
A multi-million dollar scheme involving the theft, resale and purchase of stolen heating oil has led the New York County District Attorney’s Office issuing 44 indictments, including for 29 truck drivers, earlier this week.
A multi-million dollar scheme involving the theft, resale and purchase of stolen heating oil has led the New York County District Attorney’s Office to issue 44 indictments, including for 29 truck drivers.


A multi-million dollar scheme involving the theft, resale and purchase of stolen heating oil has led the New York County District Attorney’s Office issuing 44 indictments, including for 29 truck drivers, earlier this week.
The defendants in the case allegedly scammed their customers using a variety of methods to rig the meters on tanker trucks to evade regulatory controls and conceal the actual amount of oil delivered to customers.
The fradulent methods included the use of a bypass valve that would divert oil to a hose leading back to the truck’s tank, and pumping air instead of oil by using magnets to manipulate the meter’s air eliminator.
Shorting customers on deliveries led to a surplus of oil that the defendants would then resell to other customers and oil companies at reduced prices. Around $34 million worth of oil was stolen and resold using these methods, according to a New York Times report.
These actions took place between Sept. 2006 and Oct. 2015 and affected the owners of residential, commercial and municipal properties throughout New York City.
“The victims of these alleged schemes include all those who managed, worked, or lived in the affected buildings, as well as the City itself,” said Cyrus R. Vance, Manhattan District Attorney. “And when schools, hospitals, and police precincts were shorted— it was residents and taxpayers who paid the price and suffered the consequences.”
Several heating oil transportation and retail companies were included in the indictment along with their owners, fuel depot dispatchers and truck drivers.
Depending on the individual indicted, the defendants are being charged with enterprise corruption, grand larceny, scheme to defraud, criminal possession of stolen property, falsifying business records, and offering a false instrument for filling.
“While this investigation focused on business consumers and City contracts, we have strengthened our inspection process and instituted new measures to ensure all customers, including residential customers, are protected from these types of scams,” said Julie Menin, Commissioner of the New York City Department of Consumer Affairs.
“No one should ever be overcharged, especially for something as necessary as heating oil," she added,

Speaking at the TMC Annual Meeting in Nashville, ATA President Chris Spear said trucking faces mounting pressure from rising fuel prices, geopolitical instability, and uncertainty around trade policy.
Read More →
More than 100,000 new trucking companies enter the industry each year, but regulators manage to audit only a fraction of them. That churn creates opportunities for inexperienced startups — and for “chameleon carriers” that shut down after safety violations and reappear under new identities. Read more from Deborah Lockridge in this commentary.
Read More →
HDTX is an intimate event that connects heavy-duty trucking fleet managers with industry suppliers through small-group discussions, educational sessions, and structured one-on-one meetings.
Read More →
New DAT One feature shows top-paying loads directly on an iPhone’s home screen, helping carriers react faster to spot-market opportunities.
Read More →
Optimal Dynamics says its new Scale platform uses AI agents and optimization to help carriers find and secure freight that improves network balance and profitability.
Read More →
DAT Freight & Analytics data shows tightening flatbed capacity, easing produce markets, and softening van and reefer rates.
Read More →
NACFE's Run on Less - Messy Middle project demonstrates the power of data in helping to guide the future of alternative fuels and powertrains for heavy-duty trucks.
Read More →
A federal court ruling allows New York City’s congestion pricing program to continue, leaving truck tolls in place for fleets delivering into Manhattan.
Read More →
Fontaine Modification has introduced a new customer portal designed to give fleets real-time visibility into the truck modification process, addressing one of the most common questions fleet managers face: “Where’s my truck?”
Read More →
Strong freight rates, rising volumes and tighter capacity push trucking conditions higher, though diesel prices could temper gains in the near term, FTR cautions.
Read More →