#Wire Fraud

2 posts tagged with this topic.

Amazon Logistics trailer at distribution center loading dock

Broker Fraud & Vetting Jun 20, 2026

Connecticut Man Awaits Sentence for $3.5M Amazon Logistics Fraud

Federal prosecutors say he billed Amazon for 1,000 trailer movements that never happened.

By Diana Korczak

Federal courthouse exterior in Chicago where Aivaras Zigmantas was sentenced for freight fraud

Broker Fraud & Vetting May 17, 2026

Chicago Man Gets 5 Years for $10M Freight Fraud Using Fake Carrier IDs

Aivaras Zigmantas impersonated real and fake carriers to steal liquor and copper shipments across state lines. Prosecutors say the scheme targeted $14.6…

By Diana Korczak