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

ASK NEWS:
  • Port dockworker pleads guilty to fraud of union medical plan - Press-Telegram
    ... guilty Thursday to a federal felony count. Sergio Amador, 50, of Downey, entered his plea in Los Angeles to a single count of mail fraud and is...
    08/25/2016 - 5:56 am | View Link
  • Former Winnebago officer pleads not guilty to theft, conspiracy - Sioux City Journal
    ... funds pleaded not guilty to federal charges Wednesday. Travis Mallory, 38, entered his plea in ... establishments on Indian lands and wire ...
    08/24/2016 - 5:22 am | View Link
  • Former Charleston Marriott employee pleads guilty to more than ... - WCHS-TV
    — A former employee at the Charleston Marriott Town Center entered a guilty plea Wednesday in the ... pleaded guilty Wednesday to charges of wire ...
    08/24/2016 - 4:43 am | View Link
  • Plea change in postal fraud case - KIMT.COM
    Iowa woman accused of postal fraud is looking to change her plea. DeAnn C. Lewman has filed notice of intent to plead guilty and a plea change...
    08/24/2016 - 4:38 am | View Link
  • Navy sailor pleads guilty to charges in identity theft case - Wavy
    ... in his command, pleaded guilty to felony charges this week. Senior Chief Clayton Pressley III entered a plea agreement on charges of bank fraud...
    08/23/2016 - 7:09 am | View Link
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BING NEWS:
  • Jurors find former Cold Spring brewery controller guilty of fraud
    Martin, 34, contemplated a plea deal when he was charged by prosecutors in April with two counts of wire fraud alleging that he conducted his scheme from August 2011 through November 2014. When he balked, grand jurors handed up an indictment, which ...
    08/26/2016 - 12:12 pm | View Link
  • Couple who used Danville business to fraud immigrants pleads guilty
    pleaded guilty today to charges of conspiracy to defraud the United States and visa fraud, among other charges. Kosuri and Jharia were indicted on April 27. According to the statement of facts filed with the plea agreement, Kosuri, Jharia, and their co ...
    08/26/2016 - 9:54 am | View Link
  • Fake resumes, jobs, lead to real guilty plea in H-1B fraud case
    A Virginia couple has pled guilty to H-1B fraud charges in a scheme that made them millions, the U.S. Department of Justice announced Thursday. A married couple -- Raju Kosuri, 44, and Smriti Jharia, 45 -- created a visa-for-sale system involving some 900 ...
    08/26/2016 - 7:26 am | View Link
  • Ex-Comverse CEO pleads guilty to fraud, a decade after fleeing US
    The former chief executive officer of Comverse Technology pleaded guilty to securities fraud on Wednesday ... New York-based software developer's founder, entered his plea in federal court in Brooklyn,after ending his fight to avoid extradition.
    08/25/2016 - 4:09 pm | View Link
  • Another guilty plea in kids' feeding program fraud
    U.S. Attorney Chris Thyer has announced another guilty plea in the investigation of fraud in federally financed feeding programs for poor children operated through the state Human Services Department. Maria Carmen Nelson, 50, of Little Rock has pleaded ...
    08/25/2016 - 6:25 am | View Link
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BING SEARCH:
  • Fake resumes, jobs, lead to real guilty plea in H-1B fraud ...
    A Virginia couple has pled 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
  • Fugitive Chief Executive Pleads Guilty to Securities Fraud ...
    Fugitive Chief Executive Pleads Guilty to Securities Fraud Charges. By THE ASSOCIATED PRESS AUG. 24, 2016. Continue reading the main story Share This Page.
    08/24/2016 - 8:09 pm | View Website
  • Guilty plea entered to mail fraud charge
    A Crown Point man charged in an alleged real estate scam pleaded guilty Wednesday in U.S. District court in Hammond. Walter Woldt, 51, pleaded guilty to ...
    08/24/2016 - 5:32 pm | View Website
  • Ex-Comverse CEO pleads guilty to fraud, a decade after ...
    The former chief executive officer of Comverse Technology Inc pleaded guilty to securities fraud on Wednesday and was ordered detained a decade after fleeing the ...
    08/24/2016 - 2:30 am | View Website
  • Houston Lawyer Pleads Guilty to Insurance Fraud
    July 28, 2016. Houston Lawyer Pleads Guilty to Insurance Fraud. Investigators with the Texas Department of Insurance, the Texas Department of Public Safety, and the ...
    08/21/2016 - 8:56 pm | View Website
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