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
![Akira Ohgaki](../../consumermediallc.files.wordpress.com/2015/08/767297578_9da185ab68_o.jpg?w=300&h=225&crop=1)
Couple Illegally Used Amazon Replacement Policy To Get $1.2M Worth Of Electronics For Free
![Eric Arnold](../../consumermediallc.files.wordpress.com/2016/10/screen-shot-2016-10-25-at-11-23-02-am.png?w=300&h=225&crop=1)
VW Executive Pleads Guilty To Part In Dieselgate Scandal
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]
![frankieleon](../../consumermediallc.files.wordpress.com/2015/04/fraud.png?w=300&h=225&crop=1)
77-Year-Old Insurance Agent Pleads Guilty To Conning Customers Out Of $8.2M
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]
![Benedict Benedict](../../consumermediallc.files.wordpress.com/2016/03/shinyvw.jpg?w=300&h=225&crop=1)
VW Reaches $4.3 Billion Settlement Over Criminal Allegations For ‘Dieselgate’
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]
![Nicholas Eckhart](../../consumermediallc.files.wordpress.com/2016/07/25141817826_14114d0a71_k.jpg?w=300&h=225&crop=1)
Former Macy’s Employee Pleads Guilty To $3.5M Mail Fraud, Kickback Scheme
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]