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2012 Archives
Three
ORC rings operating in Nashville "targeting specific stores
and locations" and police are concerned they may be getting
more violent. Police said they are organized
and know what they want. Police told Channel 4 News one
shoplifting ring, comprised of two men and two women, have
targeted five T.J. Maxx stores in Middle Tennessee and two
in Nashville. Another, consisting of four women, is
operating in the Rivergate Mall area. Yet another group of
shoplifters have hit a number of stores in the Nashville
West shopping complex. At one store in the complex, it got
violent when the clerk approached them. Undercover officers
have fanned out at stores and shopping centers, but Metro
Police are not giving details of the operation. They know
what they want, they are highly organized and they may be
violent. They've actually assaulted a police officer and
pepper sprayed employees. (Source
wsmv.com)
ORC man and woman crime duo busted in Riverdale, N.J.,
shoplifting $4,000 in power tools from Home Depot and
"preyed heavily" on other Home Depot stores in the region.
A seven-month investigation into The Home Depot shoplifting
spree reached a pinnacle on Friday when Police saw them and
were able to bust them shoplifting. They're blamed for six
other incidents at Home Depot and are suspected in other
similar crimes in other cities. They focused on power tools
and exiting the stores by fire exits.
(Source
privateofficernews.com)
ORC ring of 4 women in High Point, N.C., busted that stole
$30,000 to $50,000 from local stores
Detectives said the recovered items have been traced to some
local stores, including Walmart, Walgreens, CVS Pharmacy,
Harris Teeter and Lowes Foods. Items recovered included
large quantities of liquid laundry soap, razor blades,
shampoo and small power tools. The investigation is ongoing
and three women have been arrested and organized retail
theft charges have been filed. The fourth is wanted.
(Source
wxii12.com)
Excerpts from
GAO-11-675: Efforts to Combat Organized Retail
Crime
The U.S. Government Accountability Office ORC report
June 2011
Law Enforcement Agencies Collaborate with Retailers
to Investigate ORC, and Federal Agencies Are Taking
Steps to Improve ORC Case Tracking
Federal Efforts- continued from
yesterday-
According to the FBI, it
recently launched a bureau-wide program that is
likely to increase the information available
regarding ongoing investigations, including those
related to ORC. As of February 2011, the FBI
initiated a program across the bureau that is
intended to enhance the level of detail of
case-related information and improve data collection
and reporting efforts. Specifically, personnel are
required to use a collection Crime Problem Indicator
(CPI) codes when entering data into the FBI's case
management system. The CPI codes include a
combination of mission-oriented threat priorities,
as well as case-specific keywords and activity
types. For example, ORC-related CPI codes include
"organized retail theft" and "infant formula."
According to FBI officials, CPI codes are intended
to provide information to unit heads about the
threats and crimes being investigated by their
agents. If implemented as envisioned, this effort
could allow the FBI to mine the case management
system for all cases involving ORC. According to the
unit chief responsible for overseeing the project,
the FBI has put into place a collection of
electronic controls, business rules, and operational
guidance to help ensure that the codes entered are
consistent, accurate, and complete. This official
stated that the FBI routinely reviews all ongoing
cases every 90 days; therefore, as of May 2011, all
ongoing cases would include at least one CPI code.
Information from this project generally may be
useful to help identify FBI investigative priorities
and provide management with additional data on
resource utilization—a practice consistent with
internal control standards.
Further, information
regarding ongoing ORC cases may serve to better
inform ORC stakeholders and Members of Congress of
the potential scope and impact of ORC relative to
other major theft crimes, which may include
identifying whether any additional federal
involvement may be warranted. Given that ORC-related
cases routinely involve multiple federal crimes and
could be investigated by different FBI units, this
effort may also be important to help ensure that the
major theft program coordinator, or other applicable
official, remains fully apprised of ORC
investigations being conducted bureau-wide. As the
program was only recently implemented and cases are
still in the process of being reviewed and updated,
it remains too early to tell if these efforts will
result in the potential improvements identified.
(Source
gao.gov)
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