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Identity
theft duo busted in California that hit more than 30
times in multiple states and are still under
investigation
Two women suspected of involvement in more than 30
cases of identity theft in California and Nevada have
been arrested by Vacaville police. Police detained the
suspects, identified as Ebony Tyresha Hayes (right
photo), 27, of San Francisco and Bianca Michelle Fleming
(left photo), 29, of Pinole, a short distance from the
BevMo! store where they had used fraudulent credit
cards. During the investigation, officers linked the
women to incidents of fraud and identity theft in nine
California cities as far south as Costa Mesa. The women
allegedly used a highly sophisticated method to complete
the fraudulent transactions. At one point, police said,
the U.S. Secret Service responded to assist with the
investigation. Anyone with information regarding the
case is asked to call Officer Debi Lopez at (707)
449-5200.
(Source
sacbee.com)
Identity theft duo busted in Humble, TX. hitting Walmart
and still under investigation as well An
investigation launched by Humble ISD Police has led to
the arrest of two Louisiana men, Brandon Henderson, 22,
and Albert Binkham, 23, who have been charged with
credit card abuse and could face additional identity
theft charges. Walmart store’s loss prevention employee
said she observed a customer purchase $1,000 worth of
gift cards with credit cards. When searching the
suspect's vehicle they found about 40 credit cards in
Binkham’s name inside the car. Binkham also had Texas
Crime Information Center (TCIC) warrants from the
Navarro County Sheriff’s Office for burglary of a
habitation. Multiple agencies are now working in
conjunction with Humble ISD Police to gather information
from this case and possibly tie the suspects to other
ongoing identity theft cases across the state.
(Source
yourhoustonnews.com)
ORC thief on the loose - Tide thefts leave Colo.
retailers airing dirty laundry Police in Colorado are searching for a man they believe
has stolen more than $8,000 worth of Tide laundry
detergent in the Ft. Lupton area in Weld County. Police
said the male suspect has been caught on surveillance
video knocking off six different stores, taking Tide and
expensive face lotions.
(Source
yahoo.com)
Cincinnati
Tri-State area merchants are beginning to lock up the
Tide. Article Surveillance tags are being installed
at Walgreens in neighboring Newport, Kentucky and many
other merchants are also looking to tag or increase
surveillance on the detergent aisles.
(Source
wcpo.com)
Three member check fraud ring hitting Walmart, Safeway,
Radio Shack, and Sears in Cowlitz County, WA
The Cowlitz County Sheriff’s
Office is asking for the public’s help in identifying
three suspects in a check fraud ring that has stolen
from multiple victims. Several county residents’
checking accounts have been fraudulently accessed
through computer-generated checks beginning in late
November. Checks have been passed at the Woodland and
Longview Walmarts, both Longview Safeways, Longview
Radio Shack and the Kelso Sears, as well as in the
Vancouver and Portland areas. The sheriff’s office
released surveillance photos Thursday in an attempt to
identify the suspects, two men and a woman.
(Source
tdn.com)
ORC
gang hits Green Hills Mall in Nashville, Tenn.
Suspected thieves with expensive tastes targeted stores
at Green Hills Mall, but police said they didn't get
far. Charmette Pitts, Audrieanna Johnson and Rico Brown
allegedly swiped thousands of dollars in merchandise
from the mall Tuesday night. Officers pulled them over
on Hillsboro Pike near Interstate 440 and found
merchandise from Burberry, Kate Spade, J Crew and
Victoria's Secret with price tags and security sensors
still attached.
(Source
wsmv.com)
Pearl, Ms. serial shoplifter busted
Pearl police announced Thursday a wanted felony
shoplifting suspect was arrested within hours of his mug
shot appearing in newscasts. Police say on Dec. 28,
Tyrone Christmas left the Pearl Walmart with two flat
panel TVs and two desktop computers without paying for
them. The items were valued at $1,352. Christmas is also
suspected of committing similar crimes at stores in
Ridgeland, Richland and Vicksburg.
(Source
msnnewsnow.com)
“Operation
Cash Back” sentencing of six for $16 million organized
theft ring. Six members of an organized retail crime
ring will serve time in prison for selling and
distributing more than $16 million in stolen
over-the-counter, health and beauty aid products,
according to the U.S. Attorney for the Western District
of North Carolina. Sentences for those involved range
from 18 to 86 months and include an order to pay more
than $4,000,000 in restitution. U.S. District Judge Max
O. Cogburn Jr. also ordered the forfeiture of more than
$17,000 in cash, 20 vehicles, two real-estate properties
and a forfeiture money judgment of $7 million.
(Source
wsoctv.com) |
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