Press Releases : 4 companies

Attorney General Platkin Announces Charges Against 25 People, Four Companies, in Large-Scale Diesel Fuel Theft Scheme

Jan 16, 2025 | 25 defendants | 4 companies | Camden County Prosecutor's Office | cloned credit cards | Connecticut | credit card “skimmers” | DCJ Detectives | diesel fuel theft | Division of Criminal Justice | financial fraud | fuel providers | Gloucester Township Police Department | Large-Scale Diesel Fuel Theft Scheme | Massachusetts | New Jersey | New York | peer-to-peer payments | Pennsylvania | stolen credit card information | trucking companies | Division of Criminal Justice | Press Release | Protecting New Jersey Consumers

Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) announced charges against 25 people and four companies for their alleged roles in a multimillion-dollar scheme that used stolen credit card information to fraudulently purchase tens of thousands of gallons of diesel fuel and then resell it to trucking companies and other fuel providers.