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

    ... guilty Oct. 9, 2013. Today, U.S. District Judge Lee H. Rosenthal, who accepted the guilty plea ... guilty to conspiracy to commit bank fraud. ...
    02/20/2015 - 11:14 am | View Link
  • Olin Man Pleads Guilty To Mail Fraud And Using Fire To Commit A ... - United States Department of Justice
    ... fire to his vacant home pled guilty today in ... one count of mail fraud and one count of using fire to commit a federal felony. At the plea ...
    02/20/2015 - 8:16 am | View Link
  • Idaho woman pleads guilty to California egg donor fraud - Sacramento Bee
    Idaho woman pleads guilty to California egg donor fraud - Modesto Bee
    02/20/2015 - 5:22 am | View Link
  • Ex-Financial Analyst Pleads Guilty in Insider Trading Case - ABC News
    Ex-financial analyst pleads guilty in insider trading case - Modesto Bee
    02/19/2015 - 7:22 am | View Link
  • Ex-Merck analyst pleads guilty to U.S. insider trading charges - Yahoo! Finance
    Ex-Merck analyst pleads guilty to U.S. insider trading charges - Reuters
    02/19/2015 - 5:01 am | View Link
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  • Duluth care provider pleads guilty to $164K Medicaid fraud
    Under the terms of a plea agreement, Huffman is expected to receive a stay of imposition, but she could face jail time as a condition of probation. The Minnesota Attorney General's Medicaid Fraud Control Unit began investigating Huffman and her two ...
    02/25/2015 - 8:51 am | View Link
  • Glen Burnie attorney pleads guilty to filing fraudulent tax returns
    Sentencing is scheduled for May 15. "As tax season approaches, this case should be a reminder to everyone about the consequences of tax fraud," said U.S. Attorney Rod J. Rosenstein. According to his plea, Lindner omitted more than $1.2 million of gross ...
    02/25/2015 - 8:49 am | View Link
  • Duluth health care provider pleads guilty to Medicaid fraud
    Duluth, MN ( -- A Duluth health care provider has pleaded guilty in Medicaid fraud case involving the theft of more ... of theft of medical costs in December. On Monday, in a plea amendment, she pleaded guilty to one of the charges.
    02/25/2015 - 8:48 am | View Link
  • Guilty plea in Jeffco forgery
    entered the plea in Jefferson County court, according to the county's district attorney's office. She was arrested in the case in July 2014. Crall faked having cancer and was on probation in Jefferson County for a 2011 conviction for charitable fraud when ...
    02/24/2015 - 6:03 pm | View Link
  • N.J. unemployment scam leads to guilty plea in $183K fraud
    TRENTON — Stephen Pirrone, who was released from federal prison in May in connection with a $200,000 tax fraud, is facing another term behind bars in New Jersey, after pleading guilty today in a scheme to steal more than $180,000 in fraudulent ...
    02/23/2015 - 12:10 pm | View Link
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  • Plea
    In legal terms, a plea is simply an answer to a claim made by someone in a criminal case under common law using the adversarial system. Colloquially, a plea has come ...
    02/21/2015 - 2:07 am | View Website
  • SDVOSB Fraud: Guilty Plea In "Rent-A-Vet" Case
    A Nebraska man has pleaded guilty to fraud and money laundering charges stemming from a SDVOSB “rent-a-vet” scheme under which an ineligible business received 45 ...
    02/21/2015 - 1:59 am | View Website
  • 8(a) Fraud: Guilty Plea In Pass-Through Case
    A California man faces prison time after pleading guilty to 8(a) fraud, including allegations of illegal pass-throughs.
    02/20/2015 - 11:40 am | 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 ...
    02/20/2015 - 10:50 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)
    02/17/2015 - 3:19 pm | View Website
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