Owner Pleads Guilty in $3.5M Amazon Logistics Fraud Scheme

Key Details 25-year-old Ameer Nasir, owner of Pak Express Transport LLC, pleaded guilty to wire fraud on March 6th before U.S. District Judge Kari A. Dooley in Bridgeport, Connecticut. Nasir registered 23 trucking companies with Amazon Logistics between December 2019 and February 2021, with 22 of those being fraudulent operations under fake names or stolen identities. The Scheme Nasir used the fake accounts to sign up for thousands of Amazon Logistics loads while manipulating system records to falsely claim cargo had been delivered. He then submitted fraudulent invoices to Amazon, ultimately stealing $3,547,090.93 from the logistics giant. Federal authorities arrested him on May 8th, 2025. Consequences The wire fraud conviction carries a maximum sentence of 20 years in prison. Nasir has agreed to full restitution and is currently released on $300,000 bond. His sentencing hearing is scheduled for May 29th. This case serves as a stark reminder of the consequences associated with fraudulent carrier activity and invoice schemes targeting major logistics platforms.