The owner of an Ohio trucking company pleaded guilty in federal court to wire fraud, admitting his role in a scheme to overbill shippers and consolidate shipments headed for Amazon warehouses and Bath & Body Works stores. The fraud cost the companies hundreds of thousands of dollars.
Gurtej “Gary” Singh, 48, pleaded guilty to one count of wire fraud on Thursday in the U.S. District Court for the Southern District of Ohio.
