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

BING NEWS:
  • Chuck Rizzo Sr. pleads guilty to mail fraud conspiracy in Macomb trash-hauling probe
    admitted Friday to similar misbehavior, his plea involving bogus dumpster invoices. Rizzo pleaded guilty in federal court to conspiracy to commit mail fraud. The crime carries a penalty of up to five years and/or a fine of up to $250,000. If Rizzo is ...
    12/8/2017 - 12:33 pm | View Link
  • Beckley lumber executive enters guilty plea on wire fraud charges
    CHARLESTON, W.Va. — A former Beckley lumber company executive pleaded guilty Wednesday to embezzling more than $800,000. James Matthew Miller, 42, entered the guilty plea to two counts of wire fraud. He formerly worked as an executive until September ...
    12/8/2017 - 3:38 am | View Link
  • Worcester shop pleads guilty to food-stamp fraud
    Esther Acquaye, a 31-year-old Worcester resident, pleaded guilty to SNAP fraud, trafficking in counterfeit goods, and conspiracy to acquire, possess and redeem SNAP benefits in an unauthorized matter, and to convert public money. The plea was announced ...
    12/8/2017 - 2:43 am | View Link
  • Former West Reading police officer pleads guilty to mail fraud
    An ex-West Reading police officer pleaded guilty Thursday in federal court to mail fraud for selling misbranded body armor through his online business.Marco DeCamillo, 41, of Reading entered the plea in the U.S. District Court for the District of Maryland ...
    12/7/2017 - 3:01 pm | View Link
  • Former GOP chairman found guilty of fraud for signing ex-wife's ballot
    ADVERTISEMENT The former chairman's guilty plea comes after he reportedly told local news station KLZ 560 that "virtually every case of voter fraud I can remember in my lifetime was committed by Democrats." Curtis served as the Colorado GOP's chairman ...
    12/7/2017 - 9:36 am | View Link
  • More
BING SEARCH:
  • Ex-lawyer pleads guilty to Eagle Ford Shale mail fraud ...
    A former lawyer from Stockdale has agreed to plead guilty to two counts of mail fraud for skimming more than $800,000 from oil and gas lease royalty payments in the ...
    12/7/2017 - 3:40 am | View Website
  • 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.
    12/4/2017 - 6:42 am | View Website
  • Former General Secretary Of Guatemalan Soccer Federation ...
    Earlier today in federal court in Brooklyn, Héctor Trujillo, general secretary of the Guatemalan soccer federation (the “federation”) from 2009 to 2015 and a ...
    11/22/2017 - 10:17 am | View Website
  • Madoff Pleads Guilty to All 11 Charges
    Bernard L. Madoff was sent to jail to await sentencing after expressing remorse for his Ponzi scheme.
    10/25/2017 - 8:08 am | View Website
  • Guilty pleas for Linwood, Philadelphia men in federal ...
    CAMDEN — A pharmaceutical representative from Linwood said he knowingly defrauded a health care benefits program of $28 million using phony prescriptions through a ...
    08/17/2017 - 12:43 pm | View Website
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