Pleasant Grove CA Dec 5 2017 Pleasant Grove police arrested a man and a woman after they reportedly attempted to pick up six orders from essential oils company doTerra totaling more than $13,142 from Nov. 24 to Friday. The orders were reportedly made using credit card information that was hacked from a Nashville company named […]
Gainesville FL Nov 12 2017 A Target employee was arrested Friday for stealing co-workers’ credit cards and using them to make purchases at Target and Publix, Gainesville Police said. Desiree Renee Celeste Shirley, 24, took the cards while in the break room for employees at Target, located at 3970 SW Archer Road, according to an […]
Washington DC Nov 9 2017 An investigation by local police and federal authorities have concluded with the arrest of four private security contractors. Authorities say that four security officers at a government facility were arrested Tuesday after allegedly demanding payouts from other security officers in exchange for passing marks on their mandatory weapons recertification’s. A […]
Richmond VA Oct 4 2017 Federal authorities are accusing the co-founder of a tobacco trade association of stealing more than $833,000 from it over a five-year period. Ronald Tully, 57, of Gilbert, Ariz., was charged with mail fraud in a five-page criminal information filed in U.S. District Court in Richmond on Monday. Tully’s lawyer, Thomas […]
RICHMOND, Va Sept 19 2017 — Virginia State Police is warning citizens about an “automated traffic ticket email scam” being used by scammers to demand money for unpaid traffic tickets. “The email scam is just one of numerous tactics used by scammers to harass individuals under the guise of being the Virginia State Police,” a VSP […]
ATLANTA GA. Sept 2 2017 – A small package inside a small mailbox with a price tag of more than $150,000. What if your friendly neighborhood mailman was holding a secret in his mail bag, rather, kilos of secrets? That’s what was going on, according to the Federal Bureau of Investigation (FBI), throughout the suburbs—the […]
BATON ROUGE, LA Aug 20 2017 One man is in custody and Louisiana State Police are looking for two others accused of taking part in manipulating a casino “craps” game at a Baton Rouge casino. The LSP Gaming Enforcement Division says they were contacted by casino staff about a group of men who they say […]
Detroit MI Aug 2 2017 A Detroit pawn shop owner and employee, accused of accepting $300,000 in merchandise stolen from stores in southeast Michigan, including Canton, are facing a total of 21 felony charges. Gasswan Usama Gargis, 38, of Commerce Township and Trisha-Lynette Viado Razon, 20, of Orchard Lake are accused in an organized retail crime […]
Charlotte N.C. Aug 2 2017 – A woman accused of scamming Walmart stores across the Carolinas out of thousands of dollars went before a judge for the first time Tuesday. Authorities said Valerie Davis posed as a “mystery shopper” at stores in Georgia, Tennessee, Virginia, North Carolina and South Carolina. Eyewitness News anchor Brittney Johnson was […]
Grand Junction, CO Aug 2 2017 A Denver woman is facing theft and forgery charges after allegedly trying to scam employees at two Grand Junction cellphone companies into giving her multiple iPhones without payment in a scheme she described as “a loophole,” according to arrest affidavits. Maggie Ann Lyon, 22, was arrested Friday after an employee […]