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

ASK NEWS:
  • Doctor heads to prison for health care fraud - Fort Bend Sun
    Doctor heads to prison for health care fraud - Fort Bend Sun
    08/2/2015 - 6:14 am | View Link
  • Former Area Speech Pathologist Pleads 'Guilty' To Fraud - Greeneville Sun
    ... counties entered a guilty plea Wednesday in an ongoing investigation by agents in the Tennessee Bureau of Investigation's Medicaid Fraud...
    07/31/2015 - 12:03 pm | View Link
  • Ex-lawmaker rejects plea deal in election fraud case - Boston Globe
    Former Bridgeport Rep Rejects Plea Deal In Fraud Case - Hartford Courant
    07/30/2015 - 5:42 am | View Link
  • Myrtle Beach man enters guilty plea to wire fraud in federal court - WMBF
    Myrtle Beach Man Enters Guilty Plea to Wire Fraud - United States Department of Justice
    07/29/2015 - 7:11 am | View Link
  • Ex-Silicon Valley law firm worker gets two years prison for insider ... - Reuters
    Ex-Silicon Valley law firm worker gets 2 years prison for insider ... - Yahoo! Finance
    07/29/2015 - 6:51 am | View Link
  • More
BING NEWS:
  • Man in Mexican national ID tax fraud case could plead guilty
    One of three Bowling Green residents accused of filing fraudulent tax claims in Warren County using stolen identities is expected to plead guilty next week. A change of plea hearing has been ... Herrera, 47, is charged with mail fraud and conspiring ...
    08/1/2015 - 1:25 am | View Link
  • Former Area Speech Pathologist Pleads 'Guilty' To Fraud
    A Kingsport speech pathologist who previously worked with school systems in Greene and Sullivan counties entered a guilty plea Wednesday in an ongoing investigation by agents in the Tennessee Bureau of Investigation's Medicaid Fraud Control Unit ...
    07/31/2015 - 5:20 pm | View Link
  • Ypsilanti man pleads guilty to voter fraud
    An Ypsilanti man is facing six months' probation after pleading guilty to voter fraud. Adam Kane Easlick ... The court dropped the charges as part of a plea agreement. Then in May 2013, after multiple warnings from the secretary of state, Easlick placed ...
    07/31/2015 - 10:58 am | View Link
  • Peper takes plea deal
    Eric Peper - one of two former Western Colorado doctors indicted on drug, fraud, and patient death allegations ... The Montrose Daily Press reports Jahani pleaded not guilty and has a trial set for 2016. As a part of the plea, Peper admits to working ...
    07/30/2015 - 9:00 pm | View Link
  • Las Vegas lawyer Stephen Stubbs to plead guilty in court fraud case
    Defense lawyer Stephen Stubbs, charged in February in connection with submitting fraudulent guilty plea agreements involving clients in two separate courts, has agreed to plead guilty in the case. Chief Deputy District attorney J. P. Raman said Stubbs ...
    07/30/2015 - 3:27 pm | View Link
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BING SEARCH:
  • Owner of Mortgage Company Pleads Guilty to $64 Million ...
    | 950 Pennsylvania Avenue, NW Washington, DC 20530-0001. Footer Menu. Left Column. ABOUT. The Attorney General; Budget & Performance; Strategic Plans
    08/1/2015 - 7:44 pm | View Website
  • Former CEO Pleads Guilty to Bribery and Fraud Scheme ...
    | 950 Pennsylvania Avenue, NW Washington, DC 20530-0001. Footer Menu. Left Column. ABOUT. The Attorney General; Budget & Performance; Strategic Plans
    07/30/2015 - 2:38 pm | View Website
  • FBI — Former Loan Officer Pleads Guilty to Fraud Charges
    ST. LOUIS, MO—Joseph Brogan pled guilty to multiple fraud charges related to a scheme involving applications for home loans. According to statements made in court ...
    07/30/2015 - 1:34 pm | View Website
  • Anchorage physician pleads guilty to Medicaid fraud ...
    Dr. Shubhranjan Ghosh, an Anchorage physician charged with Medicaid fraud totaling more than $1 million, pleaded guilty Monday to two charges as part of a plea agreement.
    07/30/2015 - 12:37 pm | View Website
  • FBI — Physician Pleads Guilty to Role in Detroit-Area ...
    A licensed physician and former owner of a Detroit-area medical practice pleaded guilty today for his role in a $4.2 million health care fraud scheme.
    07/29/2015 - 3:12 am | View Website
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