16 Individuals Indicted on Engaging in a Pattern of Corrupt Activity Charges for $2.6 Million Money Order Scam at Various Walmart Locations from 2019 to 2024
CLEVELAND - Cuyahoga County Prosecutor Michael C. O’Malley announced that a Cuyahoga County grand jury has returned an indictment charging 16 individuals with various charges, including engaging in a pattern of corrupt activity, for a $2.6 million money order scam at various Walmart locations across Ohio and several states that ranged from 2019 to [...]