retail fraud

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 …

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 …

FLORENCEVILLE-BRISTOL, NB – A 55-year-old woman from Greenfield, Beverley Dawn Kenneson, will return to provincial court on Friday, July 18, for sentencing after pleading guilty to a fraud scheme committed …

In a major breakthrough in a long-running shoplifting spree, Shilpi Bhattacharya, a resident of Halisahar in North 24-Parganas, was arrested on Friday for allegedly stealing from 39 outlets of a …

Greenwich Police Arrest Yin Xiang and Lirong Fu in Organized Retail Crime Operation On Thursday, June 12, 2025, Greenwich plainclothes officers from the organized retail crime unit were alerted to …

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. …

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 …

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 …

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 …

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 …