3 men sentenced in Arizona for multi-million dollar scam against Amazon

PHOENIX (AZFamily) — Three Valley men have been sentenced for their roles in what prosecutors described as a “sophisticated fraud scheme” against an online shopping giant.

In a news release, the U.S. Attorney’s Office said Mughith Faisal, 29, of Glendale, was sentenced on Feb. 5 to 18 months in prison. His brother, Basheer Faisal, 28, of Glendale, was also recently ordered to spend 18 months in prison.

The feds said a third defendant in the case, Abdullah Alwan, 28, of Surprise, was sentenced to six months in prison after the trio pleaded guilty to wire fraud.

Prosecutors said the three were also each ordered to pay $1.5 million in restitution to Amazon.

According to federal officials, Alwan worked in Amazon’s logistics division and left the company in 2021 when he reportedly used his knowledge to manipulate rates for transportation deliveries assigned to Amazon’s third-party carriers.

The feds said Basheer and Mughith Faisal used “Blue Line Transport” to knowingly get to increased transport rates that Alwan would then input into Amazon’s system, ripping them off out of $4.5 million.

The FBI’s Phoenix Division helped in the investigation, which was then prosecuted by the U.S. Attorney’s Office for the District of Arizona.

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