C riminal charges have been filed against alleged members of a sophisticated ring that collected $3.4 million in profits from reselling diesel fuel fraudulently purchased in New Jersey ...
Twenty-five individuals and four companies have been charged in connection with a multimillion-dollar scheme involving stolen credit card information used to purchase and resell diesel fuel, ...
The Covington Police Department arrested two individuals for fraudulent diesel fuel sales totaling a $63,000 loss.
The crooks would then use the stolen cards to buy diesel fuel, which they would later resell. The Attorney General said the group made more than $3 million between January 2023 and July 2024.
The stolen financial information was then allegedly used to create “cloned” cards that were used to purchase diesel fuel from other gas stations. It is alleged that vehicles associated with ...