| VICTIM | DATE OF THEFT | AMOUNT STOLEN | AMOUNT UNRECOVERED |
| PATCO CONSTRUCTION | Thursday, May 07, 2009 | $588,000 | $345,000 |
| HOLDIMAN MOTORS | Monday, June 15, 2009 | $60,000 | $0 |
| BULLITT COUNTY, KY | Monday, June 22, 2009 | $415,000 | N/A |
| SLACK AUTO PARTS | Friday, July 03, 2009 | $74,000 | $60,000 |
| RESTORATION CHURCH | Thursday, July 02, 2009 | $37,000 | $400 |
| SYCAMORE COUNTY SCHOOLS | Thursday, July 09, 2009 | $300,000 | N/A |
| FERMA CORP | Friday, July 17, 2009 | $447,000 | $215,000 |
| SIGN DESIGNS | Thursday, July 23, 2009 | $99,000 | $57,000 |
| MCCONNELL EXCAVATING LTD | Thursday, July 23, 2009 | $30,000 | $0 |
| MARKETING | Friday, July 24, 2009 | $267,900 | N/A |
| LEISURE | Friday, July 24, 2009 | $49,000 | N/A |
| BANKING | Thursday, July 30, 2009 | $89,300 | N/A |
| REAL ESTATE | Thursday, July 30, 2009 | $53,650 | NA |
| MARIAN COLLEGE | Wednesday, August 05, 2009 | $189,000 | $135,000 |
| WEDDING SERVICES | Thursday, August 06, 2009 | $102,321 | N/A |
| LUMBER | Friday, August 07, 2009 | $53,571 | N/A |
| FOOD SERVICES | Tuesday, August 11, 2009 | $75,000 | $15,000 |
| SAND SPRINGS SCHOOLS | Wednesday, August 12, 2009 | $150,000 | $70,000 |
| RELIGIOUS SERVICE | Friday, August 14, 2009 | $44,642 | N/A |
| SANFORD SCHOOL DISTRICT | Wednesday, August 19, 2009 | $117,000 | $99,000 |
| EDUCATION | Friday, August 21, 2009 | $200,000 | $0 |
| KRUEGER BEARINGS | Friday, August 21, 2009 | $36,270 | $25,000 |
| HI-LINE SUPPLY | Monday, August 24, 2009 | $55,000 | $55,000 |
| REAL ESTATE | Tuesday, August 25, 2009 | $25,000 | N/A |
| PHYSICIAN | Wednesday, August 26, 2009 | $40,000 | $30,000 |
| DAIRY PRODUCTION | Thursday, August 27, 2009 | $251,000 | N/A |
| FOOD SERVICES | Friday, August 28, 2009 | $16,655 | N/A |
| DAIRY PRODUCTION | Monday, August 31, 2009 | $135,600 | N/A |
| DOWNEAST ENERGY | Wednesday, September 02, 2009 | $200,000 | $150,000 |
| PUBLISHING | Friday, September 04, 2009 | $360,000 | N/A |
| EVERGREEN CHILDREN'S ASSN | Wednesday, September 09, 2009 | $30,000 | $30,000 |
| CONSERVATORSHIP | Thursday, September 10, 2009 | $86,000 | N/A |
| TELECOMMUNICATIONS | Thursday, September 10, 2009 | $113,625 | N/A |
| SYSTEMS ENGINEERING | Friday, September 11, 2009 | $294,000 | N/A |
| AUTOMOBILE SALES | Monday, September 14, 2009 | $85,000 | N/A |
| GENLABS INC. | Wednesday, September 16, 2009 | $436,000 | $388,000 |
| MEDLINK GA | Friday, September 18, 2009 | $44,000 | $15,000 |
| DESIGNER GOODS | Friday, September 18, 2009 | $84,000 | NA |
| LANDFILL SERVICES CORP. | Tuesday, September 22, 2009 | $150,000 | $92,000 |
| HEATING AND PLUMBING | Tuesday, September 22, 2009 | $80,970 | $25,600 |
| STEUBEN ARC | Tuesday, September 22, 2009 | $200,000 | $42,000 |
| STAFFING | Friday, September 25, 2009 | $319,000 | N/A |
| SHIPPING | Wednesday, September 30, 2009 | $117,260 | N/A |
| UNITED METHODIST CHURCH | Wednesday, September 30, 2009 | $33,300 | $0 |
| REAL ESTATE | Wednesday, September 30, 2009 | $342,000 | N/A |
| RELIGIOUS SERVICE | Wednesday, September 30, 2009 | $146,000 | N/A |
| ST. ISIDORE'S CATHOLIC CHURCH | Wednesday, September 30, 2009 | $87,000 | $0 |
| PEASE DEVELOPMENT AUTHORITY | Wednesday, September 30, 2009 | $100,000 | $30,000 |
| AVERAGE STOLEN PER VICTIM | $152,272 | ||
| MAY TOTAL | $588,000 | ||
| JUNE TOTAL | $475,000 | ||
| JULY TOTAL | $1,446,850 | ||
| AUG. TOTAL | $1,491,059 | ||
| SEPT. TOTAL | $3,308,155 | ||
| GRAND TOTAL | $7,309,064 | ||