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

  • Fox News Pundit Pleads Guilty To Faking CIA Ties - Huffington Post
    TV pundit pleads guilty to fraud -
    04/29/2016 - 1:36 pm | View Link
  • Ex-Rendell aide to plead guilty to wire fraud charges - Pittsburgh Post-Gazette
    Lawyer: Political player to admit wire fraud -
    04/29/2016 - 12:38 pm | View Link
  • Fox News pundit who claimed CIA ties set to plead guilty -
    ... a CIA officer is set to plead guilty to federal criminal charges. A change of plea hearing is ... in federal court in Alexandria with fraud ...
    04/28/2016 - 1:56 pm | View Link
  • Valencia Doctor Pleads Guilty To $2.4 Million Medicare Scam - KHTS AM-1220
    A Valencia doctor pleaded guilty Thursday to ... to admissions made as part of his plea agreement ... was brought as part of the Medicare Fraud ...
    04/28/2016 - 8:03 am | View Link
  • Rochester grocers plead guilty to food stamp fraud - Irondequoit Post
    New York State Inspector General Catherine Leahy Scott recently announced the guilty plea of two Rochester grocers for defrauding the government by
    04/27/2016 - 7:22 am | View Link
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  • Albemarle psychic to plead guilty to fraud, lawyer says
    Marks, 42, was indicted in April 2015 on 31 counts of wire fraud, two counts of mail fraud and one count ... but court records show the trial has been canceled and a plea hearing has been set for May 17 in Roanoke. Marks’ attorney, Bill Dinkin, confirmed ...
    04/30/2016 - 12:59 pm | View Link
  • Fox News terrorism pundit pleads guilty to faking CIA ties
    The plea came in a hearing in which Simmons changed the not-guilty plea he had made in October. "His fraud cost the government money, could have put American lives at risk, and was an insult to the real men and women of the intelligence community who ...
    04/30/2016 - 12:19 pm | View Link
  • Assisted living director pleads guilty to Medicaid fraud
    Prior to her guilty plea, Hall paid $19,670.88 to the Arkansas Medicaid Program ... According to an affidavit, an investigator with the Medicaid Fraud Control Unit said My House residents were Medicaid recipients and Hall was responsible for submitting ...
    04/29/2016 - 11:59 pm | View Link
  • Ex-Rendell aide to plead guilty to wire fraud charges
    After his fraud case became public, the trust announced its board had fired him. It also said it was unaware of the investigation and noted his wrongdoing was not related to his work at Hershey. The news of the plea comes a year after another prominent ...
    04/29/2016 - 5:11 pm | View Link
  • Fox News National Security “Expert” Pleads Guilty to Being a Complete Fraud
    In a statement of facts filed with his plea agreement, Simmons admitted he defrauded the ... Simmons also pleaded guilty to a weapons charge and a fraud charge related to a real estate scheme. His sentence will be determined by a judge.
    04/29/2016 - 9:50 am | View Link
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  • Straw Buyer and Down Payment Fraud Guilty Plea
    Rachel Dollar, the editor of Mortgage Fraud Blog is a California attorney and Certified Mortgage Banker who handles litigation for mortgage lenders, servicers and ...
    04/25/2016 - 8:21 am | View Website
  • Guilty plea in Tropical Storm Irene fraud case
    Guilty plea in Tropical Storm Irene fraud case Lease agreements forged by victim of Irene, officials say. By Robert Gavin. Updated 8:21 pm, Friday, January 15, 2016
    04/25/2016 - 7:52 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,
    04/25/2016 - 7:31 am | View Website
  • Second Guilty Plea In Huge Fraud Against Thunder Valley ...
    A former community college business teacher and tribal administrator pleaded guilty to a $17 million fraud against the tribe that owns Thunder Valley Casino.
    04/24/2016 - 12:26 pm | View Website
  • A.G. Schneiderman Announces Guilty Plea Of Pharmacist In ...
    A.G. Schneiderman Announces Guilty Plea Of Pharmacist In Connection With $150 Million Medicaid Fraud Scam
    04/21/2016 - 10:23 pm | View Website
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