|
Fairfield, NJ: Trio
charged in credit card fraud scheme; $1,800 in Target Gift Cards and over
$8,000 of Target merchandise recovered Ricardo Mattis
and Schaevaughn Watt and a 17-year-old juvenile were arrested and charged
with credit card fraud, intent to commit credit card fraud and conspiracy on
Sunday, Aug. 7, according to Chief of Police Anthony Manna. Officer David
Lagan was notified by Target security that a large number of gift cards were
just purchased at a number of locations in the store using a number of
different credit cards. The officer observed the suspects leaving the
parking lot and executed the traffic stop. During the course of the
investigation, it is alleged that the officer discovered and seized 35 Chase
credit cards, all with different names, $1,830 in Target gift cards and
$8,257.66 in merchandise purchased at Target to include seven iPads and four
Apple watches.
newjerseyhills.com
Cedar Falls, IA: Second
arrest made in Ulta store thefts Court
records allege Harris has been involved in a stealing from Ulta stores
across the Midwest. Harris is accused of entering the Ulta store in Cedar
Falls in August 2015 with a woman shortly before noon. They began grabbing
products off the shelves, loading them into bags and fleeing. They allegedly
took $7,126 worth of merchandise. Authorities said Harris returned to the
Cedar Falls store at 1:05 p.m. on May 19 with Brazelton. Later that day they
hit another store in for $2,300, the hit the Ulta in Des Moines.
wcfcourier.com
Buffalo, NY: $2 Million
Bail - Over Alleged Food Stamp Fraud - for Owner of Corner Store
Ahmed Alshami and his family have run the IGA Community Express Mart on
Ludington Street for the past five years. After being cited for several
issues over the last year, Common Councilmember Rich Fontana has worked
recently to have their license removed. Some of the violations they face
include selling secondhand merchandise without a license and leaving trash
in their yard, but an indictment announced by the Erie County District
Attorney's Office Tuesday brought much more serious issues for Alshami, who
is now accused of welfare fraud. Acting DA Michael Flaherty says Alshami
bought EBT cards from people, typically paying them half of their value in
cash. He would then use the food stamps to buy more than $3,800 of goods
from big box stores like Tops and Wegmans.
twcnews.com
Chicago: 2 Charged in Nordstrom Designer Purse
Theft
Two men were charged Tuesday in the theft of designer purses from a Nordstrom
store in the city's River North neighborhood. Mark Conner, 21, and Jahmal
Jackson, 22, both of Chicago, were each charged with one count of retail theft
over $300 and one count of aggravated battery to a merchant. Police nabbed the
men Monday after the theft when they crashed their vehicle a few blocks from the
store.
abc7chicago.com
Portland, OR: Store owners say tent thefts
increasing amid homeless crisis
As Portland's homeless crisis has gotten worse, some business owners say they
are seeing a huge increase in people stealing camping gear. Stores say tents in
particular are disappearing from shelves so fast, they're having to put them
behind the customer service counter. The tent shelf at some Fred Meyer stores
are pretty empty these days. A sign was found directed to customers apologizing
that tents are now being kept in a secure location.
kgw.com
|
|
|
|
|