An Orlando trucking and freight brokerage proprietor has pleaded responsible in a scheme that collected greater than $1 million, federal prosecutors introduced Friday. Khayyam Arif Oglu Farajov, 40, operated Talishco LLC in Orlando, Florida. His firm participated within the USPS Freight Public sale program for nationwide bulk-mail transportation.
Farajov enrolled Talishco in Freight Public sale throughout Might 2022. USPS launched this system in October 2021 to safe trucking capability by aggressive spot-market bidding. A 2024 federal audit recognized 102 taking part transportation suppliers throughout fiscal years 2022 and 2023. Between June 2022 and January 2023, Farajov received a whole lot of contracts whereas finishing up the fraudulent scheme.
A whole lot of USPS contracts
Farajov routinely didn’t ship vehicles for the routes he secured. USPS workers contacted him when gear didn’t arrive for scheduled pickups. He supplied excuses involving delayed drivers or claims that he had misplaced contact with them. Postal officers then reassigned the work to different carriers.
Farajov later returned to Freight Public sale and falsely marked these shipments delivered. These entries triggered funds for transportation Talishco by no means carried out. Prosecutors calculated the ensuing proceeds at greater than $1 million. He then moved the cash by accounts linked with shell corporations underneath his management.
USPS requires proof of supply earlier than paying Freight Public sale suppliers. Through the interval underneath overview, acceptable information included monitoring scans, digital messages and handbook submissions by its Logistics Gateway. Nonetheless, a 2024 federal audit discovered weaknesses in how the company validated these information. Auditors recognized 69,225 paid journeys totaling roughly $197.9 million with out dependable proof-of-delivery help.
USPS disputed the audit’s $197.9 million discovering. The company stated it later discovered information supporting roughly $195 million in funds. USPS attributed the remaining $2.9 million to improper proof-of-delivery sources. Nonetheless, auditors maintained that USPS had not correctly verified the information earlier than issuing funds.
The overview coated fiscal years 2022 and 2023, overlapping Farajov’s scheme. USPS modified its supply verification procedures throughout that interval. The company eradicated handbook affirmation codes and stopped accepting sure digital messages as unbiased proof. The report doesn’t join these modifications on to Farajov or Talishco.
Farajov finally consolidated the funds into two private funding brokerage accounts. He invested the proceeds within the inventory marketplace for private enrichment, in keeping with DOJ. Federal investigators traced the cash and seized each accounts. The USPS Workplace of Inspector Common dealt with the investigation.
Federal fees adopted
A federal grand jury charged Farajov with 5 wire fraud counts and one cash laundering rely. DOJ introduced the indictment on March 16, 2026. The submitting detailed the Freight Public sale exercise and bogus supply data. Prosecutors additionally sought forfeiture of the seized funding belongings.
Assistant U.S. Legal professional Richard Varadan prosecuted the case within the Center District of Florida. Assistant U.S. Legal professional Nicole Andrejko dealt with the forfeiture proceedings. Farajov later reached a plea settlement with federal prosecutors. That decision got here practically seven months after DOJ introduced the indictment.
Responsible plea confirms scheme
Farajov pleaded responsible Friday to 1 wire fraud rely and one cash laundering rely. He agreed to forfeit the seized brokerage accounts and pay one other $993,979 in restitution. Every conviction carries a most federal jail sentence of 20 years. The courtroom has not scheduled sentencing.
Why it issues
Digital freight platforms nonetheless depend upon correct data connecting on-line exercise with bodily transportation. This case exhibits the monetary publicity when cost controls fail to confirm that motion.
Click on right here for extra articles on cargo theft and freight fraud by Editor.
Man will get 2 years for $3.5M Amazon fraud utilizing 23 trucking accounts – BigRig
LAPD uncovers $1M in stolen BNSF and Union Pacific rail cargo at Los Angeles–space shoe retailer – BigRig
CBP finds $6M in cocaine hidden underneath ground of empty semi-trailer certain for Canada – BigRig
The put up Orlando trucking proprietor pleads responsible in $1M USPS freight public sale fraud appeared first on BigRig.