DOJ v. Mughith Faisal

Mughith Faisal, Basheer Faisal, and Abdullah Alwan allegedly engaged in a fraud scheme against Amazon. According to the DOJ, Alwan used his knowledge of Amazon's proprietary system to increase the standard rates for transportation deliveries assigned to Amazon’s third-party carrier companies. Basheer and Mughith Faisal operated Blue Line Transport, which knowingly received the fraudulently increased transportation rates that Alwan input into Amazon’s system, working with him to defraud Amazon of approximately $4.5 million.

Summary generated from official Department of Justice press release