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-Union City secretary pleads guilty to fraud
    Cheryl R. Capela, who had been Union City's secretary, manager and treasurer, entered a guilty plea to four felony counts of mail fraud Monday before U.S. District Judge David S. Cercone. The U.S. attorney’s office in Erie accused Capela of embezzling $ ...
    01/23/2017 - 7:36 am | View Link
  • Gallison will plead guilty to fraud, ID theft, tax charges
    one count of wire fraud, one count of aggravated identity theft, one count of aiding the filing of a false tax document, and two counts of filing a false tax return. According to a plea agreement filed in the matter, Gallison will serve, at a minimum ...
    01/23/2017 - 6:43 am | View Link
  • Gallison pleads guilty to stealing from a dead person’s estate, fraud
    Gallison Jr. has agreed to plead guilty to nine criminal charges related to stealing from a dead person’s estate and a special-needs trust, committing fraud and falsifying documents. Gallison, 64, signed a plea agreement with federal prosecutors ...
    01/23/2017 - 6:19 am | View Link
  • Bonifay woman pleads guilty to veterans disability fraud
    The guilty plea was announced by Christopher P. Canova, United States Attorney for the Northern District of Florida. The government presented evidence during the trial that between November 2001 and February 2016, Hahn received $394,800.85 from the ...
    01/23/2017 - 3:29 am | View Link
  • Homra pleads guilty to federal fraud, conspiracy charges
    Homra is one of five men, including former Fulton County jailer Ricky Parnell, facing federal fraud and conspiracy charges out of ... for Parnell’s jail expansion project. The terms of his plea agreement were: First, he had to admit his role in the ...
    01/20/2017 - 12:12 pm | View Link
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  • Dance Moms’ Abby Lee Miller Could Get Prison Time After ...
    Dance Moms host Abby Lee Miller could be facing 3-yrs in prison after her guilty plea today for her fraud & currency reporting cases.
    01/20/2017 - 7:26 pm | View Website
  • Plea Bargains and Guilty Pleas
    In most criminal cases there's a plea bargain and guilty plea -- a defendant admits to committing a crime, and the prosecution drops some charges or offers a light ...
    01/20/2017 - 11:26 am | View Website
  • Plea bargain
    The plea bargain (also plea agreement, plea deal, copping a plea, or plea in mitigation) is any agreement in a criminal case between the prosecutor and defendant ...
    01/19/2017 - 8:14 am | 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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