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Posts Tagged ‘employee arrested’
Target employee charged in retail crime scam www.privateofficer.com
January 30, 2009
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Target employee charged in retail crime scam http://www.privateofficer.com
St. Charles IL Jan 30 2009
By: Brett Davis
Staff Reporter
http://www.privateofficer.com/
Loss prevention agents at a local Target store have arrested an employee for theft and conspiracy.
Cheryl Jean Mizak, 52, of the 4N100 block of Kenwood Avenue in West Chicago, was arrested Saturday and charged after repeated thefts while working as a cashier, according to store investigators.
The police report indicates Mizak used two different methods to steal. One was having a friend come to her register to buy items with coupons. Mizak would scan the coupons twice to lower the sale prices beyond what they would normally be.
.The second method was having a friend pay for items with Mizak’s Target debit card and request cash back. Mizak would then give the friend more cash than was requested.
Store security agents began investigating the thefts and took Mizk into custody and notified police.
The total amount the store lost was about $1,345.
Loss prevention agents at a local Target store have arrested an employee for theft and conspiracy.
Cheryl Jean Mizak, 52, of the 4N100 block of Kenwood Avenue in West Chicago, was arrested Saturday and charged after repeated thefts while working as a cashier, according to store investigators.
The police report indicates Mizak used two different methods to steal. One was having a friend come to her register to buy items with coupons. Mizak would scan the coupons twice to lower the sale prices beyond what they would normally be.
.The second method was having a friend pay for items with Mizak’s Target debit card and request cash back. Mizak would then give the friend more cash than was requested.
Store security agents began investigating the thefts and took Mizk into custody and notified police.
The total amount the store lost was about $1,345.
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Categories: loss prevention, security made app/arrest
cheryl jean mizak, cheryl mizak, employee arrested, loss prevention agent, loss prevention association, national association of private officers, security association, security guard, security guard association, security guard training, security officer, security officer assaociation, security police association, security training, st charles il, target, www.privateofficer.com
K-Mart employee charged in felony theft scam www.privateofficer.com
November 25, 2008
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K-Mart employee charged in felony theft scam http://www.privateofficer.com
WOODBRIDGE NJ Nov 25 2008
BY: Rick McCann
NTL. ASSOC. PRIVATE OFFICERS
http://www.privateofficer.com/ Authorities say that they were notified by a local loss prevention manager that an employee had scammed the store out of a large amount of merchandise and cash.
Police investigators assisted security agents at the K-Mart store where they found that an electronics department employee had been stealing both mass amounts of merchandise and cash from her employer. The Rahway woman was arrested Friday for allegedly having stolen $130,000 in cash and merchandise from the K-Mart store she worked at for about a year, police said Monday
According to the investigation by internal loss prevention agents, employee Alexandria Dozier, 21, had carried electronics out of the St. Georges Avenue store in K-Mart bags for several months, a police report said.
NTL. ASSOC. PRIVATE OFFICERS
http://www.privateofficer.com/ Authorities say that they were notified by a local loss prevention manager that an employee had scammed the store out of a large amount of merchandise and cash.
Police investigators assisted security agents at the K-Mart store where they found that an electronics department employee had been stealing both mass amounts of merchandise and cash from her employer. The Rahway woman was arrested Friday for allegedly having stolen $130,000 in cash and merchandise from the K-Mart store she worked at for about a year, police said Monday
According to the investigation by internal loss prevention agents, employee Alexandria Dozier, 21, had carried electronics out of the St. Georges Avenue store in K-Mart bags for several months, a police report said.
She also allegedly rang up items on the register without actually paying for them, then returned them and took the money, a security manager told police.
According to police, officers arrived at the K-Mart and met with store security personnel and took dozier into custody just before 7 p.m. and charged her with a series of felony theft charges.
She was booked into and then later released from the Middlesex County Adult Correction Center in North Brunswick on Saturday after posting $25,000 bail, according to officials there.
She was booked into and then later released from the Middlesex County Adult Correction Center in North Brunswick on Saturday after posting $25,000 bail, according to officials there.
But this investigation is not over said K-Mart loss prevention officials who say that they are still conducting an ongoing investigation and that more arrests may occur, the police report said.
