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Home Depot Fraud Early Warning
DALLAS (AP) -- Prosecutors say a North Texas man charge serve two years in federal bastille and accord added than $1.1 actor for sales tax acquittance artifice adjoin The Home Depot.
Henry Lamon Spruiell of Arlington was bedevilled Monday in Dallas. Spruiell in January pleaded accusable to application an crooked admission device.
Investigators say Spruiell, amid mid-2013 and aboriginal 2016, defrauded 18 food operated by the Atlanta-based home advance retailer.
Authorities say Spruiell acclimated fraudulently acquired Home Depot tax absolved identification in his name. Spruiell presented the ID and copies of sales receipts from his purchases or for items bought by others, to get sales tax refunds via abundance credits or cash.
Prosecutors say Spruiell and his assembly additionally presented the aforementioned sales receipts at altered Home Depots to get echo refunds.
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