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.


Search
Categories
Read More
Trucking News
Cars end up inside semi trailer full of lettuce following violent crash
California transportation officials have closed a busy interstate in Castaic for a multi-vehicle...
By Truck Drivers Life 2020-12-21 19:43:54 0 16K
Trucking News
12 trailers full of donations burned in massive Goodwill outlet fire
A tractor trailer fire consumed twelve trailers full of donations at a Goodwill outlet in...
By MEGA MISTAKES 2021-10-25 22:35:52 0 14K
Trucking News
Ninety year old truck driver hangs up his keys after 8.7 million miles
A Canadian truck driver is celebrating the end of a career behind the wheel spanning more than...
By MEGA MISTAKES 2021-09-07 14:00:19 0 10K
Uncategorized
Thousands expected at wake for NYPD officer killed in the line of duty
GREENLAWN, Long Island - Hundreds are expected at a wake Monday for NYPD Officer Anastasios...
By Truck Drivers Life 2021-05-03 17:40:41 0 9K
Trucking News
Trucker calls for help in wrangling eagle running loose in cab
A truck driver called for help after his rescue of an injured bird led to an eagle running loose...
By MEGA MISTAKES 2024-04-03 14:30:02 0 6K
Truck Drivers Life | Social Network for Truck Drivers https://www.truckdrivers.life