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 …
retail fraud
-
-
Fake Financial Services ScamsFinancial
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 …
-
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 …
-
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, …
-
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 …
-
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 …
-
Three individuals were arrested in Fort Gratiot Township, Michigan, on February 2, for organized retail fraud after they were caught stealing items from a local Dunham’s Sports store. Vince Price, …
-
BAY CITY, Mich. — Damian Leske, 22, of Essexville, has been arrested and is currently lodged in the Bay County Jail after being accused of stealing pet food and possessing …
-
Fruitport Township, MI — A 38-year-old man, Alexae Kamron Johnson, was arrested for allegedly using a chemical device to create a distraction during a theft at a Meijer store in …
-
STAFFORD COUNTY, Va. (WRIC) — Three men from New York City, Rui Lin, Hong Liu, and Sheng Chen, are in custody in Stafford County after deputies discovered them with 96 …