An Orange business owner surrendered himself at police headquarters on Jan. 20 at 1:50 p.m. after learning of a warrant for his arrest.
Police said Gomosta Muniruzzaman, 43, of 374 Orange Center Road, was wanted on a warrant stemming from an investigation of credit card fraud perpetrated at the Valero Gas Station, 347 Boston Post Road, Orange, which he owns.
Investigation revealed that a separate person obtained credit cards that did not belong to her, then used them at the Valero Gas Station to purchase gasoline, food, and cigarettes, and also to receive cash advances from the cards.
According to police, Muniruzzaman facilitated these fraudulent transactions. Officers expect to make more arrests in this case.
Muniruzzaman was charged with four counts of conspiracy to commit illegal use of a credit card, conspiracy to commit fourth-degree larceny, four counts of conspiracy to commit receipt of goods by illegal use of credit cards and second-degree filing a false statement.
He was released after posting $7,500 bond for court Feb. 3.