Search results
Mar 12, 2021 · Michael Chaves, 41, will also have to pay restitution to Amazon after investigators alleged that he ordered thousands of products from Amazon and replaced the original products with cheaper or...
Jun 17, 2020 · Michael Chaves, 40, ordered thousands of products from Amazon and then sent back lesser-value items in order to collect refunds, according to a news release from the office of U.S. Attorney...
Jun 17, 2020 · EAST PROVIDENCE, RI — A former East Providence business owner, awaiting sentencing in federal court of more than $400,000 in fraud, was charged Wednesday with attempting to defraud Amazon....
Jun 17, 2020 · It is alleged in court documents that Michael Chaves, 40, former owner of CAT Inc., executed a scheme to defraud Amazon through fraudulent transactions and theft of inventory through falsely represented returns.
Jun 18, 2020 · Michael Chaves, 40, of East Providence, Rhode Island, and former owner of auto transport company CAT Transportation Inc., was already awaiting sentencing in another federal case when he was arrested on Wednesday, June 17. He is currently being held in federal custody.
Jun 17, 2020 · Michael Chaves is accused of defrauding Amazon out of nearly $650,000 in refunds after requesting to return roughly 7,450 orders.
Aug 23, 2019 · Michael Chaves, 39, owner of CAT Inc., entered his plea to a 10-count criminal information before U.S. District Court Chief Judge William E. Smith and is scheduled to be sentenced by Smith Nov....
