Articles Posted in Theft Crimes

Published on:

by

Early last week, a Colorado woman who reportedly dodged the police multiple times was arrested for over a dozen charges when they finally caught her.

On January 27, Mesa County sheriff’s deputies spotted a vehicle that had escaped from them several times when they tried to pull them over. When they eventually located the car and tried to talk to the woman behind the wheel she took off. The authorities decided to try to capture her, so additional deputies assisted and formed a perimeter around the neighborhood with their cars to keep her from going too far. Shortly after, they saw the vehicle had been abandoned at a residence in the area.

While still in the neighborhood, the deputies encountered a vehicle without headlights. They got the driver to stop, and she reportedly gave the officers the wrong name and told them she borrowed the car from a relative. When they learned the address of the vehicle’s registered owner, they went to the home and reported that the individual said they did not loan the car to anyone.

Continue reading →
Published on:

by

A man who worked as a manager for a cabinet store in northeast Florida was arrested on several charges after collecting payments from multiple customers for cabinetry work that he reportedly never performed and spent the money himself.

According to reports, a few months ago, the General Crimes Unit of the Palm Beach Police Department opened an investigation when they learned that the manager of Oceanside Cabinets was reported for accepting money from several customers but failed to follow through with the work. The people who called them said the business was permanently closed, and they could not contact the contractor. The police heard from ten families who said they hired the man for cabinetry services. They reported giving him the money upfront, but he never did the work.

One family, who said they paid the man $8,000, reported that when they tried to get updates about the status of the work he was supposed to do, he told them each time that the cabinets needed to be ordered. They said it cost them an extra $11,000 since it held up the construction on their new home, and forced them to pay for alternate housing since they could not move in.

Continue reading →
Published on:

by

A woman is facing charges after she was accused of stealing from a Dollar General store in northeastern Florida and battering the pregnant employee who tried to intervene.

Late in the morning on January 2, a woman rode a bicycle to a Dollar General in Palm Coast so she could pick up a lighter. The patron, who was described as wearing a blonde wig, a hat, and a scarf, was allegedly seen approaching the checkout counter near the shelf where the lighters are kept. When she learned they cost $2.00 each, the woman reportedly told the cashier that she did not have enough to pay for one. She allegedly grabbed the lighter anyway and headed towards the door. The cashier, who was 8 months pregnant at the time, tried to stand in the way so she could not leave the building, but the woman allegedly shoved her and walked out.

The authorities were notified, but before they arrived, the suspect had already ridden away on her bike. They talked to the cashier and a witness and set out to locate the woman. They collected a picture of the suspect from a surveillance camera and posted it on social media, and someone who saw it provided the woman’s whereabouts to the sheriff’s office.

Continue reading →
Published on:

by

Two individuals were arrested when a neighbor informed the authorities that the couple moved into a home on the Gulf Coast without permission and allegedly ran an ad to rent out the dwelling.

According to reports, homes in the unincorporated Sarasota County town of Nokomis were damaged during recent hurricanes. Several owners and residents have been working on repairs, so when a couple began staying in an unoccupied local home and started cleaning it up, it did not initially seem out of the ordinary. After the man pressure-washed the outside of the house, he asked the neighbor across the street to pay him for the job. Requesting money from the individual raised red flags, and the neighbor decided to notify the authorities so the police could determine if everything going on was above board. The neighbor also reported seeing a “for rent” listing for the house when they were on Facebook.

The homeowner, who was in Jacksonville, learned about the situation when they talked to deputies with the Sarasota Sheriff’s Office. They said they did not permit anyone to be in the house and wanted to press charges against the alleged squatters. When deputies went to the residence, they reported that there was fresh food in the fridge, in addition to other indications that the couple had been living there. When they spoke to the authorities, they said they were there because they were hired to take care of the mess.

Continue reading →
Published on:

by

A Florida man was arrested after he was involved in a traffic accident and identified as the suspect involved in a case regarding a police officer’s stolen IRS refund check.

At the beginning of the summer, a police officer was awaiting the direct deposit of his IRS refund. He reported that it never showed up in his bank account, and he contacted the IRS about the situation. He was informed that they had mailed his refund instead of issuing it through direct deposit. The officer said he did not receive it, and they told him their records indicated it had already been cashed.

An investigation was opened, and the $20,694 check was traced to a local SoFi Bank. When the financial institution checked their records, they tracked down the check in an account that was opened in July 2023. They also reportedly discovered there were multiple transactions involving cashed United States Treasury checks that appeared to have been made out in the name of the account holder. They learned that money was taken out using ATMs, and several purchases of money orders were tracked to a few different Publix markets. The police checked the surveillance recordings from the stores, and they believed the suspect was a 34-year-old man from Coral Springs. An arrest warrant was activated.

