https://www.ecommercebytes.com/tag/doj/ Ecommerce Industry News Wed, 31 Jan 2024 17:31:34 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.3 https://www.ecommercebytes.com/wp-content/uploads/2017/06/EB_site_icon-150x150.gif https://www.ecommercebytes.com/tag/doj/ 32 32 https://www.ecommercebytes.com/2024/01/31/ebay-to-pay-59-million-to-settle-doj-allegations-over-the-controlled-substances-act/ https://www.ecommercebytes.com/2024/01/31/ebay-to-pay-59-million-to-settle-doj-allegations-over-the-controlled-substances-act/#comments Wed, 31 Jan 2024 17:23:03 +0000 https://www.ecommercebytes.com/?p=230360 The following is a press release issued by the Department of Justice U.S. Attorney’s Office for the District of Vermont on Thursday, January 31, 2024: eBay to Pay $59 Million to Settle Controlled Substances Act AllegationsFourth-Largest Controlled Substances Act Settlement Read more]]> https://www.ecommercebytes.com/2024/01/31/ebay-to-pay-59-million-to-settle-doj-allegations-over-the-controlled-substances-act/feed/ 6 https://www.ecommercebytes.com/2022/12/03/former-amazon-security-manager-pleads-guilty-to-fraud/ https://www.ecommercebytes.com/2022/12/03/former-amazon-security-manager-pleads-guilty-to-fraud/#comments Sat, 03 Dec 2022 15:23:17 +0000 https://www.ecommercebytes.com/?p=228503 A security manager at Amazon pleaded guilty to defrauding the company on Thursday. According to the government, he had been responsible for preventing loss, monitoring security risks, and protecting people, products, and information at Amazon facilities in Georgia. He and Read more]]> https://www.ecommercebytes.com/2022/12/03/former-amazon-security-manager-pleads-guilty-to-fraud/feed/ 2 https://www.ecommercebytes.com/2021/10/10/undeterred-by-ebay-warnings-seller-lands-in-trouble-with-the-feds/ https://www.ecommercebytes.com/2021/10/10/undeterred-by-ebay-warnings-seller-lands-in-trouble-with-the-feds/#comments Sun, 10 Oct 2021 14:14:41 +0000 https://www.ecommercebytes.com/?p=226448 An eBay seller was sentenced to 6 months in prison over her listings for a substance the Feds say was extremely dangerous and not fit for human consumption. In a Department of Justice press release, the government said the defendant Read more]]> https://www.ecommercebytes.com/2021/10/10/undeterred-by-ebay-warnings-seller-lands-in-trouble-with-the-feds/feed/ 1 https://www.ecommercebytes.com/2021/07/18/ebay-scammer-sentenced-to-14-years/ Sun, 18 Jul 2021 19:04:12 +0000 https://www.ecommercebytes.com/?p=43177 The government said the head of an eBay sales scam was sentenced to over 14 years in prison after accusing him of pretending to part of an eBay program in order steal money through fake car sales. The Department of Read more]]> https://www.ecommercebytes.com/2021/06/30/warning-you-may-be-selling-to-the-feds/ https://www.ecommercebytes.com/2021/06/30/warning-you-may-be-selling-to-the-feds/#comments Wed, 30 Jun 2021 12:52:53 +0000 https://www.ecommercebytes.com/?p=18429 An online seller learned the hard way that you don’t always know to whom you are selling. And while the government says the seller lied to buyers about the source of his elephant and whale ivory inventory, he apparently took Read more]]> https://www.ecommercebytes.com/2021/06/30/warning-you-may-be-selling-to-the-feds/feed/ 3 https://www.ecommercebytes.com/2020/07/24/online-selling-fraud-with-a-side-of-tax-evasion/ https://www.ecommercebytes.com/2020/07/24/online-selling-fraud-with-a-side-of-tax-evasion/#comments Fri, 24 Jul 2020 19:02:53 +0000 https://www.ecommercebytes.com/?p=16386 Selling ill-gotten goods online is never a wise decision, and attempting to hide the proceeds from the IRS only compounds matters. The government says a company executive assistant bought unauthorized supplies from Staples and charged it to her employer, “intentionally Read more]]> https://www.ecommercebytes.com/2020/07/24/online-selling-fraud-with-a-side-of-tax-evasion/feed/ 4 https://www.ecommercebytes.com/2020/07/05/5-weeks-and-2-million-gets-ebay-seller-4-years/ https://www.ecommercebytes.com/2020/07/05/5-weeks-and-2-million-gets-ebay-seller-4-years/#comments Sun, 05 Jul 2020 18:27:08 +0000 https://www.ecommercebytes.com/?p=16285 In a 5-week period, a single online seller defrauded hundreds of customers out of nearly $2 million using eBay and PayPal, according to allegations by the Department of Justice. The government said the seller listed and sold gold bullion and Read more]]> https://www.ecommercebytes.com/2020/07/05/5-weeks-and-2-million-gets-ebay-seller-4-years/feed/ 8 https://www.ecommercebytes.com/2020/04/09/ebay-seller-arrested-over-alleged-virus-claims-in-listing/ https://www.ecommercebytes.com/2020/04/09/ebay-seller-arrested-over-alleged-virus-claims-in-listing/#comments Fri, 10 Apr 2020 03:32:49 +0000 https://www.ecommercebytes.com/?p=15810 An eBay seller was arrested on federal charges for allegedly selling a product – Toamit Virus Shut Out – that claimed it would help protect individuals from viruses. The arrest serves as a warning that the federal government is fighting Read more]]> https://www.ecommercebytes.com/2020/04/09/ebay-seller-arrested-over-alleged-virus-claims-in-listing/feed/ 5 https://www.ecommercebytes.com/2019/12/19/embassy-worker-accused-of-selling-fakes-on-ebay-poshmark-mercari/ Thu, 19 Dec 2019 14:04:35 +0000 https://www.ecommercebytes.com/?p=15109 The US Justice Department says it uncovered a counterfeit ring involving an employee at the US embassy in South Korea and relating to sales on eBay, Poshmark, and Mercari. The government arrested the employee and his spouse “for their role Read more]]> https://www.ecommercebytes.com/2015/08/11/doj-reviews-consolidation-online-postage-services/ Tue, 11 Aug 2015 14:57:00 +0000 http://www.ecommercebytes.com/?p=3697 Read more]]>