POLISCOPE
Topic60 documents tagged
High Volume

Retail Theft

What This Page Covers

This page collects the 60 public records POLISCOPE has tagged with “Retail Theft”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Crime, Law Enforcement, and Public Safety.

Active Bills

State BillCALIFORNIAAug 13, 2026AB 2108 requires prosecutors to evaluate retail theft defendants for diversion programsAB 2108 requires prosecutors or county probation departments to determine if defendants charged with specific theft offenses, such as shoplifting and vandalism, are eligible for diversion programs. IfState BillOKLAHOMAFeb 4, 2025Oklahoma House Bill 1622 lowers retail theft felony threshold and modifies penalty structures

Recent Activity

  1. Fri, Sep 112 items
    1. Dos hombres de 23 años acusados de robar $30,000 en sets de Lego en tiendas Target de Miami-Dade y BrowardDos hombres de 23 años enfrentan cargos por robar más de $30,000 USD en sets de Lego de varias tiendas Target en los condados Miami-Dade y Broward durante una serie de robos. Los investigadores detallMiami-Dade County
    2. Acusan a dos hombres de robar $30,000 USD en sets de Lego de tiendas Target en los condados Miami-Dade y BrowardMiami-Dade County
  2. Mon, Aug 311 item
    1. Lubbock Police dismantle retail theft ring and recover $45,000 in stolen goodsThe Lubbock Police Department's Crime Suppression Unit arrested three individuals following a months-long undercover investigation into a systematic retail theft network. Authorities recovered over $4Hillsborough County
  3. Sun, Aug 301 item
    1. Repeat Offender Arrested for Shoplifting in TampaA man with a history of 18 previous theft convictions was arrested after police were called to a dd’s DISCOUNTS store on East Fletcher Avenue. The Hillsborough County Sheriff's Office took the individHillsborough County2 reports
  4. Tue, Aug 251 item
    1. New York man arrested for stealing $1,000 in merchandise from Martin County Lowe'sChristopher Michael Santiago, 48, was arrested by the Martin County Sheriff's Office and Stuart Police after allegedly attempting to steal $1,000 worth of goods from a local Lowe's store. The arrest oManatee County
  5. Mon, Aug 241 item
    1. Police Searching for Woman Accused of Multiple Thefts at Pembroke Pines Whole FoodsPembroke Pines Police are looking for a woman suspected of shoplifting from a local Whole Foods Market eight times over a five-month period. Investigators have released a description of the suspect anMiami-Dade County2 reports
  6. Fri, Aug 142 items
    1. Woman and two teens arrested for $16,000 Hermes Birkin bag theft in Sunny Isles BeachMonique Jonell Williams, 18, and two 16-year-olds were arrested and charged with grand theft after allegedly stealing a $16,000 Hermes Birkin bag from a consignment shop. The suspects were apprehendedMiami-Dade County
    2. Three suspects arrested for $16,000 Hermès Birkin bag theft in Sunny Isles BeachMiami-Dade County

Finance Signals

No finance signals found for this topic in the available records yet.

Trace money trail →

Open the Money page to search by entity, donor, or PAC.

Reported financial relationships and timing signals. This does not prove motive or influence.

Key Actors

  1. 01Hillsborough County Sheriff's Officeorganization5 mentions
  2. 02ABC Fine Wine & Spiritsorganization4 mentions
  3. 03Kendrick Wallaceperson4 mentions
  4. 04Chad Chronisterperson3 mentions
  5. 05Adonys Diaz Suarezperson3 mentions
  6. 06Oakland Parklocation3 mentions
  7. 07Ariel Serrano Suarezperson3 mentions
  8. 08Armando Quintanaperson3 mentions
  9. 09Grady Juddperson3 mentions
  10. 10James Uthmeierperson3 mentions

Connections Preview

Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.

  • Topic to billsAB 2108 requires prosecutors to evaluate retail theft defendants for diversion programs, Oklahoma House Bill 1622 lowers retail theft felony threshold and modifies penalty structures
  • Topic to peopleKendrick Wallace, Chad Chronister, Adonys Diaz Suarez (+4 more)
  • Topic to orgsHillsborough County Sheriff's Office, ABC Fine Wine & Spirits
Open the relationship graph →

Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Sep 11, 2026NewsDos hombres de 23 años acusados de robar $30,000 en sets de Lego en tiendas Target de Miami-Dade y Broward
  2. Sep 11, 2026NewsAcusan a dos hombres de robar $30,000 USD en sets de Lego de tiendas Target en los condados Miami-Dade y Broward
  3. Aug 31, 2026NewsLubbock Police dismantle retail theft ring and recover $45,000 in stolen goods
  4. Aug 30, 2026NewsRepeat Offender Arrested for Shoplifting in Tampa
  5. Aug 30, 2026NewsRepeat Offender Arrested for Shoplifting in Tampa
  6. Aug 25, 2026NewsNew York man arrested for stealing $1,000 in merchandise from Martin County Lowe's
  7. Aug 24, 2026NewsPolice Searching for Woman Accused of Multiple Thefts at Pembroke Pines Whole Foods
  8. Aug 24, 2026NewsPolice Searching for Woman Accused of Multiple Thefts at Pembroke Pines Whole Foods
  9. Aug 14, 2026NewsWoman and two teens arrested for $16,000 Hermes Birkin bag theft in Sunny Isles Beach
  10. Aug 14, 2026NewsThree suspects arrested for $16,000 Hermès Birkin bag theft in Sunny Isles Beach

Showing 10 of 60 source records.