Man Charged with ID Theft, Forgery Following Store Fraud Investigation

Man charged with ID theft, forgery following store fraud investigation

An investigation that began late last year into fraudulent purchases at several Delaware stores has led to the arrest of a New Jersey man, according to Delaware State Police.

N.J. man stole identities of Home Depot customers, charged tens of thousands to their store cards, cops say

He visited 28 different Home Depot locations in Delaware to make the purchases, authorities said.

$24K Home Depot Fraud Trail Ends With Airport Arrest, Police Say

WILMINGTON, DE — A months-long retail fraud investigation spanning dozens of store visits and multiple stolen identities has led to the arrest of a New Jersey man now facing a slate of felony charges in Delaware, state police announced. According to the Delaware State Police, 31-year-old Christian Pacheco of Perth Amboy was arrested following an investigation into alleged identity theft and payment card fraud tied to repeated purchases at Home D…

DSP Arrest New Jersey Man on 28 Counts of Identity Theft

DELAWARE – The Delaware State Police (DSP) have arrested a man from New Jersey on identity theft and related felony charges following a multi-month Home Depot fraud investigation. On Thursday, Jan. 29, 31-year-old Christian Pacheco of Perth Amboy was charged with the following: Identity Theft (Felony) – 28 counts Forgery Second Degree (Felony) – 28 counts Unlawful Use of Payment Card Stolen Forged or Fictitious Victim 62 or Older (Felony) – 19 …