USA v. AMEER NASIR

AMEER NASIR allegedly defrauded Amazon.com, Inc. of more than $3.5 million. According to the DOJ, between December 2019 and February 2021, Nasir used trucking business accounts to sign up for transportation assignments with Amazon Logistics, manipulated information in Amazon Logistics’ transportation management system, misrepresented that he had completed trailer movements when he had not, and submitted fraudulent invoices to Amazon Logistics.

Summary generated from official Department of Justice press release