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

0
11K


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
Roadside inspection leads to arrest for team truckers after Tennessee troopers find cocaine
The Tennessee Highway Patrol (THP) recently arrested a truck driver and his co-driver after...
By MEGA MISTAKES 2022-05-13 23:10:11 0 12K
Trucking News
Tractor-Trailer Dangling Off I-495 Bridge Rescued Near I-270 Spur
MONTGOMERY COUNTY, Md. — A tractor-trailer carrying refrigerated mushrooms was left...
By American Truck Drivers 2025-07-10 15:26:12 0 2K
Trucking News
Family-run North Carolina trucking company selected to haul Capitol Christmas Tree
A husband and wife team who work for a North Carolina trucking company have been selected to haul...
By MEGA MISTAKES 2022-07-09 15:03:16 0 14K
Trucking News
Texas restaurant has semi truck- friendly drive thru and truck parking availability
Not very many restaurants offer truckers a drive thru option, but a specialty iced tea shop...
By MEGA MISTAKES 2024-04-16 11:03:31 0 8K
Trucking News
Driver blames wind for fatal wrong-way crash with motorcyclists
Truck driver blames wind for wrong-way crash with three motorcyclists outside of Las Vegas last...
By MEGA MISTAKES 2024-04-20 09:28:05 0 10K
Truck Drivers Life | Social Network for Truck Drivers https://www.truckdrivers.life