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Texas Financial Crimes Intelligence Center

Explore news on the Texas Financial Crimes Intelligence Center tackling massive fuel-related frauds and arrests, including operations involving Cuban nationals.

Cuban Nationals Among Those Arrested in Texas Diesel Theft Operation
Cuban Nationals Among Those Arrested in Texas Diesel Theft Operation

Published on 6/18/2026

Three Cuban Nationals Detained in Texas Over Gas Station Card Fraud Scheme Potentially Costing $19 Million
Three Cuban Nationals Detained in Texas Over Gas Station Card Fraud Scheme Potentially Costing $19 Million

Published on 4/24/2026