Ohio U.S. Attorney: Trucking Company Owner Pleads Guilty to Wire Fraud Related to Illegally Consolidating Loads, Overbilling
February 09, 2024
February 09, 2024
COLUMBUS, Ohio, Feb. 9 -- The office of the U.S. Attorney for the Southern District of Ohio issued the following news release:
A Columbus interstate cargo-transport trucking company owner pleaded guilty in U.S. District Court to wire fraud. He illegally overbilled shippers, consolidated shipments, and caused the loss of hundreds of thousands of dollars' worth of goods shipped to destinations in Ohio like Bath and Body Works and Amazon warehouses.
Gurtej Singh, 48, admit . . .
A Columbus interstate cargo-transport trucking company owner pleaded guilty in U.S. District Court to wire fraud. He illegally overbilled shippers, consolidated shipments, and caused the loss of hundreds of thousands of dollars' worth of goods shipped to destinations in Ohio like Bath and Body Works and Amazon warehouses.
Gurtej Singh, 48, admit . . .