New Jersey gas station manager admits to making $78K in fraudulent fuel charges

0
10K


A gas station manager has pleaded guilty to charges related to a scheme to fraudulently charge customers for fuel and pocketing the money for personal expenses.

 

South Amboy, New Jersey resident Umer Hassan Mir, 40, pleaded guilty to an access fraud charge, according to the U.S. Attorney’s Office for the District of New Jersey.

The U.S. Attorney’s Office describes the scheme:

 

From February 2018 through August 2021, while working at a Delta gas station in Metuchen, New Jersey, Mir caused numerous fraudulent fuel charges to be entered on fuel credit cards leased by the General Services Administration (GSA) and assigned to Amtrak vehicles. Mir would manually enter account information regarding fuel credit cards that he personally collected and saved during legitimate fuel transactions electronically into the point-of-sale terminal at the Delta gas station. Following false fuel transactions, Mir withdrew cash in the amount of the fraudulent transaction from the gas station’s cash register. According to statements in court, Mir used this cash for personal expenses and to pay another gas station employee for working extra hours on Mir’s behalf. 

Authorities say that Mir made approximately $78,000 in fraudulent fuel charges using account information belonging to more than 17 gas station customers.

Mir faces up to 15 years in prison and a $250,000 fine. He is scheduled for sentencing in December 2022.


Buscar
Patrocinados
Categorías
Read More
Trucking News
Trucker with two suspended licenses refuses sobriety test after leading police on 20 mile chase because he “wasn’t going to pass”
A trucker was arrested over the weekend after leading officers on a 20 mile chase and refusing a...
By MEGA MISTAKES 2021-04-22 22:01:46 0 10K
Trucking News
New Florida law to protect drivers from predatory tow companies
Florida lawmakers passed a landmark bill to protect drivers from predatory tow companies....
By MEGA MISTAKES 2024-04-07 16:18:49 0 9K
Trucking News
Dash cam captures stunning video of semi truck slamming into Wisconsin pileup
Authorities in Wisconsin are responding to multiple pileup crashes on I-41 between Slinger and...
By MEGA MISTAKES 2021-04-21 22:39:11 0 13K
Trucking News
Severely injured trucker & family in search of motorist responsible for 10 pound metal chunk left in roadway
A truck driver and his family are searching for answers after a 10 pound hunk of metal flew...
By MEGA MISTAKES 2022-07-22 14:38:48 0 10K
Trucking News
$1M bond set for unlicensed trucker accused of fatally striking Sheriff
A truck driver accused of hitting a police officer in Tennessee will be held on $1 million bond,...
By MEGA MISTAKES 2022-02-08 16:14:15 3 16K
Truck Drivers Life | Social Network for Truck Drivers https://www.truckdrivers.life