|
2016 Archives -
2015 Archives -
2014
Archives -
2013
Archives -
2012 Archives -
2011 Archives
September 21, 2016
1. Huntington, WV: 3 Arrested after 'Organized
Retail Theft operation' is Shut Down; Kroger ORC Team with an Assist
2. Waukesha County, WI: Man admits to stealing thousands of
dollars worth of bottled fragrances; JC Penney reports $93,000 shortage
3. Macon, GA: More than $11K
worth of Levi's jeans stolen from JCPenney at Macon Mall
4. Salem, MA: Two arrested in Lowe's Chainsaw thefts
5. Belknap County, NH: Grand
Jury indicts 2 on ORC Charges
6. UPDATE: Huntsville, AL: Prosecutors say hundreds of
identity theft victims likely in "fraud factory" investigation
7. Richmond, CA: 25 Arrested
in crime ring bust at Hotel -guns, drugs, mail, and credit cards
8. Cranston, RI: Pair wanted
for trying to steal 'a large amount of medical supplies' from CVS
September 20, 2016
1. CAL-ORCA's First Annual Conference 'Renewing the
Partnership' - Coming Sept. 27 2. Asheville, NC: Police searching for
2 men linked to $12,000 credit card fraud 3. Update: Somerset, PA: Men
scammed $10,000 in Gift Cards from Walmart 4. Boardman, OH: JC Penney
thief nabbed with $860 following Police chase 5. Humble, TX: Fake ID
Thief hit 3 banks in Houston and Dallas for over $60,000 6. Mount
Pleasant, WI: Two Women Charged with Stealing Cartful from Walmart, repeat
offender, under ring at self check-out 7. Muskegon County, MI: Clayton
Sparkes, sentenced to 13 months - 5 years for ORC, $648 in court costs/fees
September 19, 2016
1. Cleveland, OH: Victoria's Secret
'precision shoplifters' indicted in Cleveland; $750,000 of merchandise from
stores in 9 states 2.
Newkirk, OK: Lowe's bust 3 member of an ORC ring hitting stores for over
$250,000 3. Two
accused in $100,000 retail theft ring, used 14-year-old son in operations
4. Two charged in $8,000 theft of baby formula from Walmart
5. Somerset, MI: Three Flint, MI men stole $10,000 in
merchandise from Wal-Mart 6.
Hopkins County, TX: Sheriff's office recovers approx. $10,000 in stolen Stihl
Chain Saws; tied to 5 State Theft Ring
7. Arapahoe County, CO: Florida's Felony Lane Gang may be
responsible for thefts in Colorado
8. Ludlow, MA: Walgreens shoplifting suspect sought by
Police; possible connection to other thefts
9. Serial shoplifter wanted after stealing from Target
stores across Florida; man stole mumber of iPads
September 16, 2016
1. Sean Colarossi named ORC Association Advocate at the D&D Daily 2.
Lake in the Hills, IL: Feds accuse a man of a $310,000 gift card scam
3. UPDATE: Pittsburgh, PA:
Organized theft ring targeted Marshalls, TJ Maxx stores
4. Houston, TX: Woman
sentenced to federal prison in passport info theft case
5. Phoenix, AZ: Three person
crime ring steals $9500 in cigarettes, frozen food from Circle K stores
6. Flowood, MS: 3 Cuban
Nationals arrested for credit card fraud in Mississippi
7. Milpitas, CA: Four people arrested in for identity theft and drug
possession
8. Lake Havasu City, AZ:
Alexandra T. Stath, 28, faces a felony charge for organized retail theft when
police say she attempted to place $205 worth of merchandise in her purse and
shopping cart and leave the store
September 15, 2016
1. Fighting Canadian Organized Retail Crime
- Tight Job Market & Lack of Resources Makes the Fight Even
Harder 2. Dickson, TN:
Two Arrested with Fake IDs and Passports in a Rental Car; skimming equipment and
thousands in high end merchandise recovered
3. Cool Springs, TN: AT&T
Burglars smash through an adjoining wall, loss estimated to be tens of thousands
4. Danielsville, GA:
Lottery scheme lands three Rite Aid Pharmacy employees in jail
5. Suspect in Hobby Store theft
may be tied to 25 Thefts at Target across Wisconsin
6. Enumclaw, WA: 3 arrested
fleeing Safeway with stolen goods; tried to run Police off the road in wild
chase 7. Ark City,
KS: Thieves steal two cartloads of merchandise from Wal-Mart
8. Mercer County, PA: Police
investigate $2,000 in thefts from Grove City Outlets in September
9. Jackson, MS: A real Hair
Pulling incident at Beauty Star, ORC thief doesn't get away
10. Woodbury, MN: Man allegedly stole $4,400 of iPhones at
Woodbury Walmart
September 14, 2016
1. Coalition of Law Enforcement and Retail (CLEAR) Training Conference Set
for Oct. 24-27 2. Wilton, CT: Woman Makes Confession as Police
Investigate Shoplifting Ring At CVS 3. PA Appeals Court backs
shoplifter's conviction for stealing a basketful of Rogaine 4.
Florence, KY: Police 2nd Alert this month; More Shoplifters are hitting Home
Depot 5. Alpharetta, GA: Woman steals $1K in clothes from Macy's
6. Garden City, MI: Woman caught shoplifting twice at Kmart in 3 days,
$333 of merchandise recovered
September 13, 2016
1. San Antonio, TX: $2,000 of stolen items seized in
the parking lot of the Juvenile Detention Center
2. Dothan, AL: Exprezit
Convenience store clerk charged with $70,000 theft of cash and merchandise
3. Montgomery County,
MD: Police seek suspects in 5 Cell Phone Robberies; $18,000 of merchandise
stolen 4. Watertown,
CT: Police looking for two women for shoplifting at Marshalls
5. Watchung, NJ: Gap Outlet
hit for nearly $800 in merchandise
6. Wauwatosa, WI: Boston Store in Mayfair nabs sunglass
thief; $897 in merchandise recovered
7. Lake Havasu, AZ: Kira A. Fiscella, 30, faces felony
charges for Organized Retail theft, taking the identify of another and a valid
warrant 8. Ashland,
KY: Two females wanted in $700 theft from Belk at the Ashland Town Center Mall
September 12, 2016
1. The 2016 U.S. ORC Effort Census
2. Nassau County, NY: CVS busts ORC Shoplifter who hit 2
stores for over $6,000 3.
Queensbury, NY: Woman pleads guilty to $2,500 theft from French Mountain Commons
Outlets 4. Orem, UT:
Archery Store employee busted in $6,000 theft; selling products online
5. Mentor, OH: Over 50
arrested in Heroin Operation; many tied to ORC
6. Lake Havasu, AZ: Jody G.
Shettleroe, 58, was arrested Sept. 8 on charges of organized retail theft
7. Centralia, WA: Chadrick
Singleton, 26, charged with 2nd degree Organized Retail Theft, sentenced to 3
months in jail, $1,600 in fees
8. Grand Rapids, MI: FBI says, Suspects tied to $300K
credit-card scheme at Walmart & Sam's Club
9. Fremont, CA: Target thieves sets fire as a diversion
September 9, 2016
1. How important is Networking to ORC Investigators?
2. Louisville, KY: Man stole $7,900 in items from Target
3. Nashville, TN: Lifetime ban doesn't deter Cross Dressing shoplifter
from stealing over $5,000 from Victoria's Secret and Dillards
4. Rock Hill, SC: Police spent 9 hours with a Shoplifter who refused to
say where her 2 yr old son was 5. Oxford, MS: Man arrested on
his Third Felony Shoplifting change this year 6. Muskegon
County, MI: Ricky Walter Sheffer, 55, of Muskegon, to four months for organized
retail crime, habitual offender second, $648 court fines/costs
September 8, 2016
1. ORC Duo charged in Home Depot arson reject 10-year sentences
2. Millbury, RI: Senior citizen shoplifter hits Target for
$350 and Walmart for $700
3. Strongsville, OH: Shoplifter uses wire cutters to remove EAS tag on 2
televisions 4. Three Detroit men arrested at Kroger for
Fraudulent Credit Card purchases of Gift Cards 5. Burbank, IL: Mother
Encouraged Kids To Shoplift Crest Whitestrips 6. Great
Falls, MT: Ace Hardware Shoplifting goes bad, suspect pulls a handgun; One
arrested, one fled and no injuries
September 7, 2016
1. Hingham, MA: 10 to 12 Teenagers swarm, rob Apple store in the Derby
Street Shoppes
2. North Andover, MA: Police charge couple with stealing
$4000 worth of merchandise from Kohl's
3. Dalton, TN: Hole cut in Lawn & Garden fence leads to the theft of over
$ 2,000 in merchandise 4. Pine Bluff, AR: Bond set at $10,000
for Walmart Associate busted for theft 5. Spokane, WA: Three arrested
for using Walgreens receipts from the trash to return stolen items 6.
Selinsgrove, PA: Police seeking Target electronic thief, hit for $1,900
7. Murfreesboro, TN: Two Women Accused of Shoplifting Over $1,600 in
Merchandise from Kohl's
September 6, 2016
1. Join us for the premier conference of the Carolinas Organized Retail
Crime Alliance (CORCA)!
2. Berwyn, PA: HH Gregg employees busted in $268,000 theft
3. Vacaville, CA: Two Arrested in Wal-Mart thefts, hitting the store since
January 4. Hoover, AL: Belk shoplifter wanted for the theft of $2,500
in merchandise 5. Battle Creek, MI: Mother, daughter shoplifting team
arrested after Lakeview Square Mall thefts 6. Rehoboth, DE: Two women
hit Sunglass Hut at the Tanger Outlets for over $1,200 7. Fort
Oglethorpe, GA: Computer and Television thief makes a clean get away, except for
cameras 8. Tredyffrin, PA: $1,100 in Razors Stolen from CVS 9.
Santa Monica, CA: Woman steals $293 worth of merchandise from CVS
September 2, 2016
1. A Southwest Miami-Dade father and son were taken into custody after
police found a massive credit card fraud scheme taking place inside their home
2. Cheltenham, PA: Police release surveillance of T-Mobile
Armed Robbery, suspects fled with $21,000 of merchandise
3. Johnstown, PA: Man arraigned in 3 retail theft cases, hit Walmart and
Tractor Supply
September 1, 2016
1. Five busted for stealing $32,000 of merchandise from Bealls over
several months
2. Greenwood, IN: Best Buy employee arrested for theft of
$11,000 of merchandise 3.
Police: Phoenix Woman accused of 16 thefts at Target stores in 5 Valley cities
over 34 days 4.
Durham, NC: Man wanted for selling Counterfeit Goods, charged with Organized
Retail Theft
5. Hammond, IN: Police seeking id of Lowe's $1,200 shoplifter
6. Slidell, LA: Dillards shoplifters interrupt detective's lunch; $1,200
in merchandise recovered
7. Pana, IL: Two Walmart thieves in custody using Fire Exit
8. Ft Wayne, IN: Kohl's shoplifter caught twice this summer
August 31, 2016
1. Fencing Operation: N and P Discount Tobacco and Beer Market in
Nashville raided
2. Orland Park, IL: Sledgehammer-Swinging Suspect in
$11,000 Target Smash and Grab Arrested 3.
Police search for pair who stole $6k worth of purses from Md. bridal salon 4.
Alhambra, CA: Police arrested 3 woman for stealing power tools from several Home
Depot stores
5. Highland, CA: San Bernardino-area gang member arrested for stealing
thousands of dollars in lottery tickets and beer from a Highland market
6. Arnold, MO: Woman admits to $1,454 thefts from 2 area Target stores
7. Troy, MI: Mom shoplifts $700 of merchandise with baby, stroller inside
Macy's
8. North Lebanon, PA: Ishia Arroyo, 28 was charged with retail theft for
stealing $1,110 worth of baby formula and other merchandise from Weise
August 30, 2016
1. "The Power of Partnerships" - 2016 GRAORCA Retail Crime Conference
Recap
2. Hillsborough, NC: Home Depot Shoplifting leads to
Multi-State Fraud Investigation 3.
Avon Park, FL: Woman busted for $1,300 theft at Walmart 4.
New York: Barneys Shoplifter Tries to Walk Out With $1,200 in Givenchy Shirts
5. Bristol, CT: woman charged in $1,000 Wal-Mart shoplifting
6. Tyrone, PA: Woman caught on camera stealing cartons of cigarettes 7.
Guymon, OK: Woman busted at Walmart attempting to steal $1,200 of merchandise n merchandise
8. Shreveport, LA: Shoplifting team wanted by Shreveport Police
August 29, 2016
1. Atlanta, GA: Burglars smash threw wall to steal $10,000 of merchandise
from Boost Mobile
2. Pair charged in $18,000 theft from SuperValu
Distribution Center 3.
Providence, RI: 73-year-old ran Organized Retail Crime operation out of social
club 4.
Lehighton, PA: Three charged in 6 Lowe's theft and fraud incidents
5. Livonia, MI: Woman busted scanning hundreds of dollar of merchandise
with UPC sticker on her finger 6. Memphis, TN: Four men rob
jewelry store, steal Rolexes 7. Garden City, MI: Woman busted at Kmart
stealing over $400 in merchandise 8. Pocatello, ID: Man facing
multiple felonies for receiving stolen goods and stolen credit cards
August 26, 2016
1. Reno, NV: Three arrested in string of Office Depot thefts
2. Richland County, SC: Serial electronics shoplifter hits
for $4,300; Costco, Sam's Club, Walmart and Best Buy all victims 3.
Hoover, AL: Police seeking two women in $1,500 razor blade theft at multiple CVS
stores 4.
Pittsburgh, PA: Four plead guilty in retail theft ring; 60 incidents in a dozen
area stores
5. Hermantown, MN: Three face felony charges in Mills Fleet Farm
shoplifting 6.
Galesburg, IL: Felony repeat shoplifter sentenced to 15 months in prison; caught
at Walmart and Bergner's 7. Honolulu, HI: Police seeking 3 suspect in
$2,000 Electronics theft 8. Thousands Oaks, CA: Man wanted in $1,000
theft from AT&T 9. Bellefonte, PA: $224 Failed Refund Scam ends with
Felony arrest at Target
August 25, 2016
1. Chesterfield, MO: Burglars grab hundreds of pairs of sunglasses from
Solstice Sunglass in the Taubman Prestige Outlet
2. Holmdel, NJ: $70K Worth of Glasses Stolen from
LensCrafters 3.
Corona, CA: $42K Worth of Energy Drinks Swiped from Stolen Big Rig 4.
New Hartford, NY: Michigan Man in Charged in $5,000 Walmart Car Battery Theft
5. Agoura Hills, CA: 2 Von's stores hit by liquor theft gang 6.
Allentown, PA: Man nabbed for baby formula theft at Wal-Mart
August 24, 2016
1. Fairfield, NJ: Trio charged in credit card fraud scheme; $1,800 in
Target Gift Cards and over $8,000 of Target merchandise recovered
2. Cedar Falls, IA: Second arrest made in Ulta store thefts 3.
Buffalo, NY: $2 Million Bail - Over Alleged Food Stamp Fraud - for Owner of
Corner Store 4.
Chicago: 2 Charged in Nordstrom Designer Purse Theft 5.
Portland, OR: Store owners say tent thefts increasing amid homeless crisis
August 23, 2016
1. Portage, IN: Four arrested in Printer and Ink
Cartage theft; one suspect was Armed
2. Dothan, AL: Former Wal-Mart assistant manager charged
with $7,000 theft 3.
Wichita Fall, TX: Employee charged with $2,700 jewelry theft from her store,
selling it to another 4.
North Myrtle Beach, SC: Woman charged with taking thousands in merchandise from
Ulta Beauty 5.
Gratiot County, MI: Gratiot County Sheriff's solid Police work turns up Felony
and Misdemeanor charges; one man charged with 18 thefts from Walmart in Alma
6. Chesterton, IN:
Two men flee from CVS with more than $1,000 in razors
August 22, 2016
1. 5 Orlando Men Arrested in Crackdown
- Counterfeit Cards - Bladder Trucks - Illegal Fuel Purchases
2. Tyler, TX: Police investigating the theft of $250,000 in
Wheels and Tires 3.
Evesham, NJ: Police seek man in $10,000 Apple Store theft
4. Neosho, MO: Police
responded to Walmart after a transaction with a net loss of an estimated $2,400
5. New York: Woman
Tries to Steal $900 in Children's Coats from Bloomingdale's
6. Dayton, OH: Fencing
Operation: Pawn Shop Owner's found Guilty in fencing Stolen Goods; now facing 3
to 11 years 7. Bee
County, TX: Traffic stop leads to Felony $825 ORC Theft
8. Taunton, NJ: Man arrested
for shoplifting at Home Depot in Taunton
August 19, 2016
1. Polk County, FL: Sheriff's Office arrests 4 on racketeering charges
after nearly $179,000 worth of thefts
2. Mass. Home Depot Ex-Con Pleads Guilty to Hitting Them
Again for $35k
3. CC Fraud Female Duo Busted in Clarksville, In.
4. CC Fraud Gang Member gets 1.5 to 3 yrs state prison in
NY 5. Two arrested
with ten fake credit cards in Midwest City, Okla. - Hitting Sam's Club stores
6. Victoria's Secret Pink hit for $1,700 in merchandise in Grab & Run
7. East Caln Township, PA: Wegmans detains 2 women in $1,630 Credit
Card/ Gift Card Scheme 8. Denville, NJ: Walgreen shoplifter hit
several times in one day: $1,600 of merchandise recovered 9. Hanover,
MD: Police release Photo of Old Navy shoplifters who assaulted Loss Prevention
10. Sumter County, FL: Walgreens Pharmacy Tech busted for theft of nearly
1000 pills
August 18, 2016
1. GRAORCA's 6th Annual Retail Crime Conference To Be Held On Aug. 24 in
Atlanta
2. Santa Fe, NM: Couple arrested in $40,000 Kmart jewelry
theft
3. Orangeburg County, FL: $5,000 Thief has a Key to Walmart
registers
4. Westminster, MA: Two men charged in thefts of tools from
R.K. Milles and Aubuchan Hardware 5.