Continue reading →
Published on:

by

An Ohio man who is already facing charges for theft-related offenses was apprehended for additional theft charges last weekend after allegedly stealing multiple packages of medicine from a store in Wood County.

According to reports, over the past month, a man from Bowling Green has had more than one run-in with the law that led to his arrest. Early in the morning on January 3, the 32-year-old was reportedly strolling down the middle of the left lane on a two-way street during a snowstorm. Officers from the Bowling Green Police Department spotted him and approached, but they reported that when they told him to stop, the man continued walking. He reported continued struggling when they handcuffed him. After he was taken into custody, he was jailed on suspicion of obstructing official business, resisting arrest, and pedestrian walking in the roadway.

On the evening of January 11, the authorities were notified about a potential theft. When the police went to the establishment and spoke to the employees, they informed the officers that prior to the current incident, the person they named as the suspect had stolen goods from their store several times. When the man was searched, he was allegedly found with the contents of two boxes of cold medicine.

Continue reading →
Published on:

by

Two Texas men are facing multiple charges after they were arrested in connection with thefts from hotel parking lots in several cities.

Early in the morning on January 4, the authorities received a report about a potential car theft that was happening at the Holiday Inn Express in Sweetwater. Officers from the Sweetwater Police Department went to the hotel to investigate. When they arrived, they found one of the suspects sitting in a car in the hotel parking lot. The officers reported that the man they believed was the second suspect fled the scene and entered the woods near the property.

Drones, thermal imaging equipment, and a K9 were used in the search for the man, and he was quickly found.

Continue reading →
Published on:

by

An Arizona man with a popular TikTok account may face legal consequences after posting content of himself allegedly spraying food with pesticides at a Walmart store.

On the evening of December 19, a 27-year-old man who is well known on TikTok visited a Walmart in Mesa. It was reported that he went to the store to film a prank video for his 349,000 followers. The internet personality reportedly took a can of what was believed to be Hot Shot Ultra Bed Bug and Flea Killer from a shelf and recorded himself as he allegedly doused several food items with it. Afterward, the footage was posted on his account.

When the authorities learned about the incident, they began investigating. The Tempe Police Department teamed up with the Mesa Police Department and identified the man they believed was responsible. Detectives from the Mesa Police Department spoke to the suspect, who said he would meet with them to discuss the incident. According to a release from the police department, the man was asked if he sprayed the “various produce items, including vegetables, fruit, and rotisserie chickens that were available for purchase” with pesticides as it appeared in the video. He reportedly told the detectives that he did spray the food items, but that he threw all of them in the garbage afterwards.

Continue reading →
Published on:

by

An Alabama TikTok influencer is facing several charges after a lengthy investigation allegedly revealed that she created a fake charity to bilk donors out of a total of over $1,000,000.

According to reports, approximately three years ago, a TikTok influencer who goes by the usernames “Slotmachinequeen” and “Slot_7.0” allegedly started a charity fund to help victims of domestic violence and homelessness. She reportedly asked that people send their donations directly to her using digital payment services such as PayPal, CashApp, and Venmo. People all over the world contributed to the cause, and over the course of approximately three years, at least $1,000,000 was reportedly collected.

In October, the authorities began receiving reports from individuals who suspected the charity was fraudulent, and the Limestone County Sheriff’s Office Criminal Investigation Division began looking into the claims. Their investigation led them to a 57-year-old woman from Athens. They believed the situation began in 2021, and they reported that the charity the woman allegedly claimed to be collecting donations for did not exist. It was also reported that the woman, who has not had a job since 2020, appeared to have transferred the money donated to the faux charity into her personal bank account.

Continue reading →
Published on:

by

A southern Florida woman accused of being part of a retail theft ring was arrested after allegedly stealing merchandise from several stores in multiple counties.

It was reported that law enforcement and the Florida Organized Retail Crime Exchange Task Force teamed up to investigate multiple thefts taking place across the state. The authorities believed the thefts, carried out in at least 50 different stores, spanned over a period of nearly two years. It was also reported that the swiped merchandise was estimated as being worth at least $100,000. It was believed that the goods that were taken were being sold on social media, and the three suspects they believed were responsible were arrested.

Last week, one of the women from the trio was allegedly involved in additional thefts. According to the authorities, when the suspect went to Walgreens, CVS, Ulta, and liquor stores in Brevard, Martin, Palm Beach, Sarasota, and Seminole counties. She allegedly collected items and stashed them in a bag before walking out of the store without paying for the items. It was assessed that the merchandise taken from the stores was worth approximately $15,000.

Continue reading →
Contact Information
19200 Von Karman Ave, #600
Irvine, CA 92612
Phone: (949) 477-8088 Fax: (949) 477-8089

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. The contact form sends information by non-encrypted email, which is not secure. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship.

Copyright © 2016 – 2025, Law Offices Of Staycie R. Sena
JUSTIA Law Firm Blog Design