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A former senior operations executive at Polar Air Cargo Worldwide has pleaded guilty to defrauding the US cargo airline.
- 10 people charged with defrauding Polar Air Cargo Worldwide
10 people have been charged with defrauding Atlas Air...
- Polar's new management helps firm move on from fraud case - Air Cargo News
In April 2023, 10 people were charged with defrauding Polar...
- 10 people charged with defrauding Polar Air Cargo Worldwide
10 people have been charged with defrauding Atlas Air Worldwide subsidiary Polar Air Cargo. Elements of the US criminal justice system, including the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI) and the Internal Revenue Service (IRS), have cooperated to charge individuals with fraud.
In April 2023, 10 people were charged with defrauding Polar Air Cargo during a period that is estimated to have spanned at least in or about 2009 through to about July 2021.
1 Μαρ 2024 · A Wilton man has pleaded guilty to a federal charge, after prosecutors said he took part in a multimillion-dollar scheme with other executives at an international air cargo company.
13 Απρ 2023 · Federal law enforcement officials on Wednesday arrested nine individuals in connection with a plot to defraud Polar Air Cargo, partially owned by express delivery giant DHL, of millions of dollars for over a decade.
31 Μαΐ 2024 · A former high-ranking executive at Polar Air Cargo was sentenced on Thursday to four years in prison for participating in a scheme to defraud the company of nearly $33 million in revenue over...
24 Οκτ 2023 · October 24, 2023 — Damian Williams, the United States Attorney for the Southern District of New York, announced the guilty plea today of Robert Schirmer in connection with a massive scheme to defraud Polar Air Cargo Worldwide, Inc. ("Polar"), a leading cargo airline, of tens of millions of dollars in revenue and the honest services of its ...
