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

  • Political donor pleads guilty to investment fraud scheme
    At a plea hearing Friday in U.S. District Court in Alexandria ... by hiding his tax liabilities and lying about the company’s finances. Prosecutors say the fraud amounted to $30 million — Potarazu’s lawyer, Stuart Nash, said his client admits ...
    12/2/2016 - 9:28 am | View Link
  • East St Louis Township Supervisor pleads guilty to wire fraud, embezzling public funds
    EAST ST LOUIS - Oliver W. Hamilton, 62, of East St. Louis, Illinois, entered a plea of guilty to an Information charging wire fraud in a scheme to defraud the citizens of the East St. Louis Township, the United States Attorney for the Southern District of ...
    12/2/2016 - 8:01 am | View Link
  • Former Hugo counselor pleads guilty to fraud
    Attorney General Pruitt announces guilty plea in Medicaid fraud case A former licensed counselor who worked in Hugo recently plead guilty to multiple counts of Medicaid fraud following charges brought by Attorney General Scott Pruitt. For the full story ...
    12/2/2016 - 6:55 am | View Link
  • Man pleads guilty to pharmacy break-in, stealing cold medicine
    BAY CITY, MI-- A 37-year-old man police say tried burglarizing a Bay City pharmacy, then brought marijuana into jail, has accepted a plea offer. Steve M ... and second-degree retail fraud. All of the charges are misdemeanors. In exchange, the prosecution ...
    12/2/2016 - 3:40 am | View Link
  • Ex-Laval mayor Gilles Vaillancourt pleads guilty to fraud, sent to prison
    Gilles Vaillancourt, a central figure in Quebec’s corruption scandal, pleaded guilty to fraud, conspiracy and breach of trust ... in 2012 – a year before he was charged. He made his plea in a glass cage in the Laval courthouse he helped inaugurate ...
    12/1/2016 - 2:02 pm | View Link
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  • 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.
    11/27/2016 - 12:49 am | View Website
  • AZ lawmaker Cecilia Velasquez changes plea to guilty in ...
    PHOENIX - A Phoenix-area state lawmaker accused of several crimes involving food stamps has changed her plea to guilty. State Rep. Cecilia Velasquez allegedly lied on ...
    10/25/2016 - 6:46 am | View Website
  • Federal fraud charges against Sorrento Town Councilman ...
    Federal prosecutors dropped fraud and conspiracy charges against embattled Sorrento Town Councilman Randy Anny late Thursday shortly after his wife told a federal ...
    10/20/2016 - 2:41 am | View Website
  • Guilty plea in multimillion real-estate fraud in Calgary ...
    CALGARY -- A former executive of a failed Calgary-based real estate investment company has pleaded guilty for his part in a multimillion dollar fraud.
    09/30/2016 - 5:28 am | View Website
  • Fake resumes, jobs, lead to real guilty plea in H-1B fraud ...
    A Virginia couple has pleaded guilty to H-1B fraud charges in a scheme that made them millions, the U.S. Department of Justice announced Thursday.
    08/26/2016 - 7:14 am | View Website
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