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:
  • Former trustee says she would consider plea deal - Recordnet.com
    ... member says she would consider accepting a plea deal in a felony election-fraud case that also ... enforcement in exchange for pleading guilty ...
    07/22/2016 - 7:59 am | View Link
  • Newport News woman sentenced on social security fraud, to pay more ... - Hampton Roads Daily Press
    15 months in prison for wire fraud.  Dix was ... amount of $97,584.94. Dix plead guilty in April to federal charges as part of a plea agreement
    07/22/2016 - 6:50 am | View Link
  • Man once dubbed Porn's New King pleads guilty in fraud case - FOXNews.com
    ... man once dubbed Porn's New King has pleaded guilty to securities fraud and other crimes in New York. Jason Galanis entered the plea Thursday in...
    07/21/2016 - 6:44 am | View Link
  • City man enters guilty plea to voyeurism charge - Peterborough Examiner
    ... year-old Belleville man has pleaded guilty to ... publication ban, entered the plea Wednesday ... Girard stated the fraud was a “one-off ...
    07/20/2016 - 8:34 am | View Link
  • D.C. office manager with Catholic Charities pleads guilty to theft ... - Washington Post
    ... in a reimbursement scheme that stretched five years, according to his guilty plea Tuesday in ... it identified and investigated the fraud, ...
    07/19/2016 - 8:35 am | View Link
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BING NEWS:
  • NYC Correction Officers’ Union Leader On Fraud Charges: ‘Absolutely Not Guilty’
    NEW YORK (CBSNewYork) — Norman Seabrook, the leader of the union that represents New York City correction officers, pleaded not guilty Friday to federal fraud charges. Seabrook is accused of accepting $60,000 in bribes for steering $20 million in union ...
    07/22/2016 - 11:28 am | View Link
  • New Orleans man pleads guilty to fraud in Deepwater Horizon aid claim
    In his guilty plea entered in federal court ... Richard pleaded guilty to mail fraud and remains in federal custody ahead of an Oct. 27 sentencing. He faces a maximum of 20 years in prison and up to three years of supervised release.
    07/22/2016 - 10:00 am | View Link
  • Guilty plea in Gerova pump-and-dump case
    John Galanis pleaded guilty Wednesday before US Magistrate Judge Sarah Netburn in New York to one count of securities fraud and one of conspiracy to ... pending a trial set for September. The guilty plea marks the fourth conviction for John Galanis ...
    07/22/2016 - 12:22 am | View Link
  • Man Once Dubbed Porn's New King Pleads Guilty in Fraud Case
    NEW YORK — A Los Angeles man once dubbed Porn's New King has pleaded guilty to securities fraud and other crimes in New York. Jason Galanis entered the plea Thursday in federal court. Prosecutors say the charges pertain to a manipulation of the market ...
    07/21/2016 - 12:15 pm | View Link
  • McMinn County woman pleads guilty to TennCare fraud
    NASHVILLE, Tennessee (WDEF) – A Niota, Tennessee woman pleads guilty to TennCare fraud charges. 44 year old Traci B ... As a result of the plea, Hamilton agrees to repay the state for services she got, a total of $18,346. She also got three years ...
    07/21/2016 - 9:20 am | View Link
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BING SEARCH:
  • 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
    07/19/2016 - 7:16 am | View Website
  • Guilty plea expected as woman faces more charges in fraud ...
    THE woman accused of stealing close to $1 million from her Tamworth employer is expected to plead guilty in court, her solicitor says.
    07/19/2016 - 6:12 am | View Website
  • Guilty plea entered in D’Hanis State Bank case
    Mayfield pleaded guilty to a single felony count of wire fraud as part of a plea deal. Prosecutors accused Mayfield of issuing $68,681 in cashier’s checks to ...
    07/19/2016 - 5:43 am | View Website
  • Dance Moms’ Abby Lee Miller Could Get Prison Time After ...
    Dance Moms host Abby Lee Miller could be facing 3-yrs in prison after her guilty plea today for her fraud & currency reporting cases.
    07/18/2016 - 12:54 pm | View Website
  • Abby Lee Miller Guilty Plea On Bankruptcy Fraud — Busted ...
    "Dance Moms" star Abby Lee Miller has pleaded guilty to bankruptcy fraud and international smuggling — in addition to smuggling charges!
    07/15/2016 - 7:31 pm | View Website
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