Yasin Saleem was accused of participating in an alleged scheme that defrauded The Home Depot of more than $800,000.
The charges stem from Saleem and his co-conspirators allegedly using fake driver’s licenses to hide their true identities ...
Prosecutors say the Macon man was part of a scheme that used forged Ids and debit cards to defraud The Home Depot out of more than $800,000.
A Georgia man is facing charges in connection with an $800,000 scheme to fraudulently rent equipment and tools from Home ...
A 45-year-old Georgia man has been arraigned on federal charges in connection to defrauding Home Depot of over $800,000.
A Macon man was accused of stealing more than $800,000 worth of equipment from a Home Depot in Atlanta, according to federal ...
The federal government is bringing charges against a Georgia man who raked in six figures during a lucrative Home Depot scam. In an odd yet shocking case, Yasin Saleem of […] The post Georgia Man ...
A Georgia man is accused of leading a crime ring that bilked Home Depot of $800,000 through an equipment rental scam.
Yasin Saleem, 45, of Macon, was indicted by a federal grand jury in June on charges of conspiracy and wire fraud. He was arraigned on Friday. “Saleem and a crew of conspirators allegedly used ...