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
Iowa DOT shouts out truckers for safety and professionalism
Iowa DOT Motor Vehicle Enforcement recently took the time to praise truck drivers who passed...
By MEGA MISTAKES 2022-07-23 13:13:15 0 16K
Trucking News
Pennsylvania warned it could lose $75 million if state fails to revoke illegally issued CDLs
WASHINGTON, D.C. — Federal transportation officials are threatening to withhold nearly $75...
By Truck Drivers Life 2025-11-21 17:05:42 0 2K
Trucking News
At least 7 dead in 22 vehicle pileup in Utah triggered by sandstorm
The Utah Highway Patrol (UHP) has confirmed that multiple fatalities occurred during a Sunday...
By MEGA MISTAKES 2021-07-26 23:54:33 0 16K
Trucking News
“Out of practice” truck driver found guilty of smuggling 110 migrants
A Mexican truck driver has admitted to transporting more than 100 undocumented migrants inside of...
By MEGA MISTAKES 2022-07-27 00:20:58 0 15K
Trucking News
18-Wheeler Crash in Texarkana Knocks Out Power to a Third of the City; Driver Arrested for DWI
Texarkana, Texas police responded to a crash late Thursday night involving an 18-wheeler that...
By Truck Drivers Life 2025-06-12 15:45:32 0 8K
News | Truck Drivers Life | Social Network for Truck Drivers https://www.truckdrivers.life