Elgin, IL: Woman accused of stealing $1,100 of merchandise from Walmart
August 17, 2016
1. Top 6 ORC Cases by Dollar Amount in first
half of 2016 - 158 Suspects
Arrested - $208.6 Million in Theft
2. Des Moines, IA: Florida sex offender gets 70 years in
federal prison for retail, child porn, drug scheme
3. FENCING OPERATION: Fort Wayne, IN: Pawn Shop employee
gets six months for her part in Pawn Shop Theft Ring
4. Plano, TX: Alleged ring leader of credit card crime ring
operation arrested 5.
Ohio County, WV: Shoplifting ring busted at The Highlands in Triadelphia, WV
6. Update: Fifth person arrested in Kohl's Shoplifting/
Police Chase 7. Fort
Wayne, IN: Three men receive probation in Kroger / Walmart liquor theft ring
8. CC Fraud NYC Duo busted hitting Giant Eagle stores for
$10,525 9. Fed's
indict CC Fraud Duo in Scranton, PA
10. Santa Monica, CA: Repeat Shoplifter busted at Bloomingdale's
with $900 in merchandise
11. Livingston County, MI: Jennifer Lynne Hooper pleaded guilty Organized Retail
Crime and the prosecution agreed she can be referred to the drug court and pay
$2,000 in restitution
August 16, 2016
1. Telephone Imposter Steals $400,000 of
Luxury Goods Gets 2 to 6 yrs prison
- Diverting & Stealing Shipments of Clothes, Shoes, Watches, and
Other Goods 2. Woman
caught on camera allegedly stealing $3,000 worth of clothing
3. Chickasha, OK: CVS Pharmacy Tech steals $6,000 of
Buprenorphine; steals Alprazolam to calm her nerves over thefts
4. Waxahachie, TX: Seven arrested in Shooter's Edge Smash &
Grab, charged with Organized Criminal Activity
5. Lexington, KY: Well Organized group behind textbook
thefts on Kentucky campuses
6. Chicago, IL: Las Vegas couple charged in connection with Apple Store
thefts in 3 states 7.
Lynnwood, WA: Five arrested in Kohl's Shoplifting; Police chase leads to three
accidents 8.
Livingston County, MI: Ivan Ray Hooper Jr., 39, of Ypsilanti, pleaded guilty as
charged to Organized Retail Crime
9. Fraud Gang of four busted hitting Hannaford store in
Albany, N.Y., with 30 counterfeit cc's
August 15, 2016
1. Hutchinson, KS: Kroger Organized Retail Crime
Unit bust C-Store Operator selling stolen goods
2. Fake Credit Card Trio busted hitting Ambridge, PA., Rite
Aid every twenty minutes -
Bought $22,000 in gift cards with stolen cards
3. Passaic County, NJ: Two Men Charged In Identity Theft,
$20,000 in Car Parts 4.
Willmar, MN: Trio, including Security Guard, face charges in $8,000 Thefts from
three mall stores 5.
Allentown, PA: Police identity suspects in $700 Mahoning Township Walmart theft
6. New York:
Billionaire posts $5K reward for NY ORC Ice Cream Gang
7. Mob crackdown shows South Florida is still home for
Organized Crime 8.
North Andover, MA: New England Spike in Thefts tied to Heroin Epidemic
August 12, 2016
1. Multi-state counterfeit credit card gang member gets federal prison
2. Meriden, CT: Woman charged in scheme with other Charlotte Russe
employees to steal $26,000 of merchandise 3. Johnston, RI: 3 charged
in theft of $2,800 high-end sunglasses 4. Laredo, TX: Man allegedly
tried to shoplift more than $1,000 in merchandise 5. Evergreen Park,
IL: Dollar Tree Employee Accused of Robbing Register 78 Times 6.
Norridge, IL: Man tried to steal $320 in vacuums from Kmart twice in one day
7. Newark, MD: Kmart Loss Prevention thwarts Shoplifter attempting to
steal $345 of merchandise 8. Indianapolis, IN: Sullivan Hardware &
Garden hit with 5 Burglaries in 2 months 9. Muskegon County, MI:
Nicholas Ronals Vasquez, 17, of Muskegon, was sentenced to 12 months jail with
credit for time served, and 18 months probation for two concurrent charges of
organized retail crime 10. Lewis County, WA: Jalexis Brinae Ezell, 20,
Tacoma, second-degree organized retail theft, sentenced to 30 days in jail, home
detention authorized, fined $900, $1,700 in fees
August 11, 2016
1. Mark Your Calendars: A List of Upcoming
ORC Conferences 2.
Middletown, DE: FENCING OPERATION: 23 Indicted in 'Operation Golden Eye
3. Pike County, PA: Marshall's employee pleads guilty to
$31,000 theft 4.
Grandview, WA: Ace Hardware employee steals 25 Firearms from his store;
purchased 2 weapons for a penny a piece
5. Erie, PA: Victoria's Secret shoplifter charged with $400
theft and Hit & Run 6.
Orangeburg County, SC: Thief attempted to steal 16 cases of beer from Walmart
7. Houma, LA: Three
charged with shoplifting at Dillard's in Southland Mall
8. Delta Township, PA: Man
who stole 4 TVs arrested trying to steal 3 more
9. Salem, IL: Two Centralia
residents have pleaded guilty to felony retail theft for their attempt to steal
two carts full of items (totaling $1,700) at Walmart last month
August 10, 2016
1. Los Angeles, CA: 2 Arrested In Theft of $50K worth of Baby Formula
2. Indianapolis, IN: Security video shows thief stealing
200 pairs of panties from Gap
3. Roanoke County Police investigating Organized Cell Phone
Theft Ring
4. Scranton, PA: Feds charge 2 men with theft of 48
firearms from gun store and Heroin trafficking
5. Update: Dayton, OH: Pawn
Shop/ Fencing Operation suspects head to trial
6. Spartanburg County, SC:
Man caught on camera stealing $2,500 in Ray-Ban glasses from Walmart 7.
Chicopee, MA: 2 tried to steal over $2,000 in power tools from Home Depot; man's
11th shoplifting arrest 8. Minneapolis, MN: Sports Authority 'Grab and
Run' thief charged with felonies at multiple stores 9. Sacramento, CA:
Kohl's 'petty thief', tied to thefts at 4 area stores, to remain in jail 10.
Johns Creek, GA: Target arrests 2 felony shoplifters within minutes
August
9, 2016
1. UPDATE: Rockledge, FL: Couple found guilty of
Multi- million dollar Racketeering charges in Polk 2. County 'Operation
Got Milk'; Woman faces up to 150 years; man up to 30 years
3. Woodstock, GA: 4 Arrested in $100,000 Shoplifting Ring
Tied Outlet Shoppes in 5 states
4. College Station, TX: Men charged with stealing hundreds
of pairs of jeans from JC Penney
5. North Attleboro, CT: Former Planet Fitness employee
busted in $4,000 iPad thefts from Walmart; 'STAFF' t-shirt gave him away
6. Deerfield, IL: 2 Women
arrested in $2,100 thefts of Baby Formula and Diaper from two Jewel Foods
7. Pair charged in theft of
$1256 worth of jewelry, handbags from Belk in Hoover
August 8, 2016
1. Coalition of Law Enforcement and Retail
(CLEAR) Releases Latest Newsletter
2. Mentor, OH: Mentor Police Department Retail Theft Crime
Deterrence Program paying off
3. Boston, MA: Police Officer to voluntarily resign to
avoid prison; caught with $5,000 of Gift Cards from Shoplifting Ring
4. Provo, UT: Utah County's Most Wanted: Serial shoplifter
wanted after stealing home security system
5. Crown Point, IN: Woman
accused of stealing $900 of diapers from Meijers
6. Brunswick, GA: CVS
Pharmacist charged with 12 counts of theft of oxycodone, morphine, Dilaudid,
Adderall, and other narcotics
7. Augusta, GA: Suspect sought in Wal-Mart theft
8. Muskegon, MI: Ana Rosati,
12 months jail with credit for time served, 24 months probation for Organized
Retail Crime, second-time habitual offender, 1,098 fees/costs, transfer to Swift
and Sure Sanctions Probation Program
August 5, 2016
1. Newly Formed CORCA Will Hold 1st Annual
Conference on Sept. 8 in Charlotte, NC
2. 'Superman Burglars' Break Into Miramar Optical Shop
3. Wal-Mart theft
suspect hid 173 pills in body cavity while jailed
4. Salem, NH: A Manchester
couple was arrested Thursday after allegedly robbing a Lowe's and shoving an
employee while their 9-year-old son was waiting in their car
5. Yorkville, IL: Police
seek help identifying suspects committing multiple retail thefts at Target
August 4, 2016
1. CCROC 2016 Training and Conference Set for August 23-24 in Oak Book,
Illinois 2. Citrus County, FL: Smash & Grab Crew hitting stores
and car dealerships in 3 counties caught in the act 3. Chicago,
IL: $15,000 in purses stolen from Chanel on the Magnificent Mile 4.
Newark, DE: Acme shoplifters steal $5,000 in medicine 5. Mahwah,
NJ: Man charged with robbery after fighting with Home Depot Loss Prevention; 3
Deactivation devices seized 6. Rush Twp, PA: PA State Troopers
discovers a Detacher and Booster Bags during traffic stop for indicator 7.
Sunnyvale, CA: Two women arrested for shoplifting at Target and Macy 8.
Columbia, PA: Police say a woman attempted to apply for a job at the same store
she stole from 9. Elk Grove, CA: Four arrested for Toys R Us $1,600
theft 10. Owensboro, KY: Juvenile charged with $1,195 theft from Walmart
11. Egg Harbor, NJ: Boscov's reports the theft of over $1,000 in merchandise;
Police release photos 12. Sunnyvale, CA: Two adult females charged with the
theft of $945.76 worth of baby formula from Safeway 13. Youngstown, OH: Two
men and two women reportedly stole $800 worth of merchandise, including DVD
players, from Walmart
August 3, 2016
1. New York, NY: Saks Fifth Avenue employee used Store Credit Cards To
Steal $68K in merchandise 2. San Antonio, TX: Delivery man charged
with stealing, selling $50,000 of cigarettes 3. Modesto, CA: Card Shop
Owner busted for 'facilitating the thefts' of over $1,000 in wine from a local
grocery store 4. Wellington, FL: Women's shoplifting plans go amiss,
$3,000 in clothing left behind at The Mall at Wellington Green 5.
Chillicothe, OH: Woman found with more than $1,000 in stolen items 6.
Harris Teeter LP nabs persistent Nicorette gums thieves 7. Glendale,
AZ: Man arrested for $500 cologne theft from Boston store 8. Salem, IL:
Two men arrested at Walmart with 'large amount of unpaid merchandise', bond set
at $50,000
August 2, 2016
1. Hundreds Attend ORCAID's Second Annual ORC Conference at Boise State
University 2. Update: "ORC" crew targeted ATMs & Apple stores in three
states - 'Mother lode' was a $172K haul from a Maine location 3.
Mechanicsburg, PA: Couple arrested in Bodybuilding.com warehouse burglary now
charged with receiving $100K in stolen goods 4. Mount Pleasant, WI:
Man hits 3 grocery stores for $750 in merchandise 5. San Antonio, TX:
Man busted stealing $2,500 in merchandise from Old Navy 6. Palmer Twp,
PA: Boscov's LP Agent assaulted during Curtain Theft 7. Federal Way,
WA: Sink thief caught after fleeing Home Depot 8. Crestwood, IL: Thief
packs $300 worth of Razors into luggage, gets busted at Walmart 9.
Exeter, PA: Police seeking Baby Formula thief who hit Walmart twice in a week
10. Ephrata, WA: Esther Sprague was arrested for organized retail theft at
Walmart and possession of a legend drug without a prescription
August 1, 2016
1. Six member fraud gang busted for $9M scheme - Hit Home Depot & Target
Stores 2. Iowa City, IA: Casey General employee, boyfriend and Mother
attempt to cash in on a stolen $250,000 Lottery Ticket 3. Covina, CA:
Teens busted for stealing $3,000 in razors, baby formula, Rogaine; hitting Rite
Aid and Vons 4. Holmdel, NJ: Best Buy shoplifters get violent in
Holmdel, same suspect hit Target in Middletown 5. Owasso, OK: One
arrested, two loose after Old Navy theft and Police Chase 6. Two area
people have pleaded guilty to federal charges; $40,000 Interstate Theft Ring
hitting Lowes and Home Depot 7. Greenville, NC: 6 arrests made in
connection to theft of 27 handguns 8. Newark, CA: GameStop offers
reward in East Bay armed robbery spree
July 29, 2016
1. GPS anti-theft device leads Pasco deputies to ORC trio - Saks
shoplifting suspects 2. UPDATE: New York ORC Gang Hitting Apple Stores
in the Midwest Seventh New Yorker charged in attempted Apple Store fraud in
Chicago area- $10k recovered
3. ORC gang member gets three yr's prison for stealing P-O-S machines &
processing $215,000 in refunds 4. Michigan Credit Card Cloning Gang of
4 indicted 5. UPDATE: Nail polish ORC duo identified with help of
social media 6. Wesley Chapel, FL: Three women arrested for $1,500
Saks shoplifting; Trio suspected for thefts at several stores in multiple
counties 7. Serial Speedway Thief Hits Multiple
Stores & Times in Cleveland
July 28, 2016
1. Fraud Gang of Eight Busted in Middle, TN 2. San Antonio, TX:
Produce Thieves Busted For Stealing Nearly $200,000 Worth of Produce from H-E-B
3. Six wanted for major credit card fraud ring in Queens 4.
Albuquerque, NM: APD nabs Target thief in undercover operation 5. Los
Angeles, CA: Suspects steal $8K worth of cellphones from South LA store
July 27, 2016
1. Orangeburg, SC : Second of 7 sentenced in Dollar General $56,000 ORC
Ring/Employee Theft 2. Walgreen's Employee arrested for theft of 1274
Hydrocodone pills, valued at nearly $1,000 3. Bedford, NH: Police
seeking ID of possible twin females in $1,800 Credit Card Fraud 4.
Panama City, FL: ORC gang hit Sears in Panama City, possible connection to
thefts in Dothan, AL 5. Eugene, OR: Two Home Depot employees help
capture shoplifter 6. Sioux City, IA: Two charged for stealing from
Kohl's using purple suitcase 7. San Antonio, TX: Two women used
children in brazen robberies from H-E-B, Walmart
July 26, 2016
1.
Mid-Atlantic Organized Retail Crime Alliance Holding
Intelligence/Networking Meeting on Aug. 16
2. Chicago, IL: Apple Stores targeted in traveling fraud scheme; 6 from NY
arrested
3. Update: Lake Orion, MI: Two busted for stealing $1,600 in nail polish
from CVS
4. Falkville, AL: Man charged with theft from Lowe's stores in Decatur,
Athens and Madison
5. Centralia, IL: Two take a car on a 'Test Drive', steal 2 cartloads of
merchandise
6. Norwalk CT: Toys R Us nabs 3 Video Game Thieves
7. Salina, KS: Two teens hit 5 stores in Central Mall
8. Memphis, TN: Two Shoplifters get Lifetime ban from Walmart 9.
Las Cruces, NM: Walmart shoplifter attempted escape from Police 10. Sayre,
PA: Two charged with multiple retail thefts from Walmart
July 25, 2016
1. Bethlehem, GA: Publix employee charged in $14,000 theft
2. Three Men Arrested for Stealing 1,100 Tahoe Ski Passes
3. Gastonia, NC: Target shoplifter flees police, chase ends with one
killed in a crash
4. Edmonds, WA: Two suspects wanted for hundreds in Foot Care products
from Walgreens
5. Two men stole from Walmart to get gift card
6. Lehigh Valley, PA: Shoplifting scheme yields 29 packets of heroin
7. El Paso, TX: Police looking for man who stole 16 bottles of Body wash
from Dollar General
8. Merrill, WI: UPC Switcher Arrested; self check out and priced Pet Food
and Diapers under 50 cents
July 22, 2016
1. Austin, TX: Chick-fil-A manager accused of
stealing over $100k; Refund fraud!!
