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

BING NEWS:
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    Warpamo Dudafa as he ask a Federal High Court to reject guilty plea entered into by four firms arraigned alongside with him. The the Economic and Financial Crimes Commission (EFCC) have accused Dudafa of using the four companies to perpetrated the fraud.
    09/28/2016 - 12:07 am | View Link
  • Former business owner pleads guilty in $3.5M Macy's scheme
    The former leader of several companies set up to aid Macy’s Inc. has pleaded guilty to one count each of mail fraud and money laundering. Suraj Patel, 37, of Long Beach, Calif., entered a guilty plea on Tuesday before U.S. District Court Judge Michael ...
    09/27/2016 - 11:47 pm | View Link
  • PATIENCE JONATHAN’S $15.5m: Ex-aide wants court to reverse companys’ guilty plea
    Lagos— AN aide to former President Goodluck Jonathan, Waripamo-Owei Dudafa and one of his co-accused in an alleged $15.5 million fraud charge, Amajuoyi Briggs, yesterday, asked a Federal High Court sitting in Lagos to reverse the guilty plea entered into ...
    09/27/2016 - 1:24 pm | View Link
  • Santa Barbara Cop Pleads Guilty in Fraud Case
    Sacramento, CA - A former Santa Barbara police officer is headed to jail for Felony Workers' Compensation Fraud. Jacob Finerty, 28, of Hesperia, California, entered an open plea to four counts of fraud on Friday. Officer Finerty claimed to have injured his ...
    09/27/2016 - 2:21 am | View Link
  • Lindberry pleads guilty to tax fraud
    A woman charged in federal court with fraudulently receiving thousands of dollars in tax refunds entered a guilty plea Friday to making a false tax return, according to documents filed in the District Court of Guam. Linda Soichy Lindberryis charged with ...
    09/26/2016 - 12:32 am | View Link
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BING SEARCH:
  • Dance Moms’ Abby Lee Miller Could Get Prison Time After ...
    Dance Moms host Abby Lee Miller could be facing 3-yrs in prison after her guilty plea today for her fraud & currency reporting cases.
    09/23/2016 - 1:14 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
  • Man pleads guilty in Iraqi currency fraud case that led to ...
    An Illinois man has pleaded guilty in federal court to federal wire fraud charges involving the operation of a business that unlawfully sold Iraqi currency over the ...
    07/11/2016 - 9:09 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
  • ‘Dance Moms’ Abby Lee Miller Faces 2.5 Years In Jail After ...
    If the feds get their way, Dance Moms host Abby Lee Miller could see 24-30 months in jail after pleading guilty today to part of her indictment last year on 20 counts ...
    06/27/2016 - 12:14 pm | View Website
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