March 12, 2026
The former chief judge of the U.S. District Court for the Northern District of Georgia testified Thursday about the alleged forging of court documents, signatures and court stamps in a criminal case against a woman accused of defrauding Amazon out of $9.4 million through fraudulent invoices.
March 10, 2026
A woman accused of scheming to defraud Amazon out of $9.4 million through bogus invoices arrived four hours late to the first day of her trial Tuesday after a federal judge sent word warning her that the trial would proceed in her absence if she did not appear.
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 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.