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TJX Companies

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Three Suspects Indicted For $50K Department Store Fraud Scheme In Westchester Three Suspects Indicted For $50K Department Store Fraud Scheme In Westchester
Three Suspects Indicted For $50K Department Store Fraud Scheme In Westchester Three have been charged in Westchester in a 54-count indictment for their roles in a scheme to defraud TJX Companies out of more than $50,000. Donald Ilo, 57, Patrick Onogwu, 64, and Asanimo Riesa, 38, all of the Bronx, were named in a 54-count indictment for their part in a scheme that included using fraudulently obtained credit cards to steal from several area TJX Companies, Inc. stores, including TJ Maxx, Marshalls, and Home Goods. It is alleged that between June 13, 2018, and Aug. 14, 2019, the three suspects were part of a scheme to target TJX companies that include TJ Maxx, Marshalls,…

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by Zak Failla
Business
Three Departments Stores Sold Recalled Products, Schumer Says In Call For Federal Probe Three Departments Stores Sold Recalled Products, Schumer Says In Call For Federal Probe
Three Departments Stores Sold Recalled Products, Schumer Says In Call For Federal Probe New York Sen. Chuck Schumer is calling out some of the nation’s biggest department stores, claiming that recalled items may be under some consumers’ Christmas trees this holiday season. Schumer says he's asking for a federal inquiry into items that were subject to recall but still sold at TJ Maxx, Marshalls and HomeGoods locations nationwide. Citing a Consumer Product Safety Commission report that alleges Schumer said that the chain stores sold hundreds of recalled products, up until last month. The senator noted that some of the items could potentially be dangerous. “They could cause inf…

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by Zak Failla