西弗吉尼亚州送货司机盗刷雇主燃油卡51万余美元 获刑2年6个月并全额赔偿
Charleston—西弗吉尼亚州 Williamstown 男子 Jeffrey Jeffers 现年35岁，11月9日在联邦法院被判处2年6个月监禁，其后监管释放3年，并须赔偿510,465.19美元。他此前已承认用电汇诈骗方式，把雇主的燃油信用卡刷出51万余美元据为己有。
据法庭文件与庭上陈述，2022年11月至2024年7月间，Jeffers 在西弗吉尼亚州伍德县（Wood County）一处配送设施为一家大型工业气体供应商开卡车送货。配送卡车在设施内加油，同时配有燃油信用卡。Jeffers 承认，他用自己虚构的加油站名义在在线支付平台开设账户，再把900多笔并不存在的加油消费刷到雇主的燃油卡上，款项打进这些假加油站账户。他承认，自己的送货路线平常根本不需要在配送设施以外加油。
联邦检察官 Moore Capito 公布了判决结果，并肯定了联邦调查局（FBI）的调查工作。联邦地区法官 Joseph R. Goodwin 作出判决，联邦助理检察官 Gabriel Price 负责起诉。案件编号为2:26-cr-85，法庭文件可通过 PACER 查询。
（来源：美国司法部）
West Virginia Delivery Driver Sentenced to 2 Years and 6 Months for $510,465 Fuel Card Fraud
CHARLESTON, W.Va. — Jeffrey Jeffers, 35, of Williamstown, West Virginia, was sentenced on November 9 to two years and six months in federal prison, to be followed by three years of supervised release, and ordered to pay $510,465.19 in restitution for wire fraud. Jeffers admitted to stealing $510,465.19 from his employer through false charges to company-issued credit cards.
According to court documents and statements made in court, between November 2022 and July 2024, Jeffers delivered products by truck for a large provider of industrial gas from its distribution facility in Wood County. The delivery trucks were fueled at the distribution facility and were also equipped with fuel credit cards. As part of his guilty plea, Jeffers admitted that he opened online payment platform accounts in the names of fictitious service stations he created, and fraudulently charged more than 900 phantom fuel purchases to his employer's fuel credit cards, payable to his fake service station accounts. He admitted that his delivery routes normally never required any refueling outside of the distribution facility.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI). United States District Judge Joseph R. Goodwin imposed the sentence, and Assistant United States Attorney Gabriel Price prosecuted the case. Court documents are available on PACER under Case No. 2:26-cr-85.
(Source: U.S. Department of Justice)
来源：美国司法部
发布：GSM·美国（发布链接）
图片来源：图：西弗吉尼亚州议会大厦金色圆顶，位于 Charleston。Jud McCranie 摄，CC BY-SA 4.0，经 Wikimedia Commons。 / Photo: The gold dome of the West Virginia State Capitol in Charleston. By Jud McCranie, CC BY-SA 4.0, via Wikimedia Commons.
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