Owner of Columbus trucking company pleads guilty to wire fraud

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COLUMBUS, Ohio (WCMH) — The owner of a Columbus transporting company has pleaded guilty in federal court to wire fraud on accusations he consolidated shipments so he’d use fewer trucks and that he failed to deliver some goods later found in a warehouse.

Gurtej Singh, 48, illegally overbilled shippers, consolidated shipments and caused the loss of hundreds of thousands of dollars of goods shipped to places in Ohio, a news release from U.S. Attorney Kenneth Parker said.

On Thursday, Singh admitted to opening sealed truck trailers and removing goods, consolidating loads to save on delivery costs and failing to deliver goods.

Singh was accused of lying to the Federal Motor Carrier Safety Administration when filing an application in 2019. He said he didn’t have relationships with other regulated entities despite being affiliated with multiple trucking companies.

Those companies provided interstate transportation to manufacturers and retailers. Often receiving premium payments from people reserving entire cargo trucks, Singh and the others were said to take the payments but still open trailers and consolidate shipments.

On a 2018 shipment from California to Reynoldsburg, the load, which contained Bath and Body Works products, was delivered with an intact seal but missing nearly $230,000 worth of products.

When a search warrant was executed at a Columbus warehouse, missing products were found along with other pallets of goods taken from shipments to be delivered to an Amazon warehouse in Groveport.

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