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

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  • Wichita Chiropractor Sentenced in Health Care Fraud Case - United States Department of Justice
    Kan., pleaded guilty to one count of health care fraud, two counts of aggravated identity theft and one count of tax evasion. In his plea, he...
    11/3/2014 - 2:06 pm | View Link
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  • WFWA ex-employee pleads guilty to fraud
    As expected, the former finance manager at WFWA, PBS39, pleaded guilty to a federal fraud charge Thursday, according to U.S. District Court records.
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  • Oklahoma woman accused of orchestrating $1-Million dollar cancer treatment scam
    TULSA, Okla. – A Tulsa woman is charged with fraud after allegedly orchestrating a one million dollar cancer treatment scam. Authorities say 70-year-old Antonella Carpenter is facing 41 counts of fraud. She entered a not guilty plea on all charges. “This prosecution demonstrates the commitment of the United States Attorney’s Office to seek justice for […]
    10/30/2014 - 6:34 pm | View Link
  • Midamar founder remains "mute" in plea to 19 federal charges
    CEDAR RAPIDS — The founder of Midamar Corp. chose to “stand mute” when asked to enter a plea to the 19 counts of misbranding “Halal” beef products, wire fraud, money laundering and falsifying export documents in federal court Thursday. U.S. Chief Magistrate Jon Scoles entered a plea of not guilty for William Aossey Jr., 73, of Cedar Rapids. According to criminal procedure, a defendant can stand ...
    10/30/2014 - 5:52 pm | View Link
  • Linda Buchanan, talent agent, changes mind on guilty pleas
    The long and complicated legal saga of Linda Buchanan has hit another snag. The guilty pleas were the result of a last-minute deal hammered out between the Crown and Buchanan’s lawyer at the time, Lyle Howe. The plea bargain included an agreed statement of facts that Howe helped write. The Crown is opposed to Buchanan’s bid to withdraw her guilty pleas.
    10/30/2014 - 4:52 pm | View Link
  • Here Comes the 2014 Voter Fraud
    In the past few months, a former police chief in Pennsylvania pleaded guilty to voter fraud in a town-council election. That fraud had flipped the outcome of a primary election.
    10/30/2014 - 3:15 pm | View Link
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  • Norfolk man pleads guilty to mail, computer fraud
    ... of security equipment has pleaded guilty to mail fraud and computer fraud. U.S. Attorney Dana Boente (BEN'-tay) says 48-year-old Michael Holub of entered his plea Monday in federal court in Norfolk. Holub faces up to 25 years in prison when he is ...
    11/24/2014 - 10:02 am | View Link
  • West Haven Councilman DeCrescenzo pleads guilty in embezzlement scheme, resigns post
    NEW HAVEN >> West Haven Councilman Stephen DeCrescenzo, who had been charged with stealing from Chase Bank accounts where he worked as a personal banker, pleaded guilty in federal court Monday to one count of wire fraud ... entered the plea Monday before ...
    11/24/2014 - 9:24 am | View Link
  • New Canaan banker pleads guilty to embezzling
    Wire fraud carries a maximum penalty of 20 years in prison ... DeCrescenzo agreed to make restitution for the amount of money stolen, the plea deal stipulates. Police also said in 2013 that DeCrescenzo was seen on camera putting an envelope full of ...
    11/24/2014 - 9:08 am | View Link
  • DA: Great Neck Man Gets Community Service After Guilty Plea for Welfare Fraud
    A Great Neck man was sentenced Friday after pleading guilty to fourth-degree welfare fraud in September, authorities said. Omid Chaman, 39, the owner of Chaman Antique Rug Gallery, which has two Manhattan locations, had falsely reported his income to the ...
    11/22/2014 - 12:02 am | View Link
  • Md. Man Pleads Guilty In $1.3M Client Fraud
    A Frederick man has pleaded guilty to wire fraud and money laundering after prosecutors say ... Wetzel pleaded guilty Tuesday in federal court in Greenbelt as part of a plea agreement with prosecutors. He faces up to 30 years in prison when he's sentenced ...
    11/19/2014 - 2:23 am | View Link
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  • Real Estate Fraud | Mortgage Fraud | Flipping ...
    Suspect Fraud? If you believe you have been a victim of real estate or mortgage fraud, start here! Select your state from the pulldown menu below:
    11/27/2014 - 11:23 pm | View Website
  • RHONJ's Teresa & Joe Giudice Plead GUILTY To Fraud To ...
    Dun dun dun! OMG! Courtroom tables HAVE to be flipping right now! Teresa and Joe Giudice just pleaded guilty to fraud! The Real Housewives of New Jersey ...
    11/27/2014 - 6:26 am | View Website
    Franklin County Criminal Law Casebook Reproduced with permission from Allen V. Adair and the Franklin County Public Defender Office. GUILTY PLEAS (034)
    11/25/2014 - 12:31 am | View Website
  • Guilty plea in $7.5 million Miami Heat fraud
    Zafar persuaded the Miami Heat's vice president of sales to sell him a premium three-season ticket package for $1 million after explaining about his ...
    10/2/2014 - 5:51 pm | View Website
  • Guilty plea in fraud of former Heat players |
    Guilty plea in fraud of former Heat players. By Andrew Welsh-Huggins | Associated Press POSTED: Oct 2, 2014 5:45 PM ET UPDATED: Oct 2, 2014 5:58 PM ET
    10/2/2014 - 1:40 pm | View Website
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