2. UPDATE: New York: Leader of $430,000 ID Theft Ring that targeted Saks
gets at least 2 years in prison
3. Mesa, AZ: Woman arrested in $3,000 Home Depot fraud scheme
4. Leavenworth County, KS: Walmart electronics shoplifter sentenced to 2
years; 2 prior theft convictions
5. Redmond, WA: Police investigating shoplifting suspects for narcotics,
forgery, organized retail theft
6. Denton, TX: Denton Police investigating a cart full of theft from
Albertsons
7. Dallas, TX: Old Navy Shoplifting suspects lead officers on chase
8. New Haven, IN: Police searching for man who stole $1,200 of cigarettes
July 21, 2016
1. Annual UTORCA Conference A Huge Success, Drew
Larger Crowds Than Previous Years
2. UPDATE: Bartow, FL: Racketeering trial begins for woman accused of
leading baby-formula theft ring worth millions
3. Manhattan Beach police crack counterfeit credit card-making operation
in Corona
4. Filipino man admits running $9M global credit card cybercrime ring in
Newark, N.J. court
5. Menlo Park, CA: Thieves take $65,000 in wine from Beltramo's
6. Edmond, OK: AT&T reports a burglary; $65,000 of cell phones stolen
7. Athens, AL: Walmart Associate and friend arrested in $10,000 theft
8. Coldwater, MI: Vacuum Cleaner thieves busted at Meijers; Distraction
idea was probably a bad plan 9. Missoula, MT: Bond set for woman
charged with stealing $1,800 worth of clothing from Walmart 10. Cadillac,
MI: Man charged with Organized Retail Crime
July 20, 2016
1. St Louis County, MO: Two men charged with $1,000
Baby Formula Theft from Walmart
2. Homer Glen, IL: Meijer employee scammed on Gift Card transaction over
the phone
3. Centralia, WA: Thief Makes Off With $800 in Merchandise at Outlet
4. Evergreen Park, IL: Menard's seeking a Career Criminal for Identity and
Retail Theft
5. Muskegon County, MI: Ricky Ricardo White, 43, of Muskegon, 20 months to
10 years MDOC for organized retail crime, third-time habitual offender
6. Buffalo, NY: Family Dollar shoplifter steals $225 in laundry pods,
pulls knife on Associate after robbery
July 19, 2016
1. Clarksville, TN: Fencing Operation: Five store
owners charged with theft, money laundering
2. Castleton, IN: Smash-and-grab robbers hit Gander Mountain for guns
3. Troy, MI: Second Smash & Grab hits Somerset Mall in a month; one
suspect in custody, others at large 4. Shiloh, IL: Washington Park man
charged in multiple theft from multiple Target locations in St Clair County
5. Lee, MA: Man busted with 42 stolen items from True Value Hardware
6. South Strabane Township, PA: Man charged in $900 theft from Lowe's and
$200 hit at Walmart 7. Salem, NH: Two men arrested on ORC Charges
relating to Kohl's thefts 8. Racine, WI: Walmart Vacuum Cleaner thief
busted; want for thefts in Illinois and Wisconsin 9. Joplin, MO: Three
sought in Sears shoplifting at Northpark Mall; suspects pull stun gun 10. UK:
London: Portuguese crime gang stole $65,000 of designer clothes in raids on
Oxford Street shops 11. Waterford, CT: Man wanted for theft of $900 worth of
jeans from Sears
July 18, 2016
1. The D&D Daily's Q2 ORC Report: A data-driven,
detailed audit of publicly reported ORC crimes in the U.S.
2. Feds: ORC Gang of Five Men Arrested Friday in Large-Scale Fencing
Operation in New Haven, CT
3. Arrests made in ORC ring involving Tampa Bay area Victoria's Secret,
Macy's stores 4. Dubuque, IA: Hy-Vee employee accused of stealing over
$12,000 in gift cards takes plea deal 5. Westampton, NJ: Home Depot
Thieves hit several store for over $20,000 6. Pleasant Hills, CA: Four
Arrested following Marshall's theft; tied to over $10,000 in stolen goods 7.
3 men wanted for shoplifting $6K worth from an Augusta Walmart 8. Santa
Monica, CA: Merchandise stolen from Sephora worth nearly $1,500 9. Okaloosa
County, FL: Kohl's employee charged with theft of $300 or more and deactivating
an anti-shoplifting device 10. Jacksonville, FL: Organized retail theft was
reported at WalMart, 1311 S. Jackson St; An item(s) valued at less than $100 was
taken 11. Houston, TX: 3 charged with Organized Retail Theft; stole $1,200
worth of lumber
July 15, 2016
1. Westampton, NJ: Two Home Depot workers are
accused of stealing more than $21,000 worth of items from their employer
2. Barnstable, MA: Couple charged with stealing TVs from multiple Kohl's
stores
3. Cumming, GA: Belk Loss Prevention Officer dragged 150 feet by theft
suspect's vehicle
4. College Station, TX: Man charged with theft of $740 of perfume from
JC Penney in the Post Oak Mall 5. Riverdale Man steals 2 Chandeliers,
ceiling fan and a blender from Home Depot: threatened Loss Prevention with a
knife
July 14, 2016
1. Hancock County, OH: Circle K District Manager
charged with $240,000 theft, court orders $150,000 in restitution 2.
Chicago, IL: Barneys hit with a $50,000 Grab & Run; nearly 20 purses stolen
3. Hunt County, TX: 18 Indicted, 20 still under investigation in multiple
ORC thefts: investigation began at Marshall's
4. Franklin, TN: 2 Men Wanted In Lowe's $1,000 Power Tool Theft 5.
Opelika, AL: Police are seeking the identity of a man and woman accused of
shoplifting in April from the Wal-Mart Supercenter
6. UK: Two Romanian arrested for Shoplifting in Britain; $3,000 stolen
within weeks of arrival 7. Lake Havasu City, AZ: False Information, 2
outstanding warrants and a Theft/ Return for cash, now charged with Organized
Retail Theft
July 13, 2016
1. Salem, IL: Walmart Employees Playing Pokemon on
Break Find ORC Thief Instead 2. Anderson County, SC: Two men in custody
connected to 6 store burglaries stealing nearly $25,000 of cigarettes and liquor
3. Home Depot thief on the loose after Swimming away from Police
4. Orland Park, IL: Shoplifter Nabbed After Third Time Hitting Apple
Store 5. Livingston County, MI: Two charged with Organized Retail Crime
6. Guam: Macy's in the Micronesia Mall apprehend a Shoplifter with $700 in
merchandise
July 12, 2016
1. Judge rules against the former Master shoplifting
Lego Bandit 2. Lititz, PA: $10,000 worth of Apple products stolen
Target 3. Oxford, OH: Purse Thieves at TJ Maxx could be in a Crime Ring
4. Braintree, MA: Three Rhode Island men
face charges for Macy's Robbery, Assault on Loss Prevention Agents 5.
Napa, CA: Kohl's Shoplifting results in hit-and-run 6. New Orleans,
LA: Woman arrested for Shoplifting $860 worth of Fingernail Polish from CVS
7. Dubuque, IA: Iowa Police get help from Wisconsin to apprehend 3 fleeing
shoplifters
July 11, 2016
1. The Brooklyn Street Crews Who Boosted Ralph Lauren and Invented Their
Own Style 2. $5.1 Million International Organized
Retail Crime Gang of 105 suspects busted in Europe 3. Florida man
pleads guilty to $50,000 in fake credit card purchases
4. Female ORC Duo hits Safeway's in Edmonds and Shoreline, WA 5.
Martin County, FL: Three arrested following a grand Theft spree at CVS 6.
Seymour, IN: 3 Burglars Arrested at Walmart Distribution Center, theft of 60
televisions 7. Mt Juliet, TN: 2 suspects wanted in $2,000 Walmart
electronics theft 8. UK: Glasgow: Rogue
Santa cost toy store $4,000 9. UK: Serial Shoplifter with over 300
Convictions claims he made "a grand a week"
July 8, 2016
1.
San Antonio, TX: Cadillac Car Dealer burglarized for over $100,000 in wheels;
second time this year 2. Louisville, KY: Arrest Made In Theft Of
Nearly $44K In Meat 3. Boca Raton,FL: Man strikes various stores to
steal Golf merchandise
4. Farmington, ME: 2 from St. Albans accused of stealing $6,000 in items
from Walmart 5. Spartanburg, SC: Woman says she stole bullets to buy
food 6. Brookfield, MA: Boston Store Loss Prevention bust shoplifter
with over $1,000 in merchandise; assaults LP agent 7. Aspen, CO: Woman
hit 5 local stores for over $2,000 in merchandise 8. Ocala, FL: Macy's
arrests Woman with $300 of merchandise; additional charge for bringing along her
13 year old daughter
July 7, 2016
1.
Greenwood, IN: Man sentenced in $350K theft of Harley-Davidson goods 2.
Beaumont, TX: Six women stealing over $25,000 of high-end cosmetics 3.
Bridgeport, CT: Three Women arrested in $3,000 larceny at Westfield Trumbull
Target
4. Peru, NY: NY State Police bust ORC gang focused on meat theft at Tops 5.
Gloucester Township, NJ: Suspect in Several Camden County Retail Thefts Captured
6. St Louis: Man stole $1,000 in cologne, perfume to sell for drugs
7. UK: Distraction Thief got away with $15,000 in Cartier Watches,
asked for a drink of water 8. Paducah, KY: Women accused of stealing
$600 of merchandise inside a Yeti coolers 9.
Illinois woman arrested for stealing more than $340 worth of fabric softener
10. Lancaster, PA: Giant store shoplifter busted with $300 in razor blades
July 6, 2016
1. San Antonio,
TX: Three arrested in $50,000 Organized Retail Theft ring
2. Pinellas County, FL: Distraction Theft ring suspects busted,
victimized stores in at least 4 counties
3. Winona, MN: Woman stole $18,000 in cash, merchandise from JC Penney
4. Brookfield, WI: Brookfield Victoria's Secret hit 8 times in a week; 2
thefts over $1000 5. Delray Beach, FL: Two
arrested for stealing $1,000 in headphones and a vacuum cleaner from Target
July 5, 2016
1. Gift card theft
bust earns Volusia sheriff's investigator state award
2. Noblesville, IN: 3 arrested, 1 at large after Best Buy
Burglary
3. Hopkins, MN: Police Investigating String Of Twin Cities Bike Shop
Thefts
4. Delaware Troopers seek alleged shoplifter from Justice store in Concord
Mall 5. Thieves wanted in allergy-med heists at 3 Staten
Island CVS stores 6. Louisville, KY: Three busted
for $1,100 Lawn Mower theft from Lowes
July 1, 2016
1.
Houston, TX:
Many say They were not Connected to Operation 'Wheels and Deals'; Houston Police
Made a Mistake
2. Perkins Township, OH: Milan Road shoplifters targeted during
"retail crime blitz"
3. Kissimmee, FL: $25,000 worth of clothes stolen from Tommy Hilfiger
store
4. Sparks, NV: 3 women steal $3,800 worth of CVS items 5.
Crestview, IL: Woman says she started feeling bad, forgot to pay for $600 of
merchandise 6. Camarillo, CA: On June 17 About
$1,180 in merchandise was stolen from the Levi's store in the 600 block of
Ventura Boulevard 7. Victoria, TX: Jason Perez, 37, of Port
Lavaca, was arrested by deputies June 29 on a warrant charging him with
violation of probation in an organized retail theft between $20,000 and $100,000
case
June 30, 2016
1.
Riverside, CA: Plea deal in Ralphs Distribution Center theft; ordered to pay
$56,000 in Restitution 2. Youngstown, OH: Men's Wearhouse Manager
charged with $30,000 Grand Theft
3. Twin Falls, ID: Home Depot employee busted in $3,000 for theft of cash
and merchandise
4. Mount Airy, MD: Maryland couple arrested for $1,000 Cooper Wire theft
from Ace Hardware 5. Lexington Park, MD: Two charged with theft over
$1000 at Kohl's
June 29, 2016
1.
Houston, TX: Cargo Theft Ring busted with help of Country Music Star;
"Operation Wheels & Deals" leads to 130 arrests in $2 Million theft 2.
Orland Park, IL: Arrest Warrants Issued for Shoplifting Crew; part of the same
crew were seen stealing merchandise from Lowe's
3. Blanchard, LA: Wal-Mart Employee Arrested in $9,000 gift card scheme
4. Santa Clarita, CA: Two Arrested Following Burglary Of Canyon Country
Home Depot 5. Chesterfield, MO: Two "Big Shark" Bike Shop employees
busted in $40,00 theft 6. Vienna, VA: Victoria's Secret thieves hit a
parked car at Tysons Corner 7. Erie, PA: Woman charged with thousands
in Check Fraud/ gift card purchases theft cases waives hearings 8.
Newark, DE: On June 23 a man was observed by Acme's Loss Prevention Team
stealing two First Response ovulation tests and two boxes of Crest 3D White
Whitestrips worth a total of $194 9. York, ON, CN: 2 suspects sought in
theft of clothing from Below the Belt in Vaughan Mills Mall
June 28, 2016
1.
Northbrook, IL: 12 Neiman Marcus Handbags Worth More Than $35K Gone in 60
Seconds 2. Manheim Township, PA: 7 charged with coordinated $7,000
return fraud at TJ Maxx and Marshalls
3. West Chester, PA: Toys R Us scam nets Calif. man prison time
4. North Lebanon Township, PA: $20,000 of Poster Board stolen from the
dock at Sunset Outlet
June 27, 2016
1.
ORCAID Will Hold Its Second Annual ORC Conference on July 25-26 at Boise State
University 2. San Francisco, CA: $500,000 In Jewelry Stolen In
Overnight Heist
3. Amherst, NY: 400 iPads stolen from Best Buy store, Thieves make off
with over $90,000 worth of merchandise
4. Halfmoon, NY: Man facing Grand Larceny charges for two Walmart thefts
5. Orem, UT: Suspected thief lifts pawned jewelry to sell at another pawn
shop 6. Sydney, Australia: NSW police arrest 90 during shoplifting
crackdown
June 24, 2016
1.
Des Moines, IA: Fraudster & Sexual Predator Sentenced to 70 Years after running
bar code theft ring 2. Staten Island, NY: NY State Assemblyman Michael
Cusick thanked for his support of the Organized Retail Theft bill
3. Brownsville, TX: Purse thief cutting away Security cable in Quick Grab
& Run
4. Millburn, NJ: $8K Of Merchandise Stolen From Mall At Short Hills 5.
Guam: Woman accused in Kmart $1,600 theft 6. Barboursville, WV: 3 men
arrested after fleeing with merchandise from Kohl's; repeat offender with active
warrants in Ohio and West Virginia
June 23, 2016
1.
Hutchinson, KS: Kroger's ORC Team works with Police to take down Fencing
Operation 2. Fayetteville, AR: Beauty World store hit for
$50,000 in hair weaves
3. HARRIS COUNTY, TX: Duo charges thousands of dollars of items with
stolen ID
4. Murfreesboro, TN: Two Juvenile arrested stealing over 20 items from
Victoria's Secret 5. West Seneca, NY: Wegman's Loss Prevention bust a
Shoplifter with a $500 odd list of goods 6. Newark, DE: Men
steal 44 boxes of medicine from Acme
June 22, 2016
1.
Palm Beach County, FL: Fourth suspect arrested in countywide Organized Retail
Theft ring 2. Gastonia, NC: Man stole nearly $2K in Whitestrips from
Target
3. Portage, IN: Two Lake County men were arrested Tuesday afternoon after
police said they were caught stealing and attempting to return merchandise for
cash at Walmart
4. Olympia, WA: Sports gear shop used as Drug front 5. UK: Six
Men Jailed for Large Scale Organized Shoplifting Operation 6. Europe:
Gang networks in Europe 'forcing children to steal' 7. Milford, CT:
JCPenney employee arrested for stealing $400 of merchandise
June 21, 2016
1. Castle Hills, TX: Suspected credit card thief sought by police after
$16,300 in illegal purchases
2. Omaha, NE: Nearly $18K worth of snakes, rats taken from Pet store
3. Queenstown, MD: Warrant issued in $8,000 theft case at Queenstown
Premium Outlets
4. Vacaville, CA: 2 men make second run at home improvement theft 5.
UPDATE: Mistrial declared for former prison officer accused of stealing $100,000
of NASCAR merchandise at Daytona 6. Ashburn, GA: $30,000 Financial
fraud suspects arrested after I-75 stops
June 20, 2016
1. TCORCA's Annual Conference & Training Set for August 16-17
2. Waterloo, IA: Six arrested in Waterloo face charges in mult-state Cell
Phone Store Armed Robberies
3. Tulsa, OK: Police search for thieves hitting two Ulta Beauty stores
4. 2016 National Cargo Theft Task Force Summit Conference Recap
June 17, 2016
1. Westwood, CA: 9 charged with robbing 10 jewelry stores of $6 million in
designer loot
2. Harrison, NY: Vuitton bag theft tied to suspected nationwide crime ring
3. Groton, CT: Police arrest NY man for multi-state credit card fraud
worth over $300,000
4. Maywood, IL: Man 'incapable of reform' gets 5 years for $40,000 credit
card scam
June 16, 2016
1. London, KY: Woman arrested for theft of $10,000 lawnmower
2. Phoenix, AZ: Father and sons commit 32 thefts in 13 days at Home Depot,
Lowe's stores
3. Wilton, NY: Man charged with felony after shoplifting
4. Richland County, SC: Cameras catch two men shoplifting $2,000 in
merchandise from Macy's 5. Asheville, NC: Police
Seek Mall Jewelry Story Theft Suspect 6. Muncie, IN:
Police say couple's store thefts fund heroin use 7.
