A multi-agency investigation has dismantled a large-scale counterfeit credit card and skimming operation operating out of Apollo Beach, Florida. The investigation began in June 2026 when detectives learned that a counterfeit credit card, created using data stolen from a gas pump skimming device, was used to purchase fuel at a Wawa location on East Hillsborough Avenue.

Investigation and Arrest

The Hillsborough County Sheriff’s Office, working alongside the Manatee County Sheriff’s Office, tracked the activity to a residence on Flamingo Avenue in Apollo Beach. On July 8, 2026, detectives executed a search warrant at the home and uncovered a manufacturing setup. Inside, authorities seized 154 counterfeit credit cards, dozens of credit card skimming devices, ledgers documenting the illegal operation, a Ford F-250 truck used in the enterprise, and various electronic devices used to create and use the fake cards.

During the raid, the suspect attempted to destroy evidence by flushing a stack of counterfeit credit cards down a toilet, though detectives successfully recovered the cards and additional skimming equipment from the plumbing. Deputies arrested 32-year-old Juan Miguel Acosta Ramos at the scene. He is facing charges of trafficking in 50 or more counterfeit credit cards, possession of credit card-making equipment, possession of a skimming device, and tampering with physical evidence.

“Detectives uncovered a sophisticated criminal operation designed to steal from hardworking people and businesses on a large scale,” said Hillsborough County Sheriff Chad Chronister. “If you choose to profit by victimizing our community, know this: we will find you, dismantle your operation, and make sure you face the full consequences of your crimes.”

Investigators state that shutting down the operation likely prevented millions of dollars in further fraudulent transactions throughout the Tampa Bay region.

Original reporting: Tampa Free Press — read the source article.