The blitzkrieg attack by Amazon included the weaponization of the SEC against me,” Brian Watson told jurors in a downtown ...
Details of an Atlanta-area conspiracy that saw Amazon lose almost $10 million in the first half of 2022 are being publicly ...
Madison and Brandon Kelderman of Altoona, Iowa, were both arrested on one count of theft in October 2025 ...
Opinion
The Cool Down on MSNOpinion
Amazon under fire for alleged fraud scheme worth hundreds of millions: 'Trojan horse'
Amazon's possible shady dealings are a big issue. Amazon under fire for alleged fraud scheme worth hundreds of millions: 'Trojan horse' first appeared on The Cool Down.
A former Amazon worker from Hartford told a judge that a long-running gambling addiction drove him to commit his crimes, and on January 6 he was sentenced to 18 months in federal prison. He admitted ...
Of the $2.5 billion settlement, $1 billion is earmarked as an FTC fine. The remaining $1.5 billion is being divided among ...
MILAN (Reuters) -Italian police raided two Amazon sites on Monday as part of a growing investigation into alleged customs and tax fraud involving Chinese imports, three sources with direct knowledge ...
Decluttering Mom on MSN
Amazon under fire over alleged fraud scheme worth hundreds of millions: "Trojan horse"
Amazon is facing one of its most sensitive legal challenges in Europe, with Italian authorities accusing the company of serving as a "Trojan horse" in a customs fraud scheme that could be worth ...
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