Biloxi, MS: Police search for 2 women accused of shoplifting more than $1,000
worth of items at Edgewater Mall
June 15, 2016
1. UTORCA's Impact ORC Conference and Workshop Set for July 13
2. UPDATE: Seventh and final Home Depot employee arrested in Trumbull
theft ring case
3. Hendersonville, TN: Man wanted after shoplifting $300 item from Target
stores 4. Nottingham, MD: Police seek woman charged with $8,000
fraudulent shopping spree at outlet mall 5. South Windsor, CT: Arrest
made in theft of iPhones worth $12,000 from Apple store 6. Utica, NY:
Police arrest 3 for taking Nicorette gum valued at $2,000 7. Bushkill
Twp, PA: Shopper accused in theft of TVs, Xbox games from Target
June 14, 2016
1. Las Vegas, NV: Thieves steal up to $20K worth of shoes from the Goodie
Two Shoes Foundation
2. Bulloch County, GA: ATF, NSSF offer reward in $25,000 gun store
burglary
3. Fort Worth, TX: Perfume thieves at large after chase from Ulta Beauty
Store 4. Gang Literally Uses Monopoly Money To Scam Jewelers Out Of
$9.9 Million
June 13, 2016
1. UPDATE: Hampton Roads, VA: Robbers stole $384K worth of smartphones
from AT&T stores
2. Toledo, OH: Kroger and Meijer team up with Toledo area Law Enforcement
to bring down ORC scheme
3. Long Island, NY: Man banned from Roosevelt Field steals $10,000 in
merchandise 4. Lebanon, NH: Couple sought in Walmart robbery; Store
robbed twice in four days 5. Santa Fe, NM: Four arrested for Theft at
Albertson's and Walmart; pulled Pellet Gun on LP 6. Hasbrouck Heights,
NJ: Woman Had Infant Grandson With Her When She Shoplifted $700 of merchandise
from Lord & Taylor
June 10, 2016
1. UPDATE: San Diego, CA: 4 suspects arrested in shoplifting ring; Two
accused of stealing more than $700,000 in merchandise
2. Louisville, KY: Arrest made in theft of nearly $44,000 in meat
3. A Man Disguised As An Apple Employee Was Able To Steal over $16,000 in
merchandise 4. McLennan County, TX: Eleven indicted in $67,000 H-E-B
check fraud ring 5. UPDATE: Kansas City, MO: High End Eyewear
the target of Burglars 6. Burbank, CA: Police Seek 'Burberry Bandit'
Suspected In Theft Of $40,000 In Goods And Cash
June 9, 2016
1. San Diego County, CA: Suspects in 'High-End' SoCal Shoplifting Ring
Busted; targeted Abercrombie & Fitch, Hollister, Victoria's Secret and Gap
2. $14,000 of Ammo stolen from Gander Mountain sold for Herion Addiction
3. Mahwah, NJ: Mahwah Police arrest Bronx man suspected in Home Depot
theft ring 4. Polk County, FL: Polk County Deputies search for serial
Shoplifter hitting area C-Stores 5. Pinal County, AZ: Sheriff reports,
Kyle Jason Linton of Phoenix was arrested Monday on suspicion of organized
retail theft
June 8, 2016
1. Lexington, KY: $13,000 in merchandise stolen from Pandora store in
Fayette Mall
2. Washington, DC: Stereo Store Employee Traded Cash, Guns, and Heroin for
Hot Goods
3. Orland Park, IL: Thieving Foursome Flung Clothes from Car as Police
Chased 4. Fort Wayne, IN: Woman indicted for $3,200 in fraudulent
refunds and Loyalty Discounts at Kroger 5. Bainbridge, GA: Felony
Shoplifter nabbed stealing over $1,200 in cell phones from Walmart
June 7, 2016
1. The GRA and GRALPC Proudly Announce the First GRAORCA Loss Prevention
Scholarship!
2. Manhasset, NY: Macy's Loss Prevention Associate Stole $69K Worth of
Perfume
3. Coldwater, MI: Gander Mountain ORC thief sentenced to 18 months to 5
years 4. Tempe, AZ: Man responsible for $7,000 in Cell Phone store
thefts arrested 5. Walton County, FL: Thief faces burglary, grand
theft and dealing in stolen property charges after stealing sunglasses from
former employer 6. Box Elder, UT: Two women accused of stealing jeans,
trying to run over store clerk 7. Berks County, PA: PA State Police
arrest man stealing $1,000 of baby formula from Walmart; found with 2.2 grams of
cocaine 8. West Whiteland, Target Loss Prevention Associate assaulted
during $800 theft apprehension 9. Weatherford, TX: Mother & Daughter
nabbed for $350 shoplifting at Home Depot; daughter has 5 priors 10.
Detroit, MI: Warrant issued for suspect in $675 Kroger Theft; repeat offender
11. Avon, OH: Woman arrested at Walmart stealing $500 in baby formula
June 6, 2016
1. Hermitage, PA: A couple has been jailed after their arrests for
allegedly using stolen identities and stolen credit cards to obtain thousands of
dollars worth of merchandise
2. West Warwick, RI: State Trooper's Seat-belt stop leads to arrest of
brothers, charges of shoplifting $10,000 in medication from CVS
3. Vacaville, CA: Police arrest 5 stealing $4,700 in energy drinks 4.
Arizona Organized Retail Crime Association to hold Phoenix AZORCA Meeting June
16 5. Clinton Township, MI: Masked Burglars steal $3,000 in Paintball
equipment in 30 seconds 6. Hawkins County, TN: Armed shoplifting
suspect arrested in $500 TV theft from Walmart 7. Gilroy, CA: Police
searching for suspect in the theft of $400 in merchandise from Kohl's
June 3, 2016
1. Lake Tahoe, CA: Man arrested after stealing merchandise from K-Mart,
carried an Air-Soft Pistol
2. Naples, FL: Man arrested for $812 theft at Victoria's Secret in the
Coastland Center Mall
3. Palm Beach Gardens, FL: Home Depot thief seriously injured when he fell
attempting to flee with a $350 Hammer Drill 4. Stuart, FL: Marjorie
Garland, 63, and Jason Garland, 38, both from Stuart, Fl; warrants for organized
fraud, grand theft
June 2, 2016
1. (UPDATE) Dubuque, IA: Federal Charge in 40 stores, 5 State Shoplifting
Conspiracy
2. Cressona, PA: Lottery winners - Store employees charged in theft
of over $175,000 Used to buy winning $1M Lotto Ticket
3. Colorado Springs, CO: Woman 'addicted to shoplifting' sentenced to 4
years in prison; stole over $600,000 in jewelry 4. Upper Arlington,
OH: Three women arrested for stealing $3,300 in eyeglass frames 5.
Brighton, MI: One of 5 suspects in a Theft Ring entered a plea deal
6. Memphis, TN: Additional charges filed on Best Buy Drone Thief; now tied
to additional Burglaries
June 1, 2016
1. Peabody, MA: Ringleader of credit card fraud scheme held on $100K bail;
woman has record of similar crimes dating to '90s
2. Kansas City: Kansas Woman Admits Stealing between $25k to $100k in
Merchandise
3. Rocky Mount, NC: Kmart Employee busted for theft of over $22,000 of
jewelry and assorted items 4. Mayflower, AR: Lumber One Home
Improvement employee busted in $40,000 forgery and theft case 5.
Clinton, CT: (UPDATE) Police Seek Accomplices in Polo Ralph Lauren Outlet Store
Theft 6. Boardman, OH: Cricket
Wireless employee is considered a person of interest in connection with a theft
of $2,700 worth of phones from the store's kiosk at the Southern Park Mall 7.
Port Angeles, WA: Woman charged with 2nd Degree Organized Retail Theft and
forgery in $1,100 Credit Card case
May 31, 2016
1. Arlington, VA: Feds arrest Virginia woman for unique million-dollar
handbag scheme - buying online & returning fakes
2. Palm Beach, FL: South Florida International theft operation leads to 4
arrests - $300,000 in merchandise shipped to Columbia
3. Cressona, PA: 4 charged for $175K in fraudulent returns at local Agway
store 4. Home Depot
employee busted in $51,000 gift card scheme
5. Rehoboth Beach, DE: Troopers Arrest Three New York Men in Organized
Retail Crime Thefts 6. Hallandale
Beach, FL: Man charged with $100,000 theft in iPhone sale scheme 7.
East Drumore Twp., PA: Extreme RC Hobbies hit for 4 Drones valued at $3,600
May 27, 2016
1. Perkins Township, OH: Police and Retailers team up to bust store owners
in $20,000 shoplifting scheme fueling heroin epidemic
2. Nashville, TN: Fencing Operation - First Stop Market Raided as Part of
Stolen Property Investigation3.
3. Lebanon, PA: Fencing Operation shut down, Reduced sentenced for
cooperation, dropping Organized Retail Theft charge
4.
Pacifica, CA: East Bay women arrested in theft of large amount of baby formula
5. Related Story: Akasia Palmore was arrested on Mother's Day in
connection to the theft of $11,000 in Sonoma County, stealing from at least
seven pharmacies and grocery stores, according to Santa Rosa police
6.
Portage, IN: CVS Pharmacy Employee arrested in $5,700 theft 7. Daytona
Beach, FL: Man sought in theft of $3000 in eyewear frames from Volusia Mall
Lenscrafters
May 26, 2016
1. Baby formula smuggling ring stretched from Houston to Bayonne Bayonne
man sentenced
2. Counterfeit Purfume seized in major New York Raid; Could contain Urine,
Antifreeze 3. Wappinger, NY: 3
stole $8,000 worth of razor blades from BJ's
4. Marina, CA: Man found guilty in sophisticated $500 Target theft 5.
Fort Smith, AR: Walmart nabs Repeat Offender with over $1,000 in merchandise,
Criminal Tresspass for prior thefts
6. Glendale, WI: Woman with 14 priors at it again at Kohl's, now facing 18
months and $10,000 fine 7. Alcoa, TN: Woman caught shoplifting
at Wal-Mart, 3 priors in last 30 days
May 25, 2016
1. The Q1 ORC report is a data driven, detailed audit of all publically
reported ORC crimes in the U.S.
2. Columbus, OH: Leader of $1.2 Million stolen credit-card ring gets five
years in prison; "People of your age and no legitimate work don't drive a
Porsche Panamara." 3. Athens, GA:
Employee suspected of stealing vintage Louis Vuitton handbags
4. Tempe, AZ: Couple arrested for stealing from Target and Total Wine 5.
Hanover Twp. PA: Man facing felony charges after stealing $4,000 in tools and
jewelry 6. Royal Palm Beach, FL:
Cashier charges friend for Skittles, not for $2,400 in electronics 7.
East Lampeter Twp, PA: Woman sought in $1,634 theft at Route 30 Wal-Mart 8.
Muskegon County, MI: Terrance Brian Davis, 46, of Muskegon Heights, one year
jail, two years probation for organized retail crime, third-time habitual
offender
May 24, 2016
1. Two Cuban Nationals plead guilty to Burglary of Outlet Stores in 6
States; $500,000 of merchandise stolen from Fossil, Movoda, Michael Kors
2. Allentown, PA: Former Olympus employee waives hearing on $336K Camera
theft 3. Boca Raton, FL: Macy's employee
defrauds store of $70K to impress girlfriend
4. Mechanicsburg, PA: Three sought in $2K Baby Formula theft from Walmart 5.
Chesapeake, VA: Police searching for serial Convenience store shoplifter; hit at
least 9 times 6. Morgan Hill, CA: Police
seek a Target Shoplifter connected to 3 thefts this month
May 23, 2016
1. Edwardsville, IL: OHL Logistics employee charged with felony theft
2. Ross Township, PA: Employee, customer assaulted trying to stop thieves
at Target and Ulta 3. Henrico County, VA:
Shoplifting suspects who caused 5-car pileup had infant in car
4. Lehigh Valley: NY twin charged with regulating 28 fake credit cards in
selling spree 5. Allentown, PA: 'You don't get it,'
judge tells serial shoplifter 6. Livingston, MI:
Robert Eugene Hudson III, of Lapeer, was sentenced to 19 months to 15 years in
prison for organized retail crime 7. Centralia, WA: Three Charged for
$1,000 Theft From Nike Outlet 8. Paris, TX: 37 year old
female busted after walking out with $2,800 of merchandise
May
20, 2016
1. Memphis, TN: Kroger /Shelby Co. Sheriff partnership
crushes retail crime
2. Grand Rapids, MI: Four arrested for Counterfeiting 100+ Credit Cards;
Ulta Beauty LP Mgr tipped off Police 3. Monroe County, PA:
Crossings Outlets hit in theft spree of nearly $10K in clothes 4.
Kansas City, MO: Baby falls out of car when shoplifting suspects try to flee
store 5. Florence, AL: Man faces multiple theft charges: over $20,000
in bad checks 6. Centralia, WA: Kaisha R. Walker, 21, of University
Place, Jalexis B. Ezell, 20, of Tacoma and Chadrick C. Singleton, 25, of
Lakewood were arrested in the 100 block of West High Street on suspicion of
organized retail theft 7. Prattville, AL: Police seek Target X-box
thief; stole 3 Xbox Convertible Laptops 8. Wrentham, MA: A woman
accused of using a stolen credit card to purchase over $900 worth of merchandise
at the Wrentham Village Premium Outlets made "Mass Most Wanted" 9. UK:
Sandy man part of gang jailed for 17 years for cigarette thefts
May 19, 2016
1. A 34-year-old man was arrested Wednesday for his alleged
involvement in a large retail theft ring in Colorado Springs
2. Memphis, TN: Second Burlington Coat Factory shoplifting suspect
arrested 3. East Lampeter Township, PA: 2 women suspected in thefts at
Gap Outlet store 4. Vienna, VA: CVS hit twice in a week with Baby
Formula thefts 5. Livingston, MI: James Arthur Ekdahl, 50, of Ann
Arbor, was sentenced to one and a half years to 10 years in prison for organized
retail crime and first-degree retail fraud
May 18, 2016
1. Naples, FL: Littman Jewelers employee arrested after
million-dollar jewelry heist
2. Johns Creek, GA: Two suspects on the run following a $2,200 teeth
Whitening Stripes theft 3. Easton, MD: Woman already in jail now
charged with an additional $1,000 in thefts from Walmart, Giant Eagle and Food
Lion 4. Campbell, CA: Police report a woman was arrested at Safeway
attempting to steal $1,200 of Baby Formula
May 17, 2016
1. Sarasota, FL: Sarasota County Sheriff's Office arrests 13 in ORC
undercover operation
2. Gainesville, FL: Burglary Crew pulled over for Driving without
Headlights; Deputy finds $30,000 in stolen cell phones 3.
Taylorsville, KY: 3 charged after $10K worth of Kate Spade purses stolen from
Outlet Malls of the Bluegrass 4. Charles County, MD:
Thieves Identified in Victoria's Secret Shoplifting Case That Went Viral on
Video 5. Lowell, MI: High-end liquor thefts at Rite Aid, Meijer
stores bring Repeat Offender felony charges 6. Cody, WY:
Felony TV thief pleads guilty to reduced misdemeanor charge
7. Lebanon, TN: Police release video of 3 shoplifters fleeing with trash
bags full of merchandise from Polo/Ralph Lauren Outlet 8. Hartford, CT:
Walmart Shoplifter steals $1,500 worth of merchandise, held on 2 additional
warrants 9. New Milford, NJ: Woman arrested for theft of $530 in
merchandise from Lord & Taylor in the Willowbrook Mall
May 16, 2016
1. Polk County, FL: Law enforcement summoned hundreds of
times to Wal-Mart this year, but Sheriff shows results in ORC arrests 2.
Repeat Offender sentenced to 9 years for Walmart felony robbery, meth possession
3. Springfield, VA: Police release photos of thieves wanted in Finish Line
theft at Springfield Town Center 4. Evesham Township, NJ: Police
want to talk to this man about theft of $8K in vinyl records 5.
Springdale, OH: Police arrested a man who they said stole nine "Star Wars" DVD
sets worth more than $500 during two separate thefts from Costco 6.
Johnson City, TN: Police say Bristol woman attempted to shoplift $620 worth of
merchandise from Walmart 7. Yorktown, NY: Man stole $1,800 Worth of
CVS Beauty Products 8. Provo, UT: Two arrested stealing $2,000 of
merchandise from Provo Towne Centre Mall
May 13, 2016
1. Conneaut, OH: Four Ohio men indicted in $600,000 theft
from HD Supply 2.
Salem, OR: Salem police, with the assistance of a region retail theft prevention
coalition, arrested 2 people for unlawful racketeering
3. Arlington Height, IL: Northbrook man pleads guilty to retail theft;
Police seize $65,000 in merchandise 4. New Orleans, LA: Designer
sunglasses taken in string of shoplifting reports 5. Fort Smith, AR:
Detectives investigate theft of 55 items from Gelco Outdoors 6.
