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

  • Ex-banker pleads guilty in $1.2B Rothstein Ponzi scheme - Chicago Daily Herald
    Ex-Banker Pleads Guilty in $1.2B Rothstein Ponzi Scheme - ABC News
    10/8/2015 - 11:38 am | View Link
  • Ex-banker pleads guilty in $1.2 billion Rothstein Ponzi scheme - North
    Frank Spinosa pleaded guilty Thursday in Miami federal court to wire fraud conspiracy in a plea deal with prosecutors.
    10/8/2015 - 10:40 am | View Link
  • LR man gets 27 months for fraud - Arkansas Online
    ... him to pay $845,000 in restitution to the IRS, when he pleaded guilty May 27 to a single count of wire fraud. The plea and sentence didn't...
    10/8/2015 - 4:21 am | View Link
  • Missouri pastor asks to retract guilty plea in fraud case - Chicago Daily Herald
    Missouri pastor asks to retract guilty plea in fraud case - Belleville News Democrat
    10/7/2015 - 10:40 am | View Link
  • Former car dealer pleads guilty in $50 million fraud - Modesto Bee
    Former car dealer pleads guilty in $50 million fraud - Fresno Bee
    10/6/2015 - 9:20 am | View Link
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  • Berks County steel execs admit $19M scheme to defraud government
    Steel company execs admit $19M fraud scheme. Three Kutztown-area steel construction company executives admitted Thursday they conspired to fraudulently obtain nearly $19 million worth of federally funded bridge and highway projects under a program to aid ...
    10/10/2015 - 12:58 pm | View Link
  • Why top Chicago educator, Barbara Byrd-Bennett, is pleading guilty to fraud
    Your Honor,” is the anticipated plea Barbara Byrd-Bennett, ex-CEO of Chicago Public Schools, will deliver on Tuesday, October 13, 2015. The former head of the nation’s third-largest school district was indicted on 15 counts of mail fraud and five ...
    10/10/2015 - 12:03 pm | View Link
  • Embattled Utah Democrat Justin Miller pleads guilty to fraud, gives up House seat
    Communications fraud is a second-degree felony ... "As the victim of Justin's criminal actions, I'm grateful that he will answer for them with his guilty plea to a felony criminal charge," McAdams said in a statement. "Justin stole money from me and ...
    10/10/2015 - 6:22 am | View Link
  • Rep. Miller pleads guilty to communications fraud charge
    Miller, 35, pleaded guilty Friday to communications fraud, a second-degree felony ... In his statement filed in court in support of his guilty plea, Miller said he "represented to my employer that the funds were for legitimate expenses but I retained ...
    10/9/2015 - 5:25 pm | View Link
  • Utah lawmaker pleads guilty to fraud charge, resigns
    Miller, 35, agreed to a plea deal with prosecutors Friday morning, shortly after the felony communications fraud charge was filed. Under the terms of the deal, he's expected to get probation if he pays back the money before a sentencing hearing set for Dec ...
    10/9/2015 - 12:21 pm | View Link
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  • 8(a) Fraud: Guilty Plea In Pass-Through Case – SmallGovCon
    A California man faces prison time after pleading guilty to 8(a) fraud, including allegations of illegal pass-throughs.
    10/13/2015 - 1:28 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 ...
    10/12/2015 - 10:15 pm | View Website
  • Warehouse Lending Fraud Results in Guilty Plea | Mortgage ...
    Brady Bunte, the former owner of an Orange County, California mortgage lending company, pleaded guilty to bank fraud in U.S. District Court in Louisville,
    10/12/2015 - 9:39 pm | View Website
  • Medical Research Fraud: Professors Go Unpunished in Glaxo ...
    Corporations; Psychiatry; Blog; Medical Research Fraud: Professors Go Unpunished in Glaxo $3 Billion Guilty Plea Over Paxil Twenty-two “authors” of a fradulent ...
    10/12/2015 - 5:18 am | View Website
  • FBI — Guilty Plea in Bakersfield Mortgage Fraud Scheme
    FRESNO, CA—Ricardo Fabian Salinas, 34, of Los Angeles, pleaded guilty today to bank fraud in connection with a mortgage fraud scheme in Bakersfield, U.S. Attorney ...
    10/8/2015 - 11:45 pm | View Website
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