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ORC's
'PRC' Report 
 
Organized Retail 
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. 
  
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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 
Landers' attorney.
arkansasbusiness.com 
 
 Kroger 
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.
fox17.com 
 
 Wheeling, 
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.
wtrf.com 
 
 Tallahasee, 
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.
tallahassee.com 
 
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 
burglar tools.
lohud.com 
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