#multi-state-crime

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#bank-fraud #identity-theft #missing-person #law-enforcement #diesel-fuel-theft #arrest #burglary-tools
US news
fromwww.nydailynews.com
1 week ago

Woman reported missing in New Haven last year arrested for bank fraud in Bay Area

A woman reported missing in Connecticut was arrested in California with two New Yorkers for operating a multi-state bank fraud and identity theft scheme targeting financial institutions.
US news
fromSFGATE
4 weeks ago

Calif. man arrested in Alabama carrying 600 gallons of fuel in U-Haul

A Los Angeles man was arrested in Alabama with about 600 gallons of diesel in a U-Haul and charged in a multi-state fuel theft scheme.
US news
fromLos Angeles Times
1 month ago

Transnational jewelry theft ring busted after monthlong investigation, LAPD says

An organized theft ring operating since at least 2016 targeted jewelry and retail businesses across multiple U.S. states and abroad; two arrested, six suspects sought.
US news
fromwww.mercurynews.com
7 months ago

It was raining cash on ATM hacking crew, until indictment landed

A criminal crew hacked ATMs across multiple states, stealing over $200,000 and using foreign devices to dispense cash.
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