Florence, Alabama, October 8, 2025
News Summary
Jermaine Antonio Todd and James David Logan III were arrested in Florence, Alabama, for allegedly running a multi-state credit card fraud scheme. The suspects targeted Sam’s Club locations across several states, using stolen credit card numbers and fraudulent membership cards to purchase approximately $9,600 worth of goods. Their operation is linked to a wider theft ring affecting retailers nationwide. Authorities urge consumers to monitor their financial transactions to prevent fraud.
Florence, Alabama
Two men, Jermaine Antonio Todd and James David Logan III, were arrested in Florence on September 2, 2023, in connection with a multi-state credit card fraud scheme. The pair is suspected of engaging in an organized retail theft operation targeting Sam’s Club locations across several states.
The arrests came after a local resident reported unauthorized charges on their credit and debit cards. Officers quickly responded to the situation at the Sam’s Club on Cox Creek Parkway, where loss prevention staff recognized the suspects from security footage. The men were caught in the act, loading a Penske box truck with shopping items such as laundry detergent, paper towels, and bathroom tissue.
During this incident, Todd and Logan utilized stolen credit card numbers along with fraudulent Sam’s Club membership cards to complete their purchases, managing to spend approximately $9,600 of goods fraudulently acquired. Each suspect now faces five counts of fraudulent use of a credit or debit card and one count of organized retail theft.
Further investigations revealed that the suspects are linked to a broader organized theft ring that is active across the southeastern United States, specifically targeting large retailers like Sam’s Club. Prior incidents involving Todd and Logan included fraudulent activities at other Sam’s Club locations in Huntsville, Alabama, and Southaven, Mississippi. Authorities believe this duo is part of a network that spans several states including Alabama, Texas, and Mississippi.
In response to the rise in such fraudulent activities, police officers recommend that individuals stay vigilant about their financial transactions. They encourage the public to monitor their bank accounts closely and to activate notifications within their banking apps to help detect unauthorized transactions swiftly.
Investigation Background
The investigation surrounding Todd and Logan is part of a larger initiative to combat organized retail theft, which has been affecting retailers across the United States. Organized theft rings often exploit vulnerabilities in payment systems and use sophisticated means to manipulate security measures. The involvement of local law enforcement has been crucial in apprehending suspects and addressing the growing concerns over credit card fraud.
Consequences of Fraudulent Activities
This example not only highlights the ongoing issue of credit card fraud but also emphasizes the steps retailers and consumers must take to protect themselves. With the scale of this operation and the connection to a wider crime network, authorities are focusing efforts on dismantling these organizations to prevent further losses.
Recommendations for Consumers
- Monitor bank statements regularly.
- Enable transaction notifications on banking apps.
- Report any suspicious activity immediately.
Conclusion
The arrest of Jermaine Antonio Todd and James David Logan III underscores the serious issue of organized credit card fraud and retail theft. Law enforcement agencies continue to investigate related incidents, aiming to protect consumers and businesses alike from fraudulent activities.
FAQ Section
What charges are Todd and Logan facing?
They are each charged with five counts of fraudulent use of a credit/debit card and one count of organized retail theft.
Are Todd and Logan part of a larger organization?
Yes, they are believed to be part of a bigger organized theft ring operating across multiple states.
What should consumers do to protect themselves from similar fraud?
Consumers are advised to monitor their bank accounts, enable notifications for transactions, and report any unauthorized charges immediately.
Where did the arrests take place?
The arrests occurred at a Sam’s Club on Cox Creek Parkway in Florence, Alabama.
Key Features of the Fraud Case
| Feature | Details |
|---|---|
| Arrest Date | September 2, 2023 |
| Suspects | Jermaine Antonio Todd and James David Logan III |
| Location of Arrest | Florence, Alabama, Sam’s Club |
| Estimated Loss | $9,600 worth of merchandise |
| Charges | Five counts of fraudulent use of a credit card; one count of organized retail theft |
| Extent of Operation | Multi-state range including Alabama, Texas, and Mississippi |
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Additional Resources
- WAFF: Florence police bust duo believed to be connected to multi-state fraud ring
- Wikipedia: Credit Card Fraud
- WBTW: DMV payment leads to Florence man’s arrest on fraud charge
- Google Search: Florence Alabama fraud
- Credit Union Times: Georgia man heads to prison for $335K theft
- Encyclopedia Britannica: Retail Theft
- Rocket City Now: Florence Sam’s Club credit card fraud theft ring arrests
Author: STAFF HERE FLORENCE WRITER
FLORENCE STAFF WRITER The FLORENCE STAFF WRITER represents the experienced team at HEREFlorence.com, your go-to source for actionable local news and information in Florence, Florence County, and beyond. Specializing in "news you can use," we cover essential topics like product reviews for personal and business needs, local business directories, politics, real estate trends, neighborhood insights, and state news affecting the area—with deep expertise drawn from years of dedicated reporting and strong community input, including local press releases and business updates. We deliver top reporting on high-value events such as the Florence Festival of Lights, Pee Dee Pride, and agricultural expos at the Florence Center. Our coverage extends to key organizations like the Florence Regional Chamber of Commerce and the Pee Dee Area Council of Governments, plus leading businesses in healthcare and retail that power the local economy such as McLeod Health and Pee Dee Electric Cooperative. As part of the broader HERE network, including HERECharleston.com, HEREColumbia.com, HEREGreenville.com, and HEREHiltonHead.com, we provide comprehensive, credible insights into South Carolina's dynamic landscape.
