An Indiana couple pleaded guilty recently to their part in defrauding Amazon of more than $1.2 million in electronic devices by taking advantage of the e-commerce giant’s replacement policy. [More]
pleading guilty
Couple Illegally Used Amazon Replacement Policy To Get $1.2M Worth Of Electronics For Free
By 10.2.17
VW Executive Pleads Guilty To Part In Dieselgate Scandal
By 8.4.17
Eight months after Oliver Schmidt — a former executive with Volkswagen’s regulatory compliance office — was arrested for his part in the company’s “Dieselgate” scandal, he has pleaded guilty to conspiracy and fraud charges. [More]
77-Year-Old Insurance Agent Pleads Guilty To Conning Customers Out Of $8.2M
By 4.27.17 — Updated: 5.9.17
A Pennsylvania insurance agent could spend more than five years in prison after pleading guilty for his part in a scheme that swindled millions of dollars from customers. [More]
Operator Of Foreclosure Rescue Scheme Sentenced To Four Years In Prison
By 2.17.17
During the housing crisis, consumers in danger of losing their homes were often approached by unscrupulous companies making false promises they could help consumers delay foreclosures or evictions. One such company brought in nearly $3 million, and now the man behind the scenes is headed to prison. [More]
VW Reaches $4.3 Billion Settlement Over Criminal Allegations For ‘Dieselgate’
By 1.10.17
Days after federal authorities arrested a Volkswagen executive in connection with the company’s ongoing “Dieselgate” scandal, the carmaker says it has reached a $4.3 billion settlement to resolve allegations of criminal wrongdoing. [More]
Former Macy’s Employee Pleads Guilty To $3.5M Mail Fraud, Kickback Scheme
By 7.12.16
A Florida man could spend up to 30 years in prison after pleading guilty to taking part in a million-dollar, years-long shipping and kickback scheme involving his former employer Macy’s. [More]