Bedford, MA: Women accused of shoplifting a $2,000 Fendi bag from TJ Maxx
May 12, 2016
1. This female gang terrorized England for over 200 years -
'The Forty Elephants' 2.
ORC in the UK by Traveling Romanian Gangs - UK Sheriff says Romanian shoplifters
targeting Stirling city centre
3. Scottsdale, AZ: Police catch four Glendale roommates shoplifting at
Macy's, $1,000 recovery 4. Gastonia, NC: Man charged with Felony
Heroin possession, warrants for ORC in 3 counties 5. Huntsville, AL:
Man, woman stuff clothes inside their own clothing at T.J Maxx 6.
Westampton, PA: Pamela Lynn Zahn was recently arrested after stealing more than
$500 worth of merchandise from Kohl's 7. Livonia, MI: Boxes of Energy
drinks stolen from Walgreens 8. Norwalk, CT: Gerald Patrick, 35,
was charged with possession of a shoplifting device, sixth-degree larceny, and
organized retail theft
May 11, 2016
1. Whitfield County, GA: Two men steal 75 iPads in Dalton,
GA 2.
Princeton, NJ: Man sought in CVS shoplifting heist believed to be part of bigger
East Coast Operation 3.
Aventura, FL: Macy's employee accused of defrauding customers out of more than
$7,000 4. Barboursville, WV: Police seeking suspect in Ulta $1,000
theft 5. New Orleans: Shoplifters targeting Dove soap have made clean
getaway so far 6. Tahlequah, OK: Shoplifters caught with $500 in
merchandise say they're fire victims 7. Melbourne, NZ: Stealing meat,
bartering with bacon: It's a NZ thing too 8. American Fork, UT:
Shoplifters injured after 2 minute Police chase; smashed into Power Pole 9.
Natick, MA: Shoplifter caught after his act of politeness; arrested after
holding mall door open for police officer
May 10, 2016
1. Austin, TX: Police charge man with theft of more than $65k worth of
Magic cards
2. Orlando, FL: JCPenney employee took 99.45% discount
on jewelry
3. Rehoboth, DE: Two facing 83 counts for Shoplifting, hit same store for
3 months
4. Fairfield, CA: Defense Attorney - Use Sale Prices Not Retail
5. Chesterfield, MO: Sunglass Hut and others hit by Serial Shoplifter
wearing Surgical Mask 6. Sonora, CA: Heroin bust and $1,500 Grand
Theft Arrest At Sonora Walmart 7. Sheboygan, WI: Kohl's Jewelry thief
arrested on multiple charges
May 9, 2016
1. Woman gets 3 years for role in $200M credit card fraud scam
2. 3 NY men arrested for Springfield, MA.,
Walmart theft of over $10,000 Part of Larger Theft Ring in Area
3. Santa Rosa, CA: Police say Baby Formula Shoplifting tandem hit 2 stores
for $10,000 in merchandise in 10 minutes
4. Organized retail theft was reported at Stage Stores (Bealls),
Jacksonville, FL
5. Johnson City, TN: Two women, 80 and 63 arrested for theft of over $700
in merchandise 6. VICTORIA, TX., Ruby Rose Barajas, 5 yrs probation,
$1k fine, plead guilty, organized retail theft between $1,500 & $20,000 7.
Thomas Armstrong, 26, Lafayette, LA., booked on misdemeanor organized retail
theft 8. St Mary's County, MD: Three suspects charged in $1,377.68
Lowe's refund scheme
May
6, 2016
1. California Highway Patrol Officer Honored, arrest lead to Victoria's
Secret ORC International theft ring
2. Evanston, IL: Price Switcher at Target busted for
$450 felony retail theft 3. Lewis
County, WA: Three Charged with Organized Retail Theft for Home Depot incident
4. Chicago, IL: Neiman Marcus on Michigan Ave. the Scene Of Mass Handbag
Grab
5. Cadillac, MI: Mount Pleasant woman facing life for retail fraud charges
May
5, 2016
1. King County, WA: Bail set at $1.5 million for 'The Profile Lady';
Seattle Police seek name of suspect in ID theft ring case
2. Sarasota County, NY: Two men from Argentina arrested
for using $20,000 in counterfeit cash at local stores 3. Marina,
CA: Target arrests repeat offender; stealing nearly $2,000 in video games 4.
Spartanburg, SC: Man caught on camera stealing 14 pairs of shorts from Belk
5. Bethlehem Twp, PA: Man jailed on shoplifting 'crime spree' 6.
McCalester, OK: A third and final suspect in a rash of Texoma chainsaw thefts is
now behind bars 7. Maui, HI: Safeway reports theft of $500 in
merchandise, Shoplifter stopped by LP but fled
May 4, 2016
1. 8 nabbed after cops intercept multi-state credit card fraud rings at
Gloucester Premium Outlets
2. Corpus Christi, TX: Woman caught with $900 in stolen
merchandise 3. Pittsburgh, PA: "Organized Retail Crime; More than just
Shoplifting" 4. Columbus, OH: Ex-Con who spent 30 yrs in prison busted
for stealing $700 of merchandise from Columbus Area Goodwill stores 5.
Franklin, TN: Woman Sought In $700 Target Theft 6. Minden, LA: Police
arrested two women after reportedly attempting to sneak a shopping cart full of
merchandise out of Walmart without paying
May
3, 2016
1. Palm Harbor, FL: Two men arrested in connection with $1,500 Baby
Formula heist at East Lake Walmart
2. Bethesda, MD: Thieves steal $6.7K bathtub from MD
hardware store 3. Santa Fe, NM: Peace officer stabbed in Target
robbery; 3 arrested, $870 of merchandise recovered 4. Dalphine, AL:
Man steals $550 TV from Walmart, Police Involved In High Speed Chase
May 2, 2016
1. UPDATE Montebello, CA: 2 Arrested in $500,000 Shoplifting Bust -
Victoria's Secret and JC Penney merchandise targeted in Southern California
2. Waldorf, MD: Prince William County Crime Solvers
offer Cash Reward for Victoria's Secret Shoplifting Gang 3.
Chula Vista, CA: Victoria's Secret at Otay Ranch Town Center hit again by ORC
theft, $3,500 in merchandise
4. Snohomish County suspects in theft of thousands of Victoria's Secret
bras, panties arrested in St. Louis
5. Neillsville, WI: Russell's store employee stole $170,000 6.
Enfield, CT: Two Arrested in ORC/ Credit Card Fraud; 80 fake Credit cards and
$10,000 in merchandise seized 7. Fry's Electronics targeted by 1
serial shoplifter, hitting 5 times 8. Juneau, Alaska: Police seek man
who stole armful of merchandise from Nugget Alaskan Outfitter 9. Hazel
Township, PA: Man arrested stealing 17 boxes of Ammunition from Dunham's
Sporting Goods 10. Willoughby, OH: Two plead guilty to stealing $1,100 in
merchandise from Lowe's 11. Robert Eugene Hudson III, 40, of Lapeer,
Michigan, pleaded guilty as a habitual offender to organized retail crime
April 29, 2016
1. 2 sentenced in $2M baby formula ring - Operating From Houston to
Bayonne, N.J. 2. Charles County, MD: Women hit
Victoria's Secret in St Charles Town Center; trash bag full of merchandise 3.
Palo Alto, CA: 5 men accused of stealing cargo van loaded with $45K worth of Gap
clothes in Palo Alto
4. Festus, MO: Members of credit card fraud ring stopped by Festus police
5. Waterford, CT: Over $500 in Baby Formula Stolen From Target; fled
through a fire door 6. Lexington, KY: Thieves get away with thousands
in Furniture 7. Albuquerque, NM: Three Shoplifters hit twice the same
day, getting away with thousands at Audio Express
April 28, 2016
1. Your ORC Association's History - May Just Help
Get More Laws Passed - Tell us your story - Published on the Daily & the ORC
Resource Center 2. More than $120K in checks cashed as part of
Pittsburgh-Philadelphia counterfeit ring; 39 Warrants issued 3. Three
Michigan men arrested for credit card fraud across the nation in Festus, MO
4. 2 caught with 25 stolen credit cards in Gainesville, Fla - Men driving
from Houston to Miami caught in Gainesville traffic stop 5. Tulsa,
Okla., man steals comforters from Macy's multiple times - admits to hitting the
store before 6. Long Beach, CA: Felony Warrant Issued for former Cal
State Long Beach Student Suspected of Stealing Thousands from Campus Bookstore
7. Mesa, AZ: Woman being sought for organized thefts of baby formula
throughout the Valley 8. Evesham, NJ: Shoplifting Trio
Identified within Minutes of Social Media Post and Arrested in Act of Striking
Same Store 9. Juneau, Alaska: Warrant issued for a woman stealing over
$1000 of merchandise from Shopko 10. Idaho Falls, ID: Sean Cox was arrested
Tuesday on charges of burglary at Shopko 11. Garden City, MI: Detroit man
busted at Kroger stealing 16 Visa prepaid cards 12. Boardman, OH: Police
investigating $1,700 theft at Victoria's Secret 13. UK: Newcastle,
Australia: Over 20 people caught Shoplifting in 3 day Police Operation
April 27, 2016
1. ORC Leaders Series: Coming Soon - Kevin Plante, Director, Loss
Prevention Reporting and Analytics, CVS
2. Bloods-linked gang members charged with running $414K identity-theft
ring
- Hitting Barney's & Saks Fifth Ave in NYC & Reselling Luxury Goods
3. Montebello, CA: Police make arrests in $500,000 Shoplifting Ring
targeting Victoria's Secret, JC Penney
4. ORC Trio busted hitting CVS in Milford, Conn.
5. Heroin behind ORC ammo theft at Gander Mountain
6. Credit card fraud ring busted; hit local post offices - Bulk Buying
Gift Cards
7. Woodburn, OR: Couple accused of Stealing Thousands of dollars in
Merchandise from Woodburn Premium Outlets
8. Troy, MI: Retail fraud suspect caught after multi-city police chase
9. Fredrick, MD: 2 charged after Police recover $1,000 of stolen
merchandise from Wegmans & vehicle
10. Toms River, NJ: ID Sought In $1,000 Shop Rite Baby Formula Theft
11. Boynton Beach, FL: Two women used pepper spray on a loss prevention officer
at a store in the 300 block of North Congress Avenue, then took off with
merchandise
April 26, 2016
1. Volusia County, FL: 'Operation Fitbit' brings down retail theft ring:
$75,000 in merchandise stolen
2. Dewitt, N.Y. PD busts NYC Fraud Ring using cloned cards buying gift
cards in Central, N.Y.
3. West Windsor, NJ: 4 charged in $175K credit card scam
4. Gloucester Twp, NJ: Suspects sought in $5,000 Gap Store Theft
5. Nashville, TN: 8 Detained After Attempted Gun Store Burglary, High
Speed Police chase
6. Queensbury, NY: UPS employee stole $5,000 worth of iPhones
7. Woodinville, WA: Loss prevention stopped a female suspect after she
left store with a loaded cart of unpaid-for Legos and assorted items
April 25, 2016
1. ORC Leaders Series : Next Up - Tony Sheppard, National Manager, ORC
Unit, CVS
2. Three charged in Lebanon, OH's, fencing operation placed in first time
offenders ARD program
3. Four of Five Retail Fraud Ring Hitting Michigan Kohl's Arraigned
4. Can You ID These ORC Suspects - Hitting Fred Meyer in Tumwater,
Washington?
- Hitting Retailers on the I-5 Corridor?
5. Three Michigan men busted using fake credit cards at Mall of Louisiana
6. Burr Ridge, IL: Victoria's Secret hit for $3,100 in merchandise
7. Atlanta/ Buckhead, GA: Two Arrested After Macy's Shopping Spree Using
Stolen Credit Cards
8. Benton, KY: Police Seek Woman For $1,800 Attempted Store Theft from
Walmart
9. Mobile, AL: Sneaker thieves make off with thousands in Air Jordan's and
others
10. Midland, TX., Hilda Tamirango, 27, was charged April 19 with organized
retail theft under $30,000
11. Midland, TX., Armando J. Garses, 28, of Lubbock was charged April 19 with
organized retail theft under $30,000
April 22, 2016
1. Michigan State Police busts iPhone identity theft trio - Hitting Apple
Stores - selling iPhones $150 each
2. Lincoln woman racked up nearly $200,000 on stolen credit cards
3. Columbus, OH: Police seek suspect in theft of $2,500 in teeth whitening
kits
4. Chicago, IL: Repeat Retail Thief Fills Big Empty Purse at Victoria's
Secret at Chicago Ridge Mall
5. UPDATE: Trumbull, CT: Supervisor let Home Depot employees steal from
store
6. Fort Wayne, IN: Repeat Offender sentenced to 3 years for a series of
thefts totaling nearly $10,000
7. Four Brooklyn NY men busted with 75 fake credit cards hitting Best Buy
in Marlborough, MA
April 21, 2016
1. Scottsdale, AZ: California ORC Duo came to Scottsdale's Louis Vuitton
store and made off with $40,000 in merchandise during two robberies
2. UPDATE Trumbull, CT: Two more arrested in Home Depot employee scam
3. Cincinnati, OH: ORC thieves busted at a Bar in New Miami, OH
4. Dickson County, TN: Man accused of skimming 1,800 credit cards,
thousands in Merchandise from TJ Maxx and Marshalls
5. Edinburgh, IN: Couple arrested after police find 834 packs of
cigarettes, fraudulent cards inside vehicle
6. Cool Springs, TN: Two Women Arrested For Shoplifting At Cool Springs
Galleria Mall
7. Krotz Springs, LA: 2 employees accused of stealing $1,700 in lottery
tickets from store
April 20, 2016
1. Rock Hill, SC: Best Buy Shoplifter said he was checking security flaws
2. UPDATE Aspen, CO: Judge OKs man's theft, fraud charges; bounced a check
for $196,000 for 8 Rolex Watches
3. Evans, GA: Two women were arrested in $5,000 theft from AT&T
4. Jonesboro, AR: Cell Phone thieves targeting Walmart
5. Denver, CO: 388 Rings recovered from theft at Tanque Verde Swap Meet
6. Meridian, ID: Police seek women who stole more than $1K worth of
merchandise at Village in Meridian
7. Gloucester, MA: Homeless man busted for $800 theft from Walgreens
8. Alpharetta, GA: 3 kids watch mother's arrest for felony shoplifting;
$520 in stolen merchandise recovered
9. East Lampeter Twp, PA: Police seeking id on $550 Walmart thief
April 19, 2016
1. Providence, RI: Convenience store owner admits $1.1M food stamp fraud
2. Council Bluffs, IA: US Cellular employee charged with theft of over
$30,000
3. Wall, SD: Suspect sought in theft of $10,000 of jewelry from Wall Drug
4. Michigan City, IN: Shoplifter Gets Caught, Guzzles Flea Medicine
5. Pensacola, FL: Shoplifter tries to steal thousands in merchandise from
Bealls
6. Belfast, Ireland: Romanian Gang of shoplifters spared prison over
pre-Christmas raid
7. Clermont, FL: Two Walmart Associates arrested for theft of $700 in
phones/electronics
April 18, 2016
1. Fountain Valley, CA: Man suspected of returning stolen goods to Costco,
injures Police Officer
2. Ocala, FL: Man accused of stealing $4,000 in jewelry from JC Penney
3. Natick, MA: Police release video of $1,400 computer theft from Apple
store
4. Natick, MA: Natick Police search for $2,300 sunglasses thief
5. Johnson City, TN: Woman charged with felony shoplifting at Belk
6. West Windsor, NJ: Police search for 2 suspects in Walmart Price
Changing Printer Scam
April 15, 2016
1. Grand Rapids, MI: Two men facing Federal Charges in $180,000 phone
scam, targeting Verizon and 200 businesses
2. San Antonio, TX: Woman accused of stealing over $10,000 in cosmetics
from Ulta Beauty
3. Suspects in Target robbery identified after calling store to complain
about security
4. Spartanburg, SC: BI-LO Employee busted for Theft of $7,400 in Money
Order scheme
5. Johnson City, TN: LensCrafter hit for $6,800 in Ray Ban and Versace
Sunglasses
6. Pauls Valley, OK: Walmart Video Game Theives lead Police on High Speed
Chase; 3 Arrested
7. Detroit, MI: Three suspect walked out with $1,000 of merchandise and
store baskets
8. Kalamazoo, MI: Woman arrested for identity theft; may be part of bigger
ring
9. UK: 'Charlie's Angels' gang caught after two years on the run for
distraction thefts
10. Bellevue, WA: Police bust identity theft ring, 5 Arrested
11. UK: Burglars Smash and Grab $4,000 worth of Power Tools from Middlesbrough
Tool Centre
April 14, 2016
1. Rochester, NY: 4 men sentenced for $435K Discover credit card Theft
Ring
2. Former Mrs. America, Jennifer Susan Kline Accused of Swindling Macy's
3. Abington, PA: TJ Maxx employee sentenced to 2 years for theft of $4,235
4. Surveillance video captures suspects stealing $3,000 of designer
eyewear
5. Traverse City, MI: Desperate Couple turns to ORC to fund upcoming baby
bills
6. Simpsonville, SC: Shoplifting turns into Armed Robbery at Upstate
Walmart store
April 13, 2016
1. Lowell, MA: Former Home Depot Refunder charged with $330,000 theft in
Federal court, back at it now at Lowes 10 years later
2. Atlanta, GA: FaceTime used in Smash & Grab Robbery $100k in designer
clothing from Buckhead boutique
3. Peoria, IL: Thieves steal 30 to 40 iPad Tablets from Target
4. Centerville, WI: Café employee admits to $14,442 in "error correct"
theft
5. Northbrook, IL: Wrong Person Hauls Away 26 Boxes of Sephora Items Worth
$10K
6. Mitchell, WI: Police arrested 4 people in a string of shopliftings;
$2,700, hitting 5 businesses
7. Wilkes-Barre Twp, PA: Man from Thailand charged with shoplifting $600
in merchandise from Kohl's
8. Hoover, AL: Two wanted for allegedly stealing $546 worth of merchandise
from Ulta Beauty
9. Walmart weed eater theft could led to felony charges, suspect has 6
prior theft convictions
April 12, 2016
1. Chicago, IL: Former $2M Lego thief, on trail for Hobby Lobby
shoplifting gets 6 more months for Court Room Outburst
2. Trumbull, CT: Seven Arrested in $300,000 Home Depot Internal Theft
3. Laguna Beach, CA: 3 arrested following $11,500 Smash and Grab at
Robin's Jean
4. Shreveport, LA: Crime Stopper Reward offered in $600 JC Penney theft
case
5. Tilton, NH: 2 men arrested for credit card fraud at Tilton outlets;
Police seize counterfeit credit cards
April 11, 2016
1. 2 Colombian men charged with credit card fraud in St. John's County,
Fla.
