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

  • Drug-treatment owner pleads guilty to leading health care fraud scheme
    He pleaded guilty to conspiracy to commit health care fraud, money laundering and recruiting people to engage in commercial sex acts. Those charges carry a maximum of life imprisonment, but the likely sentence under his plea agreement is 12 to 15 years in ...
    03/16/2017 - 10:36 pm | View Link
  • $55 Million Health Care Fraud Scheme, Three Plead Guilty
    Pursuant to their plea agreements, Proskurovsky and Omelchenko agreed to ... funds and generating cash to make the illegal kickback payments to patients. Medicare Fraud Strike Force As we noted in our article Health Care Fraud Costs the U.S. Billions ...
    03/16/2017 - 8:49 pm | View Link
  • Case Update
    SAN DIEGO, Calif. - San Diego County District Attorney Bonnie M. Dumanis announced today that a grand jury has indicted the owners of Good Neighbor Services as well as six accomplices for a massive, ongoing insurance fraud and tax evasion scheme.
    03/16/2017 - 2:46 am | View Link
  • VW is not out of the woods despite guilty plea in diesel criminal case
    The criminal case against Schmidt, absent a plea deal of some sort ... leveling charges of wire fraud as part of what the DOJ ... While political pressure might have kept German state authorities from arresting individuals -- the state of Lower Saxony ...
    03/15/2017 - 9:36 am | View Link
  • The Latest: Pain doctor pleads guilty to health care fraud
    conspiracy to commit mail fraud and money laundering. But when he failed to admit personal responsibility, a judge refused to accept his guilty plea. Another hearing is scheduled for Wednesday in federal court in Boston. Prosecutors say Mashali ran a pill ...
    03/15/2017 - 5:47 am | View Link
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  • 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 ...
    03/13/2017 - 10:09 pm | 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.
    03/13/2017 - 8:47 am | View Website
  • Evansville man pleads guilty in RV fraud case | GazetteXtra
    Troy M. Tofte of Evansville pleaded guilty in Rock County Court on Monday to a reduced number of charges. He defrauded customers when he ran a recreational vehicle ...
    01/23/2017 - 9:24 pm | View Website
  • Guilty plea in multimillion real-estate fraud in Calgary ...
    CALGARY -- A former executive of a failed Calgary-based real estate investment company has pleaded guilty for his part in a multimillion dollar fraud.
    09/30/2016 - 5:28 am | View Website
  • Fake resumes, jobs, lead to real guilty plea in H-1B fraud ...
    A Virginia couple has pleaded guilty to H-1B fraud charges in a scheme that made them millions, the U.S. Department of Justice announced Thursday.
    08/26/2016 - 7:14 am | View Website
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