New York NY March 26 2018 Neither snow nor rain nor heat nor gloom of night might keep them from their appointed rounds — but these thieves will. Manhattan postal workers are being terrorized by brazen bandits who don fake uniforms and work in teams to swipe their carts, police sources told The Post. At least […]
SAN ANTONIO TX Feb 26 2018 – A man was arrested after allegedly stealing thousands of dollars’ worth of video equipment from Sea World San Antonio. Christopher Swinney, 19, is charged with burglary of a building with intent to commit theft or felony. Police said a security worker at Sea World reported the equipment stolen from […]
NEW BRUNSWICK, N.J. Feb 5 2018 A New Jersey convenience store employee has been charged with stealing a $1 million winning lottery ticket from its rightful owner. Rayhan Sorwar was charged Friday with theft, conspiracy and attempted money laundering. The Middlesex County prosecutor’s office says a customer presented a winning scratch-off lottery ticket in September at […]
BAY LAKE, Fla. Feb 4 2018 – Walt Disney World security helped the Secret Service arrest a man suspected in a credit card fraud operation who was staying in a resort on property, according to a criminal complaint. Disney security officers saw a number of transactions on a card that had been used to check into […]
CHARDON, Ohio Jan 30 2018 — Geauga County’s former chief technology officer and his daughter are accused of stealing more than $1.8 million in public money through a corruption scheme that played out over an eight-year period, officials said. Stephen T. Decatur authorized payments from Geauga County to SMCS Tech, a Fairlawn company owned and operated […]
FORT MYERS, Fla. Jan 27 2018– Authorities in Southwest Florida arrested a supermarket clerk for trying to steal a winning Florida Lottery ticket from a “customer.” Police said a man gave a ticket to 42-year-old Crystelle Baton on Monday to scan. When Baton scanned the ticket at a Winn-Dixie Liquors store in Fort Myers, officials […]
RIO BRAVO, Webb County Texas Jan 12 2018 Four individuals, including a Texas mayor who was a licensed physician and medical director, and three owners of a health care company, were charged in an indictment unsealed today for their roles in a $150 million health care fraud and money laundering scheme. Three of the defendants […]
PASS CHRISTIAN MS Jan 5 2018 A casino security officer in Biloxi thought a patron resembled a woman shown in a picture and video published by the media to help police find a suspect in a case of credit card fraud. The security officer, who works for the Beau Rivage in Biloxi, noticed the patron […]
BOCA RATON FLA Jan 2 2018 A Florida Atlantic University employee was arrested for pretending to be a student and receiving refunds for about $24,000 worth of fraudulent checks, university police said. Denise Elizabeth Keaton, 27, registered to take classes at FAU as “Elizabeth Denise Keaton” five times in June 2014 and paid for the […]
TRENTON NJ Dec 24 2017 – A Toms River man, employed as a private security guard at the New Jersey Motor Vehicle Commission (MVC) branch in Lodi, is one of nine co-defendants in what state investigators describe as a bribery scheme that let hundreds of people to get driving permits and licenses without tests. […]