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Categories: loss prevention, security made app/arrest
alexandria dozier, dozier arrested at kmart, employee arrested, k-mart, loss prevention agent, loss prevention association, national association of private officers, security association, security guard, security guard association, security guard training, security officer, security officer assaociation, security police association, security training, shoplifting, woodbridge new jersey, www.privateofficer.com
Wal-Mart employee charged in refund scam www.privateofficer.com
November 19, 2008
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Wal-Mart employee charged in refund scam http://www.privateofficer.com
West Monroe LA. Nov 19 2008
Kyle T. Greene
NTL. ASSOC. PRIVATE OFFICERS
www.privateofficer.com
West Monroe police arrested a Wal-Mart employee Thursday night on allegations she stole more than $1,800 from the store.
April Vanburen, 24, 1009 S. Eighth St., Monroe, was charged with theft by fraud.
One of the store’s loss prevention agents investigated Vanburen, a customer service manager at the Wal-Mart at 1025 Glenwood Drive in West Monroe.
Video surveillance showed Vanburen making fraudulent returns.
Vanburen would then put the return funds on gift cards for her own personal use, according to an arrest affidavit.
She admitted to running the scam since August.
She was booked into Ouachita Correctional Center. Bond is $2,000.
NTL. ASSOC. PRIVATE OFFICERS
www.privateofficer.com
West Monroe police arrested a Wal-Mart employee Thursday night on allegations she stole more than $1,800 from the store.
April Vanburen, 24, 1009 S. Eighth St., Monroe, was charged with theft by fraud.
One of the store’s loss prevention agents investigated Vanburen, a customer service manager at the Wal-Mart at 1025 Glenwood Drive in West Monroe.
Video surveillance showed Vanburen making fraudulent returns.
Vanburen would then put the return funds on gift cards for her own personal use, according to an arrest affidavit.
She admitted to running the scam since August.
She was booked into Ouachita Correctional Center. Bond is $2,000.
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Categories: loss prevention, security made app/arrest
april vanburen, employee arrested, loss prevention agent, loss prevention association, national association of private officers, refund scam, security association, security guard, security guard association, security guard training, security officer, security officer assaociation, security police association, security training, walmart, walmart employee april vanburen, west monroe la, www.privateofficer.com
Wal-Mart employee charged with internal theft www.privateofficer.com
September 15, 2008
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Wal-Mart employee charged with internal theft http://www.privateofficer.com
PLAISTOW, N.H. Sept 15 2008
By: Bryan Hill
Ntl. Assoc. Private Officers
http://www.privateofficer.com/ — An employee of an area Wal-Mart store was arrested by store security personnel after they conducted an investigation and found that he had been involved in theft from the store.
Police say that the Haverhill, Mass., man was arrested Thursday afternoon and charged with stealing money out of the cash registers at Wal-Mart.
Cameron Martin, 20, of 127 How St., was working in the electronics department when security investigators recorded the incident on security camera and captured him pocketing money during customer transactions, Deputy Chief Kathleen Jones said. Martin was charged with theft by unauthorized taking and released on $5,000 personal recognizance, she said.
The incidents took place on Sept. 6 and 10, Jones said.
Police say that Martin was confronted during the second incident and that he admitted he took $60 each time.
He’s due in Plaistow District Court on Nov. 3.
Police say that the Haverhill, Mass., man was arrested Thursday afternoon and charged with stealing money out of the cash registers at Wal-Mart.
Cameron Martin, 20, of 127 How St., was working in the electronics department when security investigators recorded the incident on security camera and captured him pocketing money during customer transactions, Deputy Chief Kathleen Jones said. Martin was charged with theft by unauthorized taking and released on $5,000 personal recognizance, she said.
The incidents took place on Sept. 6 and 10, Jones said.
Police say that Martin was confronted during the second incident and that he admitted he took $60 each time.
He’s due in Plaistow District Court on Nov. 3.
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Categories: loss prevention, security made app/arrest
cameron martin, employee arrested, loss prevention agent, loss prevention association, national association of private officers, plaistow nh, security association, security guard, security guard association, security guard training, security officer, security officer assaociation, security police association, security training, shoplifting, walmart, www.privateofficer.com
Dollar General Employee Charged With Felony Theft www.privateofficer.com
September 14, 2008
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Dollar General Employee Charged With Felony Theft http://www.privateofficer.com
Monroe LA. Sept 14 2008
Kyle T. Greene
Ntl. Assoc. Private Officers
http://www.privateofficer.com/
Monroe police arrested a woman Tuesday on allegations she stole nearly $2,000 from her employer, Dollar General
Jamie M. Goodin, 25, 40 Carroll Drive, Monroe, was charged with criminal conspiracy and felony theft.
