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INQUIRY JX-DOJ-PR-20260814-608614570Opened AUG 21 2026Quick look

Multiple Individuals Indicted in Federal and State Court for Roles in Multi-State Theft Ring

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Stage 1 of 5 · Opened
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AUG 21 '26EventMultiple Individuals Indicted in Federal and State Court for Roles in Multi-State Theft Ring
Docket event
Entered on the record AUG 21 2026Occurred AUG 21 2026
On the record
Crime

No crime on the record yet.

Statutes

No statutes on the record yet.

Place

No place on the record yet.

Status
Indicted

"Multiple Individuals Indicted in Federal and State Court for Roles in Multi-State Theft Ring."

Parties

No parties on the record yet.

Amounts
$1,500 Fraud

"The State’s indictment charges several defendants with participating in a criminal organization, organizing retail theft $1500 to $25,000, theft $1,500 to $25,000, theft scheme $1,500 to $25,000, and conspiracy to participate in a criminal organization."

$25,000 Fraud

"The State’s indictment charges several defendants with participating in a criminal organization, organizing retail theft $1500 to $25,000, theft $1,500 to $25,000, theft scheme $1,500 to $25,000, and conspiracy to participate in a criminal organization."