Cherokee Co. Man Arrested In $600K Walmart Fraud Scheme - WSPA.com

Cherokee Co. Man Arrested In $600K Walmart Fraud Scheme

Posted: Updated:
CHARLOTTE, N.C. -

A South Carolina man faces federal fraud and conspiracy charges after authorities say he masterminded a three-year scheme that faked store refund transactions totaling more than $600,000 from Walmart stores in the Carolinas and Georgia. 

The Charlotte Observer reports that 49-year-old Robert Michael Milton of Blacksburg, S.C., was arrested earlier this month. His Charlotte attorney did not immediately return a call seeking comment Tuesday. 

A Department of Homeland Security investigator in Charlotte says Milton's operation included $115,000 in fraudulently returned computer software, $95,000 in DVDs, and $46,000 in cheap fishing rods that were exchanged for costly ones. 

The break in the case came when Milton's storage unit in the Cleveland County town of Grover was left open and a worker looked inside.

 

  • Top StoriesTop StoriesMore>>

  • Community Meeting Discussing Halfway Housing Gets Heated

    Community Meeting Discussing Halfway Housing Gets Heated

    Friday, April 25 2014 12:38 AM EDT2014-04-25 04:38:03 GMT
    2 Men Sentenced In Drug Case Could Get Out Of Jail Soon2 Men Sentenced In Drug Case Could Get Out Of Jail Soon
    Outraged neighbors took on a Christian ministry they said is housing sex offenders and ex-cons in their neighborhood. The meeting held in Roebuck in Spartanburg County was so heated, extra deputies were called in to keep things from getting out of hand. "Our community children are prisoners in their flipping homes... not your ex convicts. Put 'em back behind bars, we don't want them," shouted one woman. The neighbo...
    Outraged neighbors took on a Christian ministry they said is housing sex offenders and ex-cons in their neighborhood. The meeting held in Roebuck in Spartanburg County was so heated, extra deputies were called in to keep things from getting out of hand. "Our community children are prisoners in their flipping homes... not your ex convicts. Put 'em back behind bars, we don't want them," shouted one woman. The neighbo...
  • Wreck Shuts Down Part of I-85 In Anderson County

    Wreck Shuts Down Part of I-85 In Anderson County

    Friday, April 25 2014 12:36 AM EDT2014-04-25 04:36:04 GMT
    Troopers say they're working a wreck on mile marker 30 in Anderson County.Troopers say they're working a wreck on mile marker 30 in Anderson County.
    The South Carolina Highway Patrol says two northbound lanes of I-85 in Anderson County are closed after a wreck Thursday night.
    The South Carolina Highway Patrol says two northbound lanes of I-85 in Anderson County are closed after a wreck Thursday night.
  • Tanker Tips Over On Main Street in Anderson

    Tanker Tips Over On Main Street in Anderson

    Friday, April 25 2014 12:03 AM EDT2014-04-25 04:03:00 GMT
    Part of Main Street in Anderson shut down due to a tipped over tanker Thursday night.Part of Main Street in Anderson shut down due to a tipped over tanker Thursday night.
    An overturned tanker closed part of Main Street in Anderson Thursday night.
    An overturned tanker closed part of Main Street in Anderson Thursday night.
Powered by WorldNow

250 International Dr.
Spartanburg, S.C. 29303

Telephone: 864.576.7777
Fax: 864.587.5430
Email: webmaster@wspa.com

Can't find something?
Powered by WorldNow
All content © Copyright 2000 - 2014 Media General Communications Holdings, LLC. A Media General Company.