Loss prevention officers who contacted Monroe police reportedly discovered the theft.
Police believe Goodin was letting at least three customers take things from the store without paying.
A report states she was either bagging their items without ringing them up or was charging the customers a discounted price.
Others involved have not been arrested, but police continue to investigate the case.
Goodin was booked into Ouachita Correctional Center. Bond is $4,000
Monroe police arrested a woman Tuesday on allegations she stole nearly $2,000 from her employer, Dollar General
Jamie M. Goodin, 25, 40 Carroll Drive, Monroe, was charged with criminal conspiracy and felony theft.
Loss prevention officers who contacted Monroe police reportedly discovered the theft.
Police believe Goodin was letting at least three customers take things from the store without paying.
A report states she was either bagging their items without ringing them up or was charging the customers a discounted price.
Others involved have not been arrested, but police continue to investigate the case.
Goodin was booked into Ouachita Correctional Center. Bond is $4,000
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Categories: loss prevention, security made app/arrest
dollar general, employee arrested, jamie m goodin, loss prevention agent, loss prevention association, monroe la, national association of private officers, security association, security guard, security guard association, security guard training, security officer, security officer assaociation, security police association, security training, theft, www.privateofficer.com
Marriott Hotel Employee Arrested For Theft www.privateofficer.com
September 14, 2008
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Marriott Hotel Employee Arrested For Thefts Of Guests Property http://www.privateofficer.com
SPARTANBURG, S.C. Sept 14 2008
By: Bryan Hill
Ntl. Assoc. Private Officers
http://www.privateofficer.com/ Authorities say that a man who was an employee of the Marriott Hotel in downtown Spartanburg is accused of stealing from guests’ rooms, police said.
Spartanburg Public Safety officers investigated the theft of a diamond wedding band from a room on May 23.
The woman who owned the ring said she left it on the night stand in the room for a few hours while she was gone, and when she returned, it was gone. she called police and filed a report which was turned over to detectives.
On June 7, another hotel guest said that while they were gone for a few hours, someone went into their room and stole an iPod and cash.
Public Safety officers working with Marriott management completed an investigation that led to the arrest of Phillout Lee Siamphone.
Investigators said Siamphone is charged with burglary and grand larceny in reference to the theft of the wedding ring, burglary and larceny in reference to the theft of the iPod and cash and breach of trust in a separate incident involving the theft of a Nintendo DS from the Marriott’s lost and found.
Siamphone was employed at the Marriott at the time of the thefts.
He is in custody at the Spartanburg County Detention Facility.
Investigators said there have been several reported thefts at the Marriott since Jan. 1 and more arrests are expected.
Spartanburg Public Safety officers investigated the theft of a diamond wedding band from a room on May 23.
The woman who owned the ring said she left it on the night stand in the room for a few hours while she was gone, and when she returned, it was gone. she called police and filed a report which was turned over to detectives.
On June 7, another hotel guest said that while they were gone for a few hours, someone went into their room and stole an iPod and cash.
Public Safety officers working with Marriott management completed an investigation that led to the arrest of Phillout Lee Siamphone.
Investigators said Siamphone is charged with burglary and grand larceny in reference to the theft of the wedding ring, burglary and larceny in reference to the theft of the iPod and cash and breach of trust in a separate incident involving the theft of a Nintendo DS from the Marriott’s lost and found.
Siamphone was employed at the Marriott at the time of the thefts.
He is in custody at the Spartanburg County Detention Facility.
Investigators said there have been several reported thefts at the Marriott since Jan. 1 and more arrests are expected.
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Categories: police
employee arrested, loss prevention agent, loss prevention association, marriott hotel, national association of private officers, phillout lee siamphone, security association, security guard, security guard association, security guard training, security officer, security officer assaociation, security police association, security training, spartanburg sc., thefts, www.privateofficer.com
Target employee charged with theft www.privateofficer.com
August 29, 2008
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Target employee charged with theft http://www.privateofficer.com
FRAMINGHAM MA Aug 29 2008
By: Rick McCann
Ntl. Assoc. Private officers
http://www.privateofficer.com/
A Framingham teen was arrested Monday after she stole $800 in cash and gift cards from the Target department store where she worked, police said.
