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Two females indicted on conspiracy and $11,000 in
credit card fraud in NY. The two females drove to Red
Bank to shop at the Coco Pari store, attempting to
use a fraudulently issued HSBC credit card in one of
the suspect’s names. Shanierah Aaron and Urika
Tucker, both face attempted fraudulent use of a
credit card, conspiracy and credit card theft
charges. Tucker had driven the car and waited for
Aaron as she went inside the store to attempt to
make the purchases. (Source
patch.com)
Four apprehended for ORC thefts from Oregon
Safeway’s: thefts totaling $13,000.
Dennis Hanks, Mary Gibson, Adam Veelle and Betty
Walters have been charged with Organized Retail
Crime involving pre-paid Visa Gift cards. The group
is believed to have fraudulently loaded a cash value
onto the cards, then was able to withdraw the money
from the card prior to Safeway discovering. Police
also believe the four suspects would sell the
pre-paid visa cards to other people for $100 or in
exchange for heroin. (Source
koinlocal6.com)
Former Duluth man pleads guilty to being part of the
25 member identity theft ring that hit retailers for
$170,389 Davis was
part of the major fraud ring that recruited
individuals to conduct fraudulent transactions at
financial institutions and retail establishments. He
provided the recruited individuals with fraudulent
identification documents and counterfeit checks that
Davis received from another member of the
conspiracy. Davis also drove individuals to retail
stores where they conducted the fraudulent
transactions. In addition to Davis, 25 other
co-conspirators have entered guilty pleas and are
awaiting sentencing. Four men were convicted for
their roles in the ring in September following a
jury trial. Three more are scheduled for trial in
April. (Source
duluthnewstribune.com)
Walmart Employee Theft Ring Broken Up in Colorado
Springs
Four Wal-Mart employees were arrested Friday evening
after they were suspected of stealing items from the
store over a period of several months. Colorado
Springs police arrested the suspects at the Wal-Mart
on 3201 E. Platte Ave. Loss prevention agents
alerted police to the employee thefts. Police
discovered that the four had been stealing items
such as computers, televisions and video games, then
selling and pawning the items. Police believe the
thefts have been going on for months. Police say
they are still in the process of investigating these
crimes. (Source
kktv.com)
Organized
Retail Crime:
Estimated Lost Sales Tax Revenue by State
The Food Marketing Institute has released a
report containing Organized Retail Crime:
Estimated Lost Sales Tax Revenue by State.
Over the next several days the Daily will
publish these figures. Stay tuned to see
your state estimate!
State |
Annual Sales - Retail
Trade and Food Services (2009) |
State % of Annual
Retail Sales |
Est. Amount of Stolen
Merchandise Attributed to ORC (by
State) |
State Sales Tax Rates
|
Est. Lost Sales Tax
Revenue Attributed to ORC (by State) |
Kentucky |
$54,695,615,324 |
1.27% |
$379,749,724 |
6.00% |
$22,784,983 |
Louisiana |
$64,295,659,495 |
1.49% |
$446,402,491 |
4.00% |
$17,856,100 |
Maine |
$21,638,788,744 |
0.50% |
$150,237,345 |
5.00% |
$7,511,867 |
Maryland |
$82,402,100,400 |
1.91% |
$572,114,871 |
6.00% |
$34,326,892 |
Massachusetts |
$96,567,108,420 |
2.23% |
$670,462,021 |
6.25% |
$41,903,876 |
*Note:
States with no state sales tax were
omitted (AK, DE, MT, NH, and OR) |
For more
information on organized retail crime, visit
FMI's issue page.
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