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.”
Rhode Island men accused of leading roles in multi-million dollar theft ring.
Two men are accused of high-level roles in an organized retail theft operation. The ring targeted retailers nationwide, federal prosecutors say.
‘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 Globe3d
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 ...
ABC67d
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 ...
DHS supervisor, daughter accused in $191K SNAP benefits fraud scheme
A supervisor at the Rhode Island Department of Human Services (DHS) was arrested for allegedly committing benefits fraud, U.S ...
USA Today4d
Nebraska man sentenced for impersonating 17-year-old high school student: Reports
Zachary Scheich, who was known by peers as 17-year-old “Zak Hess," disguised himself as a high school student for more than 50 days to exploit and sexually assault over a dozen girls ...
Department of Human Services supervisor, daughter accused of SNAP benefit fraud
Federal prosecutors announced that a Rhode Island Department of Human services supervisor faces federal charges after an ...
Yahoo3d
Feds, police investigating multimillion-dollar theft ring
PROVIDENCE, R.I. (WPRI) — U.S. Attorney Zachary Cunha announced an investigation into a “multimillion-dollar organized theft crime ring” during a press conference on Monday. Cunha ...
The Washington Post5d
27-year-old man sentenced after enrolling in high school to prey on teens
The student known by peers as 17-year-old “Zach Hess” was really Zachary Scheich, a 26-year-old man who for more than 50 school days passed himself off as a high-schooler to befriend ...