Fraudster racked up a shocking $266K in fake Home Depot returns before getting caught — here’s how she did it - Diina New York - Your Intuitive Insights to New York's Local Pulse

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Author name: Brooke Steinberg

Fraudster racked up a shocking $266K in fake Home Depot returns before getting caught — here’s how she did it

date Mar 09, 2026

Tracy A. James of peebles, a village in southwest Ohio made more than 1,700 fraudulent returns worth a whopping $266,699. the mastermind of the multi-state organized retail fraud scheme is identified as the woman. she used fake driver’s licenses and aliases to rack up store credit through fraudulent merchandise returns.

Source: nypost.com

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