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

  • York Springs man charged with workers� compensation fraud - United States Department of Justice
    ... with workers' compensation fraud involving $24 ... and restitution.  A plea agreement was also filed indicating that Fowler intends to plead ...
    08/1/2014 - 2:10 pm | View Link
  • Guilty Plea In One Of the Largest, Longest Running Tax Fraud Schemes ... -
    Guilty. That was the plea today from 29 year old Elian Matlovsky of Staten Island, New York. ... running stolen identity tax refund fraud schemes
    07/31/2014 - 8:51 am | View Link
  • McCoy pleads guilty to aiding bank larceny - Albany Democrat Herald
    ... other fraud-related charges will be dismissed at sentencing, set for Nov. 17. Terms of a plea ... guilty to conspiracy to commit securities ...
    07/30/2014 - 8:31 am | View Link
  • Ex-Credit Suisse Trader Spared Prison Term for CDO Fraud - BusinessWeek
    Ex-Credit Suisse trader avoids prison for price manipulation - Reuters UK
    07/30/2014 - 7:54 am | View Link
  • Oregon Islamic charity pleads guilty to tax fraud - Seattle Times
    PORTLAND — An Oregon-based Islamic charity has pleaded guilty to tax fraud in a plea agreement that includes dropping criminal charges against the
    07/29/2014 - 12:54 pm | View Link
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  • Falls store owners plead guilty to food stamp, tax fraud
    Kloch said if that turns out to be so, he will give Singh the option of withdrawing his guilty plea. Kaur is a U.S. citizen and doesn’t run that risk. The defendants, who own the Indian General Store, 1611 Pine Ave., also will have to pay $2,395 each to ...
    08/17/2014 - 3:53 am | View Link
  • Miami developer and mortgage broker plead guilty to condo fraud
    Gayles. RELATED CONTENT: Six plead guilty in condo fraud scheme According to the plea agreement, Mendez sold condos in developments controlled by his family to straw buyers and he found two mortgage brokers to submit loan applications with false information.
    08/15/2014 - 1:19 pm | View Link
  • Kelley Jo Hunt, Former Law Firm Office Manager, Enters Guilty Plea in Fraud Case
    Summary: Kelley Jo Hunt, the former office manager for Miller, Miller & Canby has pled guilty to fraud after taking more than $500,000 from her former employer. The former office manager of a Rockville law firm issued a guilty plea on Wednesday to theft ...
    08/14/2014 - 3:59 pm | View Link
  • Carl Junction man enters guilty plea in fraud case
    A Carl Junction man, already serving time in a state prison on a drug-trafficking conviction, has pleaded guilty to making false statements to the Federal Emergency Management Agency in a failed attempt to receive disaster benefits after the 2011 Joplin ...
    08/14/2014 - 3:11 am | View Link
  • Utah woman pleads guilty in real estate fraud
    A Utah County woman has changed her plea to guilty in a real estate fraud case in which she was accused of using straw buyers and inflated appraisals to obtain loans to purchase houses that were sometimes a $1 million in excess of the actual selling price.
    08/13/2014 - 12:36 pm | View Link
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    Franklin County Criminal Law Casebook Reproduced with permission from Allen V. Adair and the Franklin County Public Defender Office. GUILTY PLEAS (034)
    08/16/2014 - 1:24 pm | View Website
  • Guilty plea in 2 tax fraud cases in New Jersey | Robert J ...
    A popular saying says that only death and taxes are certainties in life. While humans have almost no control over death except by doing what is medically possible to ...
    08/16/2014 - 1:14 am | View Website
  • Pilot Flying J guilty pleas: Radford, Stinnett, Clark ...
    KNOXVILLE — Three former Pilot Flying J employees pleaded guilty today in federal court to taking part in a conspiracy to defraud customers out of diesel fuel rebates.
    08/14/2014 - 2:21 am | View Website
  • Guilty plea in welfare fraud case
    ALBANY — A Troy woman pleaded guilty on Friday of defrauding the government of more than $53,000, Albany County prosecutors said. During the same period ...
    07/11/2014 - 1:24 pm | View Website
  • Last defendant left in Bernie Madoff fraud cases agrees to ...
    Last defendant left in Bernie Madoff fraud cases agrees to guilty plea Paul Konigsberg, 77, was charged with conspiracy and filing falsified business ...
    06/17/2014 - 3:04 pm | View Website
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