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Rhode Island men accused of leading roles in multi-million dollar theft ring. What we know.
Investigators believe this Rhode Island-based organized retail crime theft has netted roughly $12.3 million dollars in sales.
2 Rhode Island men charged in $12M organized retail theft scheme
Court documents describe the pair as high-level "diverters" who set up shell companies and owned warehouses for stolen goods.
Organized theft ring investigated by Homeland Security, RI authorities
The United States Attorney for Rhode Island, Zachary Cunha, will join Homeland Security investigators, Warwick police, and United States Postal Officials, to announce an investigation into a multi-million dollar organized theft crime ring.
2 RI Men Charged for Leading $12 Million Organized Theft Crime Ring
Federal law enforcement claims that they have seized approximately 60,000 stolen items, primarily over-the-counter pharmaceutical products and cosmetics worth an estimated $1.6 million dollars, two Rhode Island men described in court documents as high-level members of an organized retail theft crime ring that targeted retailers nationwide,
2 RI men charged in $12M organized retail theft scheme
Two Rhode Island men are facing charges for their alleged roles in a “multimillion-dollar organized theft crime ring.”
‘Simply astonishing': 2 charged in multi-million dollar organized theft ring in RI
Authorities say two Rhode Island men have been charged as part of a multi-million dollar organized theft ring following the seizure of 60,000 stolen items, primarily over-the-counter pharmaceutical products and cosmetics,
Federal officials charge two men in connection with organized retail theft crime ring
The US Attorney’s Office announced that two men accused of having leading roles in an organized theft crime ring were arrested and charged.
The Boston Globe
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Six arrested in cockfighting operation based out of Providence home, prosecutors say
The half dozen defendants were arrested and appeared in court on Monday, on charges of violating the Animal Welfare Act, the ...
2d
Cockfighting charges: 6 Providence men face charges of animal abuse
Six men have been charged with violating the U.S. Animal Welfare Act in connection with a cockfighting operation featuring ...
2d
Video Now: Man accused of stealing $20K worth of groceries from BJ’s
A Providence man is facing felony charges for allegedly stealing thousands of dollars’ worth of groceries from BJ’s Wholesale ...
The Boston Globe
3d
Authorities have seized some 60,000 stolen items, according to officials
according to US Attorney
Zachary
Cunha
. Customers buying on online marketplaces including Amazon, eBay, and Walmart may ...
ABC6
6d
Providence man pleads guilty to unemployment benefit fraud
United States District Court for the District of Rhode Island. (WLNE)PROVIDENCE, R.I. (WLNE) — United States Attorney Zachary ...
7d
on MSN
R.I. human services supervisor charged with stealing SNAP benefits for personal use
Nadine Jean Baptiste, 57, of Warwick, was arrested on Wednesday while at work, according to the U.S. Attorney for Rhode Island.
3d
Feds, police investigating multimillion-dollar theft ring
U.S. Attorney Zachary Cunha is set to announce an investigation into a "multimillion-dollar organized theft crime ring" ...
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