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

  • Camp Minden explosives: Lawyer expects guilty plea
    Under a plea agreement, no individuals were charged and the company ... He was indicted on one count of conspiracy, 23 of making false statements and six of wire fraud. The conspiracy count alleges he and others caused improper and unsafe storage of ...
    06/16/2018 - 1:51 am | View Link
  • Ex-hospice supervisor pleads guilty in $60M fraud scheme
    Jessica Love pleaded guilty to conspiracy to commit health care fraud as part of a plea agreement filed Monday. Love worked as a registered nurse case manager and regional director for Frisco-based Novus Health Services, which shut down several years ago ...
    06/15/2018 - 5:23 pm | View Link
  • Second Person Pleads Guilty In Massive Frisco Fraud Scheme In Which CEO Allegedly Accelerated Patient Deaths
    Two people have now pled guilty in a fraud scheme involving a major North Texas hospice provider. Jessica Love became the second when she entered a plea this week in U.S. District Court in Dallas. The February 2017 indictment alleges Love and 15 others ...
    06/15/2018 - 9:32 am | View Link
  • Grand Bay woman pleads guilty in pharmacy fraud scheme
    As part of her plea, Perry admitted her role in a scheme to defraud health ... Pharmacy in connection with the compounded medications that Perry prescribed. The Fraud Section leads the Medicare Fraud Strike Force, which is part of a joint initiative ...
    06/15/2018 - 7:51 am | View Link
  • Promoter of disastrous Fyre Festival accused of new scam after guilty plea
    McFarland was charged with one count of wire fraud through his company NYC VIP Access and one count of money laundering. He faces a maximum of 40 years in prison if convicted, according to several news outlets siting the complaint filed in Manhattan ...
    06/13/2018 - 3:20 am | View Link
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  • Fyre Festival Promoter Accused of New Scam After Guilty ...
    Billy McFarland leaves federal court after pleading guilty to wire fraud charges ... a sentence of more than 10 years in exchange for his guilty plea.
    06/12/2018 - 5:33 pm | View Website
  • Former Brooklyn assemblywoman expected to plead guilty in ...
    Ex-state Assembly member Pamela Harris is expected to plead guilty Tuesday in Brooklyn federal court, months after her arrest on fraud charges.
    06/11/2018 - 9:02 pm | View Website
  • Rick Gates, Trump Campaign Aide, Pleads Guilty in Mueller ...
    WASHINGTON — A former top adviser to Donald J. Trump’s presidential campaign has agreed to cooperate with the special counsel inquiry into Russia’s interference in the 2016 election after pleading guilty on Friday to financial fraud and lying to investigators.
    06/8/2018 - 3:15 pm | View Website
  • The Latest: Mississippi man plans guilty plea in $100M fraud
    Arthur Lamar Adams waived indictment Tuesday in a federal court hearing in Jackson after being charged with wire and bank fraud. His lawyer, John Collette, says Adams is cooperating with prosecutors and is likely to plead guilty at a later date. Adams could face up to 70 years in prison and up to $1.5 million in fines.
    05/1/2018 - 5:11 pm | View Website
  • Californian man pleads guilty to identity fraud ...
    Richard Pinedo's guilty plea was unsealed by the federal court in DC on Friday, minutes after the Justice Department announced charges against 13 Russian nationals. Pinedo's attorney said Friday his client was not aware of the identity or motivations of those buying the accounts.
    02/16/2018 - 4:35 pm | View Website
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