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

  • Huntley contractor pleads guilty to fraud, failing to pay taxes
    Manning pleaded guilty to the charges in a written plea agreement filed this week ... Under the 27-count indictment, Manning was charged with five counts of mail fraud, five counts of causing false statements to be made on forms required by ERISA, 16 ...
    10/17/2017 - 11:33 am | View Link
  • Former Frederick resident guilty of fraud
    According to the terms of his plea, Kent will be sentenced within federal guidelines on the wire fraud charge, which could put him in prison for 20 years. He also will be ordered to pay restitution to his hundreds of victims. Kent remains in custody at the ...
    10/16/2017 - 4:23 pm | View Link
  • New Jersey-Based Trader Pleads Guilty to Commodities Fraud
    According to the plea agreement, Wright faces up to 10 years in prison ... The CFTC brought four counts of commodities fraud and failure to register charges, among others, against Wright. Baumgartel represents the defendant in the civil suit as well.
    10/16/2017 - 9:01 am | View Link
  • 4th Baltimore officer pleads guilty in fraud case
    He entered the plea in federal court in Baltimore. Gondo was among eight officers on an elite gun squad who were indicted on racketeering charges alleging that they unlawfully arrested and robbed people, and participated in an overtime fraud scheme.
    10/12/2017 - 11:48 am | View Link
  • Guilty plea from former Cleveland Clinic Innovations exec Gary Fingerhut noted that federal prosecutors and Fingerhut have agreed to ask for a sentence that will likely be between 41 and 51 months in federal prison, as part of the plea. He will also ... conspiracy to commit wire fraud and honest services wire ...
    10/12/2017 - 4:41 am | View Link
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  • Former pastor enters guilty plea in fraud case
    Columbus - Indiana, Justin White, fraud, insurance, pastor - Former pastor enters guilty plea in fraud case - 13 WTHR Indianapolis - Columbus - Indiana, Justin White ...
    10/16/2017 - 12:19 am | View Website
  • entered a guilty plea on June 27, 2016
    Dance Moms host Abby Lee Miller could be facing 3-yrs in prison after her guilty plea today for her fraud & currency reporting cases.
    10/15/2017 - 6:36 pm | View Website
  • Guilty plea in alleged $40m property development fraud ...
    The Serious Fraud Office alleges four people mislead ANZ to get a loan for a hotel development.
    08/31/2017 - 7:58 pm | View Website
  • Pure Food and Wine owner gets four months in fraud plea ...
    The owner of a high-end vegan restaurant tearfully pleaded guilty Wednesday to duping investors and will spend four months on Rikers Island.
    05/10/2017 - 1:36 pm | View Website
  • 'Alaskan Bush People' stars plead guilty in fraud case
    Billy Brown, the patriarch of the family seen in the Discovery Channel reality show "Alaskan Bush People," and his son have pleaded guilty to fraud charges.
    01/12/2016 - 9:03 am | View Website
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