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Trumbull man sentenced to 2 years in prison for defrauding Amazon of more than $3.5 million

Ameer Nasir, 25, pleaded guilty to wire fraud after using 23 trucking accounts, many under false or stolen company names, to bill Amazon for freight runs he never made, federal prosecutors said.

A Trumbull man was sentenced Wednesday to two years in federal prison for defrauding Amazon of more than $3.5 million by billing the company for trailer runs he never made, the U.S. attorney's office in Connecticut said.

Ameer Nasir, 25, was sentenced in Bridgeport by U.S. District Judge Kari A. Dooley to 24 months in prison, followed by three years of supervised release. Dooley also ordered him to pay $3,547,090.93 in restitution.

According to prosecutors, Amazon Logistics, an Amazon subsidiary, contracts with trucking companies to haul empty and loaded trailers between cities and between Amazon warehouses and fulfillment centers. Nasir registered 23 trucking businesses with Amazon Logistics, prosecutors said. One account was in the name of his own company, Pak Express Transport LLC; others were created under false names or by using the names and identifying information of other trucking companies without their operators' knowledge.

From about December 2019 to February 2021, prosecutors said, Nasir used the accounts to sign up for more than 1,000 transportation jobs, altered information in Amazon Logistics' transportation management system to make it appear he had moved trailers when he had not, and submitted fake invoices that Amazon paid.

Nasir was arrested May 8, 2025, and pleaded guilty to wire fraud on March 6. He is free on a $300,000 bond and must report to prison Nov. 12, prosecutors said.

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