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

  • Retired doctor pleads no contest in Medicaid fraud case - Leavenworth Times
    ... felony charges in a Medicaid fraud case. Dr. Adnan A. Ashkar, 71, entered his plea Wednesday in ... the plea Wednesday and found Ashkar ...
    09/3/2014 - 12:39 pm | View Link
  • South Carolina Man Pleads Guilty to Fraud in Foreign Labor ... - United States Department of Justice
    Bible college president pleads guilty to labor charges - WMBF
    09/3/2014 - 10:26 am | View Link
  • Ex-DeKalb official Boyer pleads guilty to 2 counts of fraud - Atlanta Journal And Constitution
    ... had recommended that Boyer receive a lesser sentence, based on her guilty plea to mail fraud conspiracy and wire fraud and on other factors.
    09/3/2014 - 4:31 am | View Link
  • Former sweetener company CEO pleads guilty to theft, fraud charges ... - Bayou Buzz
    Bruce Cole pleaded guilty to two counts of securities fraud and one count of theft in state court. Sentencing is set for Nov. 3. Under the plea...
    09/2/2014 - 4:52 am | View Link
  • Ex-Mamtek CEO pleads guilty to theft, fraud -
    Ex-Mamtek CEO pleads guilty to theft, fraud - Salt Lake Tribune
    09/2/2014 - 4:47 am | View Link
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  • Wilfred star hasn't paid attack compo
    Wilfred actor Jason Gann was ordered to pay a bus driver $325,000 after punching him on Derby Day but now says the case was based on a lie.
    09/1/2014 - 3:39 am | View Link
  • Former theater controller pleads guilty in federal court
    A former controller of the Andy Williams Moon River Theatre pleaded guilty to income tax fraud in a case in which she was accused of embezzling money from the theater.
    08/31/2014 - 3:36 pm | View Link
  • Courts: Following criminal cases through the judicial system
    More than a year after entering a guilty plea on his charges, a former Topeka bank employee is scheduled to be sentenced. John C. Humpage III, 49, of Topeka, pleaded guilty to one count of bank fraud in federal court in March 2013.
    08/30/2014 - 5:57 pm | View Link
  • Man pleads guilty to $20,000 check fraud
    CHEYENNE - A local man pleaded guilty Friday to check fraud with the hope of receiving a sentence of probation for the crime. Christopher Marks, 38, admitted to passing a $20,000 check for the purchase of a truck, knowing he didn't have the funds to cover it.
    08/30/2014 - 8:19 am | View Link
  • Head of Boggs Paving pleads guilty in fraud investigation
    The president of a local paving company pleaded guilty Thursday morning for his part in a massive government fraud investigation. Channel 9 was in the courtroom as Drew Boggs admitted to conspiracy and money laundering. As part of his plea agreement, Boggs was convicted of only two of the 29 criminal counts for which he was indicted. READ:   U.S. Attorney's statement on Boggs guilty plea Still ...
    08/28/2014 - 12:36 pm | View Link
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  • Man to plead guilty in West African credit card fraud scheme
    According to a plea agreement filed last week in the U.S. District Court in Hammond, Soulemayne Camara faces up to 10 years in prison in exchange for pleading guilty to one count each of possessing 15 or more unauthorized credit and debit cards and ...
    09/15/2014 - 12:19 pm | View Link
  • Ontario man pleads guilty to stock fraud in U.S.
    Three other mail fraud charges were dropped ... Some of the documents detailing his change of plea were initially kept under seal at Mr. Elliott’s request “due to concerns for his safety,” according to an order unsealing them earlier this month.
    09/15/2014 - 9:42 am | View Link
  • Westerly man pleads guilty to $83,000 in federal benefits fraud
    Donald S. Gingerella, of 4 Schilke Drive, faces up to 25 years in federal prison as the result of his plea to two counts of illegally obtaining money from federal programs. Federal prosecutors said Gingerella fraudulently collected federal disaster ...
    09/15/2014 - 4:52 am | View Link
  • Westerly man in guilty plea over false claims for flood help, food stamps, jobless benefits
    Gingerella pleaded guilty to two counts of theft of government property and one count of Social Security fraud. He faces up to 25 years in federal prison when he is sentenced on Dec. 11.
    09/15/2014 - 12:01 am | View Link
  • Double latte with your bogus tax refund? Feds win guilty plea in Detroit scam
    Brenda Knight and Adreann Turnage, 23, both of Detroit, pleaded guilty to wire fraud and aiding and abetting in the use ... A few weeks ago, before her client took the plea deal, Cal told the Free Press: “My client is very young and naïve.
    09/12/2014 - 10:04 pm | View Link
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    Franklin County Criminal Law Casebook Reproduced with permission from Allen V. Adair and the Franklin County Public Defender Office. GUILTY PLEAS (034)
    09/10/2014 - 8:19 pm | View Website
  • First Guilty Plea in OIG Disability Fraud Investigation ...
    The Beyond the Numbers blog is a platform for you to engage with the OIG. Read about what we do and why we do it. BLOG COMMENTING POLICY. LEARN MORE ABOUT OIG
    09/10/2014 - 6:03 pm | View Website
  • Cherry Hill man enters not guilty plea in Florence fraud ...
    MOUNT HOLLY - A suspected bigamist who is accused of stealing $5,000 from a woman pleaded not guilty to the theft and to impersonating a government ...
    08/12/2014 - 4:11 am | View Website
  • Guilty Plea In One Of The Largest, Longest Running Tax ...
    Guilty. That was the plea today from 29 year old Elian Matlovsky of Staten Island, New York. Matlovsky was one of 14 defendants initially charged in a ...
    07/31/2014 - 7:34 pm | View Website
  • I Did It! ‘RHOA’ Star Apollo Nida Pleads Guilty To ...
    Real Housewives of Atlanta star Apollo Nida plead guilty today to a complicated $2.3 million fraud scheme. And though Phaedra Parks’ hubby is now facing ...
    05/7/2014 - 3:36 am | View Website
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