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Billerica woman sentenced in wire fraud case

2014-12-18 11:53:52| Industrial Machines - Topix.net

A 48-year-old Billerica woman was sentenced Tuesday to 30 months in federal prison, three years probation and ordered to repay more than $1.5 million for her role in a bogus bank guaranty program. After a five-day trial in U.S. District Court in September, Diane Glatfelter was found guilty of four counts of wire fraud.

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Billerica woman sentenced in wire fraud case

2014-12-18 01:15:59| Paper - Topix.net

A 48-year-old Billerica woman was sentenced Tuesday to 30 months in federal prison, three years probation and ordered to repay more than $1.5 million for her role in a bogus bank guaranty program. After a five-day trial in U.S. District Court in September, Diane Glatfelter was found guilty of four counts of wire fraud.

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Maryland Firm Pays $2M to Settle Contract Fraud Allegations

2014-12-16 21:46:18| ENR.com: Headline News

Forrester Construction payment resolves criminal probe of alleged fraud on Washington, D.C., projects.

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Six Arrested on Terror, Fraud Charges in UK

2014-12-16 06:16:43| IT Services - Topix.net

Amazon.com's headquarters in Seattle was evacuated on Monday morning as police investigated a threatening letter found on campus." Out of an abundance of caution,"... -- Police have confirmed that in addition to the attacker who took control of a chocolate shop in downtown Sydney, two others were killed during the siege.Of the 17 t... Imagine that a simple photo of your wheat, with just a few bits of additional information, can accurately predict future yield.

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JJB Sports boss jailed for 1m fraud

2014-12-15 12:42:32| BBC News | Business | UK Edition

The former chief executive of JJB Sports is jailed for four years for taking 1m of backhanders in a "very greedy fraud".

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