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

  • VW executive pleads not guilty in US court to Dieselgate charges
    The 48-year-old, who appeared before the judge wearing a jail uniform, hands cuffed and shackled in chains, faces up to 20 years in prison on fraud charges and five years on conspiracy charges. A not-guilty plea was entered on the German national's behalf.
    02/23/2017 - 11:37 pm | View Link
  • Volkswagen executive pleads not guilty to fraud and conspiracy
    A Volkswagen AG compliance executive arrested in the US over the company’s emissions-cheating scandal pleaded not guilty to charges of fraud and conspiracy as five ... Judge Steven Whalen entered the plea in Detroit. Mr Schmidt’s lawyer, David ...
    02/23/2017 - 10:26 pm | View Link
  • Ex-Rendell top aide disbarred after guilty plea in FBI sting
    Ed Rendell's top aides, who pleaded guilty last May to one count of wire fraud after being caught up in an FBI sting ... Prosecutors did not disclose that in the plea documents. The Inquirer has reported that Estey has been secretly cooperating with ...
    02/23/2017 - 9:55 pm | View Link
  • Tech CEO guilty of fraud gets 2 years in jail after years on the lam
    The ex-CEO of a tech company was sentenced to two-and-a-half years behind bars Thursday in Brooklyn court for securities fraud. Jacob “Kobi” Alexander ... and $54 million to the SEC as part of his plea agreement.
    02/23/2017 - 3:27 pm | View Link
  • Santa Fe cardiologist changes plea to guilty in fraud case
    ALBUQUERQUE, N.M. (AP) — A Santa Fe cardiologist accused of health care fraud and wire fraud has changed his plea to guilty. Prosecutors say 53-year-old Roy Heilbron entered his plea Thursday in a federal court in Albuquerque. They say Heilbron will ...
    02/23/2017 - 2:42 pm | View Link
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  • June 27, 2016 guilty plea
    Dance Moms host Abby Lee Miller could be facing 3-yrs in prison after her guilty plea today for her fraud & currency reporting cases.
    02/21/2017 - 6:27 pm | View Website
  • Evansville man pleads guilty in RV fraud case | GazetteXtra
    Troy M. Tofte of Evansville pleaded guilty in Rock County Court on Monday to a reduced number of charges. He defrauded customers when he ran a recreational vehicle ...
    01/23/2017 - 9:24 pm | View Website
  • FLDS members take plea deals in massive food stamp fraud ...
    FLDS member Winford Barlow (right) walks into the St. George courthouse to plead guilty in a massive food stamp fraud case. (Photo by Ben Winslow, FOX 13 News)
    01/4/2017 - 12:50 pm | View Website
  • Corona pastor pleads guilty to wire fraud
    Corona pastor Lonny Remmers is awaiting sentencing after pleading guilty to one federal count of conspiracy to commit wire fraud for soliciting $2 million from an ...
    11/23/2016 - 6:12 pm | View Website
  • Guilty plea in multimillion real-estate fraud in Calgary ...
    CALGARY -- A former executive of a failed Calgary-based real estate investment company has pleaded guilty for his part in a multimillion dollar fraud.
    09/30/2016 - 5:28 am | View Website
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