2. Shoplifting On Social Media: #ShopliftingHaul Shows Off Stolen Items,
Tips On Tumblr And Twitter
3. Bakersfield, CA: Three members of the Eastside Crips arrested of
Burglary and Shoplifting charges
4. Franklin, TN: Kroger Pharmacy employee accused of stealing 1n200 pills
5. Franklin, TN: 2 women arrested in $1,000 shoplifting spree at Cool
Springs Galleria with children
6. Killingly, CT: Target Shoplifting complaint leads to heroin arrests
7. Tulsa, OK: Serial shoplifter arrested following assault of an 80 year
woman at Walmart
8. Mentor, OH: Shoplifter asks Undercover Police Detective if the coast is
clear; busted in $280 theft
9. River Forest, IL: Razor thief busted by Store Manager at Jewel Foods;
$177 of merchandise recovered
April 8, 2016
1. Kenosha, WI: American Girl- Mattel Distribution Center Employee accused
theft; Missing merchandise worth $292,000
2. Missoula, MT: Florida man suspected of $200K in fraudulent purchases
across U.S. arrested in Missoula
3. Henry County, GA: Excel Logistics Employees bust in $40,000 Tire Theft
4. Arlington, TX: More than 50 weapons stolen in Gun store Burglary
5. Lady Lake, FL: Woman charged with stealing, pawning more than $2700 in
merchandise from Kohl's; 3 priors for theft
6. Monroe, WA: Walmart Shoplifter activates a Rape Alarm; high pitch noise
diversion in $850 theft
7. Cleveland, OH: Cleveland's Ohio City store hit for 5th time with Grab &
Run
8. UK: Suffolk: Three arrested for the theft of 140 containers of Baby
Formula
April 7, 2016
1. Hesperia, CA: Mother and Daughter Duo Busted $20,000 in Target Scheme
2. Cottage Grove, IL: Woman convicted in $800 theft at Kohl's store
3. UPDATE: Fairfax County, VA: Fairfax County Police Busts Tysons Theft
Ring
4. Valencia, CA: Two women arrested for Valencia Store Robbery
5. Casey Rene Ervig, three months in jail, one year community custody and
$800 for second-degree organized retail theft Jan. 16, 2015, guilty plea March
29
April 6, 2016
1. New York, NY: Bikini model charged in $2M identity-theft ring
2. The Northern Nevada Repeat Offender Program Team Busts ORC Ring in
Reno/Sparks area
3. Aurora, CO: $1,400 Drone Grab & Run
4. Ocala, FL: Sam's Club employee arrested on 13 counts of grand theft
from the store
5. Buffalo, NY: Buffalo State students accused in credit card fraud
April 5, 2016
1. CC Fraud Ring member pleads guilty - hitting stores in western NY for
over $300K
2. Florida CC Fraud Trio arrested in South Carolina running a gift card
theft scheme
3. Vacaville, CA: Vacaville suspect had 111 fake credit cards
4. Theft Ring Busted at Tysons Corner Center; Police seized more than
$76,000 in property
5. ORC Duo arrested hitting Home Depots in Detroit area
6. ORC female Duo busted with foil lined purse hitting Belk's in
Salisbury, N.C.
7. Deputies suspect man stole over 30 new vacuums
8. Decatur, IL: Serial DVD Thieves arrested at Walmart
9. Twin Falls, ID: A woman was charged with burglary, pulling refund scam
at Lowes
10. Laconia, NH: Serial shoplifter identified by tattoos; sentenced to prison
under the three strikes theft rule
11. Hazle Township, PA: A man is facing charges after an incident involving
retail theft at Wal-Mart on March
12. Leslie Gaylor Mention Jr., 43, of Detroit, was sentenced to one year in the
county jail for organized retail crime and retail fraud; he was given credit for
serving 50 days and ordered to pay more than $2,000 in restitution
April 4, 2016
1. Participate in the LPRC's ORC Survey - Help Identify Retail's
High-Theft Items
2. Traveling Florida CC Fraud Duo Busted in Marlborough, Solomon Pond
Mall, outside Boston
3. New Orleans, LA: Man Faces 20 Years to Life in Prison on Charges He
Stole Candy
4. Brampton, ON, CN: Cellphone thieves cut through roof of electronics
store; $200,000 of cellphones stolen overnight
5. UK: CCTV footage sees gang of men kick, punch and spit on a JB HI-FI
security guard
6. Muskegon County, MI: Jacqueline Grace Jewett sentenced to 14 months to
10 years Michigan Department of Corrections for Organized Retail Crime,
fourth-time habitual offender
April 1, 2016
1. Miami, FL: Miami-Dade police dismantle crate-stealing crime ring, 20
people arrested; $1.5 Million
2. Italy's Parmesan thieves nab $6.8 million of cheese in 2 years
3. CC Fraud Man Pleads Guilty to $419,807 theft using cloned cards in
Baltimore
4. Garden City, NY: Lord and Taylor shoplifter nabbed with $600 in goods
5. UK: This woman was caught shoplifting...and you won't believe the
amount of stuff she had hidden in her clothes
6. Carl Edward Wells, 49, of Muskegon, MI., one year jail for probation
violation on 2014 convictions of organized retail crime and marijuana
possession, habitual offender third, $297.60 balance fees/costs
7. Tamara Delynn Yeargan, 46, of Ludington, MI., 60 days jail, 18 months
probation for attempted organized retail crime, third-time habitual offender,
$1,158 fees/costs
8. Bellingham, WA: Man stealing 3 Graphic Calculators pulls a knife on
Target AP Agent
March 31, 2016
1. Fencing Operator Gets Prison: Owner of JT's Buy and Sell shop in
Lebanon sentenced to year in state prison for ORC
2. $500,000 Major CC Fraud Gang Busted in Atlanta hitting Best Buy Stores
3. CC Fraud Gang of Four Busted Planning Menards Hit in Chicago Area
4. CC Fraud Gang of 4 Busted in Calhoun County, MI., With 150 Cloned Cards
5. Portland, OR: 2 accused of stealing $30,000 in baby formula, Rogaine,
then selling items online
6. Owatonna, MN: Woman charged in February $1,300 toothbrush theft -
Multi-State Theft Ring Busted
7. Marshall, TX: Surveillance video released in $1,200 East Texas Optical
store theft
8. Thibodaux, LA: Three arrested on felony theft charges; clothing to
candy bars
9. Corpus Christi, TX: Three Shoplifters caught stealing $700 of
merchandise from Dillard's
March 30, 2016
1. NYC, NY: Chanel employee arrested for theft of $75,000 in merchandise
2. Fencing Operation - 5 Arrested for Alleged Credit Card Fraud Ring in
Miami-Dade: Police
-Miami-Dade Police have arrested five people in connection to an alleged credit
card fraud ring operating out of two homes in Miami-Dade.
3. Police Nab New York Identity Theft Gang Suspected of Targeting Apple
Stores in Southern CA. - $55k recovered
4. Apple store on NYC's Upper West Side hit twice in $50,000 theft
5. Cuban national sentenced 24 months - cc fraud hitting Sam's Club in
Bowling Green & other retailers
-Traveling Duo Hits Stores with Cloned Cards in Multiple States
6. Six charged in scam targeting Carbon County Walmart - Exchanged stolen
merchandise for a gift card to buy heroin
7. Serial Walmart Thief Caught And Charged in Sheboygan, WI
8. Littleton, CO: Teen jumps into van with shoplifting suspects as they
try to flee store
9. Pregnant woman with Prior Theft History steals $1,000 in Target
merchandise
10. Fremont, CA: Two arrested in $1,000 Baby formula and alcohol theft from
Safeway; CVS & Walgreens hit
11. UK: Liverpool: This is the one man crime wave who would steal from some
Liverpool One shops twice in a day
12. Minneapolis, MN: The lucrative larceny of Lego bricks
March 29, 2016
1. Northbrook, IL: 5 charged as 2 theft crews hit Saks Off 5th store on
same day
2. Pleasant Prairie, WI: Two charged for shoplifting from outlet mall
3. Sylvester, GA: Police tracking suspects in theft of electronics,
chainsaw and clothing; hit Garden Center exit
4. Chandler, AZ: Man accused of stealing vacuum cleaners from Target and
IKEA
5. Pekin, IL: All-woman crime ring swipes cameras in East Peoria using
magnetic key and 'spider wrap'
6. Brunswick, OH: 2 of 3 Arrested hitting Home Depot; stealing fertilizer
7. Victorville, CA: Three Kohl's Theft Suspects Lead Deputies on Pursuit
March 28, 2016
1. Wyomissing, PA: Dunkin Donuts Employee stealing credit card info, part
of $14,500 Operation Gucci
2. Cuban Skimming Gang Trio Busted Buying Merchandise at Patton Creek
Shopping Center, Hoover, AL
3. Amarillo, TX: Two arrested at Walmart, Ticket Switching, Concealing and
using stolen credit card
4. Vernon, CT: Connecticut Troopers Solve $6,600 Theft With Vernon Traffic
Stop
5. Booster Busted Hitting Polo store at Philadelphia Premium Outlets
Friday
6. Richland, MS: Police officer and K-9 almost struck by alleged
shoplifter
7. Vacaville, CA: Suspects crash car near I-80 after Home Depot robbery,
chase
8. Manteca, CA: Three suspects arrested after stealing $650 of merchandise
from Kmart, Police chase and crash
9. Bellefontaine, OH: Two face $1,800 Walmart Theft, drug charges
10. Muskegon County, MI., Joshua Allen Bullers, 32, of Holland, one year jail,
20 months probation for organized retail crime, habitual offender fourth, $1,098
fees/costs, must complete the Exit program
March 24, 2016
1. Tucson, AZ: Crime Trackers: TPD, neighborhood association team up to
stop thieves
2. Tacoma, WA: Woman Sentenced to More Than Two Years for Organized Shoplifting
at Centralia Outlets
3. Las Cruces, NM Woman, stepson suspected in Target shoplifting scheme;
$400 in headphones and printer ink
4. Easton, PA: Police nab accused repeat shoplifter after Legos go missing
5. Agoura Hills, CA: Shoplifters stole $1,000 worth of merchandise, including
baby formula, vodka and nail polish, from the CVS
6. Barboursville, WV: Sears shoplifter flees Huntington Mall, caught with
83 Xanax, over $300 in Power Tools
March 23, 2016
1. Palm Coast, FL: Fake Target Employee Steals $31,000 in Cellphones
2. Joliet, IL: Will County Sheriff's office makes interstate crime arrest
3. Holland, OH: Smash and Grab Burglary flee with $5,600 of cars, drones
and boat from Hobby Town
4. Neosho, MO: $2,385 worth of Electronics stolen from Walmart
5. West Norriton, PA: Shoplifter flees Wal-Mart, leaves 11-year-old behind
6. Springfield's 'most wanted' shoplifting suspect has tattoo declaring
'Only God Can Judge Me'
March 22, 2016
1. South Strabane, PA: Police arrest six in connection with retail thefts
2. Ozark, AL: Four Arrested in Walmart Theft Ring
3. Perth Amboy, NJ: Woman busted stealing $630 in baby formula from Target
4. Lincolnton, NC: Man stole merchandise from Walmart, tried to make
return
March 21, 2016
1. Snohomish, WA: Two pairs of organized retail theft suspects swiped
$15,000 worth of sunglasses
2. Perinton, NY: Shoplifting Suspects Flip Vehicle After Police Chase,
Crash
3. Nanuet, NY: Kohl's Loss Prevention stop 3 suspects in $672 theft
4. Grants Pass, OR: Couple steal trash can full of merchandise, Assault
Walmart employee
5. Tucson, AZ: Female inmate flees from work crew in Pima County; serving
18 days for shoplifting
6. Surprise, AZ: Police looking for shoplifting suspects, possible
juveniles
March 18, 2016
1. Aspen Hill, MD: Video Released of $57,000 burglary at Sprint; possible
ties to Beltsville burglary
2. Franklin, TN: Two of Four Suspects Identified in Target theft
3. Milltown, NJ: Police investigating $4,000 Robbery at Home Depot, one
arrested
4. Macon, GA: Six arrested in Bibb County identity theft ring
5. Newbury Park, CA: 1of 2 arrested in attempt to steal cart-full of goods
from Kohl's
March 17, 2016
1. Chesterfield Co, VA: 'We can't arrest our way out of it' - Chesterfield
Police teams with Retail Loss Prevention to explore new ways to combat heroin
epidemic
2. Wythe County, VA: Man charged with stealing goods to sell on eBay;
$50,000 to $70,000 in merchandise stolen
3. Mobile, AL: Cell Phone thieves hit Walmart for over $13,000 in
merchandise
4. Mankato, MN: ORC thief busted in spree of electronics thefts; had a
"magic key"
5. Mount Juliet, TN: Over $800 in flip-flops stolen from Old Navy
6. Coldwater, MI: Police investigation leads to arrest in large ORC theft
from Gander Mountain
March 16, 2016
1. West Haven, CT: Police looking for three suspects in ID theft; over
$25,00 in fraudulent purchases
2. Natick, MA: Man held on Organized Retail Theft charges after Natick
Mall theft
3. New Stanton, PA: Pennsylvania State Police Organized Crime unit ties
Commercial Tire Thefts to Pagans Motorcycle gang
4. Biloxi, MS: Gulfport couple accused of $1,000 shoplifting spree at
Dillard's
5. Niles, OH: Police arrest 4 suspects following fraudulent Best Buy
purchases; threw 40+ credit cards out the window as they fled from Police
6. Boardman, OH: Police arrest 2 in ORC Scheme, hitting Walmart at least
13 times
March 15, 2016
1. Surprise, AZ: Trio arrested in $350,000 retail theft ring
2. Williamsport, PA: Ex-Weis Markets employee ordered to pay $3,500 in
restitution in $52,000 retail theft; ORC charges dismissed
3. Stuart, FL: Two arrested after $5K in razor blades stolen from Walmarts
4. Bethlehem, PA: Man steals 51 cases of baby formula from C&S Wholesale
Distribution Center
5. Willoughby, OH: 4 men charged with felonies after Lowe's thefts
6. Milwaukee, WI: 3 suspects sought in $700 theft from CVS
March 14, 2016
1. Mentor, OH, police receives $25k Retail Crime Deterrence Grant to fight
ORC - Lake County Narcotics Unit Links Drug Use to ORC
2. New York Skimming Crew Mules Busted by Cumberland Farms employees in
Oxford
3. Westport, CT: Homegoods apprehension leads to trunk full of clothing,
gift cards and criminal tools
4. Kelso, WA: Man arrested after month long theft spree from Target
5. Vallejo, CA: Burglary Suspects Caught On Camera Stealing High-End
Sunglasses
6. Credit Card Fraudsters Gang of 4 NY Men busted hitting Wegmans in Mount
Laurel, NJ, buying gift cards
March 11, 2016
1. Washington, PA: WV sisters arrested for retail theft were stealing 'for
the fun of it'
2. Lewisville, TX: Teens admit to longtime theft scheme at Ulta Beauty
3. Franklin, NJ: Police chief nabs suspect in $1,000 Walmart theft
4. Jackson, TN: Sally Beauty, CVS, Walgreens and Ulta Beauty all victims
of a Nail Polish and Fragrance thief; stole over 200 bottles of nail polish in
one day
5. Stroudsburg, PA: Second defendant sentenced for fake gift cards
March 10, 2016
1. Gang Members embrace White-Collar Crime; NYPD Commissioner Bratton
speaks out
2. Rockford, MI: Traffic stop helps bust up shoplifting scheme
3. Livonia, MI: Victoria's Secret hit by a 2 person Distraction Team at
Laurel Park Place
4. Wilmington, NC: 15 year in Federal Prison for suspect in Burglaries of
Gun Stores across NC; over 200 stolen guns believe sold in Camden, NJ
5. High-end bike owners, retailers believe theft ring taking stolen cycles
to Juarez
6. Portland, OR: Undercover Operation builds case against alleged Lego
thief
7. Cooper City, FL: Elderly victim speaks out after distraction theft
Publix
March 9, 2016
1. Man spent $100K with stolen credit cards, fraud cases cracked in Kent
County, MI
2. Seattle, WA: Mother & Daughter busted running 'industrial-scale' ID
theft Ring; up to $10,000 per day in fraudulent charges
3. West Chester, OH: FBI to investigate evidence from 2012 traffic stop;
leading to $150,000 ORC Case
4. Mission, TX: Two men charged in thefts from Walmart and The Home Depot
5. Midland Co, TX: Kent Kwik Loss Prevention representative leads
investigation into C-Store fuel thefts; 2 caught with 250-gallon tank in van
March 8, 2016
1. Jefferson Co, AL: Operation Molten Iron targets Organized Retail Theft
2. Operation Molten Iron - Alabama Law Enforcement calls for stronger ORC
Laws
3. UPDATE: Centralia, WA: Tacoma Woman Pleads Guilty in Retail Theft
Operation at Centralia Factory Outlets
4. Trenton, NJ: Booster bag abetted Barnes & Noble thefts, N.J. man admits
5. Trumbull Co, OH: Man gets 1 year for $10,000 Wal-Mart thefts
6. Mission, TX: Home Depot $1,000 theft suspects arrested following Police
chase
7. Montgomery Co, PA: Man heading to State Prison for stealing $1,100 in
timepieces from Macy's at Willow Grove Park Mall
March 7, 2016
1. Fencing Operation: Warrant leads police to Wake towing co. Raleigh,
N.C. - Placing Orders For Merchandise
2. Inmates & Smartphones Running Retail Scams from Inside
3. Portland, OR: Wire Cutters used in Assault, ORC Gang tied to $50,000
theft
4. Woman stole $24K in underwear from Victoria's Secret, Garden State
Mall, Paramus, N.J.
