Man Faces 20 Years for Mail Fraud Scheme Targeting Amazon
A Manassas, Virginia, man pleaded guilty Monday to defrauding Amazon of more than $300,000 by running a mail fraud scheme to buy high-end products, claim a refund, then return a similar item of significantly lesser value, said DOJ. Farhaad Riyaz,…
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34, operated the scheme from his home through multiple Amazon accounts he opened between 2017 and 2020, it said. During the scheme, said DOJ, Riyaz fraudulently got a $37,000 home theater system by returning a $2,000 alternative for a full refund of the original purchase. He’s scheduled for sentencing on March 22 and faces a maximum 20-year prison term. Attempts to reach his lawyers for comment Tuesday were unsuccessful. Amazon didn't comment.