Athens GA Sept 5 2020 Two men were arrested in August on charges of shoplifting thousands of dollars worth of clothing from Belk at Georgia Square mall. And while Athens-Clarke police detectives said they could find no direct link between the men — who were arrested on separate days — “it is believed that the subjects […]
Lyndhurst NJ Sept 2 2020 Security guards at the Shop-Rite in Lyndhurst were on the lookout for Juana Rivera. She’d visited the store each of the previous few Saturday mornings, collected hundreds of dollars’ worth of groceries and only paid for some of them, police said. It’s known as the “pass around.” When the North […]
Los Angeles CA Aug 13 2020 California Highway Patrol officers on Tuesday, Aug. 11, took one man into custody tied to a retail theft ring while still searching for two other suspects believed to have been involved in more than 90 smash-and-grab robberies this year in Southern California and elsewhere, authorities said. The three suspects […]
PROVIDENCE RI June 21 2020 – The former owner of an East Providence automobile transport company who is awaiting sentencing in federal court for fraudulently obtaining more than $400,000 from various financial institutions and using the stolen personal identifying information of another person to continue to illegally operate his auto hauling business after being ordered to […]
PALM SPRINGS FL May 10 2020 — Manuel Aguiar-Santana, authorities allege, had mules shoplift goods that he either fenced locally or shipped to his native Cuba. His arrest came, they said, after they caught and “turned” one of his helpers. Aguiar-Santana, 46, charged with dealing stolen property, was booked Thursday at the Palm Beach County Jail […]
Gilbert AZ March 28 2020 An Arizona couple was arrested for allegedly operating an interstate stolen goods operation that took in more than $2.7 million from online sales. Gilbert police Sgt. Mark Marino said 42-year-old Zach Robbins and his wife, 47-year-old Jie Robbins, were arrested after a search warrant was served at their home near Higley […]
Charlotte NC March 25 2020 A team of counterfeiters from North Carolina is accused of scamming hundreds of Walmart stores in dozens of states by claiming to be company executives buying gift cards for charities, a new court document shows. The wide-ranging conspiracy, which includes a Charlotte man, victimized 300 Walmarts in 30 states, resulting in […]
Placer County CA March 19 2020 Three Modesto men were arrested March 7 on suspicion of burglary, grand theft, possession of burglary tools, possession of stolen property and conspiracy. An Auburn Home Depot employee notified Placer County Sheriff’s deputies after he noticed a van parked near an emergency exit, according to the Sheriff’s Office. Zennon Chase […]
Marshfield MA March 10, 2020, Marshfield Police Department officers were dispatched to a business on Ocean Street on Tuesday, Feb. 25, at 3:15 p.m., following report of a shoplifter. Officers were told the vehicle, a brown Nissan Altima, had left the parking lot driven by the shoplifter, a female, with a male passenger. “The witness stated […]
St John County Fla March 4 2020 The St. Johns County Sheriff’s Office is searching for three people in connection with the theft of thousands of dollars worth of electronics at a Durbin Park Walmart Sunday. Two men and a woman were spotted opening a cabinet and taking electronics on the shelves at about 3 […]