Crime's Publicly Reported Cases Report
List of ORC Laws by State
30 states currently have ORC
state laws. Below are links to each state's legislation and the year the law was
enacted. 3 states have ORC laws pending: Indiana, New York and Oklahoma.
Little Rock, AR: Legal Troubles for Former Landers Toyota Employee Over $441,000
Tire and Accessories Theft
It looks like things are going from bad to worse for Kevin Kinsey, a former
employee of Landers Toyota of Little Rock. He already had been charged with a
felony, accused of stealing $441,000 in tires and accessories from Landers, and
now he's facing a lawsuit from his former employer for fraud and conspiracy.
Kinsey, 30, hired on at Landers in January 2014 and worked for the dealership
until the end of May, when he was fired, according to the lawsuit filed by
and Nashville Metro Police team-up to take down an ORC Ring
The Nashville Metro Police Department Fraud Unit and Kroger ORC Division teamed
up and executed a search warrant on the Village Market located on Tennessee Ave.
in Nashville Tennessee. Over the last two months police and the Kroger ORC unit
have conducted numerous undercover operations and have sold the owner Parviz
Moghaddam over $5,200 in portrayed to be stolen merchandise on 6 different
occasions. Each time the owner has placed additional orders for stolen
merchandise such as cigarettes, over the counter medicine, tide detergent,
coffee, and meat. During the search warrant a semi-automatic pistol and
approx... $5,200 in cash was seized along with the markets entire inventory with
the exception of perishable goods. Also seized was $1,700 in merchandise
that was sold to the owner during the operation. Charges on the owner Partiz
Moghaddam are pending.
WV: Three arrested for thefts at Kohl's, Cabela's, Walmart and Target
Three men have are behind bars after police say they stole several items from
multiple stores at the Highlands. George Johnson, Kevin Johnson, and Mark
Kroldart were arraigned this morning by Ohio County Magistrate Harry Radcliffe
and placed under a $30,000 bond after being caught stealing goods from Kohl's;
according to a criminal complaint. The complaint also says the three had stolen
goods from Cabela's, Wal-Mart, and Target. Loss prevention for the stores were
able to ID the men and they were arrested by Ohio County Sheriff Deputies. They
are now facing felony larceny charges.
FL: Deputies arrest man in $10,000 Walmart Smartphone theft
Deputies arrested a 29-year-old man Saturday on grand theft charges after he
allegedly stole 18 smartphones from Walmart since October. Each phone was valued
at nearly $600. Surveillance video footage shows four separate instances which
Matthew Lanier took phones out of the smartphone display and concealed them
before leaving Walmart, located on West Tennessee Street, explained Lt. Grady
Jordan of the Leon County Sheriff's Office. On Friday, Lanier returned to the
store and was arrested without incident.
West Nyack, NY: Brooklyn man charged with stealing $1,124 in cologne from
Abercrombie in Palisades Center
A 30-year-old Brooklyn man faces felony charges for allegedly stealing $1,124
worth of cologne and accessories from a clothing store at the Palisades Center.
Kevin Lambert was arrested following a chase from Abercrombie and Fitch into the
mall parking lot, Police Officer Peter Walker said. A security guard saw Lambert
taking the cologne, Walker said. Police charged Lambert with felony counts of
fourth-degree grand larceny and fourth-degree criminal possession of stolen
property. He also faces misdemeanor counts of resisting arrest and possession of