect Andersen doors and bring them to each store’s service department, where he made non-receipted returns of the doors. The alleged fraud took place between June 2021 and February 2022, according to the U.S. attorney’s office in Providence said in a statement Wednesday.Īn attorney representing Costa-Mota did not immediately respond to a request for comment. New York Walmart stores have had incidents of credit card skimmers in JulyĪ Connecticut man allegedly defrauded Home Depot of nearly $300,000 with a non-receipted return scheme, federal prosecutors say.Ĭharging documents allege that Alexandre Henrique Costa-Mota, 26, of West Hartford, Connecticut, walked into Home Depot stores in eight states, grabbed expensive doors and then returned them without a receipt in exchange for store credit.Ĭosta-Morta was detained without bail after a judge in federal court in Rhode Island entered not-guilty pleas on his behalf to charges of wire fraud and conspiracy to commit wire fraud, the U.S. This state is facing $117M in losses because of toll cheats Lowe's rehires woman who was assaulted while trying to stop alleged shoplifters
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