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 …
Home Depot
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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 …
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The New Hartford Police Department is continuing its crackdown on criminal activity, especially targeting habitual offenders. One such individual, Joe Lopez, a 41-year-old Utica resident, was arrested for the 14th …
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IRVINE, Calif. — Two Los Angeles residents were arrested on Jan. 22 after being accused of stealing over $2,000 worth of tools from Home Depot stores across Orange County. Karen …
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An observant citizen’s tip led to the arrest of Jose Ortiz, 50, of Needville, TX, and Veronica Canseco, 49, of Richmond, TX, in connection with a series of thefts in …
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FLAGLER COUNTY, Fla. — A Flagler County man was arrested on multiple charges after attempting to steal two lawn mowers from a Home Depot in Palm Coast and fleeing from …