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Florida men defrauded Home Depots of $100K, investigators say

Published: February 27, 2024

While this scheme occurred largely in South Florida, the Tampa Bay area also has experienced schemes like these.

Source: tampabay.com

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Trio accused of $100k organized retail theft across 11 Florida counties

Published: February 19, 2024

Three traveling thieves are accused of operating an organized retail theft ring throughout 11 counties in South and Central Florida.

Source: cbs12.com

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Palm BeachUnited StatesIndian RiverChristopher AbadVicky PopatChristopher BaglinAshley Moody Office Of Statewide ProsecutionMoody OfficeAttorney General Ashley MoodyStatewide ProsecutionHome DepotPre Mixed FloorStatewide ProsecutorsThe Home DepotCharlotte ParishSaint Vincent And The GrenadinesLaw CrimePayment SystemsOrganized Retail CrimeSelf CheckoutGarden Centres