Amazon has found a powerful ally to help it protect its sprawling operations from fraud and abuse: the U.S. government
accusing him of using Amazon’s internal tools to produce fraudulent refunds to himself and his associates. Nguyen pled guilty to one count of wire fraud and was sentenced to two and a half years in prison.
Ilana Haramati, a lawyer representing one of the defendants in that case, Zishe Abraham, called the government’s charges “trumped up civil disputes disguised as purported crimes.” When a man in Rhode Island pleaded guilty to wire fraud charges for returning products that were of lesser quality to Amazon for refunds,
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