Two Indian nationals found guilty of participating in cargo theft scheme in which freight was stolen from shippers

Date: Sept. 29, 2026

Contact: newsroom@ci.irs.gov

Los Angeles – Two Indian nationals were found guilty by a jury today of conspiring to steal cargo from warehouses across Southern California by buying or fraudulently using legitimate trucking companies to bid on authentic shipping contracts, picking up the cargo loads, and never delivering the loads to the agreed upon destinations. 

Arshpreet Singh of Sacramento and Vikramjeet Singh of Fontana were found guilty of one count conspiracy to commit theft from interstate or foreign shipments. Arshpreet Singh also was found guilty of one count of conspiracy to commit wire fraud.

According to evidence presented at a seven-day trial, from March 2024 to June 2025, Arshpreet Singh and his co-conspirators purchased or fraudulently used real trucking companies to bid on authentic shipping contracts. After winning the bids, the defendants and others took possession of the cargo but stole it rather than deliver it to the correct destination. 

The stolen cargo was often high value electronics such as televisions and laptops, appliances and other high-value consumer goods. Other items stolen during the conspiracy included vacuums, LED lights, shoes and tires, with an estimated loss of at least $2 million.

The thefts occurred across Southern California, including in Fontana, Vernon, Santa Fe Springs, Perris, City of Industry, Long Beach, Compton, Commerce, Pico Rivera, Chino, and Moreno Valley, as well as in Grand Prairie, Texas. 

The defendants purchased established trucking companies to further their scheme. For example, in March 2024, Arshpreet Singh met with the owner of a Texas-based carrier company named Z&F Transportation LLC to purchase the company for approximately $22,000. Later that month, a co-conspirator, on behalf of Z&F Transportation LLC, picked up a load of televisions in Fontana and never delivered it to its intended destination in Florida.

In May 2024, co-conspirators purchased a carrier company named Skyways Trucking LLC and then used it to steal laptops, televisions, solar panels and other items. Co-conspirators booked loads through brokers such as Uber Freight, picked up loads, then did not deliver the loads to their intended destinations. 

Vikramjeet Singh was acquitted of one count of conspiracy to commit wire fraud.

United States District Judge Anne Hwang scheduled sentencings hearings for Jan. 20, 2027, at which time Arshpreet Singh will face a statutory maximum sentence of 20 years in federal prison, and Vikramjeet Singh will face a statutory maximum sentence of five years in federal prison.

IRS Criminal Investigation, the FBI’s Inland Violent Crime Suppression Task Force, the Fontana Police Department, the San Bernardino County Sheriff Department, the Riverside County Sheriff Department, the Los Angeles County Sheriff Department, and the Fort Worth (Texas) Police Department investigated this matter.

Assistant United States Attorneys Stephen Chang of the Transnational Organized Crime Section and Lloyd Masson of the General Crimes Section are prosecuting this case.

IRS-CI is the law enforcement arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money laundering, public corruption, healthcare fraud, identity theft and more. It is the only federal law enforcement agency with investigative jurisdiction over violations of the Internal Revenue Code. IRS-CI has 16 field offices located across the U.S. and maintains an international presence through attaché posts abroad.