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

  • New hearing scheduled for Warren Co. lawmaker facing fraud charges - WLWT
    Hearing scheduled for Warren Co. lawmaker facing fraud charges - WLWT
    04/7/2014 - 9:59 am | View Link
  • Former Marion Investment Broker Sentenced To More Than Nine Years ... - United States Department of Justice
    ... age 49, from Marion, Iowa, received the prison term after a guilty plea to making false ... he moved some of the proceeds from the fraud into a
    04/5/2014 - 6:21 am | View Link
  • Ex-Evercore director guilty of insider trading - TD Ameritrade
    Ex-Evercore director guilty of insider trading - Big News Network
    04/3/2014 - 12:31 pm | View Link
  • Councilman sentenced to 3 months in prison, 400 hours of community ... - NWI Times
    Scott, 42, pleaded guilty to two counts of failure to file federal taxes. He admitted in a plea agreement he did not file on income earned...
    04/1/2014 - 1:16 pm | View Link
  • Contractor admits Sandy fraud - CBS 6
    Staten Island Man Pleads Guilty to Defrauding Rumson Homeowners - Atlantic Highlands Herald
    04/1/2014 - 7:09 am | View Link
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  • EM woman wants to withdraw guilty plea in fake cancer case
    If allowed to withdraw her guilty plea, all of Ms. Pauley's original charges can be reinstated, including six felony counts -- wire fraud, identity theft, writing a bad check and three counts of forgery -- that were dismissed as part of a plea agreement.
    04/16/2014 - 11:57 am | View Link
  • Waiter pleads guilty to fraud
    Brown Tumba pleaded guilty to 13 counts of bank card fraud in the Bellville Specialised Commercial Crime ... The proceedings took the form of a plea bargain, before magistrate Sabrina Sonnenberg, who sentenced him to 10 years, conditionally suspended ...
    04/16/2014 - 9:09 am | View Link
  • Gloria Lee pleads not guilty to fraud in puppy arson case
    A pet store owner accused of setting fire to her business with 27 puppies inside entered a not guilty plea to insurance fraud tied to the case. Gloria Lee entered the plea on a count of insurance fraud, which was added along with charges of arson with ...
    04/16/2014 - 7:41 am | View Link
  • Natchez man pleads guilty to fraud
    Mississippi Attorney General spokeswoman Jan Schaefer told The Natchez Democrat that Dwight Gibson entered an open plea of guilty to five counts of false pretense. Gibson's sentencing is scheduled for May 1. Gibson could face up to 10 years in prison for ...
    04/16/2014 - 5:46 am | View Link
  • 11th Circ. Affirms Tax Fraudster's Tainted Guilty Plea
    The Eleventh Circuit on Tuesday affirmed the conviction of a Georgia man who had pled guilty to tax fraud, finding that he had not shown that a magistrate judge's comments had pressured him to take the government's plea offer. The appeals court said that ...
    04/15/2014 - 7:31 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
    04/16/2014 - 12:36 pm | View Website
  • Marshall C. Watson Foreclosure Mill Shut Down After Guilty ...
    Marshall C. Watson Foreclosure Mill Shut Down After Guilty Plea And Consent to Judgment, Changes Name to Choice Legal Group
    04/15/2014 - 4:19 pm | View Website
    Franklin County Criminal Law Casebook Reproduced with permission from Allen V. Adair and the Franklin County Public Defender Office. GUILTY PLEAS (034)
    04/15/2014 - 1:34 pm | View Website
  • RHONJ's Teresa & Joe Giudice Plead GUILTY To Fraud To ...
    OMG! Courtroom tables HAVE to be flipping right now! Teresa and Joe Giudice just pleaded guilty to fraud! The Real Housewives of New Jersey big hair queen ...
    04/3/2014 - 11:40 am | View Website
  • California: Guilty Plea in Navy Fraud Case
    A former manager of a Singapore-based company accused of defrauding the Navy out of millions of dollars has pleaded guilty in the case. The guilty plea was ...
    03/18/2014 - 11:04 pm | View Website
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