A California woman is facing potential prison time for her alleged role in a multi-state retail fraud scheme involving stolen credit cards and gift cards. Baixue He was arrested last …
Tag:
retail fraud
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EMPORIA, Kan. — A Georgia man linked to Kansas’ first major retail fraud case under recently enacted state laws has been arrested and booked into the Lyon County Jail. Dwayne …
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A 41-year-old Marion woman was arrested for allegedly stealing lottery tickets and falsifying business records while employed at a local store. Mandy Gunn was taken into custody on October 5 …
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COLUMBUS, Ohio (WSYX) — A 46-year-old woman has been arrested and charged in connection with a large-scale retail theft operation spanning several Ohio cities. Angela Sizemore was taken into custody …
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OLYMPIA, Wash. — A 40-year-old man, identified as Brandon Lee Penn of Forks, was arrested on August 28 at Percival Landing Bathhouse for a series of purchases made with a …
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NEW YORK, N.Y. — U.S. Secret Service agents executed a search warrant Wednesday at a Jamaica warehouse following the indictment and arrests of five men accused of stealing and reselling …
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ROME, N.Y. — Two Rome women are facing felony charges after an alleged under-scanning theft scheme at a local Walmart led to the loss of over $1,000 in merchandise, according …
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LOS ANGELES — Southern California authorities have broken up what Home Depot calls the largest organized retail theft operation in its history, involving $10 million in stolen merchandise and more …
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DANVILLE, Ky. (LEX 18) — Two people were arrested Monday evening in connection with a theft at the Lowe’s in Danville, according to the Danville Police Department. Police say 44-year-old …
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Miami Man Accused in $288K Refund Fraud Targeting TJ Maxx, Marshalls A Miami man, Eduardo Rodriguez, 47, has been arrested and charged for allegedly orchestrating a large-scale refund fraud scheme …
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