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 ...
The Covington Police Department arrested two individuals for fraudulent diesel fuel sales totaling a $63,000 loss.
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 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 ...