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LIMESTONE COUNTY-The Limestone County Sheriff’s Office has arrested a Harvest man following an extensive investigation into a large-scale credit card fraud and fuel theft operation.
Arrested:
Casey Dalton McDougal, 33, of Harvest, Alabama
In January, the Limestone County Sheriff’s Office received a fraud complaint from an individual whose credit card information had been stolen and used to purchase large quantities of fuel at area service stations.
As the investigation progressed, investigators uncovered numerous additional fraudulent transactions involving stolen credit card information used to purchase significant amounts of diesel fuel across multiple locations.
Through the use of area CCTV footage, investigators identified the suspect, who is believed to be affiliated with the Outlaw Motorcycle Gang. Working in coordination with the Athens Police Department, Limestone County investigators developed probable cause to obtain a search warrant for a residence in the 29000 block of Thunderpaw Drive.
Investigators with the Limestone County Criminal Investigation Division, along with the Limestone County SWAT Team,
executed the search warrant. During the search, authorities recovered 113 cloned credit cards, equipment used to skim credit card data, equipment used to manufacture cloned cards, and approximately 275 gallons of diesel fuel.
executed the search warrant. During the search, authorities recovered 113 cloned credit cards, equipment used to skim credit card data, equipment used to manufacture cloned cards, and approximately 275 gallons of diesel fuel.Casey Dalton McDougal was taken into custody and charged with two counts of Identity Theft. This investigation remains ongoing, and additional charges are expected.
Statement from Sheriff Joshua McLaughlin:
“This case is a strong reminder of how quickly financial crimes can escalate. What began as a single report of fraudulent activity led to the discovery of a large-scale card skimming operation impacting multiple jurisdictions. I commend the diligence and professionalism of our investigators and appreciate the partnership of the Athens Police Department in bringing this individual to justice.
We encourage all citizens to regularly monitor their financial accounts and report any suspicious activity immediately. Protecting our community from crimes like these remains a top priority.”
Media Release/Limestone County Sheriff’s Office
