LOS ANGELES — Carmelo Marquez, former interim chief security officer for the Los Angeles County Employees Retirement Association (LACERA), has been charged with allegedly using his position to secure $120,000 …
Tag:
grand theft
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Fideli Othman Mohamad, 52, the manager of Seven Star Market in Liberty City, Miami-Dade, was arrested Thursday on charges related to the theft of over $275,000 from the Supplemental Nutrition …
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PALM BEACH COUNTY, Fla. — Peter Umholtz, 35, has pleaded guilty to multiple charges including burglary and grand theft stemming from a break-in at Ways Boatyard near Palm Beach Gardens. …
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A Sacramento man has been arrested in connection with a $10,000 cigarette theft from a Simi Valley liquor store, and police are still searching for at least one additional suspect. …
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Orange County, FL – A woman has been arrested for allegedly stealing $187,000 from her elderly uncle’s Disney 401(k) retirement account. The Orange County Sheriff’s Office took Heather Allen, 32, …
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Sergio Velazquez, who led the Hialeah Police Department from 2012 until his suspension in 2021, was arrested Monday on multiple charges including organized fraud, grand theft, and money laundering, according …
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HIGHLANDS COUNTY, Fla. — A long-time Florida youth football coach, Ivory Bernard Williams, has been arrested and charged with stealing more than $57,000 from his team’s accounts for personal use, …
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BOISE, Idaho — On May 29, 2025, Marcus Villarreal was arrested by Boise Police on charges of grand theft after authorities recovered a significant quantity of stolen and suspected stolen …
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MILTON, Fla. — The Milton Police Department has arrested Mohamed Bakayoko, 22, of Richardson, Texas, in connection with a large-scale fraud scheme resulting in the theft of over $850,000 from …
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Edwin Ibanez Arrested for String of Lowe’s Thefts in Kissimmee KISSIMMEE, FL — A 55-year-old man, Edwin Ibanez, has been arrested in connection with a series of retail thefts at …