Legal Consequences

Prison Sentences Prison System Sentencing Defendants Detention Public Safety Employment Termination Fraudulent Activities Fraud Cases International Fugitive Public Perception Murder Trials Victim Advocacy Penalties Travel Law

6 ARTICLES

3w ago

Atlanta Contractor Sentenced to 16 Years for $9.4 Million Amazon Vendor Scam

Prosecutors say an Amazon operations manager approved fake vendor invoices that allowed nearly $9.4 million to be diverted to accounts controlled by the defendants.

10 ARTICLES

2mo ago

Fugitive Accused in $547 Million Medicare Genetic‑Testing Fraud Returned to U.S. Custody

6 ARTICLES

2mo ago

Legal Consequences

Atlanta Contractor Sentenced to 16 Years for $9.4 Million Amazon Vendor Scam

Fugitive Accused in $547 Million Medicare Genetic‑Testing Fraud Returned to U.S. Custody

Malibu Actress Pleads Guilty to Helping Convicted CEO Flee U.S.

Four Sentenced in Metro Detroit $63 Million Mail‑Theft and Check‑Fraud Ring

Two Ex–Homeland Security Agents Sentenced for Selling Seized Bath Salts

Last Two Defendants Plead Guilty in $16.2 Million Apple Warranty Fraud