IRVINE, Calif. – Two suspects, Christian Margel, 22, of Anaheim, and Teresa Margel, 20, of Fullerton, were arrested on grand theft charges following a police pursuit in Irvine. The Irvine …
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grand theft
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FLAGLER COUNTY — Jason Valiant, 45, was arrested on Thursday by the Flagler County Sheriff’s Office on multiple charges, including the exploitation of an elderly couple. Valiant had an active …
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Boca Raton, Fla. (CBS12) – A notorious shoplifter was caught red-handed after stealing nearly $1,000 worth of merchandise from Macy’s in Boca Raton. Police say 24-year-old Katherine Molina was apprehended …
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MIAMI, FL – Timothy Lamon Herderson, a 34-year-old Miami man with three prior convictions for retail theft, has been arrested again in connection with at least six new theft cases. …
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Two Ukrainian men, Roman Leskiv, 28, and Vitalii Moravel, 32, were arrested in North Miami Beach after being linked to a sophisticated “ATM jackpotting” scheme that siphoned large sums of …
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McKinleyville, Calif. — Aaron Gamble and Lindsey Kauffman, both 39 and residents of McKinleyville, were arrested after being caught stealing fencing from a private property on Central Avenue on Saturday, …
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Ricardo Karns, a tax preparer from Palm Beach County, Florida, has been arrested on multiple felony charges after allegedly defrauding 21 victims, including 19 elderly individuals. Karns, the owner of …
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Smishing Scams
San Jose Police Arrest Retail Theft Suspect Allegedly Involved in Dozens of Incidents
SAN JOSE, CA – Police in San Jose have arrested Jesus Delgadillo, a 46-year-old local resident, in connection with a series of retail thefts that have plagued the city since …
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TALLAHASSEE, Fla. — Florida Attorney General Ashley Moody’s Cyber Fraud Enforcement Unit (CFEU) has successfully charged two individuals involved in a sophisticated SIM card swap and money laundering operation. According …
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A 24-year-old Cape Coral woman, Elizabeth Novac, was arrested after allegedly using a child to steal more than $1,000 worth of merchandise from a Target store. According to the Cape …