East Haven, CT – A man has been arrested in connection with a series of organized retail thefts at a Home Depot store in East Haven. Authorities say Stacey M. …
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retail fraud
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SIOUX CENTER, Iowa — A 41-year-old woman from rural Hull was cited around noon on Thursday, May 15, for fifth-degree theft at the Walmart in Sioux Center, according to local …
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VENTURA COUNTY, Calif. — A woman accused of orchestrating a cross-country retail fraud scheme that targeted major stores like Ulta Beauty and HomeGoods has been arrested, according to the Ventura …
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WASHINGTON, Conn. (WTNH) – An Ansonia man is facing multiple felony charges after allegedly stealing credit cards from an unlocked car in Washington, Connecticut, and racking up over $3,000 in …
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SPRINGFIELD, Mo. – A Springfield man is facing charges after allegedly stealing over $2,400 from a Dollar General store where he worked. According to court documents, Tyler Ferguson, born in …
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Janet Bernal Charged with $17M Wire Fraud Scheme Involving Counterfeit Coupons
NEW JERSEY — Janet Bernal, 48, has been charged with one count of conspiracy to commit wire fraud and five counts of wire fraud. These charges stem from an alleged …
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SAGINAW COUNTY, Mich. (WJRT) – A student-athlete at Saginaw Valley State University is facing charges related to a series of retail thefts across Mid-Michigan. Cameron Michaud, 24, a football player …
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ST. CLAIR COUNTY, Mich. — A man was arrested after attempting retail fraud and leading police on a pursuit in St. Clair County, Michigan. Ontario McDowell, 49, from Harper Woods, …
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VIENNA TOWNSHIP, Mich. – Three Bay City residents have been arrested for allegedly stealing a significant amount of electronics from a Walmart in Vienna Township, according to the Genesee County …
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SHELBY TOWNSHIP, MI — On January 10, the Shelby Township Police Department responded to a report of retail fraud at Ulta Beauty, located at 7728 26 Mile Road, where three …
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