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Business & Technology | 10 charged in $4M forklift fraud at Xerox in...
seattletimes.com
... ranging in age from 40 to 51, were charged with mail fraud and conspiracy along with the owners of Clarkson Auto Electric - Anthony Fretto, ...
5 in western NY sentenced for $5.5M plot to defraud Xerox -...
www.washingtontimes.com
Five people from western New York have been sentenced for a scheme that involved billing the Xerox Corp. for $5.5 million in services that were never provided.
Judge sentences Xerox conspirators
www.sfgate.com
Webster resident Anthony Fretto was sentenced to a year in prison and ordered to pay $
5 sentenced in $5.6M plot to defraud Xerox
eu.democratandchronicle.com
Anthony Fretto of Webster, who was convicted of conspiracy to commit mail fraud and conspiracy to engage in monetary transactions involving ...
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