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#wire-fraud
(3 articles)Risk & Disruption
High ImpactOct 11, 2026USPS Freight Auction Fraud: $1M Scheme Exposes Payment Gaps
An Orlando-based trucking and freight brokerage owner, Khayyam Arif Oglu Farajov, has pleaded guilty to orchestrating a $1 million wire fraud and money laundering scheme targeting the USPS Freight Auc
FreightWaves#freight-fraud#usps-procurement#payment-controls
Risk & Disruption
ModerateOct 8, 2026Connecticut Man Sentenced for $3.5M Amazon Relay Fraud Scheme
A 25-year-old Connecticut man was sentenced to two years in federal prison for defrauding Amazon Logistics through its Amazon Relay platform, resulting in $3.5 million in losses. Ameer Nasir created o
FreightWaves#freight-fraud#supply-chain-security#amazon-relay
Risk & Disruption
ModerateJul 6, 2026Freight Broker Controller Embezzles $3.2M: Internal Controls Fail
A controller at Austin Freight Systems pleaded guilty to federal wire fraud charges after embezzling $3.2 million from the Texas freight brokerage between October 2023 and March 2025. Mitchell David S
FreightWaves#embezzlement#freight-fraud#internal-controls