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:
  • Former ambulance company owner pleads guilty in fraud case - Big News Network
    ... into ambulance company fraud in the Philadelphia region has netted another guilty plea. Bassem Kuran, 23, of Philadelphia pleaded guilty to...
    06/30/2016 - 4:43 am | View Link
  • Three sentenced, one pleaded guilty in Raleigh County Circuit Court - Beckley Register-Herald
    Judge John A. Hutchison accepted one guilty plea and sentenced three individuals Thursday in ... four years in the penitentiary for fraud with an
    06/29/2016 - 7:55 am | View Link
  • The Cricket’s Daily 3: ‘Dance Moms’ star pleads guilty in ... - Salt Lake Tribune
    Rex Ryan: We take comfort knowing Buddy lives through us - Chicago Sun-Times
    06/28/2016 - 3:13 pm | View Link
  • Doctor pleads guilty to felony health care fraud - Big News Network
    ... guilty to one count of felony health care fraud. Dr. Senad Cemerlic, an anesthesiologist and owner of ABG Pain Clinic, entered the guilty plea...
    06/28/2016 - 8:04 am | View Link
  • 'Dance Moms' Star Abby Lee Miller Appreciates Support During a ... - ABC News
    'Dance Moms' Star Abby Lee Miller Pleads in Bankruptcy Case - ABC News
    06/27/2016 - 7:30 am | View Link
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BING NEWS:
  • Illinois man will plead guilty to ‘phishing’ celeb emails and posting nude photos
    According to a plea agreement signed by Majerczyk ... will formally plead guilty in U.S. District Court in Illinois to a felony violation of the Computer Fraud and Abuse Act, according to the U.S. Attorney’s Office in Los Angeles. A 36-year-old ...
    07/1/2016 - 2:52 pm | View Link
  • Former tribal council member pleads guilty to fraud, theft
    The plea agreement calls for Brian Kelly Eagleman to pay $683,000 in restitution to the tribe and the Internal Revenue Service, according to federal court records. Eagleman, 53, pleaded guilty Thursday in U.S. District Court in Great Falls to embezzlement ...
    07/1/2016 - 7:29 am | View Link
  • Dentist Who Pleaded Guilty To Tax Evasion Braces For Prison After Sentencing
    Before his sentencing, Kotler paid a total of $450,429 in back taxes, interest and fraud penalties. Kotler pleaded guilty two years ago to evading taxes for nearly a decade. As part of his plea, he admitted to using nominee bank accounts and phony trusts ...
    07/1/2016 - 5:52 am | View Link
  • RIVERSIDE: Ponzi scheme suspect pleads guilty to securities fraud
    A Riverside man faces four years in prison after taking a plea agreement with prosecutors who accused him of running a $4.475 million Ponzi scheme. Lawrence Paul “Larry” Stephens, 53, pleaded guilty Tuesday, June 28, to two counts of securities fraud ...
    06/30/2016 - 10:05 am | View Link
  • Former ambulance company owner pleads guilty in fraud case
    The federal government’s ongoing investigation into ambulance company fraud in the Philadelphia region has netted another guilty plea. Bassem Kuran, 23, of Philadelphia pleaded guilty to make false statements in a health care matter, according to the U.S ...
    06/30/2016 - 8:54 am | View Link
  • More
BING SEARCH:
  • Guilty plea in Tropical Storm Irene fraud case
    Guilty plea in Tropical Storm Irene fraud case Lease agreements forged by victim of Irene, officials say. By Robert Gavin. Updated 8:21 pm, Friday, January 15, 2016
    06/28/2016 - 4:45 pm | View Website
  • GlaxoSmithKline to Plead Guilty and Pay $3 Billion to ...
    GlaxoSmithKline to Plead Guilty and Pay $3 Billion to Resolve Fraud Allegations and Failure to Report Safety Data Largest Health Care Fraud Settlement in U.S. History
    06/28/2016 - 8:31 am | View Website
  • Guilty plea entered in D’Hanis State Bank case
    Mayfield pleaded guilty to a single felony count of wire fraud as part of a plea deal. Prosecutors accused Mayfield of issuing $68,681 in cashier’s checks to ...
    06/28/2016 - 4:06 am | View Website
  • Guilty plea expected as woman faces more charges in fraud ...
    THE woman accused of stealing close to $1 million from her Tamworth employer is expected to plead guilty in court, her solicitor says.
    06/28/2016 - 2:19 am | View Website
  • FIFA official pleads guilty to money laundering, wire fraud
    A FIFA official pleaded guilty to money laundering and wire fraud in Brooklyn on Tuesday, the latest development in the corruption probe of the embattled ...
    03/8/2016 - 7:35 am | View Website
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