A total of 1,203 guns were stolen from vehicles in Nashville last year, according to the Metro Nashville Police Department (MNPD).
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Lewis County Deputy Accused of Money Laundering, Theft After Allegedly Purchasing Police K9 for Personal Use
According to the Tennessee Bureau of Investigation (TBI), a Lewis County Sheriff’s Department (LCSD) deputy has been arrested for theft and money laundering related to the purchase of a police K9.
“On September 13th, at the request of 32nd Judicial District Attorney General Hans Schwendimann, TBI special agents began investigating a complaint of theft against Lewis County Deputy Brandon Grady,” TBI said in a release.
Read the full storyOhio State Representative Set to Introduce Bill Addressing Organized Retail Crime
Ohio State Representative Haraz N. Ghanbari (R-Perrysburg) recently announced his intent to introduce legislation focused on combating rising losses from organized retail crime in the Buckeye State.
Read the full storyTarget Closes Nine Stores, Citing ‘Theft and Organized Retail Crime’
Minneapolis-based Target Corporation announced Tuesday that it is closing nine stores in four different states, citing “theft and organized retail crime.”
The closures include locations in New York City, Seattle, San Francisco, and Portland, according to a press release.
Read the full storyWisconsin Congressman Mike Gallagher to Lead House Committee on China Roundtable on CCP Ag Theft
A headline-grabbing congressional committee will take its investigative work on Communist China to the Heartland this week.
On Thursday afternoon, U.S. Representatives Mike Gallagher (R-WI-08) and Raja Krishnamoorthi (D-IL), chair and Ranking member of the House Select Committee on the Chinese Communist Party, respectively, will lead a roundtable discussion in the eastern Iowa farm community of Dysart.
Read the full storyElderly Lowe’s Employee Initially Fired for Attempting to Stop Active Robbery Now Reinstated
A 68-year-old woman who was fired from her job at Lowe’s for attempting to stop an active robbery has been reinstated, according to a statement by a Lowe’s spokesperson.
Last month, according to RDP, three subjects went inside the Lowe’s store in Rincon, loaded multiple items into shopping carts, and exited the store without paying for the merchandise.
Read the full storyCell Phone Thief Arrested in Nashville
A man from Miami, Florida has been arrested and jailed on two counts of felony theft and one count of misdemeanor theft for his role in stealing cell phones from Nashville tourists.
Read the full storyPennsylvania Mulls Tougher Penalties for ‘Porch Pirates’
Many residents know the common headache of so-called porch pirates as mail theft ramps up in tandem with the pandemic-driven online shopping boom.
In the Senate, Republicans see an obvious solution: increase penalties for those caught stealing packages delivered to residences.
Read the full storyControversial Energy Official Charged with Stealing Woman’s Luggage at Minneapolis−Saint Paul International Airport
Sam Brinton, one of the first “openly genderfluid individuals in federal government leadership,” was charged with felony theft last month after allegedly stealing a woman’s luggage at MSP Airport.
The MIT grad went viral earlier this year when he announced his new role as the deputy assistant secretary of the Office of Spent Fuel and Waste Disposition in the U.S. Department of Energy.
Read the full storyState Representative Walter Blackman Warns Arizonans of ‘Fraudulent Theft’ of Property in Mexico, Calls for Action
Arizona State Representative Walter Blackman (R-Sedona) held a press conference Monday regarding what he called “the fraudulent theft of a valuable oceanfront property” affecting Arizonans who have invested in Puerto Peñasco, Mexico, also known as Rocky Point.
“Many Arizonans regard Puerto Peñasco as “Arizona’s beach,” and it has become very popular to purchase property there. With Jorge Pivac [the city’s mayor] in place, Arizona citizens’ security and investments are at risk. I am accordingly demanding that we take measures to protect the investments and safety of Arizona citizens and businesses,” Blackman said.
Read the full storyThe Metropolitan Nashville Police Department Urges Nashville Citizens to Secure Firearms After 1,163 Thefts from Vehicles This Year
The Metropolitan Nashville Police Department continues to plead with the citizens of Nashville to lock their car doors and secure their guns as the number of firearms stolen from vehicles climbs to 1,163 this year.
“It’s become a disturbing trend, and it needs to stop; guns being stolen from vehicles. Criminals are continuously checking door handles, ready to steal, and it guns are left visible, they will do whatever it takes to break in. It takes just seconds for someone to grab your gun and go. Stats from this year shows a tremendous increase in guns being stolen from vehicles,” Chief of Police John Drake said in a video posted by MNPD in September.
Read the full storyFairfax County School Employees Charged with Stealing More than 35,000 Laptops
According to the Fairfax County Police Department (FCPD), three men have been arrested and charged in connection with a scheme to steal and sell laptops from Fairfax County Public Schools (FCPS).
A release from FCPD says Franque Minor II, 35, of Maryland and Mario Jones Jr., 21, of Woodbridge, Virginia, were arrested as part of an investigation that began in March, when FCPS notified authorities that several thousand laptops appeared to be missing.
Read the full storyTennessee State Representative Torrey Harris Arrested for Assault, Theft Charges
Tennessee State Representative Torrey Harris (D-Memphis) was arrested on Sunday on assault, domestic bodily injury, and theft of property charges.
An affidavit alleges the state lawmaker and an individual, who is identified as Harris’s ex-boyfriend, got into a physical altercation when Harris returned a dog.
Read the full storyFormer Georgia Mayor Sentenced to Prison for Stealing COVID-19 Relief Funds
Jason Lary, the former Mayor of the City of Stonecrest, was sentenced to spend close to five years in federal prison for his scheme that stole thousands of COVID-19 relief funds from the federal government.
