CT man pleads guilty to defrauding Amazon out of $3.5M with false transportation assignments

A Connecticut man has pleaded guilty to defrauding Amazon out of more than $3.5 million. Ameer Nasir, 25, of Trumbull took a ...

Trumbull man accused of defrauding Amazon of more than $3.5M through trucking scheme

TRUMBULL, Conn. (WTNH) — A Trumbull man pleaded guilty to wire fraud Friday after defrauding Amazon of more than $3.5 million ...
Manila Bulletin

IT firm insists legality of LTO operation; Mendoza brushes aside graft case

The information technology company which is part of the existing online system in the Land Transportation Office (LTO) stood firm on the legality of ...