
Walmart, Target work together to thwart AirPod theft scheme stretching 21 states, DA says
Walmart, Target work together to thwart AirPod theft scheme stretching 21 states, DA says Two New York women were sentenced after pleading guilty to stealing over $100,000 in items from Walmart and Target stores across the country.
Show Caption
Hide Caption
Walmart begins using bodycams on employees
The retailer Walmart is starting its body cam pilot program at select U.S. locations, fitting store level associates with body cameras.
Cheddar
Two New York women were sentenced to a decade in prison for operating a multistate retail theft ring that involved stealing over $100,000 worth of goods from Walmart and Target stores.
Ebony Fallon Washington (a.k.a. Stephanie Harris), 43, and Melissa Holland (a.k.a. Keisha Wilson), 46, both pleaded guilty to three counts of violating Georgia's Racketeer Influenced and Corrupt Organizations (RICO) Act, the Cherokee County District Attorney's Office said.
According to prosecutors, from June 2022 through August 2024, the women stole nearly $141,000 worth of merchandise in 187 different incidents across 21 states, including Georgia.
'Organized retail crime is a growing problem not only in our community, but nationwide,' DA Susan Treadaway said in a statement. The DA added that the two women were "clearly involved in an organized scheme" that impacted stores "throughout the country."
Women's scheme involved returning fraudulent AirPods: DA
The women's scheme consisted of them buying Apple AirPods with cash, using tools to remove genuine products from their packaging, replacing them with cheaper items, resealing the boxes to appear unopened and returning the fraudulent items for full cash refunds, the DA's office said.
In some cases, they used the refunded cash to buy more AirPods, thus continuing the cycle. They would also keep the authentic Apple products to resell for profit, according to prosecutors.
'These defendants operated in a coordinated effort with a specific plan in place. Although only two stores in Cherokee County were directly affected, Georgia's RICO Act enabled us to prosecute this broader criminal enterprise,' Assistant District Attorney Rachel Murphy, of the Gang and Organized Crime Unit, said in a statement.
Walmart and Target joined together in effort to curb theft scheme
Prosecutors in Cherokee County first considered bringing charges against the women in May 2024, when Walmart Global Investigations met with their Gang and Organized Crime Unit to discuss a "large theft ring involving both Walmart and Target," the DA's office said.
The two retail giants worked together to investigate the thefts and opted to share information with each other before going to law enforcement agencies, according to prosecutors.
The women were eventually arrested on Sept. 13, 2024, in Coweta County, southwest of Atlanta. While executing a search warrant, authorities found receipts for hotels near retail stores targeted in the scheme and tools used to open AirPods packaging in the women's rental car, according to the DA's office.
Authorities found more incriminating evidence on five cellphones that were being used by the women, prosecutors said.
In addition to the 10-year prison sentences, the women will also have to serve 10 years of probation and pay a total of $134,951.86 in restitution, which reflects the remaining balance after the value of recovered items was deducted from the total theft amount, the DA's office said.
USA TODAY contacted Walmart and Target on May 9 but has not received a response.
Jonathan Limehouse covers breaking and trending news for USA TODAY. Reach him at JLimehouse@gannett.com.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles

USA Today
43 minutes ago
- USA Today
Diddy faces same charge that brought down mob bosses. What is racketeering?
Passed in 1970, the Racketeer Influenced and Corrupt Organizations Act targeting organized crime, most importantly mob bosses. Prosecutors say Diddy was the general of his own criminal organization. As jurors deliberate the fate of Sean "Diddy" Combs, they will have to decide whether his conduct amounted to adventurous sex, as his attorneys argue, or rose to the level of racketeering, a charge usually used against violent mob organizations. The jury is expected to begin deliberations this week after nearly two months of testimony in a New York courtroom. Among the questions they will need to answer for a racketeering conviction: Was Combs the head of a criminal organization? Did the people in the organization commit two types of so-called "predicate acts," such as sex trafficking and obstruction of justice? And did it happen more than once? Convicting someone on a racketeering charge is fairly simple and allows the government to seize a great deal of assets, according to experts interviewed by USA TODAY. "Prosecutors love this statute," said B. Michael Mears, an associate professor at Atlanta's John Marshall Law School and the former head of Georgia's public defender's office. "They do overuse it because it's so easy. It's a good vehicle for the government to go in and bring down the heads of organizations." As Combs awaits the jury's decision, here's a look at what racketeering is, what the attorneys in Combs' case say about it and how much time the rap mogul would face if he's convicted. Racketeering, explained Passed in 1970, the Racketeer Influenced and Corrupt Organizations Act (RICO) took direct aim at organized crime. Instead of just bringing down low-level foot soldiers of a mafia organization, the new legislation allowed law enforcement to target the generals, Mears said. "You only have to show that someone associated with the head of the criminal organization commits the crime," he said. "The criminal liability goes from the lowest rung … to the head." The law allowed the government to take down members of the mob, like the Genovese family and John Gotti, head of the Gambino crime family. In the decades since, prosecutors have used the broad legislation against various criminal enterprises, including gangs like the Hells Angels and MS-13, corrupt officials including mayors, governors, judges, and sheriffs, white supremacists, hackers, and recording artists including R. Kelly. A criminal enterprise can be a loose association of people, it does not have to have a formal structure and it can engage in both legal and illegal activities. "It's a very broad thing," said John Floyd, a prominent Atlanta prosecutor who tries RICO cases and says that much of the public only thinks of mobsters when it comes to racketeering. "Most folks look at this and try to latch onto something that's familiar and that becomes the Godfather, that becomes Tony Soprano." "It covers those guys but it's not remotely limited to them," Floyd continued. "It goes beyond guys who have a bottle of Chianti on a checked tablecloth." Diddy's prosecutors, defense attorney on racketeering charge Using RICO law, prosecutors say that Combs used "employees, resources, and influence of the multi-faceted business empire that he led and controlled − creating a criminal enterprise" to commit crimes including sex trafficking, forced labor, kidnapping, bribery, and obstruction of justice, according to the indictment. The indictment says that Combs used his many businesses, including Bad Boy Records, as a criminal organization 'to fulfill his sexual desires, protect his reputation, and conceal his conduct," which included so-called "freak offs" − sometimes dayslong sex performances that federal prosecutors say were captured on video. Combs has pleaded not guilty to racketeering conspiracy, sex trafficking and transportation to engage in prostitution. "He's the general, not a foot soldier," prosecutor Maurene Comey told jurors, saying that Combs could not have engaged in the conduct he did without a great deal of help. Another prosecutor, Christy Slavik, told jurors there is no doubt that Combs was "the head of a criminal enterprise." "Remember, it's his kingdom," she said. "Everyone was there to serve him." Combs' team has slammed prosecutors for over-charging the rap mogul, saying all the sex involved in the case was consensual. 'The evidence is going to show you a very flawed individual, but it will not show you a racketeer, a sex trafficker, or somebody transporting for prostitution,' Combs' attorney, Teny Geragos, told jurors during opening statements in May. In his closing argument last week, defense attorney Marc Agnifilo said of the racketeering charge: "Are you kidding me?" What happens if Diddy is convicted? Combs stands to lose everything if he's convicted. A racketeering conviction alone carries a minimum prison sentence of 20 years and maximum of life behind bars. If convicted of racketeering, the government would also be able to seize all of Combs' assets, leaving him behind bars and powerless, Mears said. "RICO provides prosecutors with the opportunity to cut off the head of the snake," he said. "They're more concerned about the mob boss than the mobsters themselves." Contributing: USA TODAY staff Amanda Lee Myers is a senior crime reporter for USA TODAY. Follow her on X at @amandaleeusat.


