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

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    Unlike Desperate Housewives star Felicity Huffman, Loughlin pleaded not guilty to conspiracy to commit mail fraud and honest services mail fraud ... Riddell has entered a guilty plea for his role in ...
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  • Man who impersonated mom guilty of Social Security fraud in Detroit federal court
    Johnson’s plea deal Monday said he forged his mother’s signature ... Johnson could get a year or more in prison, although people convicted of Social Security fraud in southeastern Michigan rarely get ...
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    St. Angelo, 54, who is out on a $1 million unsecured bond, pleaded not guilty on March 29 to a bill of information charging him with conspiracy to commit bank fraud. The fact that ... been offered in ...
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  • William H. Macy Divorcing Felicity Huffman Following Guilty Plea In College Admissions Scandal?
    Macy is divorcing Felicity Huffman following her guilty plea in the college admission cheating scandal ... Earlier this month, the “Desperate Housewives” actress pleaded guilty to the fraud charges ...
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  • Not Guilty Plea for Former CU CEO in $40 Million Fraud Case
    Your article was successfully shared with the contacts you provided. United States Court House in Los Angeles. (Photo: Shutterstock) Former CEO Edward Rostohar, who told federal investigators that he ...
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  • Plea bargain
    The plea bargain (also plea agreement or plea deal) is any agreement in a criminal case between the prosecutor and defendant whereby the defendant agrees to plead guilty or nolo contendere to a particular charge in return for some concession from the prosecutor. This may mean that the defendant will plead guilty to a less serious charge, or to one of the several charges, in return for the ...
    04/19/2019 - 4:00 am | View Website
  • Ald. Willie Cochran pleads guilty — finally — to federal ...
    The guilty plea comes amid a separate, potentially far-reaching federal probe at City Hall that has already swept up two of Cochran’s fellow aldermen — Edward Burke and Daniel Solis.
    03/21/2019 - 6:58 am | View Website
  • GlaxoSmithKline to Plead Guilty and Pay $3 Billion to ...
    Global health care giant GlaxoSmithKline LLC (GSK) agreed to plead guilty and to pay $3 billion to resolve its criminal and civil liability arising from the company’s unlawful promotion of certain prescription drugs, its failure to report certain safety data, and its civil liability for alleged false price reporting practices, the Justice Department announced today.
    02/27/2019 - 4:40 pm | View Website
  • Robert Morgan's nephew, Kevin Morgan, pleads guilty in ...
    Robert Morgan's nephew, Kevin Morgan, admits falsifying loan applications. Kevin Morgan, a nephew of developer Robert "Bob" Morgan, pleaded guilty to federal crimes Friday in Rochester.
    12/21/2018 - 10:22 am | View Website
  • Rick Gates, Trump Campaign Aide, Pleads Guilty in Mueller ...
    The plea deal could be a sign that Mr. Gates plans to share incriminating information against Paul Manafort, the former Trump campaign chairman, or other members of the campaign.
    11/1/2018 - 2:45 pm | View Website
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