Current:Home > InvestMan is charged with cheating Home Depot stores out of $300,000 with door-return scam -VitalWealth Strategies
Man is charged with cheating Home Depot stores out of $300,000 with door-return scam
NovaQuant Quantitative Think Tank Center View
Date:2025-04-07 18:25:21
PROVIDENCE, R.I. (AP) — A Connecticut man was given nearly $300,000 in fraudulent Home Depot credit by walking into stores in several states, taking expensive doors and then returning them without a receipt, federal prosecutors allege.
Alexandre Henrique Costa-Mota, 26, of West Hartford, Connecticut, was detained without bail after a judge entered not-guilty pleas on his behalf this week in federal court in Rhode Island to wire fraud and conspiracy to commit wire fraud, the U.S. attorney’s office in Providence said in a statement Wednesday.
An email seeking comment was left with Costa-Mota’s attorney.
Costa-Mota dressed to appear like a contractor and entered the stores empty-handed, prosecutors allege in court documents. He would then load a door or several doors worth hundreds of dollars each onto a lumber cart, take them to the service department and return them without a receipt, authorities said.
He was given a store credit that he later redeemed at other stores, prosecutors said.
If the return was denied, he would take the doors without paying and return them at another store, prosecutors said.
Home Deport stores in Rhode Island, Connecticut, Massachusetts, Maine, Maryland, Pennsylvania, New York, and New Jersey were involved. The defendant was given about 370 fraudulent store credits between June 2021 and February 2022, prosecutors said.
veryGood! (464)
Related
- Why we love Bear Pond Books, a ski town bookstore with a French bulldog 'Staff Pup'
- Justice Department to monitor voting in Ohio county after sheriff’s comment about Harris supporters
- Tennessee Titans expected to release veteran Jamal Adams, per report
- Tennessee Titans expected to release veteran Jamal Adams, per report
- Immigration issues sorted, Guatemala runner Luis Grijalva can now focus solely on sports
- Under $50 Perfumes That Actually Smell Really Good
- Opinion: No. 1 Texas football here to devour Georgia, even if Kirby Smart anointed king
- Liam Payne's family mourns One Direction star's death at 31: 'Heartbroken'
- Drones warned New York City residents about storm flooding. The Spanish translation was no bueno
- Texas man facing execution in shaken baby syndrome case awaits clemency ruling
Ranking
- A New York Appellate Court Rejects a Broad Application of the State’s Green Amendment
- Artem Chigvintsev Slams Incorrect” Rumor About Nikki Garcia Reconciliation After Arrest
- Popeyes customer stabbed by employee amid attack 'over a food order': Police
- Off the Grid: Sally breaks down USA TODAY's daily crossword, Where's the Competition?
- Connie Chiume, Black Panther Actress, Dead at 72: Lupita Nyong'o and More Pay Tribute
- Martha Stewart Reveals How She Kept Her Affair A Secret From Ex-Husband Andy Stewart
- McCormick and Casey disagree on abortion, guns and energy in their last debate
- Breanna Stewart condemns 'homophobic death threats' sent to wife after WNBA Finals loss
Recommendation
NHL in ASL returns, delivering American Sign Language analysis for Deaf community at Winter Classic
Mexico vs. USMNT live updates, highlights: Cesar Huerta, Raul Jimenez have El Tri in lead
Unions face a moment of truth in Michigan in this year’s presidential race
Hundreds of troops kicked out under ‘don’t ask, don’t tell’ get upgraded to honorable discharges
Carolinas bracing for second landfall from Tropical Storm Debby: Live updates
Montana Republican Gov. Greg Gianforte to debate Democratic rival
Why Bradley Cooper Won't Be Supporting Girlfriend Gigi Hadid at the Victoria's Secret Fashion Show
Opinion: Former NFL player Carl Nassib, three years after coming out, still changing lives