5. Westfield, MA: 4 suspects wanted in Walmart theft; $350 in merchandise
stolen
6. Riverhead, NY: Thieves hit Ralph Lauren; Polo Outlet hit for $3,900
March 4, 2016
1. Hickory, NC: Police arrest man in connection to $200K jewelry store
robbery
2. Credit Card/ ID Theft Ring bust: group hitting NY and New England area
3. Bellevue, WA: Hermes target of city-hopping ID thieves - one arrested
4. Wilkes-Barre, PA: Kmart nabs repeat Offender in Electronics Theft
5. Knoxville, TN: Man sentenced to 5 years for 'Pushout' Walmart theft
6. Stafford, VA: Suspect in Walmart gift-card fraud arrested after chase
March 3, 2016
1. Home Depot LP ID's Fencing Operation - Fencing Operation: Lakewood,
Wash., thrift store 'Thrift - T' sold stolen goods
2. Three 'Ghanaian gang' members arrested on suspicion of 500,000 pound
credit card fraud in UK
3. West Des Moines Man Convicted on Multiple Charges Involving Multi-State
Organized Retail Theft Scheme, Child Pornography and Witness
4. Baltimore, MD: Conspirator in CC Fraud Gang of Five in Counterfeit
Credit Card Scheme Sentenced to Four Years in Prison
5. Credit Fraud Ring of four operating in Greensboro, N.C. - 6 Police
agencies are searching for them
6. New Yorkers charged in three-state credit card theft ring targeting
Cleveland-area Giant Eagle stores
7. Bethlehem Twp, PA: Pair charged in appliance thefts from Boscov's and
Wal-Mart
8. Hatfield, PA: 'Felony Lane Gang' Member Busted In Hatfield After
Manhunt
9. Serial shoplifter hitting Kroger and Walmart to support his drug habit
faces felony burglary charges in Toledo, OH
10. Chicago, IL: 3 charged in booze-fencing ring run from West Side liquor store
11. Jackson, TN: Woman accused in $2,321 Wal-Mart theft; said she had a receipt
March 2, 2016
1. Biloxi, MS: Wal-Mart employee arrested in theft of $40K
2. Aventura, FL: $30,000 in Drones and Hoverboards stolen from hobby shop
3. Bucksport, ME: Employee woman charged in $15,000 theft from Family
Dollar
4. Wauwatasa, WI: Nordstrom hit for over $2,000 by Grab & Run gang
5. Austin, TX: Lowe's busts man stealing Washing Machines
6. Memphis, TN: Man wanted for stealing thousands of dollars in beer from
Kroger
7. West Palm Beach, FL: Man, 74, caught pilfering 65 pairs of panties from
store
8. Stockton, CA: Repeat Offender targets meat counter in store robbery
March 1, 2016
1. ORC Ring member sentenced to 5 years in prison for "engaging in pattern
of corrupt activity" in Delaware County
2. Traffic stop nails ORC trio hitting Best Buys stores in Pennsylvania -
$17,000 recovered in electronics
3. Houston, TX: Gang of 10 Men Smash & Grab Gun Store, escape with cache
of weapons
4. Las Cruces, CA: Group, possibly a family, sought in Target shoplifting
5. Petaluma, CA: Police seeks $3,500 Ulta Beauty shoplifting suspects
6. Frederick, MD: New website closed to public, Protects Retailers; The
new "Retail Business Watch Site" aims to reduce shoplifting
7. Kings Plaza Kiosk worker & girlfriend hit for $100,000 in gift cards
using stolen credit cards
February 29, 2016
1. Coming this week - New Feature Series on "The Fight for 20"
2. Blakely, GA., police officials make big bust on multi-state credit card
fraud
3. Two Miami men buying gift cards with fake credit cards in Marlborough,
Mass.
4. Police Nab Alleged Florida Credit Card Forgery Crew in Fairfax, VA
5. Reported 'robbery' cover up for organized retail theft at Hilltop
Conoco in Gainesville, FL
6. Mansfield, MA: Man Arrested for Selling Counterfeit Sports Items Facing
additional charges; $112,000 of merchandise seized
7. Costa Mesa, CA: $35,000 in Drones stolen in store break-in
8. Fairfield, NJ: Woman charged with Identity Theft; $3,200 purchase of
Camera Equipment
9. Bowling Green, KY: Three indicted in cloned credit card case; $3,800
gift card scam at Sam's Club
10. Mt. Healthy, OH: Police in the Tri-State and as far away as Cleveland are
looking for a "serial" Rogaine thief
11. Beverly, MA: Toys R Us Reports a $500 Lego Theft
February 26, 2016
1. Dallas, TX: Trucker admits stealing $100k in wedding rings from Army -
Air Force Exchange
2. Greenfield, IN: Hancock Co. Investigators probe $35,000 Credit Card
Cloning Ring
3. Bozeman, ID: Former Gibson employee accused of stealing guitars from
factory; valued at $15,547
4. Alpharetta, GA: Shoplifting Crew escapes capture with infant in tow
5. West Vincent, PA: Police arrest High End Eyewear thief; $2,300 of
merchandise seized at Pawn Shop
6. Dearborn, MI: Man arrested for stealing prepaid Visa cards from Kroger
7. Woodland, WA: Police Thursday arrested Thomas Charles Larue, 43, of
Vancouver on suspicion of second-degree burglary and organized retail theft
February 25, 2016
1. Temple, TX: Felony ORC suspect leads Police on 50 mile chase
2. San Saba, TX: Man sentenced to 15 years for Organized Retail Theft;
$1,600 of Walmart Jewelry
3. Polk Co, FL: Lowe's takes down 4 suspects in ORC Ring; teamwork with
Polk County Sheriff's Office
4. Alcoa, TN: Lowe's Shoplifter steals $700 chain saws, uses bolt cutters
from shelf to make escape
5. Glendale, CA: Police recover 50 counterfeit credit cards, $10K in
fraudulent purchases
6. Jackson, TN: Macy's busts 3 suspects in $844 theft
7. Southington, CT: Man arrested for allegedly taking part in shoplifting
refund ruse at Wal-Mart
February 24, 2016
1. Evanston, IL: Former OfficeMax employee charged with $7,400 forgery
2. Boynton Beach, FL: Macy's employee stole $5,000 from store to buy
girlfriend gifts
3. Seguin, TX: Three charged with Organized Retail Theft from Walmart,
Hastings and The Home Depot
4. Franklin, TN: Credit card stolen at restaurant used minutes later for
$3,000 in purchases
5. Williamsburg, VA: Woman accused of stealing over $500 of merchandise
from Sunglass Hut and Michael Kors
6. Early Co, GA: Four caught on multiple counts of Credit Card Fraud
7. Delaware woman arrested for shoplifting game controllers
8. Tampa, FL: Police Investigating $500 Tool Theft from Sears at
University Mall
February 23, 2016
1. New York: Police Investigating Possible Link Between Fur Thefts In New
York City And Colorado
2. Bellevue, WA: Bellevue Police bust 5 tied to several Apple Store
Robberies, over $20,000 of merchandise stolen
3. Hudson, NH: Police arrest a FL man connected to ID Theft Gang and over
$10,000 in gift cards purchased
4. Two Baltimore men charged with Identity Theft
5. Belknap Co, NH: Grand Jury indicts Man in $1,500 Baby Formula case
6. Norman, OK: Man steals 2 Drones valued at $500 each from Target; may
have a de-activation security device
7. Brownwood, TX: Brown County Sheriff's Office arrests a suspect warrant
for ORC and drug charges
8. Madison, MS: Police look for suspect that used clone credit cards at
Kroger stores
February 22, 2016
1. Charleston, WV: Bill to disallow selling gift cards in Pawn Shops
moving through West Virginia House of Delegates
2. Arlington, WA: 'All-In' campaign shows reductions in crime; benefits of
Organized Retail Crime Alliance
3. Thomasville, NC: Trucking Company Employee steals Fuel Cards; spends
$53,000 at Convenience Stores
4. Yorktown Hts, NY: Woman arrested for $1,253 theft from Sears in October
5. Louisville, KY: Thieves steal 4 cars and rob Best Buy
6. Huntingdon, TN: 40 people in a Flash Mob rob C- Store; linked to
Memphis gang
7. Victoria, Australia: Man found guilty of $50,000 internet scams,
160,000 entries of credit card information
February 19, 2016
1. Huntington, NY: Man pleads guilty to $50,000 spending spree and ID
Theft
2. Upper Gwynedd, PA: Suspect identified in East Coast Cell Phone store
heists; nearly $6,000
3. Lancaster Co, PA: Man charged in $12,900 Movado theft at Tanger Outlet;
previous $1,900 theft at Nike
4. Union Square, NYC: Makeup Marauder Caught After Weeklong Shoplifting
Spree; over $4,000
5. Philadelphia, PA: $2,000 worth of clothes taken in a Smash-and-grab at
the Century 21 in Center City
6. Philadelphia, PA: 9 men Grab & Run with over $2,000 in Jeans from
Bloomingdales
7. Clarkstown, NY: Sears cheap TV Scam busted
8. Waseca, MN: Man sentenced to prison Waseca Wal-Mart theft; $2,900
ordered in restitution
February 18, 2016
1. Nashua, NH: Sports Authority Employee charged with $20,000 theft over
the last 3 years
2. Cathedral City, CA: Alleged family of Shoplifters caught on cam
3. Effingham, IL: Wal-Mart shoplifters swipe $6,500 in merchandise
4. Portsmouth, VA: Serious crash leads to $4,000 credit card fraud
investigation
5. Altamonte Springs, FL: Two men Smash & Grab thousands of dollars in
phones from Verizon store
6. Fresno, CA: Police seeking suspect who has hit Target at least 3 times
7. Longview, WA: Two arrested throwing nearly $800 of computers over the
Garden Center fence at Walmart
8. Bloomington, MN Kohl's LP Agent helps stop a Credit Card Fraud Team
February 17, 2016
1. Portland, OR: 6 indicted in major Organized Retail theft scheme; Police
seize $50K of stolen goods
2. Bothell, WA: Home Depot Employee and her Father accused in $39,000
fraud
3. Westminster, CO: Police seeking suspect in $10,000 Kohl's jewelry theft
4. Ulster, NY: Two women arrested for $4,900 Grand Larceny for Kohl's
5. Palm Beach Gardens, FL: Couple hits Victoria's Secret for $600 in
merchandise
6. Baton Rouge, LA: Crime Stopper Tip leads authorities to man accused of
stealing from Walmart stores
7. Wauwatosa, WI: Woman was arrested for $784.95 in retail theft at
Sunglass Hut at Mayfair Mall
February 16, 2016
1. Denver, CO: Store owner: Couple stole $20,000 in clothes from 2 shops
in just over an hour
2. Centerville, MD: Four Women charged in $7,000 Queenstown Outlet
shoplifting spree
3. Wilkes-Barre, PA: Lord & Taylor Distribution Center employee faces
theft charges
4. Tilton, NH: New Hampshire Retail Assoc. and Local Police focused on ORC
5. Broken Arrow, OK: Couple arrested for stealing $400 breast pump from
Target; attempted return
February 15, 2016
1. Alton, IL: Three Plead Guilty in Federal Court to Theft Ring; Profits
going to Ringleader in Mexico
2. Police warn about organized retail crime
3. DeWitt, NY: Police trying to ID suspects in $4,600 JC Penney theft
4. Hialeah, FL: Cell Phone/ electronics Thieves seen on surveillance video
at 3 stores
5. Riverhead, NY: Two Women hit J. Crew in Tanger Outlets for $1,200 in
merchandise
6. Lake Havasu, AZ: Woman, 24, arrested on Felony shoplifting charges, 7th
offence in 2 years
February 12, 2016
1. Coming Monday: The GAP Outsmarts Organized Retail Crime - An Interview
with Nelson Harrah, Director of ORC, Gap Inc.
2. Menifee, CA: $200,000 Silver theft prompts arrest of coin store
employee
3. Lady Lake, FL: Bed, Bath & Beyond manager accused of stealing $11,000
of merchandise, reselling it on eBay
4. Chino Hills, CA: Three Sought for Shoplifting $4,000 in Merchandise
From Victoria's Secret
5. New York City: Teams of thieves that target high-end ice cream,
threatens City's Häagen-Dazs Supply
February 11, 2016
1. ORC ring of four busted hitting CVS in Albemarle, N.C.
2. San Francisco, CA: Flash Mob of 7 to 9 Women steal $10,000 in goods
from Salvatore Ferragamo in Union Square
3. Costa Mesa, CA: Man flees Apple store with $5,000 in iPhones
4. Willowbrook, NJ: Sephora Loss Prevention nabs $750 cosmetic thief
5. Tulsa, OK: Woman accused of using infant to assist in $700 Target
shoplifting spree
6. Bullhead City, AZ: Two females busted at Walmart on ORC Charges,
self-checkout/refund scam
February 10, 2016
1. NYC, NY: $62K of Furs Stolen from Manhattan Store Over 3 Months
2. Coweta County, GA: Deputy stops car full of stolen goods
3. Worcester pair busted in $2,000 theft at Macy's in Natick
4. Flagstaff, AZ: Police investigating attempted theft of $1,000 of Ammo
from Sportsman's Warehouse
February 9, 2016
1. Five Arrested in $1M+ Florida Cargo Theft Ring
2. Suspects face Bergen County charges in ID theft ring
3. Louisville, KY couple sold $100,000 of stolen gift cards
4. Council Bluffs, IA: One of two women accused of stealing thousands from
Walmart pleads guilty
5. Lake City, FL: Suspect in multi-county Walmart thefts arrested in Lake
City
6. Epping, NH: Police say Legos are a target for thieves
7. LaSalle, ON, CN: Four suspects hit Shoppers Drug Mart targeting Baby
Formula
February 8, 2016
1. DSW LP Recovers 57 Designer Handbags Worth $6,300 Using GPS Trackers
2. Louisville, KY: Heroin addiction behind husband and wife's $100,000
organized crime spree
3. Ohio father, son arrested; Drugs, greed drive local black market for
stolen goods
4. Albany, GA: Family Dollar employees arrested, charged with $3,000 theft
5. Fort Walton Beach, FL: Shoplifter tell Kohl's LP Agent, 'I am not going
to make this easy on you!'
