Amazon Scammers Faked Docs, Forged Judge's Name: Feds

By Rosie Manins · January 27, 2023, 4:32 PM EST

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...

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Documents

Case Information

Case Title

USA v. Hines

Case Number

1:22-cr-00341

Court

Georgia Northern

Nature of Suit

Date Filed

September 21, 2022


Case Title

USA v. Wortham

Case Number

1:22-cr-00361

Court

Georgia Northern

Nature of Suit

Date Filed

September 29, 2022


Case Title

USA v. Hudson

Case Number

1:22-cr-00362

Court

Georgia Northern

Nature of Suit

Date Filed

September 29, 2022