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Trade & Logistics

8 October 2026

Man gets 2 years for $3.5M Amazon fraud using 23 trucking accounts

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Source reporting: FreightWaves

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Man gets 2 years for $3.5M Amazon fraud using 23 trucking accounts

A Connecticut man will spend two years in federal prison after defrauding Amazon through its trucking network. Ameer Nasir, 25, registered or caused the registration of 23 trucking businesses with Amazon Logistics. Federal prosecutors linked those accounts to more than 1,000 trailer movements that never occurred. The scheme ultimately cost Amazon more than $3. 5 million.

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