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USA v. Hines
Case Number:
1:22-cr-00341
Court:
Nature of Suit:
Judge:
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June 27, 2023
Ex-Amazon Manager Gets 16 Years In $9M Fraud Scheme
A former Atlanta-area Amazon warehouse operations manager was sentenced Tuesday to 16 years in federal prison for allegedly orchestrating a fake invoice scheme that robbed the online retail giant of $9.4 million in just six months.
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January 27, 2023
Amazon Scammers Faked Docs, Forged Judge's Name: Feds
Two Georgia women accused of stealing more than $9 million from Amazon through an invoice fraud scheme have since faked federal court and bank documents in an attempt to obtain a hookah lounge franchise in Atlanta while on bond, the federal government has alleged.
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December 01, 2022
Ex-Amazon Employees Plead Guilty To $9.4M Invoice Fraud
Two former workers at an Amazon warehouse in Georgia entered guilty pleas on Thursday on charges that they used fraudulent invoices to induce the company into paying them $9.4 million.