CBS News
13 hours ago
- CBS News
3 men found guilty in connection with federal crackdown on 2 major Minneapolis gangs
A jury found three men charged in connection with a federal crackdown involving dozens of members or associates of two major gangs in Minneapolis. Christopher Washington, 31, and Ronnell Lockhart, 40, were both convicted Friday of one racketeer influenced corrupt organization (RICO) conspiracy charge each and one count each of conspiracy to distribute controlled substances. Ernest Ketter, 32, was convicted of conspiracy to distribute controlled substances, but a jury said he was not guilty on a RICO charge. One defendant, Jarrett Robinson, was acquitted of one RICO conspiracy charge. The four men were among 45 charged in 2023 as part of a widespread initiative to address crime in the city — the first time RICO had been used in Minneapolis since the law was established in the 1970s. Indictments allege the dozens of members charged participated in a "brutal and unrelenting trail of violence over the course of years." Twenty shootings and seven murders are outlined in the indictments in incidents that go back seven years, according to then-U.S. Attorney Andrew Luger. The incidents include a 2020 shootout and murder at the 200 Club in north Minneapolis and an April 2022 murder outside of William's Pub in Uptown. Note: The video above originally aired on May 3, 2023.

Business Insider
19 hours ago
- Business Insider
Ghana's national bank blacklists 10 unlicensed money transfer firms
As part of efforts to safeguard Ghana's financial system, the Bank of Ghana (BoG) has issued a stern warning to Ghanaians and financial service providers to steer clear of specific Money Transfer Organisations (MTOs) operating without the required regulatory approval from the Apex bank. The Bank of Ghana (BoG) has warned against engaging with unlicensed Money Transfer Organizations (MTOs). Ten firms were identified for allegedly violating Ghanaian financial laws by operating without necessary approvals. Financial providers are instructed to avoid collaboration with these entities or face significant penalties. In a statement released on its website on June 27, and cited by The High Street Journal, the Bank identified ten unlicensed money transfer firms allegedly conducting foreign exchange and remittance activities in violation of Ghanaian financial laws The BoG emphasized that these entities are neither licensed nor authorised to operate within the country's financial ecosystem. 'A person shall not engage in the business of dealing in foreign exchange without a licence issued under this Act,' the Bank quoted from Section 3.1 of the Act. It further emphasized that all foreign exchange transfers to or from Ghana must be done through licensed operators, stressing that unapproved MTO s not only break the law but also undermine public trust and also expose users to the risk of fraud, data misuse, or loss of funds. The unlicensed organizations named are: ACE Money Transfer Remit Union Remit Home Roze Remit Monty Global Nairagram i-Transfer Hurupay Eversend Izi Send The Bank of Ghana's directive was particularly accorded to local banks, Dedicated Electronic Money Issuers (DEMIs), and Enhanced Payment Service Providers (EPSPs), instructing them to avoid all forms of engagement with these blacklisted entities. Licensed MTO s were also reminded to channel all forex flows through approved partners and adhere to operational standards or face penalties. 'Non-compliance will result in severe sanctions, including the withdrawal of the licence of the institution in breach,' the Bank warned. To help the public make informed decisions, the BoG has provided a complete list of authorised money transfer providers on its official website. The central bank further urged Ghanaians to verify the licensing status of any MTO before initiating transactions. According to the BoG, these regulatory provisions are in place to maintain the integrity, transparency, and security of the country's financial system. This announcement forms part of the BoG 's ongoing efforts to sanitise Ghana's remittance and forex market, particularly as digital payments and cross-border money transfers gain popularity.