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

  • Three defendants in Smith Advertising case enter guilty pleas
    If convicted of fraud, the Smiths could each face a maximum 30 years in federal prison. As for the plea deals in Tampa, Mathias, Caulder and Melvin agreed to cooperate fully with the U.S. Attorney's Office in the investigation and prosecution of others in ...
    02/5/2016 - 4:56 pm | View Link
  • Ex-TPD employee pleads guilty to stealing identities for tax refund fraud
    Bright said in a plea agreement that she provided personal identifying information — such as names, birth dates and Social Security numbers — at least 10 times to Girven, knowing it was for fraud. Girven was both her friend and a close friend of the ...
    02/5/2016 - 10:22 am | View Link
  • Wards enter not guilty plea
    DANVILLE — Sidney and Donna Ward, who allegedly stole $680,175 from the private nonprofit Yell County EMS at which they were employed, entered a not guilty plea to Circuit Court ... one class D felony count of computer fraud and one class D felony ...
    02/5/2016 - 12:54 am | View Link
  • Man Who Posed as Lawyer Pleads Guilty to Theft, Fraud
    Howard Seidler, 70, entered guilty pleas Wednesday to third-degree grand larceny and first-degree immigrant assistance services fraud, a newly enacted charge. Seidler's plea before Acting Brooklyn Supreme Court Justice Danny Chun makes his case the first ...
    02/3/2016 - 1:11 pm | View Link
  • Ex-Port of LA police chief pleads guilty to tax fraud, lying to FBI
    As a result of his guilty plea, Boyd faces up to 11 years in federal prison ... In the initial 16-count indictment issued last April, Boyd was accused of “honest services” wire fraud alleging he operated a scheme to defraud the city and the Harbor ...
    02/3/2016 - 12:38 pm | View Link
  • Block 37 developer's associate pleads guilty in fraud case
    An associate of indicted Block 37 developer Laurance Freed has pleaded guilty to federal fraud, leaving Freed to face a trial alone next week after the pair's 16-count indictment last year. Caroline Walters today admitted in a plea agreement to lying to a ...
    02/3/2016 - 2:00 am | View Link
  • St. Joseph man pleads guilty in $1.4 million solar energy fraud case
    In Tuesday’s plea agreement, Dryden admitted that he was involved in three fraud schemes. One involved fraudulently obtaining rebates from Kansas City Power & Light by overstating the number of solar panels installed. The other schemes involved a federal ...
    02/2/2016 - 7:18 am | View Link
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  • Guilty Plea In South Carolina Loan Modification Fraud Scheme
    Shayne Harrison Smith, 47, Myrtle Beach, South Carolina entered a guilty plea in federal court in Florence, South Carolina, to Wire Fraud, a violation of 18
    02/3/2016 - 9:34 am | View Website
  • GlaxoSmithKline to Plead Guilty and Pay $3 Billion to ...
    GlaxoSmithKline to Plead Guilty and Pay $3 Billion to Resolve Fraud Allegations and Failure to Report Safety Data Largest Health Care Fraud Settlement in U.S. History
    02/2/2016 - 6:22 am | View Website
  • Warehouse Lending Fraud Results in Guilty Plea | Mortgage ...
    Brady Bunte, the former owner of an Orange County, California mortgage lending company, pleaded guilty to bank fraud in U.S. District Court in Louisville,
    01/26/2016 - 8:49 pm | View Website
  • 'Alaskan Bush People' stars plead guilty in fraud case ...
    Billy Brown, the patriarch of the family seen in the Discovery Channel reality show "Alaskan Bush People," and his son have pleaded guilty to fraud charges.
    01/12/2016 - 9:46 am | View Website
  • St. Charles pastor jailed early for trying to pull his ...
    ST. LOUIS • A St. Charles pastor sentenced in August to seven years in prison for defrauding elderly investors of $3.3 million has been jailed weeks early after ...
    12/26/2015 - 8:43 pm | View Website
  • Alaskan Bush People’ stars admit to fraud, theft in court plea
    A state court judge on Thursday rejected plea agreements for two members of the family associated with the Discovery Channel's Alaskan Bush People reality ...
    11/20/2015 - 11:24 am | View Website
  • Guilty plea from Cork man in tax return fraud case | Irish ...
    Headline Guilty plea from Cork man in tax return fraud case
    11/13/2015 - 10:03 pm | View Website
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