According to a release from the Department of Justice, the former government official took more than $100,000 from the citizens of his city.
Read the full storyState Executive Committee Candidate John Richardson Caught on Camera Stealing Opponent’s Literature
John Richardson, a candidate for Tennessee Republican Party State Executive Committee District 21, was caught by a Ring doorbell camera stealing his opponent’s campaign literature and replacing it with his own.
The video can be viewed here.
Read the full storyCommentary: Fake Goods Fund Real Crime
Illicit trade has increased significantly over the last several years, fueled in part by the growth in internet sales and the COVID-19 pandemic. While this criminal activity is happening in communities throughout the United States, the money often flows to dangerous organizations based overseas. Combating this issue is complex, but today we see a growing willingness to combine forces to help fight this danger.
Two years ago, pandemic-related shortages in health care supplies created an ideal environment for counterfeiters and other criminals. Front line health care workers needed personal protective equipment and were too often getting swindled or receiving fraudulent products that could put them at risk. This even extended to medicines and pharmaceuticals.
Read the full storyArizona Man Sentenced to Probation for Scheme That Stole from Veterans
An Arizona man was sentenced to probation for his role in a scheme that stole from the Department of Veterans Affairs (VA).
Dennis Gene Godbolt, from Buckeye, will serve five years supervised probation and will be forced to pay $95,000 in restitution for his efforts, based on a ruling from Senior U.S. District Judge David G. Campbell.
Read the full storyNew Legislation Targets Organized Retail Crime in Minnesota
A new piece of legislation proposed in the Minnesota State Legislature seeks to deter organized retail crime throughout the state.
S.F. 3487, introduced by Senator Warren Limmer (R-Maple Grove), would establish a legal statute for the crime and details various levels of penalties.
Read the full storyChina Made an Artificial Intelligence ‘Prosecutor’ That Can Charge People with Crimes
Chinese scientists reportedly developed an artificial intelligence (AI) program capable of filing criminal charges.
The AI “prosecutor” is given a verbal definition of a case and then decides whether to file charges, according to the South China Morning Post, citing researchers involved in developing the program. The prosecutor files charges with a 97% accuracy rate, and is intended to reduce prosecutors’ workload.
“The system can replace prosecutors in the decision-making process to a certain extent,” said Shi Yong, director of the Chinese Academy of Sciences’ big data and knowledge management laboratory that developed the program.
Read the full storyJury Selected in Tennessee State Senator’s Trial on Theft Charges
On Monday, a jury was selected in the trial of Tennessee State Senator Katrina Robinson (D-Memphis) who was charged with stealing more than $600,000 in federal funds.
According to AP News, a 12-person jury was chosen for the trial which could last three weeks. The trial is taking place at the Odell Horton Federal Building in Downtown Memphis.
Read the full storyMother and Son Indicted for Theft of over $83,000 from Meigs County, Tennessee Church
Carolyn Mullins and her son William “Larry” Mullins are charged with theft of $83,710.82 from Peakland Baptist Church in Decatur, Tennessee, state Comptroller Jason Mumpower announced Tuesday.
The church’s sanctuary area was consumed by fire on February 18th, 2019, according to the Comptroller’s Office. When insurance proceeds totaling $189,000 became available, members of the congregation—four altogether—decided to rebuild. Disbursement of the reconstruction funds was entrusted solely to Larry and Carolyn Mullins, then the treasurer and assistant treasurer of the church, respectively. They were the only authorized signers on the church’s bank accounts.
Read the full storyEx-Parent Teacher Organization Head in Gibson County, Tennessee Indicted for Stealing Association Funds
Kacey Criswell, formerly the Parent Teacher Organization (PTO) president and treasurer at Gibson County’s Spring Hill School, allegedly stole at least $17,586 from the organization from July 2015 and November 2019, the Tennessee Comptroller’s Office stated Tuesday.
After officials of the elementary school reported that the PTO was missing funds, a county grand jury was empaneled and investigatory findings were presented to District 28 Attorney General Frederick Hardy Agee on July 12th supporting an indictment for theft of property over $10,000.
Read the full storyCap Wealth Management CIO, Tim Pagliara Talks About His Book and Outlines the Two Upcoming Lawsuits Surrounding Fannie Mae and Freddie Mac
Tuesday morning on the Tennessee Star Report, host Michael Patrick Leahy welcomed Tim Pagliara of Cap Wealth Management in studio to talk about his new book and the dynamics of the 2008 financial crisis.
Read the full storyMTSU Students Charged After Allegedly Stealing $114k from Student Groups
Two students at Middle Tennessee State University (MTSU) have been indicted by a grand jury for allegedly stealing more than $100,000 from the school over a period of several years.
“Mohamed Osman and Mohamed Gure were presidents of MTSU’s Somali Students Association, according to investigators,” WKRN said. “During their time in office, the Comptroller’s Office said they submitted at least 85 false invoices to MTSU, many of which were for non-existent vendors, to obtain reimbursements totaling $82,200 in student activity fee funds.”
Read the full storyMichigan Investigates Alleged Shakedown By Unemployment Agency Workers Accused of Stealing Benefits
The State of Michigan is investigating whether new employees of the Unemployment Insurance Agency (UIA) are stealing funds from jobless residents, multiple media outlets report.
The workers are accused of stealing and charging clients to receive their benefits more quickly, WDIV reported. This is happening even as Michigan is among several states experiencing fraudulent claims being submitted, and they temporarily stopped payments.
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