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

ASK NEWS:
  • Centennial man sentenced to 6 years in prison for mortgage fraud ... - United States Department of Justice
    74 months in federal prison for wire fraud, identity ... 8, 2011 and pled guilty on May 29, 2013.   According to the indictment and plea agreement
    10/6/2014 - 1:06 pm | View Link
  • Ogdensburg woman sentenced to one year in county jail for welfare ... - Watertown Daily Times
    Route 4, Ogdensburg, under probation supervision following her guilty plea in December 2013 to a felony count of fourth-degree welfare fraud.
    10/6/2014 - 9:55 am | View Link
  • soldier pleads guilty to theft of over $400,000 worth of fuel - United States Department of Justice
    Swank, ALEXANDER SWIM , 25, of Fort Bragg, North Carolina, entered a guilty plea to the theft ... Command's Major Procurement Fraud Unit.
    10/6/2014 - 8:48 am | View Link
  • Florida Correctional Officer Sentenced to Prison for Tax Fraud Using ... - United States Department of Justice
    Norfolk Man Sentenced to 54 Months for Wire Fraud and False Claims - United States Department of Justice
    10/2/2014 - 7:20 am | View Link
  • Mississauga man pleads guilty in international Xbox hacking ring - My Kawartha
    Global hacking ring allegedly targeted US Army and computer game ... - South China Morning Post
    10/1/2014 - 1:50 pm | View Link
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YAHOO NEWS:
  • 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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BING NEWS:
  • Ex-Ameriprise adviser pleads guilty to stealing $1 million from clients
    RELATED: Read the Department of Justice's announcement of the guilty plea. Minneapolis-based Ameriprise (NYSE ... Barbara Stark, 73, with fraud. The two women were fired by Amerprise in 2013. Stark has not been indicted. Mark Reilly manages daily and ...
    10/20/2014 - 5:41 am | View Link
  • BREAKING NEWS: Pet store owner enters guilty plea
    LAS VEGAS - The woman accused of setting her pet store on fire with puppies still inside entered a guilty plea in Clark County District Court Monday morning. Gloria Lee pleaded guilty to one count of arson, one count of insurance fraud and one count of ...
    10/20/2014 - 5:20 am | View Link
  • Broker Latest Guilty Plea in Rothstein Ponzi Scam
    Richard Pearson of Miami pleaded guilty last week to wire fraud conspiracy. Pearson faces up to five years in prison when he is sentenced Jan. 9. Court documents show Pearson acted as a broker for investments in some phony legal settlements peddled by ...
    10/20/2014 - 12:08 am | View Link
  • All Suspects Tied To 2012 USD Tax Fraud Plead Guilty
    And just within the last weeks, two other former football players have filed their plea agreements. Former football player Alphonso Rico Valdez, 23, admitted Thursday that he helped recruit students and orchestrate a tax fraud scheme from the USD campus ...
    10/16/2014 - 3:59 pm | View Link
  • Workers' compensation fraud case ends with guilty plea
    A longtime Travis Unified School District employee pleaded guilty to workers' compensation fraud last week, according to officials with the Solano County District Attorney's Office. Damon Fraticelli, a 27-year employee of Travis Unified School District ...
    10/16/2014 - 1:47 pm | View Link
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BING SEARCH:
  • Teresa Giudice Guilty Plea: 'RHONJ' Star Cops To Fraud ...
    After being charged with 42 counts of fraud in the months prior, Giudice and her husband, Joe, entered their guilty plea as the cameras rolled for the Bravo reality ...
    10/18/2014 - 9:32 am | View Website
  • Teresa and Joe Giudice Enter Guilty Pleas To Federal Fraud ...
    Teresa and Joe Giudice both pled guilty this morning to nine counts including bankruptcy fraud, conspiracy to commit mail fraud and wire fraud, and failing ...
    10/17/2014 - 12:32 pm | View Website
  • Guilty Plea
    Image via Wikipedia. Gerald Carti, a 62-year-old loan officer and owner of a filed mortgage New Jersey-based mortgage company, pled guilty last week to wire fraud ...
    10/17/2014 - 11:28 am | View Website
  • 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
    10/17/2014 - 12:37 am | View Website
  • 2 guilty pleas entered in Roanoke passport fraud case ...
    Two of three people from Roanoke arrested this summer in the Washington area on suspicion of passport fraud have admitted they’re guilty as charged of conspiring to ...
    09/17/2014 - 4:14 pm | View Website
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