OH man sentenced for fraud that spanned over 7 years & 16 states - Cincinnati News, FOX19-WXIX TV

Ohio man sentenced for fraud that spanned over 7 years and 16 states

Stephen A. Esway, Source: United States Attorney's Office Stephen A. Esway, Source: United States Attorney's Office

COVINGTON, KY (FOX 19)--The U.S. Attorney's Office and the U.S. Secret Service announced Monday that a Canton, Ohio man was sentenced to 57 months in prison for using a scheme to obtain a quarter million dollars from the office supply store, Staples, Inc.

Stephen A. Esway, 36, was sentenced for wire fraud and ordered to pay approximately $245,000 in restitution.

Federal prosecutors say that between 2001 and 2008, Esway purchased $65,000 in merchandise at multiple Staples stores across the country, but received refunds on his credit card for $307,000.

Esway bought expensive computer software and then returned similar but less-expensive software in order to obtain full refunds of the purchase price.

He used this scheme at Staples locations in Kenton and Boone counties in Kentucky and also in 16 other states.

Copyright 2011 FOX19. All Rights Reserved.

  • FOX19 HeadlinesMore>>

  • Florida executes inmate; Texas, Alabama executions halted

    Florida executes inmate; Texas, Alabama executions halted

    Thursday, February 22 2018 1:34 PM EST2018-02-22 18:34:58 GMT
    Friday, February 23 2018 1:58 AM EST2018-02-23 06:58:58 GMT
    (AP Photo/File). This photo combo shows death row immates, from left,  Thomas Whitaker from Texas, Doyle Lee Hamm from Alabama, and Eric Scott Branch from Florida. Executions are set for Alabama, Texas and Florida for the same night. If they are carrie...(AP Photo/File). This photo combo shows death row immates, from left, Thomas Whitaker from Texas, Doyle Lee Hamm from Alabama, and Eric Scott Branch from Florida. Executions are set for Alabama, Texas and Florida for the same night. If they are carrie...

    Executions are set for Alabama, Texas and Florida for the same night.

    Full Story >

    Executions are set for Alabama, Texas and Florida for the same night.

    Full Story >
  • Grand jury indicts Missouri governor who admitted affair

    Grand jury indicts Missouri governor who admitted affair

    Thursday, February 22 2018 5:35 PM EST2018-02-22 22:35:21 GMT
    Friday, February 23 2018 1:58 AM EST2018-02-23 06:58:27 GMT
    A St. Louis grand jury indicted Missouri Gov. Eric Greitens on a felony invasion of privacy charge related to the Republican's affair with a woman in 2015. (AP Photo/Jeff Roberson, File)A St. Louis grand jury indicted Missouri Gov. Eric Greitens on a felony invasion of privacy charge related to the Republican's affair with a woman in 2015. (AP Photo/Jeff Roberson, File)

    A St. Louis grand jury has indicted Missouri Gov. Eric Greitens on a felony invasion of privacy charge related to the Republican's affair with a woman in 2015.

    Full Story >

    A St. Louis grand jury has indicted Missouri Gov. Eric Greitens on a felony invasion of privacy charge related to the Republican's affair with a woman in 2015.

    Full Story >
  • Florida school shooting: 'abject breakdown at all levels'

    Florida school shooting: 'abject breakdown at all levels'

    Thursday, February 22 2018 11:34 PM EST2018-02-23 04:34:46 GMT
    Friday, February 23 2018 1:58 AM EST2018-02-23 06:58:22 GMT
    (Mike Stocker/South Florida Sun-Sentinel via AP). Mourners attend the funeral service for Marjory Stoneman Douglas High School assistant football coach, Aaron Feis. at the Church by the Glades in Coral Springs, Fla., Thursday, Feb. 22. 2018. Football p...(Mike Stocker/South Florida Sun-Sentinel via AP). Mourners attend the funeral service for Marjory Stoneman Douglas High School assistant football coach, Aaron Feis. at the Church by the Glades in Coral Springs, Fla., Thursday, Feb. 22. 2018. Football p...

    'Abject breakdown on all levels': Florida high school where ex-student accused of fatally shooting 17 people reopening to teachers Friday amid revelations an armed officer on campus did nothing to stop suspect,...

    Full Story >

    'Abject breakdown on all levels': Florida high school where ex-student accused of fatally shooting 17 people reopening to teachers Friday amid revelations an armed officer on campus did nothing to stop suspect, other issues.

    Full Story >
Powered by Frankly