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>>

  • Family: Joan Rivers On Life Support

    Family: Joan Rivers On Life Support

    Tuesday, September 2 2014 2:36 PM EDT2014-09-02 18:36:46 GMT
    Joan Rivers' family is confirming that the comedian is on life support after going into cardiac arrest last week during a procedure at a doctor's office. Her daughter, Melissa Rivers, said in a statement Tuesday that her mother is on life support "at this time."
    Joan Rivers' family is confirming that the comedian is on life support after going into cardiac arrest last week during a procedure at a doctor's office. Her daughter, Melissa Rivers, said in a statement Tuesday that her mother is on life support "at this time."
  • Coroner: Security Guards Killed By Shotgun In Greenville Co.

    Coroner: Security Guards Killed By Shotgun In Greenville Co.

    Tuesday, September 2 2014 1:14 PM EDT2014-09-02 17:14:19 GMT
    Autopsy results show two security guards found dead at the old Hollingsworth facility in Greenville were killed by shotgun. The Greenville County coroner released autopsy results Tuesday.
    Autopsy results show two security guards found dead at the old Hollingsworth facility in Greenville were killed by shotgun. The Greenville County coroner released autopsy results Tuesday.
  • Thief Removes Power Meter During Spartanburg Co. Burglary

    Thief Removes Power Meter During Spartanburg Co. Burglary

    Tuesday, September 2 2014 12:21 PM EDT2014-09-02 16:21:07 GMT
    Deputies say the burglar attempted to force his way in through the main pedestrian entrance to the building. However, that door has an alarm. Investigators believe, upon hearing the alarm activate, the thief removed the power meter to the building, which silenced the alarm.
    Deputies say the burglar attempted to force his way in through the main pedestrian entrance to the building. However, that door has an alarm. Investigators believe, upon hearing the alarm activate, the thief removed the power meter to the building, which silenced the alarm.
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.