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
Unbuckled baby killed, four others injured as semi truck takes sharp turn into rest stop
A baby and two adults were injured on Tuesday after a semi truck took a sharp turn into a rest...
By MEGA MISTAKES 2022-04-27 23:10:18 0 9K
Trucking News
VIDEO: Bobtail cabover becomes a weapon in war in Ukraine
New video shows how Ukrainian forces are thinking outside of the box in using a commercial truck...
By MEGA MISTAKES 2022-06-09 21:33:40 0 10K
Trucking News
Motorist shot by police after ‘cutting wrists,’ threatening officers following wreck with semi truck
A man was fatally shot by police after wielding a knife against officers and himself following a...
By MEGA MISTAKES 2022-04-27 16:02:10 0 11K
Trucking News
Trucker was “really paying attention” when he notified police of a barely-visible car crash, officers say
A truck driver played the part in the rescue of a man trapped in his wrecked vehicle for 12 hours...
By MEGA MISTAKES 2022-07-25 15:58:01 0 9K
Trucking News
Driver extricated after overturned rig scatters chickens
A truck driver had to be rescued from a wrecked rig in Tennessee on Tuesday after overturning on...
By MEGA MISTAKES 2022-05-31 21:22:39 0 9K
Truck Drivers Life | Social Network for Truck Drivers https://www.truckdrivers.life