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

  • 2 plead guilty to credit card fraud in north Mississippi
    (AP) — Two New York men have pleaded guilty to credit card fraud after police found a batch of fake credit ... reported suspicions to the highway patrolman. As part of the plea, Li and Yongdi reserved the right to appeal the search to the U.S. 5th ...
    10/23/2016 - 5:10 am | View Link
  • Manager of George Jones Museum pleads guilty to bank fraud
    Kirk West, the manager of the George Jones Museum and business partner of Jones’ widow Nancy, has pled guilty to two counts of bank fraud and will serve two years ... According to the plea agreement, West used forged documents to inflate his income ...
    10/21/2016 - 8:54 am | View Link
  • Federal fraud charges against Sorrento Town Councilman dropped after wife enters guilty plea
    Federal prosecutors dropped fraud and conspiracy charges against embattled Sorrento Town Councilman Randy Anny late Thursday shortly after his wife told a federal judge her husband knew nothing of her scheme to defraud the BP oil spill claims fund by ...
    10/20/2016 - 1:05 pm | View Link
  • 2 charged in Sioux City fraud case plead guilty in California
    Michael Thomas, 47, of Oakland, and Barbara Lopp, 55, of Stockton, both pleaded guilty to a single count of conspiracy to commit bank fraud in U.S. District Court in Oakland. According to terms of their plea agreements, Thomas will be required to pay $ ...
    10/19/2016 - 9:00 pm | View Link
  • Former Iowa psychiatrist pleads guilty to health care fraud
    according to the plea agreement. Hauser “up coded” these services from November 2011 through December 2012 while working at a clinic in Grinnell called The Hauser Clinic. Both counts of health care fraud are felonies. Hauser is scheduled to be ...
    10/19/2016 - 1:18 pm | View Link
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  • A.G. Schneiderman Announces Guilty Plea Of Pharmacist In ...
    A.G. Schneiderman Announces Guilty Plea Of Pharmacist In Connection With $150 Million Medicaid Fraud Scam
    10/17/2016 - 9:14 pm | 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
  • Guilty plea entered to mail fraud charge
    A Crown Point man pleaded guilty to a count of conspiracy to commit mail fraud Wednesday.
    08/24/2016 - 5:32 pm | View Website
  • Small Business Fraud: Guilty Plea In Major SBA Pass ...
    A "pass-through" contracting scheme, in which a large business conspired to evade the limitations on subcontracting, has resulted in a guilty plea.
    06/28/2016 - 7:58 pm | View Website
  • Abby Lee Miller Pleads Guilty To Fraud, Faces Prison
    "Dance Moms” star Abby Lee Miller is facing more than two years in prison after pleading guilty to bankruptcy fraud Monday in Pennsylvania federal court.
    06/27/2016 - 12:43 pm | View Website
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