georgia real estate fraud prevention

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- Amazon workers stole nearly $10M from company to buy real estate, luxury cars, feds say
  Miami Herald via AOL· 2 years ago
  Two Amazon workers went on a spending spree, buying real estate, diamond jewelry and several luxury...
- Ex-Georgia Amazon employees plead guilty to ‘staggering’ fraud to buy luxury cars, high end jewelry
  WSB Cox articles via Yahoo News· 2 years ago
  Former Amazon employees Kayricka Wortham and Demetrius Hines have pleaded guilty to defrauding...
- Feds: 2 former Amazon employees in Smyrna stole $10 million from company
  Marietta Daily Journal, Ga. via Yahoo News· 2 years ago
  Dec. 1—Two former Amazon employees who worked at an Amazon warehouse in Smyrna pleaded guilty after being accused of stealing nearly $10 million from the company, federal prosecutors announced ...
- Intellicheck, Inc. (NASDAQ:IDN) Q3 2023 Earnings Call Transcript
  Insider Monkey via Yahoo Finance· 7 months ago
  Intellicheck, Inc. (NASDAQ:IDN) Q3 2023 Earnings Call Transcript November 8, 2023 Intellicheck, Inc....