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

0
12K


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
Sponsored
Categories
Read More
Trucking News
Tractor-Trailer Carrying Frozen Pies Catches Fire on I-70 in Rostraver Township
ROSTRAVER TOWNSHIP, Pa. — A tractor-trailer hauling frozen pies caught fire Sunday...
By Truck Drivers Life 2025-07-01 17:29:14 0 3K
Trucking News
Elderly man walks into side of moving semi truck during volunteer trash pickup
A man was killed while picking up litter off the highway in Missouri on Monday afternoon. ...
By MEGA MISTAKES 2022-04-28 13:02:30 0 13K
Trucking News
Florida sues California and Washington for issuing CDLs to undocumented truck drivers after deadly Turnpike crash
TALLAHASSEE, Fla. — Florida Attorney General James Uthmeier has filed a lawsuit against...
By Truck Drivers Life 2025-10-19 13:59:55 0 3K
Trucking News
Three killed in fiery crash at I-77 toll booth
West Virginia State Police are investigating a fatal multi-vehicle crash at an I-77 toll booth in...
By MEGA MISTAKES 2024-03-13 13:24:14 0 10K
Trucking News
P.A.M Transport agrees to $4.75 million settlement for improper payment of truckers
A multi million dollar settlement is in the works between P.A.M Transport Inc. and thousands of...
By MEGA MISTAKES 2022-08-29 14:02:40 0 13K
News | Truck Drivers Life | Social Network for Truck Drivers https://www.truckdrivers.life