May 30, 2024
A Georgia federal judge on Thursday handed down what he called a "pretty damn good" sentence of a year and a day to a man who pled guilty to procuring names and social security numbers that were used in a $9.4 million fraudulent invoice scheme against Amazon.
January 30, 2024
A Georgia man pled guilty in Atlanta federal court Tuesday to his involvement in a scheme that defrauded Amazon out of over $9.4 million via a series of fraudulent invoices prepared by former employees of the online retailer.
November 08, 2023
A Georgia federal judge refused to grant bond to a woman accused of scheming to defraud Amazon of $9 million through bogus invoices, saying during a hearing Wednesday that she has flouted court orders and already had bond revoked for forging a judge's signature.
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.
June 21, 2023
A Georgia woman who is accused of scheming to defraud Amazon of $9 million through bogus invoices argued Tuesday in Atlanta federal court that her case should be dismissed since the government waited too long to take her to trial.