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Gang-affiliated migrant mom accused of shipping guns to Colombia posts bond

Ingrid Vanessa Duque-Morales, 33 was arrested on an indictment at her daughter’s home on 191st Street near Northern Boulevard in Flushing Tuesday for her role in the gun-smuggling activity, the sources said. 

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AG Nessel's FORCE Team Partners with Postal Inspection Service to Combat Organized Retail Crimes

Michigan Attorney General Dana Nessel announced a partnership between the FORCE Team and the United States Postal Inspection Service (USPIS) to tackle organized retail crimes that leverage the postal system to conduct their illegal enterprises.

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WHMI 93.5 Local News : New State Partnership Aims To Combat Organized Retail Crime

WHMI 93.5 Local News : New State Partnership Aims To Combat Organized Retail Crime
whmi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from whmi.com Daily Mail and Mail on Sunday newspapers.

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AG's FORCE Team Charges Retail Crime Ring Operator Targeting Home Improvement Stores

Eric Tanner, 38, of Lansing, was arraigned in the 56A District Court in Eaton County on eight charges of Organized Retail Crime and one charge of Conducting a Criminal Enterprise, a 20-year felony, announced Michigan Attorney General Dana Nessel.

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Roseville man accused of embezzling $750,000 from Troy grocery store

Trevor Beaver stole the money from newly installed self-checkout kiosks, which he had access to as the manager, state officials allege.

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Roseville man accused of embezzling $750K from Troy grocery store

Trevor Beaver stole the money from newly installed self-checkout kiosks, which he had access to as the manager, state officials allege.

Michigan , United-states , Michigan-state-police , Detroit , Trevor-beaver , Dana-nessel , Kirsten-nielsen-hartig , Financial-crimes-task , Meijer , Sam-club-walmart , Judge-kirsten-nielsen-hartig , Fresh-thyme-market

EXCLUSIVE | How the NYPD took down a huge financial theft scheme that got victims drunk, then stole their fortunes

The NYPD executed a pre-dawn takedown in three boroughs on Tuesday as they looked to apprehend a crew responsible for stealing $500,000 from victims in a

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Beware Of The Latest Scam: Criminals Posing as Caddo Deputies

The Caddo Parish Sheriff's Office cautions residents about a reemerging scam in the Shreveport-Bossier City, LA area involving imposters posing as deputies.

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Beware Of The Latest Scam: Criminals Posing as Caddo Deputies

The Caddo Parish Sheriff's Office cautions residents about a reemerging scam in the Shreveport-Bossier City, LA area involving imposters posing as deputies.

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