Former Home Depot Manager Charged in $4.3M Fraud Scheme
Mauricio Jimenez, a former Home Depot manager, has been arrested for allegedly orchestrating a fraud scheme that cost the company over $4 million. The scheme involved excessive markdowns on large orders at multiple Miami-area stores between December 2023 and April 2026.
Where it's breaking
Local coverage
Former Home Depot Manager Charged in $4.3M Fraud Scheme
Former Home Depot Manager Charged in $4.3M Fraud Scheme
Fraudsters Rack Up Over $5,000 on Stolen Home Depot Credit Card in Hanover
Miami-Dade Home Depot manager nailed for fraud scheme costing company millions, cops say
NYC trash bins selling out at Home Depot: Here’s what you need to know
Sources cited
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