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

  • U.S. Navy Captain Pleades Guilty in "Fat Leonard" Case
    In his plea agreement, Cantu acknowledged that Francis took him and ... The other current or retired Navy officials charged so far in the fraud and bribery investigation are U.S. Navy Admiral Robert Gilbeau; Captain Michael Brooks; Captain Daniel Dusek ...
    08/19/2017 - 2:16 pm | View Link
  • Two more defendants plead guilty in federal health fraud case
    ... defendants pleaded guilty to health care fraud in connection with a large scale prescription fraud drug ring Friday, making the fourth guilty plea in two days. Steven Robert Urbanksi, 37, of Marlton, pleaded guilty Friday morning to health care fraud ...
    08/18/2017 - 5:29 am | View Link
  • Woman charged in bogus cancer claim, with welfare fraud enters guilty pleas to all charges
    fraudulently obtaining Medicaid assistance and fraud in obtaining assistance. After each plea, Woodward asked Good, "Because you are guilty?" She replied each time, "Yes, your honor." Woodward asked Good if she understood what entering blind pleas to the ...
    08/17/2017 - 9:51 am | View Link
  • Former Bank Vice President Guilty Of Identity Theft And Fraud
    A former banking executive pleaded guilty today to a fraud and identity theft scheme that caused over $3 million in losses. According to the statement of facts filed with the plea agreement, Kirk Russel Marsh, 39, of Oakton, was a former vice president at ...
    08/17/2017 - 6:33 am | View Link
  • Vernier pleads guilty to bankruptcy fraud
    If Vernier objects to the court recommendation on his guilty plea, his initial pre-trial conference is scheduled ... pleaded guilty last year to one count of conspiracy to commit bank fraud after attempting to execute the circular check-kiting scheme ...
    08/16/2017 - 10:40 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.
    08/19/2017 - 1:14 am | 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 ...
    08/17/2017 - 12:58 pm | View Website
  • Pure Food and Wine owner gets four months in fraud plea ...
    The owner of a high-end vegan restaurant tearfully pleaded guilty Wednesday to duping investors and will spend four months on Rikers Island.
    05/10/2017 - 1:36 pm | View Website
  • Guilty plea in huge Social Security disability fraud case
    Nothing quite brings out the genius in criminals like schemes that look to bilk the American taxpayer. A lawyer in Tennessee signed a guilty plea in one of the ...
    04/10/2017 - 7:55 pm | View Website
  • Not guilty plea from Rockford insurance company owner ...
    ROCKFORD – A Rockford man pleaded not guilty today to federal fraud charges he defrauded former clients of his insurance business.Todd J. Fendler, 41, was indicted ...
    03/8/2017 - 1:55 am | View Website
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