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

CDL & Trucking News · · Source: FreightWaves · By Phil Brink · 3 min read at the source

Amazon Prime trailers at a logistics facility. A federal fraud scheme used trucking accounts to bill Amazon for trailer movements that never happened. (Photo: FreightWaves)
Amazon Prime trailers at a logistics facility. A federal fraud scheme used trucking accounts to bill Amazon for trailer movements that never happened. (Photo: FreightWaves)

More than 1,000 Amazon Logistics assignments flowed through the operation before federal investigators unraveled a multimillion-dollar invoice scheme.

Reported by Phil Brink for FreightWaves (Business), originally published October 8, 2026.

Read the full article on FreightWaves

Topics: Business, Fraud, Playbook: Cash & Capital, Amazon, logistics, Trucking

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