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Full Breakdown

Major Retail Theft Ring Busted in Queens

12/12/2025, 12:42:58 AM

Organized Crime Operation Uncovered

A significant retail theft operation based in Queens has been dismantled, resulting in a 780-count indictment against 13 individuals accused of stealing over $2.2 million in merchandise from Home Depot stores across nine states. The thefts occurred between August 2024 and September 2025, with the crew executing 319 separate incidents at 128 Home Depot locations, according to Queens District Attorney Melinda Katz and New York Governor Kathy Hochul.

The crew, described as highly organized, held regular planning meetings and strategically targeted specific stores, often hitting the same location multiple times in a single day. The stolen items included power tools, air conditioners, smoke detectors, insulation kits, and other construction supplies, with daily thefts ranging from approximately $1,800 to nearly $35,000.

Investigation and Arrests

The investigation, which involved collaboration between the Queens District Attorney's Office, New York State Police, and Home Depot's security team, was initiated after authorities observed a truck unloading stolen air conditioning units. Following this lead, investigators executed search warrants at multiple locations, resulting in the seizure of numerous stolen goods and vehicles.

Among the indicted individuals, Armando Diaz, 52, is alleged to have coordinated the heists, maintaining communication with crew members via earbuds during the thefts. Joana Carolina “La Mona” Fermin, 38, typically monitored the area from the van, ensuring the crew's safety during operations.

Official Statements and Responses

Governor Hochul emphasized the importance of addressing organized retail theft, stating, “Since taking office, my highest priority has been driving down crime and keeping New Yorkers safe.” She noted that the recent spike in retail theft prompted the establishment of a dedicated organized retail theft task force and the implementation of stronger laws to hold offenders accountable.

District Attorney Katz described the operation as “brazen” and highlighted the crew's meticulous planning and execution. She remarked, “This crew was amazingly cooperative and disciplined. If everyone worked as efficiently in this country, productivity would be at an all-time high.”

Criticism and Opposition

Despite the successful takedown, concerns remain regarding the broader implications of retail theft on consumers. Hochul pointed out that retail theft contributes to increased prices for everyday goods, as stores must absorb the losses incurred from such crimes. She stated, “The bottom line is there are people spending every waking hour trying to figure out how to rip off other people, and the result is your prices are higher than they ever should have been.”

What's Next

The 13 defendants face serious charges, including grand larceny and conspiracy, with potential prison sentences of up to 25 years for crew members and 15 years for those involved in fencing the stolen goods. One defendant remains at large, while another is awaiting arraignment on unrelated charges. The case underscores ongoing efforts to combat organized retail theft in New York, with a reported 14% decrease in retail theft incidents year-over-year as of December 2025.