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DOJ drops charges against 2 accused of bilking Amazon

DOJ drops charges against 2 accused of bilking Amazon
columbian.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from columbian.com Daily Mail and Mail on Sunday newspapers.

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Authorities Seek To Dismiss Amazon-Initiated Fraud Cases in Virginia | Data Center Knowledge | News and analysis for the data center industry

Amazon alleged that several defendants had fraudulently profited from data center real estate deals.

United statesAl iskandariyahRossied alston jrRaj parekhJessicad aberBrian watsonStan garnettJeff bezosChristian kirschnerRob munozKyle ramstetterWashington postJustice departmentNorthern virginiaNorthstar commercial partnersDistrict judge rossie

Feds look to vacate guilty pleas related to Amazon-Watson kickback claims

A long-running criminal investigation involving a Denver developer appears to be ending in an about-face by federal prosecutors.

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U S attorney in Virginia drops real-estate fraud investigation spurred by Amazon

U S attorney in Virginia drops real-estate fraud investigation spurred by Amazon
washingtonpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from washingtonpost.com Daily Mail and Mail on Sunday newspapers.

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Watson trial canceled as Amazon appeals dismissal of kickback case claims

“This once again confirms that Amazon’s strategy is a war of attrition,” the head of Northstar Commercial Partners said in a court filing.

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