According to asset security agents, employee lginna Jean-Pierre, 19, admitted to investigators that she stole $100 and two $50 gift cards on Monday, but denied any other thefts, police spokesman Lt. Paul Shastany said.
Store security called police around 10:15 p.m. They said they watched Jean-Pierre take a $100 bill and pocket it instead of putting it in the register.
Shastany admitted that she also activated two, $50 gift cards and put them into her pocket. “Apparently, the customers were charged for the gift cards,” he said.
Jean-Pierre also stole $69 in clothing, Shastany said.
A security officer said he watched Jean-Pierre steal $200 in cash and one $100 gift card on Saturday, and $100 in cash and $200 worth of gift cards on Sunday.
“She would not admit to the Saturday or Sunday thefts,” Shastany said.
Jean-Pierre, of 62B Second St., was charged with larceny of more than $250.
She pleaded not guilty at her Framingham District Court arraignment yesterday. She was released without bail and is due back in court Oct. 9 for a pretrial conference.
A Framingham teen was arrested Monday after she stole $800 in cash and gift cards from the Target department store where she worked, police said.
According to asset security agents, employee lginna Jean-Pierre, 19, admitted to investigators that she stole $100 and two $50 gift cards on Monday, but denied any other thefts, police spokesman Lt. Paul Shastany said.
Store security called police around 10:15 p.m. They said they watched Jean-Pierre take a $100 bill and pocket it instead of putting it in the register.
Shastany admitted that she also activated two, $50 gift cards and put them into her pocket. “Apparently, the customers were charged for the gift cards,” he said.
Jean-Pierre also stole $69 in clothing, Shastany said.
A security officer said he watched Jean-Pierre steal $200 in cash and one $100 gift card on Saturday, and $100 in cash and $200 worth of gift cards on Sunday.
“She would not admit to the Saturday or Sunday thefts,” Shastany said.
Jean-Pierre, of 62B Second St., was charged with larceny of more than $250.
She pleaded not guilty at her Framingham District Court arraignment yesterday. She was released without bail and is due back in court Oct. 9 for a pretrial conference.
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Police arrest store employee for theft and fraud www.privateofficer.com
July 25, 2008
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Police arrest store employee for theft and fraud http://www.privateofficer.com
Salina KS July 25 2008
BY: Bryan Hill
Ntl. Assoc. Private Officers
http://www.privateofficer.com/
An employee of an area store is accused of stealing nearly $5,500 in merchandise and cash from a store she worked at inside the Salina Central Mall according to police.
Police say that they were notified by the business that while 27-year-old Tiffany Quevedo was employed at Claire’s, she wrote 85 checks to the business.
An employee of an area store is accused of stealing nearly $5,500 in merchandise and cash from a store she worked at inside the Salina Central Mall according to police.
Police say that they were notified by the business that while 27-year-old Tiffany Quevedo was employed at Claire’s, she wrote 85 checks to the business.
The checks were used to purchase merchandise, and to get cash and that at the time that the checks were written she knew that her account had no money in it and in fact that it had been closed. They were all written between April and July of this year police said.
The store management filed a complaint with the police department for fraud after terminating Quevedo and she was arrested Wednesday.
Police say that charges range from felony theft, issuing bad checks and fraud.
The ex-employee was taken to the county jail and was being held pending bail.
Police aren’t sure yet if there are other retailers in the mall who may have also received checks form Quevedo.
The store management filed a complaint with the police department for fraud after terminating Quevedo and she was arrested Wednesday.
Police say that charges range from felony theft, issuing bad checks and fraud.
The ex-employee was taken to the county jail and was being held pending bail.
Police aren’t sure yet if there are other retailers in the mall who may have also received checks form Quevedo.
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Police arrest Kinko employee for fraud www.privateofficer.com
May 7, 2008
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Police arrest Kinko’s employee for fraud http://www.privateofficer.com
Manhattan KS. May 7 2008
By: Rick McCann
Ntl. Assoc. Private Officers
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Authorities say that they were notified thant an employee of FedEx Kinko’s Inc., 1329 Anderson Ave., had been involved in theft from the store and was suspected of theft and other possible crimes at the business.
