June 27, 2023
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.
January 27, 2023
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.
December 01, 2022
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.