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

  • More Arrests
    According to his plea, Chaudhari was one of a crew of “runners” operating ... as well as five India-based call centers have been charged for their roles in the fraud and money laundering scheme in an indictment returned by a federal grand jury in ...
    04/28/2017 - 6:16 am | View Link
  • FIFA suspends Asian Confederation official Richard Lai after bribery plea
    The statement said the decision "was taken upon the request of the chairman of the investigatory chamber, Dr Cornel Borbely" after Lai's guilty plea to charges of wire fraud conspiracy was published by the United States Department of Justice (DoJ).
    04/28/2017 - 4:23 am | View Link
  • Northern Iowa man pleads guilty to mail fraud
    A northern Iowa agricultural products salesman has pleaded guilty to mail fraud. Court records say Richard Wubben, of Buffalo Center, entered the plea Thursday in U.S. District Court in Cedar Rapids. Court records don't list a sentencing date. Prosecutors ...
    04/28/2017 - 1:09 am | View Link
  • Three Valley Residents Enter ‘Guilty’ Plea for Medicare Fraud
    RGV (KFXV) — Three valley residents have all entered “guilty” pleas for receiving illegal kickbacks before a U.S. district judge. Today, 39-year-old Brenda De La Cruz, pleaded guilty to healthcare fraud. Two other individuals — identified as 51 ...
    04/27/2017 - 10:21 am | View Link
  • Pinellas pharmacist pleads guilty in health care fraud case
    A co-owner of Lifecare Pharmacy in Pinellas County pleaded guilty to conspiracy to commit health care fraud. Benjamin Nundy’s guilty plea follows an identical plea by his business partner, Carlos Mazariegos, in April. Nundy, who was a licensed pharmacist ...
    04/27/2017 - 9:16 am | View Link
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  • June 27, 2016 guilty plea
    Dance Moms host Abby Lee Miller could be facing 3-yrs in prison after her guilty plea today for her fraud & currency reporting cases.
    04/26/2017 - 10:25 am | View Website
  • Kentucky Attorney Pleads Guilty to Role in $550 Million ...
    You are here. Audits and Investigations › Investigations › Kentucky Attorney Pleads Guilty to Role in $550 Million Social Security Disability Fraud Scheme
    04/24/2017 - 10:24 pm | View Website
  • Plea Bargains and Guilty Pleas
    In most criminal cases there's a plea bargain and guilty plea -- a defendant admits to committing a crime, and the prosecution drops some charges or offers a light ...
    04/24/2017 - 7:17 pm | View Website
  • Attorney Eric Conn enters guilty plea on federal fraud charges
    A Floyd County attorney, who was at the center of an investigation over disability benefits, has entered a guilty plea on federal charges.
    03/24/2017 - 4:41 pm | View Website
  • Ex-Rendell top aide disbarred after guilty plea in FBI sting
    One of former Gov. Ed Rendell's top aides, who pleaded guilty last May to one count of wire fraud after being caught up in an FBI sting, has agreed to be disbarred ...
    02/23/2017 - 12:05 pm | View Website
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