Not Guilty Plea In Fraud Case

Mansfield developer Michael David Scott pleaded not guilty yesterday in US District Court in Boston to federal charges related to an alleged mortgage fraud scheme involving about three dozen condominiums in Dorchester and Roxbury.
Plea - Boston - United States district court - Dorchester Boston - Fraud

  • Retired doctor pleads no contest in Medicaid fraud case - Leavenworth Times
    ... felony charges in a Medicaid fraud case. Dr. Adnan A. Ashkar, 71, entered his plea Wednesday in ... the plea Wednesday and found Ashkar ...
    09/3/2014 - 12:39 pm | View Link
  • South Carolina Man Pleads Guilty to Fraud in Foreign Labor ... - United States Department of Justice
    Bible college president pleads guilty to labor charges - WMBF
    09/3/2014 - 10:26 am | View Link
  • Ex-DeKalb official Boyer pleads guilty to 2 counts of fraud - Atlanta Journal And Constitution
    ... had recommended that Boyer receive a lesser sentence, based on her guilty plea to mail fraud conspiracy and wire fraud and on other factors.
    09/3/2014 - 4:31 am | View Link
  • Former sweetener company CEO pleads guilty to theft, fraud charges ... - Bayou Buzz
    Bruce Cole pleaded guilty to two counts of securities fraud and one count of theft in state court. Sentencing is set for Nov. 3. Under the plea...
    09/2/2014 - 4:52 am | View Link
  • Ex-Mamtek CEO pleads guilty to theft, fraud -
    Ex-Mamtek CEO pleads guilty to theft, fraud - Salt Lake Tribune
    09/2/2014 - 4:47 am | View Link
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  • Wilfred star hasn't paid attack compo
    Wilfred actor Jason Gann was ordered to pay a bus driver $325,000 after punching him on Derby Day but now says the case was based on a lie.
    09/1/2014 - 3:39 am | View Link
  • Former theater controller pleads guilty in federal court
    A former controller of the Andy Williams Moon River Theatre pleaded guilty to income tax fraud in a case in which she was accused of embezzling money from the theater.
    08/31/2014 - 3:36 pm | View Link
  • Courts: Following criminal cases through the judicial system
    More than a year after entering a guilty plea on his charges, a former Topeka bank employee is scheduled to be sentenced. John C. Humpage III, 49, of Topeka, pleaded guilty to one count of bank fraud in federal court in March 2013.
    08/30/2014 - 5:57 pm | View Link
  • Man pleads guilty to $20,000 check fraud
    CHEYENNE - A local man pleaded guilty Friday to check fraud with the hope of receiving a sentence of probation for the crime. Christopher Marks, 38, admitted to passing a $20,000 check for the purchase of a truck, knowing he didn't have the funds to cover it.
    08/30/2014 - 8:19 am | View Link
  • Head of Boggs Paving pleads guilty in fraud investigation
    The president of a local paving company pleaded guilty Thursday morning for his part in a massive government fraud investigation. Channel 9 was in the courtroom as Drew Boggs admitted to conspiracy and money laundering. As part of his plea agreement, Boggs was convicted of only two of the 29 criminal counts for which he was indicted. READ:   U.S. Attorney's statement on Boggs guilty plea Still ...
    08/28/2014 - 12:36 pm | View Link
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  • Jean Illingworth, former senior Australian of the Year, guilty of fraud
    Jean Illingworth, the former principal of Djarragun College, near Cairns, appeared in the Cairns district court on Monday where she pleaded guilty to fraud and obtaining property ... Illingworth entered the guilty plea moments before her five-week trial ...
    09/28/2014 - 5:51 pm | View Link
  • Former Djarragun College principal Jean Illingworth pleads guilty to fraud
    In an eleventh-hour plea entered moments before her five-week trial was due to begin in the Cairns District Court, Jean Illingworth admitted to two counts of obtaining financial advantage by deception and one count of fraud in 2010 and 2011.
    09/28/2014 - 2:46 pm | View Link
  • Former head of Djarragun school Jean Illingworth pleads guilty over fraud
    In an eleventh-hour plea entered moments before her five-week trial was due to begin in the Cairns District Court, Jean Illingworth admitted to two counts of obtaining financial advantage by deception and one count of fraud in 2010 and 2011. Ms Illingworth ...
    09/28/2014 - 2:37 pm | View Link
  • Guilty plea in $60,000 Illinois township thefts
    Leon Eddie Mondy, 35, of St. Anne, pleaded guilty to one count of wire fraud Wednesday in Urbana federal court, prosecutors said. Mondy admitted that he took the money from various township accounts and spent it on gambling while he was acting Pembroke ...
    09/28/2014 - 12:06 am | View Link
  • Not-guilty plea to 36 fraud charges
    A Matamata man plans to defend charges of allegedly defrauding software investors of more than $400,000. Brian Jeffrey Duffell, 53, faces 36 charges relating to his company Silicon Rainbow Ltd which was used to help market and promote his internet ...
    09/24/2014 - 1:16 pm | View Link
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  • First Guilty Plea in OIG Disability Fraud Investigation ...
    The Beyond the Numbers blog is a platform for you to engage with the OIG. Read about what we do and why we do it. BLOG COMMENTING POLICY. LEARN MORE ABOUT OIG
    09/26/2014 - 4:32 pm | View Website
  • 'RHONJ' Teresa Giudice New Fraud Charges After Nancy Grace ...
    It looks like Real Housewives of New Jersey star Teresa Giudice may be facing even more fraud charges. This latest update comes after both the reality star's guilty ...
    08/19/2014 - 10:18 pm | View Website
  • Not guilty pleas entered on behalf of woman in fraud case ...
    The attorney for a Yuma woman who allegedly presented a fake letter from a bank to the city of Yuma in an attempt to have her water service restored entered not ...
    08/18/2014 - 1:22 pm | View Website
  • Cherry Hill man enters not guilty plea in Florence fraud ...
    MOUNT HOLLY - A suspected bigamist who is accused of stealing $5,000 from a woman pleaded not guilty to the theft and to impersonating a government ...
    08/12/2014 - 4:11 am | View Website
  • Guilty Plea In One Of The Largest, Longest Running Tax ...
    Guilty. That was the plea today from 29 year old Elian Matlovsky of Staten Island, New York. Matlovsky was one of 14 defendants initially charged in a ...
    07/31/2014 - 7:34 pm | View Website
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