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Man will get 2 years for $3.5M Amazon fraud utilizing 23 trucking accounts

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Man will get 2 years for .5M Amazon fraud utilizing 23 trucking accounts


A Connecticut man will spend two years in federal jail after defrauding Amazon by means of its trucking community. Ameer Nasir, 25, registered or brought about the registration of 23 trucking companies with Amazon Logistics. Federal prosecutors linked these accounts to greater than 1,000 trailer actions that by no means occurred. The scheme in the end value Amazon greater than $3.5 million.

U.S. District Decide Kari A. Dooley sentenced the Trumbull resident Wednesday in Bridgeport, Connecticut. Nasir obtained 24 months behind bars, adopted by three years of supervised launch. The courtroom additionally ordered $3,547,090.93 in restitution. He should report back to jail Nov. 12.

Amazon Logistics contracts with interstate motor carriers by means of Amazon Relay to maneuver loaded tools and empty trailers. Relay connects trucking corporations with transportation assignments throughout the corporate’s distribution community. Nasir entered that system by means of a number of enterprise registrations, in line with federal courtroom data. One account operated beneath his firm, Pak Categorical Transport LLC.

Trucking identities opened extra accounts

Different accounts used figuring out info belonging to unrelated trucking or transportation corporations. The indictment identifies names, addresses and U.S. Division of Transportation numbers among the many info Nasir misappropriated. Prosecutors didn’t specify how most of the 23 accounts concerned these corporations. Courtroom data additionally don’t clarify how Nasir obtained their figuring out info.

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The fraud ran from December 2019 by means of February 2021, making the underlying exercise greater than 5 years previous. Nasir used Amazon Relay to acquire transportation assignments and just about test trailers out and again in. The platform usually used GPS geofencing to find out a tool and trailer location. Prosecutors charged that Nasir evaded that safeguard by misusing Relay’s handbook override.

One Might 16, 2020, project confirmed Pak Categorical transferring a trailer from Kent, Washington, to Lakeland, Florida. Amazon Logistics paid $4,566.41 for the journey, in line with the indictment. Prosecutors charged that the trailer motion by no means occurred. Nasir in the end represented greater than 1,000 nonexistent actions as accomplished. Utilizing 1,000 assignments as a baseline, the $3.5 million loss equals roughly $3,500 per project.

FBI investigation results in responsible plea

A federal grand jury indicted Nasir on 13 wire fraud counts in Might 2025. Authorities arrested him Might 8 following an FBI investigation assisted by Amazon. Nasir pleaded responsible to at least one wire fraud rely on March 6, 2026. Assistant U.S. Lawyer Elena L. Coronado prosecuted the case.

Wire fraud carries a most federal jail time period of 20 years. Nasir remained free on a $300,000 bond following his responsible plea. Sentencing initially had been scheduled for Might 29 earlier than the continuing moved to October. Decide Dooley in the end imposed the two-year jail time period Wednesday.

The scheme resulted in February 2021, leaving an necessary query for immediately’s transportation business. Amazon has since launched extra fraud controls inside Relay, together with identification and driver verification measures, in line with earlier BigRig reporting. The indictment reveals how Nasir exploited the platform greater than 5 years in the past. Whether or not the identical scheme may succeed immediately stays unclear.

Why it issues

One compromised trucking identification can create entry far past a single load. Nasir’s scheme reached greater than 1,000 assignments earlier than costing Amazon $3.5 million.

CFCO

CFCO treats verification as a repeatable course of, not an onboarding checkbox. Every transaction supplies one other alternative to substantiate the corporate, particular person and exercise nonetheless align. Constant verification can expose modifications earlier than the subsequent transaction strikes ahead.

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Click on right here for extra articles on cargo theft and freight fraud by Editor.

LAPD uncovers $1M in stolen BNSF and Union Pacific rail cargo at Los Angeles–space shoe retailer – BigRig

CBP finds $6M in cocaine hidden beneath flooring of empty semi-trailer certain for Canada – BigRig

Thieves clone $60K cargo, redirect 41,000 kilos of glycerin in Illinois – BigRig

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