Thirteen Charged for Identity Theft, Money Laundering in Gas Pump Scheme

Thieves Who Stole Credit Card Information at Gas Pumps Arrested, Charged with Money Laundering Thirteen suspects total have been arrested and charged with identity theft and money laundering in a nationwide gas pump theft scheme, according to federal prosecutors. Four suspects have pleaded not guilty to money laundering, identity theft, credit card fraud, and other federal charges on Monday, January 20th. Nine others were being arrested. Reportedly, the thieves used a device on the side of gas pumps in Georgia, South Carolina, and Texas … [Read more...]