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-East Texas insurance agent faces up to 20 years for fraud - Star-Telegram
    Former Smith County Insurance Agent Guilty in $5.4 Million Fraud ... - United States Department of Justice
    11/20/2015 - 3:15 pm | View Link
  • Man accused of stealing IDs and conning victims into sending him ... - Pittsburgh Post-Gazette
    ... steel company is set to plead guilty next month ... Diamond today scheduled a Dec. 2 plea hearing ... he has pulled a variety of clever fraud ...
    11/19/2015 - 3:39 pm | View Link
  • Los Angeles man pleads guilty in Verizon phone scam - Modesto Bee
    Los Angeles man pleads guilty in Verizon phone scam - Fresno Bee
    11/18/2015 - 11:20 am | View Link
  • Peter Foy Sentenced for Bankruptcy Fraud - United States Department of Justice
    District Court in Burlington to one year of probation following his guilty plea to a charge ... information charging him with bankruptcy fraud.
    11/17/2015 - 1:17 pm | View Link
  • Rogue doc in bad surgery case will stick with guilty plea - Modesto Bee
    Rogue doc in bad surgery case will stick with guilty plea - Fresno Bee
    11/16/2015 - 5:32 am | View Link
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  • Alaskan Bush People’ Patriarch, Son Plead Guilty To Falsification
    PHOTOS: ‘Duck Dynasty’ Is ‘Fake’! 25 Shocking Secrets & Lies Behind TV’s Favorite Family However, in a plea deal proposal, Billy admitted he left Alaska in October 2009, only to return in August 2012. In a previous case about falsifying fishing ...
    11/22/2015 - 2:04 am | View Link
  • Rancher Pleads Guilty to Falsely Claiming Cattle Losses
    Knutson didn't immediately return a telephone message from The Associated Press requesting comment regarding the plea. The maximum sentence the 27-year-old could face would be five years in prison and a $250,000 fine, followed by three years of supervised ...
    11/21/2015 - 9:43 am | View Link
  • 'Alaskan Bush People' plead guilty in fraud case
    fraud is prosecuted; and all internal and external stakeholders are treated with respect. As per a change of plea hearing late Wednesday afternoon in Juneau Superior Court, the patriarch and his son Joshua pleaded guilty to reduced misdemeanor counts of ...
    11/20/2015 - 10:53 am | View Link
  • 'Alaska Bush People' stars plead guilty in PFD fraud case
    Members of the Brown family were indicted by a Juneau grand jury for PFD fraud last year. The Browns participated in the hearing by phone from Seattle. Their attorneys and the prosecutor went over a proposed plea deal for Judge Philip Pallenberg ...
    11/20/2015 - 4:46 am | View Link
  • Will Discovery cancel 'Alaskan Bush People' after stars' guilty plea?
    Two of family members tried to plead on Wednesday to second-degree unsworn falsification, but the judge rejected their plea and wants them to do jail time. The show's network, Discovery, is now faced with the decision whether to cancel the popular series ...
    11/19/2015 - 7:00 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.
    11/21/2015 - 8:27 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 ...
    11/21/2015 - 11:52 am | View Website
  • Buyer Incentives Result in Guilty Plea | Mortgage Fraud Blog
    Ayman Shahid, 39, Danville, California, pleaded guilty in federal court in Oakland, California to conspiracy to commit bank fraud. Shahid is the most recent
    11/21/2015 - 10:12 am | 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,
    11/20/2015 - 7:46 pm | View Website
  • UBS Securities Japan Co. Ltd. to Plead Guilty to Felony ...
    UBS Securities Japan Co. Ltd. to Plead Guilty to Felony Wire Fraud for Long-running Manipulation of LIBOR Benchmark Interest Rates Two Former Senior UBS Traders Face ...
    11/19/2015 - 6:42 pm | View Website
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