Current:Home > InvestMan faces potential deportation after sentencing in $300,000 Home Depot theft scheme, DOJ says -WealthMindset
Man faces potential deportation after sentencing in $300,000 Home Depot theft scheme, DOJ says
View
Date:2025-04-18 00:23:34
A former Connecticut resident could face deportation after being sentenced on allegations of stealing nearly $300,000 worth of Home Depot merchandise.
The Justice Department's District of Rhode Island office announced that Alexandre Henrique Costa-Mota, a 27-year-old Brazilian national, was sentenced to time served, three years of federal supervised release, and to pay $297,332 in restitution to Home Depot, on Tuesday.
Costa-Mota pleaded guilty in November 2023 to charges of wire fraud and conspiracy.
Costa-Mota will be turned over to Immigration and Customs Enforcement to face possible deportation, the Department of Justice said.
Man stole items, returned returned them for store credit: DOJ
Prosecutors said that on at least 60 occasions from at least June 2021 to February 2022, Costa-Mota stole merchandise from Home Depot and then returned them for store credit.
According to the Department of Justice, Costa-Mota went to at least 40 different store locations across multiple states including stores in Rhode Island, Connecticut, Massachusetts, Maine, Maryland, Pennsylvania, New York, and New Jersey.
He's accused of using fake driver's licenses and IDs to avoid being caught. In total, he collected and spent $297,332 in store credit.
"It is alleged that Costa-Mota entered stores empty handed, dressed to appear like a contractor. He then collected Anderson doors, which he brought to each store’s Service Department where he made non-receipted returns of the doors," the Justice Department said.
Costa-Mota received store credit for the returns, which he would then redeem at other locations, prosecutors say.
Prosecutors said if one store refused to accept his returns, he would leave and take the merchandise to another store for store credit.
veryGood! (89614)
Related
- Whoopi Goldberg is delightfully vile as Miss Hannigan in ‘Annie’ stage return
- The Wayback Machine, a time machine for the web
- Epik High's Tablo reflects on creating 'PUMP', upcoming US tour and the trio's legacy
- What to know about Netflix's 'Tell Them You Love Me' documentary
- The FBI should have done more to collect intelligence before the Capitol riot, watchdog finds
- The Daily Money: New car prices aren't letting up
- What's the best temperature to set AC during a heat wave?
- Staples introduces free backpack and school supply recycling program: See what items they accept
- Civic engagement nonprofits say democracy needs support in between big elections. Do funders agree?
- Federal prosecutors recommend to Justice Department that Boeing be criminally prosecuted
Ranking
- Former Syrian official arrested in California who oversaw prison charged with torture
- US regulators chide four big-bank 'living wills,' FDIC escalates Citi concerns
- US Olympic track and field trials highlights: Noah Lyles wins 100, Christian Coleman misses out
- Bridgerton's Simone Ashley Defends Costar Nicola Coughlan Against Body-Shaming Comments
- Jamie Foxx reps say actor was hit in face by a glass at birthday dinner, needed stitches
- Florida rapper Foolio killed in shooting during birthday celebration
- Philadelphia police officer shot by fleeing suspect is in critical condition
- What Euro 2024 games are today? Albania vs. Spain, Croatia vs. Italy on Monday
Recommendation
Federal appeals court upholds $14.25 million fine against Exxon for pollution in Texas
Railroads must provide details of hazardous cargo immediately after a derailment under new rule
Justin Timberlake breaks his silence at Chicago tour stop: It's been a tough week
Elon Musk’s Ex-Wife Talulah Riley Marries Love Actually’s Thomas Brodie-Sangster
Cincinnati Bengals quarterback Joe Burrow owns a $3 million Batmobile Tumbler
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Wing Woman (Freestyle)
Prosecutors in classified files case to urge judge to bar Trump from inflammatory comments about FBI
1 dead, 7 injured in Dayton, Ohio shooting, police asking public for help: reports