Investigators assisted by store management were able to determine that indeed an individual had been involved in a “refund scheme” and police say he was charged Monday with nine counts of theft and nine counts of computer crime, according to a Riley County Police Department report.
RCPD Lt. Hank Nelson said FedEx Kinko’s Inc. employee Kristofer Bailey, 22, was making false refunds and putting the money on his personal credit card.
A FedEx Kinko’s internal investigation revealed Bailey had stolen about $9,000 over a six-month period, Nelson said.
Bailey was taken into custody and transported to the county jail where he is being held on an undisclosed amount of bond.
FedEx Kinko’s had no comment about the arrest.
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Armored truck robbed, employee, 2 others arrested www.privateofficer.com
May 2, 2008
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Armored truck robbed, employee, 2 others arrested http://www.privateofficer.com
Orlando Fla. May 2 2008
By: Rick McCann
Ntl. Assoc. Private Officers
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An armored truck employee was arrested after arranging for two friends to rob his armored truck during an early morning delivery at Walt Disney World.
An armored truck employee was arrested after arranging for two friends to rob his armored truck during an early morning delivery at Walt Disney World.
Orange County Sheriff’s Office received a call from Garda Security Company around 3 a.m. on Tuesday from Disney’s Grand Floridian hotel security, who alerted them of the theft.
Three men who worked in the armored truck made a delivery at the hotel and returned to find one of the doors open and money missing.
Three men who worked in the armored truck made a delivery at the hotel and returned to find one of the doors open and money missing.
Bernard Leonard Jr., 24, was arrested after investigators found he plotted with two friends to steal the undisclosed amount of money.
The other two employees were not involved, according to the sheriff’s office.
Police made a second arrest this afternoon. Sondra Tarrell Farmer, 24, was arrested in connection to the robbery of the armored truck.
The money has not been recovered.
Deputies took two suspects into custody and were interviewing them.
UPDATE:
A third suspect has been arrested in the robbery was arrested late Thursday police report. Deputies arrested 24 year old Latosha Denise Black for her role in the fake robbery.
After an investigation detectives were able to determine that the robbery was an inside job and that Leonard who worked for the armored car company had made conspired with Farmer and Black to steal the money from the vehicle the delivery to the hotel was being made.
The money has yet to be recovered and on Thursday the Garda Security Company said that it is offering up to a $10,000 reward for any information leading to the arrest and recovery of the fund in this case.
CRIMELINE is offering up to an additional $1,000 for the arrest and recovery.
CRIMELINE is offering up to an additional $1,000 for the arrest and recovery.
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Macy’s employee arrested in refund scheme www.privateofficer.com
April 27, 2008
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Macy’s employee arrested in refund scheme http://www.privateofficer.com
Skoie IL. April 27 2008
By: Rick McCann
Ntl. Assoc. Private Officers
www.privateofficer.com Investigators with the loss prevention department of Macy’s and the police have arrested a Macy’s employee today after an investigation into a refunding scheme.
Police say that Benjamin Vazquez, 36, of 9050 Lacrosse, Skokie, was arrested on felony theft charges stemming from an investigation conducted by store loss prevention agents.
Vazquez is scheduled to appear in court April 18 on a felony retail theft charge resulting from incidents between the morning of June 23 and the night of April 9 in Macy’s at the Old Orchard mall.
Police said Vazquez, a Macy’s employee, refunded merchandise that he had stolen from the store and that was not his own and then credited his credit card account.
The internal investigation showed that Vazquez took more than $50,707 from last June to April.
Authorities call this a large retail theft case but would not say if any other employee of Macy’s was involved in this refund scheme.
Vazquez is scheduled to appear in court April 18 on a felony retail theft charge resulting from incidents between the morning of June 23 and the night of April 9 in Macy’s at the Old Orchard mall.
Police said Vazquez, a Macy’s employee, refunded merchandise that he had stolen from the store and that was not his own and then credited his credit card account.
The internal investigation showed that Vazquez took more than $50,707 from last June to April.
Authorities call this a large retail theft case but would not say if any other employee of Macy’s was involved in this refund scheme.
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Categories: loss prevention
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