Published October 03, 2016
A couple from Georgia is facing charges in connection with a scheme to defraud Framingham, Massachusetts-based Staples, Inc. of more than $1.4 million.
Massachusetts U.S. Attorney Carmen Ortiz says 46-year-old John Douglas is charged with conspiracy to commit wire fraud and mail fraud. His wife, 41-year-old Analyn Douglass, is charged with conspiracy to ship stolen goods in interstate commerce. It's unclear whether they have lawyers.
Investigators say Douglas and a co-conspirator created more than 1,100 Staples rewards accounts, often using fictitious information. Douglas used a computer script to query a Staples website and seek unclaimed customer loyalty rewards for purchases he didn't make.
Investigators say they used the rewards to buy merchandise at Staples retail locations throughout United States and that Analyn Douglass sold much of the merchandise on eBay.