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

  • Indian Sentenced in US to 6 Years in Prison for Fraud - NDTV
    ... in prison yesterday after he pleaded guilty in the New York State Supreme Court to fraud charges. According to the his guilty plea, Mr Ganguly...
    04/11/2015 - 3:08 pm | View Link
  • Nanci Mae Dusso Pleads Guilty To Using Stolen Identities To Obtain ... - United States Department of Justice
    DUSSO pleaded guilty to obtaining a controlled substance by fraud and social security fraud. She entered her plea today before Judge Donovan W...
    04/10/2015 - 2:33 pm | View Link
  • Georgia state Rep. Tyrone Brooks resigns hours before plea hearing ... - Florida Times-Union
    May 2013 on charges of mail fraud, wire fraud and filing false tax returns, has a plea hearing ... Brooks previously pleaded not guilty.
    04/9/2015 - 1:13 pm | View Link
  • Georgia lawmaker pleads guilty to filing false tax form - Savannah Morning News
    Tyrone Brooks pleaded guilty Thursday to one ... mail and wire fraud. The Atlanta Democrat, who resigned his seat earlier Thursday, entered his ...
    04/9/2015 - 5:11 am | View Link
  • Former Altoona City Clerk Sentenced for Bank Fraud - United States Department of Justice
    Chrystal Scherbarth, 31, Altoona, Kan., pleaded guilty to one count of bank fraud. In her plea, she admitted the crime occurred while she was...
    04/8/2015 - 1:54 pm | View Link
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  • L&L Energy fined USD 175,000 in US for fraud
    Reuters reported that L&L Energy Inc, formerly a publicly traded coal mining company operating in China, was ordered by a US judge on Friday to pay a USD 175,000 fine following its guilty plea in January to a securities fraud charge.....more
    04/27/2015 - 12:05 am | View Link
  • Investor admits guilt in $2M fraud scheme involving 130 victims
    PITTSBURGH, PA — A Moon Township resident has entered a plea of guilty in Pittsburgh on charges of wire and mail fraud, annonced United States Attorney David J. Hickton. Ryan Blumling, 35 years of age, appeared before United States District Court Judge ...
    04/26/2015 - 10:36 pm | View Link
  • California Ex-Con Pleads Guilty of $220,000 Income Tax ID Theft Fraud
    A former inmate of the California Correctional Center in Susanville, described as the ringleader of a prison tax fraud scheme, has pleaded guilty ... in an Oklahoma state prison, entered the guilty plea Wednesday in federal court in Sacramento, according ...
    04/26/2015 - 12:29 pm | View Link
  • Gallo Guilty Plea Expected In House Campaign Probe
    Former House Republicans chief of staff George Gallo is expected to plead guilty to a mail fraud charge in federal court Monday ... lawmakers who hired the Florida company. Gallo reached a plea bargain agreement with federal prosecutors, said the people ...
    04/25/2015 - 5:35 am | View Link
  • Regret Spurs Guilty Plea
    Joshua John Dangerfield’s trial started March 17, but after two days Dangerfield pleaded guilty to 12 felony charges without even seeking a plea deal. In front of a ... aggravated assault, theft, fraud and possession of drug paraphernalia, according ...
    04/24/2015 - 9:43 am | View Link
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    Franklin County Criminal Law Casebook Reproduced with permission from David L. Strait and the Franklin County Public Defender Office. GUILTY PLEAS (034)
    04/26/2015 - 10:36 pm | View Website
  • Rep. Michael Grimm Is Said to Agree to Tax Fraud Guilty Plea
    A guilty plea by Mr. Grimm, a Republican from Staten Island who has steadfastly maintained his innocence, would almost certainly put him under tremendous ...
    04/25/2015 - 9:23 am | View Website
  • Mail Fraud Guilty Plea for Former AR State Senator
    LITTLE ROCK, AR - A former Arkansas state senator has pleaded guilty to mail fraud in federal court. Paul J. Bookout, 52, of Jonesboro, waived indictment and entered ...
    03/11/2015 - 12:01 am | View Website
  • Couple Who Fled to Eastern Europe During Bank Fraud ...
    Couple Who Fled to Eastern Europe During Bank Fraud Investigation Enter Guilty Pleas One Defendant Extradited, the Other Voluntarily Returned to ...
    03/4/2015 - 6:57 pm | View Website
  • Grimm to resign after guilty plea on fraud
    Steve Kornacki reports breaking news that Republican Congressman Michael Grimm, having pleaded guilty to one of several corruption indictments, is now expected to ...
    12/29/2014 - 11:28 pm | View Website
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