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

  • Illegal Alien Sentenced To Over Four Years In Prison For Passport ... - United States Department of Justice
    ... age 44, an illegal alien living in Hampton, Iowa, received the prison term after a November 4, 2014, guilty plea to one count of making false...
    03/4/2015 - 12:17 pm | View Link
  • Woman guilty of false tax returns - Monroe News Star
    Stella Marie Dunlap, 37, entered a conditional guilty plea before U.S. Magistrate Judge Karen ... As a result of the fraud, the IRS issued $104,401
    03/4/2015 - 6:52 am | View Link
  • Former Rhode Island speaker pleads guilty to corruption charges - Yahoo! News
    Ex-Rhode Island Speaker Fox pleads guilty to federal charges - Minneapolis Star Tribune
    03/3/2015 - 2:33 pm | View Link
  • Stamford man gets 3 years for mortgage fraud scheme - Fairfield Business Journal
    He pleaded guilty to one count of conspiracy to commit wire fraud and bank fraud on June 16. In a plea agreement reached between Afsary and...
    03/2/2015 - 1:45 pm | View Link
  • Former Va. credit union manager admits role in embezzlement - Sacramento Bee
    Former Va. credit union manager admits role in embezzlement - Sun Herald
    02/28/2015 - 11:49 am | View Link
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  • Guilty Plea Set for Florida Man in 37-year-old Case
    U.S. District Judge Marcia Cooke scheduled an April 8 plea change hearing ... who previously pleaded not guilty to jumping bail. Prosecutors say Woodring failed to surrender in 1977 to begin serving prison sentences for fraud and for a related conviction ...
    03/30/2015 - 12:46 am | View Link
  • Former prime minister Olmert convicted in retrial of graft case
    In a decision Monday morning, the court said Olmert was guilty of fraud and breach of trust in the case ... In the Holyland case, a judge accepted her plea bargain and sentenced her to 11 months in prison for accepting bribes. At the end of the Holyland ...
    03/30/2015 - 12:24 am | View Link
  • Ehud Olmert Found Guilty of Fraud in ‘Talansky Affair’
    Former Prime Minister Ehud Olmert has been found guilty of fraud and breach of trust on a retrial in what ... But Zaken was sent to prison with a much lighter sentence resulting from a plea bargain deal in the second corruption case in which Olmert was ...
    03/29/2015 - 8:17 pm | View Link
  • Man enters not guilty plea in alleged Packers ticket scam
    Thirty-seven year old Patrick Blachut is charged in Wood County with seven felony counts of theft-by-fraud, and eight similar misdemeanor counts. He's also scheduled to enter a plea next Thursday to a similar felony charge in Eau Claire County. Wood County ...
    03/27/2015 - 2:11 pm | View Link
  • Oklahoma AG says guilty plea in Medicaid fraud case
    OKLAHOMA CITY (AP) — Oklahoma Attorney General Scott Pruitt says a former health care worker from Yukon has pleaded guilty for his role in a Medicaid fraud case. Pruitt's office announced Friday that John Edward Karis received a 10-year deferred sentence ...
    03/27/2015 - 7:06 am | View Link
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    Franklin County Criminal Law Casebook Reproduced with permission from David L. Strait and the Franklin County Public Defender Office. GUILTY PLEAS (034)
    03/27/2015 - 2:29 pm | View Website
  • Plea
    In legal terms, a plea is simply an answer to a claim made by someone in a criminal case under common law using the adversarial system. Colloquially, a plea has come ...
    03/27/2015 - 9:07 am | View Website
  • Media man pleads guilty to major fraud against the United ...
    Kenneth Narzikul, 59, of Media, Pa., pleaded guilty today to charges of major fraud against the United States, obstruction of a federal audit, and making ...
    03/25/2015 - 10:46 pm | View Website
  • Rep. Michael Grimm Is Said to Agree to Tax Fraud Guilty Plea
    A guilty plea by Mr. Grimm, a Republican from Staten Island who has steadfastly maintained his innocence, would almost certainly put him under tremendous ...
    03/23/2015 - 12:11 pm | View Website
  • In reversal, Rep. Grimm to resign after guilty plea on fraud
    Steve Kornacki reports breaking news that Republican Congressman Michael Grimm, having pleaded guilty to one of several corruption indictments, is now expected to ...
    12/29/2014 - 11:28 pm | View Website
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