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Tag: U.S. District Judge Claire C. Cecchi
Feds: NJ Service Station Manager Admits Stealing $78,000 From Amtrak, Regular Customers
A New Jersey service station manager admitted stealing $78,000 from more than 17 customers, including Amtrak, through bogus charges for gas, federal authorities said.
Umer Hassan Mir, 40, of South Amboy told a federal judge in Newark on Tuesday that he deposited the charges into the coffers of a Delta gas station in Metuchen, then siphoned off the proceeds in cash from the register over the course of 3½ years.
Some of the bogus charges were entered on fuel credit cards leased by the U.S. General Services Administration (GSA) and assigned to Amtrak vehicles, U.S. Attorney Philip R. Sellinger…
$1.5M Cosmetics Scam Sends NJ Swindler To Fed Pen For 2½ Years
A former Englewood resident must serve nearly 2½ years in federal prison for scamming three investors out of $1.5 million.
Matthew Benjamin, 54, used the victims' money for car and house rental payments, food, international travel, legal fees, technology equipment and summer camp tuition for family members, among other purposes, U.S. Attorney for New Jersey Philip R. Sellinger said.
Benjamin, currently of New York, told the victims that his purported company, Clear Solutions Group, had lucrative contracts to purchase closeout or excess cosmetic inventory from one company that he planned to …