Man Stole $600,000, Arrested for Orchestrating Financial Fraud A man from South Carolina faces federal charges of financial fraud, including conspiracy charges, after masterminding a scheme that, for three years, faked store refund transactions to Walmarts in South Carolina and Georgia, and landed the man $600,000. Robert Michael Milton, 49, from Blacksburg, SC, was arrested earlier in May. A Department of Homeland Security investigator in Charlotte, NC says that Milton’s financial fraud operation included $115,000 in fraudulently … [Read more...]