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:
  • Postal employee to plead guilty to stealing tax refund checks from ... - Tampa Tribune
    ... stolen identity refund fraud. In that fraud ... on them, according to the plea agreement. Under the agreement, Gonzalez agrees to plead ...
    06/4/2015 - 4:49 am | View Link
  • FIFA scandal: Chuck Blazer's testimony is key to case - Los Angeles Times
    The big target on FIFA chief's back - CNN
    06/3/2015 - 8:30 am | View Link
  • Southern California broker pleads guilty in $6 million fraud - Sacramento Bee
    Southern California broker pleads guilty in $6 million fraud - Modesto Bee
    06/3/2015 - 4:13 am | View Link
  • Guilty plea given in 2010 arson case - Greenville Herald-Banner
    Lewis pleaded guilty during a hearing in the court Monday and under a plea bargain arrangement ... facing federal charges of mail fraud through the
    06/2/2015 - 4:40 am | View Link
  • Tennessee Man Pleads Guilty to Conspiracy to Defraud Cornerstone ... - United States Department of Justice
    Special Agent in Charge, FBI Atlanta Field Office, stated: “Bank fraud is not a victimless crime. With this guilty plea, Mr. Fricks will be...
    06/1/2015 - 6:20 am | View Link
  • More
BING NEWS:
  • Former State Sen. Leland Yee Pleads Guilty to Racketeering
    Those activities included wire fraud, honest services fraud ... In fact, their would-be business partners were undercover FBI agents. Jackson also entered a guilty plea to the racketeering charges and, like Yee, faces a 20-year maximum prison sentence.
    07/1/2015 - 1:08 pm | View Link
  • O.C. woman pleads guilty of mortgage relief fraud, gets prison time
    A 30-year-old Costa Mesa woman pleaded guilty Wednesday to federal charges stemming from a foreclosure rescue fraud scheme that targeted homeowners with bogus promises of mortgage relief. Najia Jalan entered her plea in Los Angeles federal court to charges ...
    07/1/2015 - 11:16 am | View Link
  • Consultant pleads guilty in million-dollar Dallas bribery scandal
    Both were indicted last summer. Campbell pleaded guilty Wednesday, in a plea deal, to conspiracy to commit bribery of a local government receiving federal benefits. Price, who awaits trial on conspiracy and fraud-related counts, allegedly accepted bribes ...
    07/1/2015 - 10:58 am | View Link
  • New Orleans schools official Armer Bright admits fraud conspiracy
    In a hearing in U.S. District Court, Bright pleaded guilty to felony conspiracy to commit bribery and honest services wire fraud. Bright has signed a plea agreement with federal prosecutors. He faces a maximum sentence of five years in prison, a $250,000 ...
    07/1/2015 - 10:18 am | View Link
  • Two Plead Guilty In Corruption Probe Of Texas County Official
    Both were indicted last summer. Campbell pleaded guilty Wednesday, in a plea deal, to conspiracy to commit bribery of a local government receiving federal benefits. Price, who awaits trial on conspiracy and fraud-related counts, allegedly accepted bribes ...
    07/1/2015 - 10:06 am | View Link
  • More
BING SEARCH:
  • FBI — Ridgefield Physician Pleads Guilty to Health Care Fraud
    Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that DAVID LESTER JOHNSTON, 46, of Ridgefield, pleaded guilty today in Hartford ...
    07/1/2015 - 7:20 am | View Website
  • Suspended Family Court Judge Jones pleads guilty in $2.6M ...
    Suspended Family Court Judge Steven Jones pleaded guilty in federal court Wednesday to one count of conspiracy to commit wire fraud in a $2.6 million ...
    06/30/2015 - 11:42 pm | View Website
  • FBI — Foley Chiropractor Pleads Guilty to Health Care Fraud
    United States Attorney Kenyen R. Brown of the Southern District of Alabama announces that defendant Richard Rizzuto has pled guilty to engaging in a health care fraud ...
    06/30/2015 - 3:14 pm | View Website
  • Louisiana Doctor Pleads Guilty to Health Care Fraud ...
    Louisiana Doctor Pleads Guilty to Health Care Fraud Charges for Writing False Home Health Certifications in $56 Million Fraud Scheme
    06/29/2015 - 3:37 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.
    06/27/2015 - 11:32 pm | View Website
  • More
Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More Business News