6. Warwick, RI: Target Shoplifter busted with $1,800 in merchandise,
Wanted for Domestic Strangulation
7. Baltimore, MD: 3 charged in baby formula theft
8. Garden Grove, CA: Six arrested in Garden Grove in connection with
robberies
February 5, 2016
1. N.C. law enforcement, retailers to combat organized retail crime; form
Carolinas Organized Retail Crime Alliance
2. Pittsburgh, PA: 'Shoulder surfing' husband gets prison in $600K Walmart
check scam targeting hundreds
3. Salt Lake, UT: Police bust alleged Sandy check fraud ring, net six
wanted fugitives
4. Buy Buy Baby Employee Sold Stolen Baby Strollers, Car Seats on Craig's
List
5. Rockledge, FL: Woman's lost wallet results in $2K racked up on credit
cards - suspects could be part of larger ring
6. Livingston County, MI: 31-year-old Davidson woman pleads guilty to ORC
February 4, 2016
1. UPDATE Lindale, TX: More identities released for those involved with
multi-state theft ring
2. Eugene, OR: Four Portland women charged with Organized Retail Theft:
stealing over 50 Fitbits
3. Burnet, TX: Walmart Jewelry Thief sentenced to 15 Years for ORC
4. Waldoboro, ME: Woman pleads guilty to $6,000 shoplifting spree, barred
from Rite Aid, Family Dollar and others
February 3, 2016
1. Seven Charged In Manhattan Federal Court With Crimes Related To ATM
Skimming And Counterfeit And Stolen Credit Cards
2. Haverhill, MA: Workers steal over $500,000 of Lobster Meat from a
Distribution Center
3. Marion, OH: Multi-county ORC ring stole $250,000 in groceries to buy
drugs
4. Atlanta, GA: Man accused of swapping $28,000 diamond with fake
5. Riverhead, NY: Wal-Mart worker stole more than $10,000 worth of
merchandise
6. Ulster, NY: Macy's Employee and customer charged in $3,000 theft
February 2, 2016
1. A Thank You From the Daily's Team to the ORC Teams & Associations
Across North America
2. The new group taking aim at Organized Retail Crime in the Carolinas
3. Three being deported to Romania after pleading guilty to the theft of
$8,500 of baby formula
4. Sulphur Springs, TX: Suspects in Sulphur Springs ATV thefts linked to
thefts in several states; $234,000 in merchandise recovered
5. Lincoln Park, MI: Sears Loss Prevention agent assaulted during $2,000
tool theft
6. San Jose, CA: Police release video of Eastridge Mall robbery suspects
7. Redding, CA: Six arrested in alleged drugs-theft scheme
8. Egg Harbor, NJ: Serial shoplifter arrested at the Jersey shore; 4
recent thefts
9. Kokomo, IN: Man charged with 7 thefts in past month; hit Target, Kroger
and Mac's Market
10. Chicago, IL: Three charged with $500 retail theft in Lake View
February 1, 2016
1. Martinsville, Va., PD's increased focus on shoplifting last year led to
2 ORC rings - Commonwealth Attorney Compliments Local Retail LP Teams
2. Brooklyn, NY: Trio Shoplifts $15K in Fur Coats
3. Wichita, KS: Six arrested after clothing thefts on opposite sides of
town
4. Davie, FL: Police searching for 2 in Davie cellphone store burglary
5. West Springfield, MA: Loot seized from trio of 'professional'
shoplifters included 110 pairs of ladies underwear
6. Augusta, GA: Mother and son busted with $450 in merchandise from JC
Penney Josette Rowan, 41, and
7. Rockland, ME: Woman arrested for switching price tags; 20 previous
arrests
8. Myrtle Beach, SC: Woman charged with shoplifting from 10 stores at
Coastal Grand Mall
9. Helena-West Helena, AR: Off-duty officer helps thwart $1,500 Wal-Mart
shoplifters
January 29, 2016
1. Florida man admits stealing $1.5M worth of cigarettes from Leitchfield
warehouse
2. Glassboro, NJ: Nine Rowan University students charged with theft of
$35,000 in 'Boro Bucks'
3. Edmond, OK: Two arrested in $23,000 Gift Card Cloning scheme
4. Fairview Park, OH: Giant Eagle LP busts 2 in $5,000 Gift Card Scheme
5. Wheelersburg, OH: Food bank volunteer steals 8 Truckloads of food from
Kroger
6. Buffalo, NY: Woman pleads guilty to role in massive Credit Card Fraud;
79 victims
7. West Springfield, MA: $1,300 of loot seized from trio of 'professional'
shoplifters included 110 pairs of ladies underwear
8. Des Peres, MO: Mom uses 8-year-old to help steal $800 in children's
clothing from Macy's
9. Westport CT: 2 Bronx men face identity theft charges at Verizon
January 28, 2016
1. Barboursville, WV: Kay Jeweler hit with Fraudulent charge for $7,500
2. Louisville, KY: Police seize $3,000 of stolen clothing from Marshall's
and others
3. Wendell, NC: Five charged with Organized Retail Theft in $2,500 Gun
Store theft Police arrested five
4. San Jose, CA: Police Looking for Nike Factory Store Theft Suspects
5. Collier Co, FL: Miami man arrested in Naples in connection with alcohol
stolen from Publix
6. DuPage Co, IL: Man Sentenced for Stealing More Than 1,800 Cases of Beer
7. Fort Oglethorpe, GA: Man charged with $600 theft, drug possession
following foot chase
8. Bullhead City, AZ: Walmart shoplifter stopped with $1,200 in
merchandise
January 27, 2016
1. Salem, NH: Police arrest 5 at Lowe's in connection with fraudulent
credit cards
2. Minneapolis, MN: Mall of America worker helps police nab 2 Identity
Theft suspects; over $65,000 in merchandise
3. Dedham, MA: Two Charged with Stealing Nearly $1,000 in Merchandise at
Dedham Mall
4. Tomball, TX: Harris Co Deputy arrests two in theft ring hitting Target
January 26, 2016
1. UPDATE: Arlington, TX: Couple now charged with $200,000 Cargo Theft
2. Austin, TX: $75,000 worth of Magic the Gathering cards stolen from
Austin store
3. Lake Wales, FL: 4 Women charged in $3,200 Victoria's Secret theft at
Eagle Ridge Mall
4. Nanuet, NY: Sephora Employee maced as he struggles with 2 shoplifters
stealing $1,400 in fragrances
5. Milwaukee man charged with robbery, theft after taking $1,000 worth of
jeans from the Buckle in Brookfield Square
6. Sycamore Twp, OH: Early Morning Electronics theft ends with Interstate
Police chase
7. Juliet, TN: Gander Mountain thief caught with $500 worth of knives
8. Sonoma, CA: Safeway busts $4,000 high end Wine thief
January 25, 2016
1. Arlington, TX: Thousands in Stolen Goods discovered during Pot Bust
2. Pasadena, CA: Burglars smash through glass door of Metro PCS, steal 90
smartphones
3. Georgetown, SC: Louis Vuitton theft suspect arrested
4. Wentzville, MO: Four Suspects Arrested in $600 Ross Dress for Less and
Kohl's Shoplifting Spree
5. Tulsa, OK: Ex-Con arrested for theft at JC Penney; pepper sprayed Loss
Prevention
6. Columbus, OH: City attorney says shoplifting cases on the rise; blames
ORC and Heroin
7. Farmington, CT: $50,000 in Lord & Taylor Merchandise stolen at
Westfarms Mall
8. Sheboygan, WI: 90 days Jail Time for $800 Theft at Walmart
January 22, 2016
1. Piscataway Man Used eBay to Sell Over $200,000 Worth of Stolen Barnes &
Noble
2. Myrtle Beach, SC: Men steal $3K in sunglasses from Sunglass Hut
3. Mom left 2-year-old in car while she shoplifted from Meijer; Recovered
$800 in merchandise, drugs and Loaded Gun
4. Valparaiso, IN: Alert employee heads off Best Buy theft
5. Canandaigua, NY: Third defendant pleads guilty in Lego theft, chase
6. Palm Beach Co, FL: Two women wanted for theft of high-end sunglasses
7. Sterling Hts, MI: State Trooper helps stop $1,500 Victoria's Secret
theft
8. Detroit, MI: Two men are responsible for stealing four blood pressure
monitors from the CVS store at 42934 Woodward
9. Riverside, CA: Heath Care worker busted with 70 ID's and 50 Prepaid
Debit cards
January 21, 2016
1. Kroger ORC teamed with Los Angeles area Law Enforcement to bring down a
Giant
2. Chandler, AZ: Chandler Police bust a $100,000 Organized Retail Theft
Ring
3. Logan, UT: Judge orders no bail for suspected baby formula thieves
4. Orchard Park, NY: Three men charged with thefts from Target and Kohl's;
over $2,500 in merchandise recovered
January 20, 2016
1. Twin Cities Organized Retail Crime Association Annual Conference &
Training - Register Now for Early Bird Savings
2. Bronx, NY: Crooks rob Eyeglasses Store and leave with $68,000 in
high-end frames
3. Brothers Arrested in Northwest Miami-Dade Theft Ring
4. San Francisco, CA: SFPD release video of 'Grab & Go Bandits' in action
5. Springfield, MA: Two busted at Kohl's with nearly $400 in merchandise
6. Bullhead City, AZ: Walmart Video Game thief charged with Organized
Retail Theft; $367
7. Hong Kong, China: Five burglars stole more than 20 Hermes items during
lightning-quick Nina Tower break-in
January 19, 2016
1. Highland Park, TX: Thieves in van smash through Chanel store
2. San Diego, CA: Armed Robbers steal $21,000 worth of cellphones from
Pacific Beach AT&T store
3. Stamford, CT: 70 Page Rap Sheet; Serial shoplifter stopped in Stamford
4. Cops hunt 2 Manhattan ATM skimming gangs who have stolen $16,600
5. Frankford, NJ: Ninja Blender thieves hitting Walmart sought by New
Jersey State Police
6. Framingham, MA: Woman busted stealing $1,400 worth of coats from Ski
Shop
January 18, 2016
1. Greenwich, CT: Thieves Hit Ralph Lauren, Make Off With over $10,000 In
Merchandise
2. Somerset, PA: Four suspects arraigned in $11,000 Credit Card Fraud
3. Toronto, CN: Police stuck on investigation into theft of $1,528 worth
of chewing gum
January 15, 2016
1. $140K worth of Jewelry stolen from Kohl's store in Texas
2. Santa Barbara, CA: Thieves grab Handbags Valued Over $8,500 from
Nordstrom
3. New York City: Two accused in Middletown Sears $3,800 shoplifting spree
4. Orchard Park, NY: Investigation of three sharp-dressing shoplifters
continuing Orchard Park police said
5. Westland, MI: Kohl's shoplifter sentenced to 1 yr for ORC; Led Police
on 100mph chase
6. San Bernardino Co, CA: Three women are arrested on identity theft
charges
7. Orlando, FL: 3 charged in suspected Disney ticket scheme
8. Decatur, AL: Police say woman took $1,100 worth of merchandise from
Kohl's
9. Lower Nazareth Twp, PA: 3 jailed in $848 Wal-Mart shoplifting scheme
10. Pittsburgh, PA: State Police seek woman in Westmoreland Mall Macy's dressing
room theft
11. Exeter Township, PA: Police seek man wanted in $200 energy-drink heist
12. Portland, OR: Couple steals from Ace Hardware store on opening day
January 14, 2016
1. North Texas: 18-Wheeler Pursuit Is Part Of A Bigger Crime
2. Kingston, NY: Bronx Man Arrested for ID Theft, Grand Larceny - charged
$4,300 in Bus Tickets
3. Coon Rapids, MN: Woman facing felony charges for $1,275 Menards theft,
hit 3 times
4. Northampton, MA: Man with history of theft charges caught stealing $750
Beats by Dre headphones
5. Westland, MI: Police arrest $350 Lowe's power tool thief
6. Lake Havasu City, AZ: Woman arrested on organized retail theft charge
7. Wayne, NJ: JC Penney LP nabs $1,200 shoplifter with clothing and
jewelry
8. Grand Blanc, MI: Addict admits to stealing cologne to support his
habit; $530 of merchandise recovered
January 13, 2016
1. Pontiac, MI: Man charged with sale of $50,000 in stolen goods; total of
$409,000 sold on eBay account
2. Saginaw, MI: Alert Home Depot employee details foiling alleged arson,
theft conspiracy
3. St Petersburg, FL: Convenience store owner at center of Million dollar
Fraud Ring
4. Lemoore, CA: 7-Eleven Associate tricked into handing over $680 in cash
from the register; call from Corporate
5. Orange, CT: Kohl's bust shoplifter with over $1,000 in merchandise
6. Barron Co, WI: Walmart repeat offender facing 7 years and fines up to
$20,000
January 12, 2016
1. Edgewood, MD man facing multiple theft counts for stealing $45,000 from
retailers
2. New London, CT: Rent-A-Center manager stole $35K worth of merchandise
3. Fayetteville, NC: Mother and daughter arrested after a 4 month ORC
spree
4. Conover, NC Man Charged with Habitual Larceny
5. Twin Falls, ID: 5 Charged with Burglary at Wal-Mart
6. Burlington, VT: Man arrested in Concord for larceny had 9 open warrants
7. Thibodaux woman accused of felony theft for returning merchandise she
didn't buy
8. Providence, UT: Hearing set in baby formula theft; 400 containers
recovered
9. Lake Orion, MI: CVS hit for 90 bottles of nail polish, valued at $1,600
January 11, 2016
1. Hesperia, CA: Hesperia man arrested for stealing 7,500 pounds of candy
2. Beaverton, OR: On January 6, 2016, Beaverton patrol officers alerted
Beaverton Detectives regarding a possible credit card crew from Miami, Florida
staying in Beaverton
3. Toledo, OH: 3 women shoplift $1,600 in merchandise from PINK
4. Alcoa, TN: Employee charged with stealing $1,500 of baby formula,
selling on street
5. Rogersville, TN: Walmart employee caught stealing video games
6. Detroit area Best Buy reports Play Station theft
7. Walton Co, GA: Detergent shoplifters busted with a Car Load of
merchandise from Dollar General
8. Hamilton, ON, CN: Duo charged with credit card fraud in $75K gift card
scam
9. UK: Police targeting Coventry gangs and crime families make 40 arrests
January 8, 2016
1. Leader Of International, $200 Million Credit Card Fraud Scam -
Sentenced To 80 Months In Prison
2. Sacramento, CA: Two plead guilty in $186,000 Target Credit Card Fraud
3. Anderson, IN: Suspect in $60,000 credit card theft receives suspended
sentence
4. East Lampeter Twp. PA: More than $40K in merchandise stolen from
Lancaster County Verizon store overnight
5. Fairfax Co, VA: Police seek man who dons Walmart employee vest in theft
scheme
6. Westlake, OH: Police release surveillance pics of vacuum cleaner thief
at Bed Bath & Beyond; employee injured
7. Ephrata, PA: Retail theft suspect arrested after standoff
January 7, 2016
1.
New York
City, NY: Ringleader of Saks Fifth Avenue $430,000 theft ring pleads guilty
2. Biddeford, ME: Two arrested in $100,000 counterfeit check scheme;
hitting retailers for Gift Cards
3. Boise, ID: Three years in prison and nearly $100,000 in restitution for
Credit Card fraudster
4. Salt Lake City, UT: Big-Dollar Baby Formula Thefts Dog Stores, Police
Across US
5. Sylvester, GA: Two arrested stealing nearly $1,000 in X-Box games from
Walmart
6. Shelby Co., TN: Shelby County Sheriff's Department just released images
of three women who are suspected of shoplifting at a store in the Wolfchase
Galleria
7. San Marcos, TX: Police seeking ID of Walmart thief who has hit multiple
times
January 6, 2016
1.
Mid Atlantic Organized Retail
Crime Alliance Intelligence/Networking Meeting Announcement
2. Lufkin, TX: Dollar General manager scammed into activating $2.5K in
prepaid cards; fake Corporate Loss Prevention phone call
3. Memphis, TN: Sam's Club associate accused of stealing $3,000 worth of
cigarettes
4. Concord Twp, PA: Pennsylvania State Police investigating $750 Baby
Formula theft from CVS
January 5, 2016
1.
Mebane,
NC: Southern Female Jewelry Store Bandit hits Jared in NC, marking her 6th Armed
Robbery
2. Santa Monica, CA: Police Arrest Men From The Bronx Inside Apple Store
On Fraud
3. Wayne, NJ: Woman Caught Shoplifting $2,000 Worth Of Bras And Perfume at
Willowbrook Mall; Police believe she is part of a shoplifting 'gang' that has
hit several Victoria's Secret area stores
4. Lincoln, IL: Repeat thieves arrested with $250 in Walgreens
merchandise; arrested 6 times in 2015
5. Racine, WI: Smash & Grab of Apple products at Target
6. Wayne, NJ: Shoplifter busted with a plastic bag full of ladies perfume
from Victoria's Secret
January 4, 2016
1.
Leadership in ORC Series - Coming
Wednesday: Scott Sanford, Director of Investigations & Training for Barnes &
Noble, Inc.
2. Pittsburgh, PA: Luxottica, Senior Manager of Investigations presented
with Heroism Award
3. Natick, MA and other towns with Big Malls, Target of Organized Retail
Crimes
4. Orlando, FL: Along with holiday thefts, stores see increase in
organized shoplifting rings
5. Warwick, RI: Police arrest man for over Buying over $4,000 in Gift
Cards with Fake Credit Card
6. Scottsbluff, SD: Pair caught attempting to steal over $1,000 of
merchandise each from Wal-Mart
7. Chinese gang busted in Thailand buying $5 M in Gold with fake credit
cards
8. Jersey City, NJ: Man convicted of shoplifting 14 times charged again
9. Johnson City, TN: Walmart suspect charged in felony theft of nearly
$1000 in merchandise
back to top |
Keep up to date
with the latest
Daily ORC Information!
Click
here to follow ORC Info on Twitter and stay up
to date on the latest ORC cases reported in the D&D Daily!
|
|
|