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

  • Ohio woman pleads guilty to charges in $2M health care fraud
    COLUMBUS >> An Ohio woman has pleaded guilty to federal charges related to a Medicaid fraud scheme that authorities say resulted ... including for people in nursing homes or who were dead. A plea agreement calls for McGrath to pay $2.2 million in ...
    06/24/2017 - 9:34 am | View Link
  • City doctor pleads guilty to fraud
    The pain cream fraud resulted in more than $170 million in payments from ... to work out an agreement to dispose of his Pennsylvania charges. According to the plea agreement read into the record Thursday by Assistant U.S. Attorney Stephanie L.
    06/23/2017 - 5:23 pm | View Link
  • Fleetwood man pleads guilty in insurance fraud case
    Barrett to forgery. Barrett sentenced Schneller to two years of probation as part of a plea agreement. Schneller was charged with 49 other individuals in a November 2016 sweep conducted by the Insurance Fraud Section of the state Attorney General's office.
    06/23/2017 - 5:16 pm | View Link
  • Former Student Pleads Guilty To Voter Fraud
    HARRISONBURG — A former James Madison University student accused of fraud for submitting false voter registration ... Court documents, which include a statement of facts and his plea agreement, show that Andrew J. Spieles, 21, of Harrisonburg, caused ...
    06/23/2017 - 3:21 pm | View Link
  • Duo to plead guilty to health care fraud
    Jessee, and the conspiracy and fraud charges to which they will plead guilty have overlapping ... Mohamed and Manacsa were supposed to plead guilty on Monday, but the plea hearing plea hearing has been rescheduled for July 5. Mohamed owned Hamblen ...
    06/23/2017 - 4:51 am | View Link
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  • Former Epix exec pleads guilty over $7 million fraud
    Former Epix exec pleads guilty over $7 million fraud. He could serve a maximum prison sentence of 20 years. Mariella Moon, @mariella_moon.
    06/21/2017 - 11:13 am | View Website
  • Ex-Kingston woman pleads guilty to welfare fraud
    KINGSTON - Former Kingston resident Jenna Fabbie, 33, was extradited from Florida and entered a guilty plea to third-degree welfare fraud, a felony, the ...
    06/19/2017 - 5:04 am | View Website
  • Retired Navy commander pleads guilty to fraud
    A retired U.S. Navy commander in Hawaii charged in a growing corruption scandal pleaded guilty Tuesday to lying about his relationship with a Malaysian ...
    06/6/2017 - 9:40 pm | View Website
  • Guilty plea in voter fraud scheme at upstate NY village ...
    A real estate developer has pleaded guilty in a voter fraud scheme that involved falsely registering voters in an upstate New York village.
    06/6/2017 - 2:59 pm | View Website
  • Guilty plea in voter fraud scheme at upstate NY village ...
    Guilty plea in voter fraud scheme at upstate NY village " Sessions calls allegations of collusion with Russia an 'appalling and detestable lie' "
    06/6/2017 - 1:04 pm | View Website
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