Broward County, FL – A South Florida pawn shop owner and six employees have been arrested in connection with a large-scale retail theft and racketeering operation that spanned years and …
Home Depot
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WASHINGTON COUNTY, Ore. — A total of 16 individuals were arrested during a coordinated retail theft operation conducted on April 4 in Washington County, authorities reported. The operation was a …
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Burglary and Theft
Three New Jersey Men Charged with Stealing $30K in Tools and Merchandise from Home Depot
DAUPHIN COUNTY, Pa. (WHP) — Three men from New Jersey have been arrested and charged with stealing nearly $30,000 worth of tools and merchandise from multiple Home Depot locations across …
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AUBURN, Maine — Two men, including an illegal alien, were arrested Thursday in Auburn for their involvement in a series of retail thefts across Maine. Auburn Police located the suspects’ …
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Mineola, N.Y. (ABC7) — Seven men were arrested in Nassau County on Thursday for their involvement in a $20 million money laundering scheme operating on Long Island. The men used …
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Fake Financial Services ScamsFinancial
Seven New York Men Charged in $20 Million Nationwide Gift Card Scam
NEW YORK — Authorities have charged seven New York City residents in connection to a $20 million gift card scam that targeted elderly victims across 45 states, including Alaska. The …
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MINEOLA, Nassau County (WABC) — Nassau County authorities announced the arrest of seven men involved in a massive $20 million money laundering operation on Long Island on Thursday. The scheme …
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NORTH HAVEN, CT – David L. Pasquariello, 39, and Aileen Johnson, 40, were arrested by state police after returning to the same Home Depot they had previously targeted in a …
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Burglary and Theft
Two Arrested in Multi-State Retail Theft Scheme Stealing Over $9,000 from Home Depot and Target
WILKES-BARRE, Luzerne County — Police have arrested two individuals accused of orchestrating a multi-state retail theft scheme, stealing over $9,000 worth of goods from Home Depot and Target stores in …
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Burglary and Theft
Davenport Woman Arrested for Stealing and Selling Merchandise on Facebook Marketplace
A Davenport woman, Ashley Padilla, 41, is in the Scott County Jail after allegedly stealing items from Home Depot and Lowe’s stores and selling them on Facebook Marketplace. According to …