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

ASK NEWS:
  • Doctor heads to prison for health care fraud - Fort Bend Sun
    Doctor heads to prison for health care fraud - Fort Bend Sun
    08/2/2015 - 6:14 am | View Link
  • Former Area Speech Pathologist Pleads 'Guilty' To Fraud - Greeneville Sun
    ... counties entered a guilty plea Wednesday in an ongoing investigation by agents in the Tennessee Bureau of Investigation's Medicaid Fraud...
    07/31/2015 - 12:03 pm | View Link
  • Ex-lawmaker rejects plea deal in election fraud case - Boston Globe
    Former Bridgeport Rep Rejects Plea Deal In Fraud Case - Hartford Courant
    07/30/2015 - 5:42 am | View Link
  • Myrtle Beach man enters guilty plea to wire fraud in federal court - WMBF
    Myrtle Beach Man Enters Guilty Plea to Wire Fraud - United States Department of Justice
    07/29/2015 - 7:11 am | View Link
  • Ex-Silicon Valley law firm worker gets two years prison for insider ... - Reuters
    Ex-Silicon Valley law firm worker gets 2 years prison for insider ... - Yahoo! Finance
    07/29/2015 - 6:51 am | View Link
  • More
BING NEWS:
  • Texas Attorney General Paxton pleads not guilty to fraud
    SINCE HIS DAUGHTER'S DEATH AND REPEATEDLY CALLED FOR STRICTER GUN LAWS. LAUREN. TEXAS ATTORNEY GENERAL KEN PAXTON ENTERED A PLEA OF NOT GUILTY TO SECURITIES FRAUD. PAXTON ENTERED THAT PLEA AT THE TARRANT COUNTY COURTHOUSE. PHIL ARCHER IS JOINING US FROM ...
    08/28/2015 - 8:35 am | View Link
  • Sam Zherka pleads guilty to bank, tax fraud charges
    wire fraud, witness tampering and falsifying loan applications. Zherka, who agreed to forfeit $5.23 million as part of his plea agreement, has been kept in jail since being arraigned Sept. 18 after having been denied bail by both Seibel and the U.S. Court ...
    08/28/2015 - 3:42 am | View Link
  • Strip-club mogul pleads guilty to tax fraud
    A former Tea Party organizer and strip-club mogul pleaded guilty Thursday to tax fraud and falsifying loan applications ... faces up to five years in prison and will forfeit $5.23 million as part of a plea deal. Zherka was busted after making off with ...
    08/28/2015 - 3:18 am | View Link
  • Westchester strip club owner pleads guilty to tax fraud
    A politically connected Westchester strip club owner and former Tea Party organizer pleaded guilty Thursday to tax fraud. Selim (Sam) Zherka, 47, must forfeit $5.23 million and faces a maximum sentence of five years in prison. “With his guilty plea ...
    08/28/2015 - 12:46 am | View Link
  • Former pharmacist guilty of $2.5-million fraud
    The fraud was, "at least partly ... When the province did an audit in 2011, it found $3 million had been overbilled. In his guilty plea in July, Mikheal admitted $2.5 million of that was fraudulent. The money went into a bank account he had control ...
    08/27/2015 - 11:52 pm | View Link
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BING SEARCH:
  • Four Banks Plead Guilty To Foreign Exchange Collusion, UBS ...
    U.S. banking giants Citigroup and JPMorgan Chase and U.K.-base conglomerates Barclays and The Royal Bank of Scotland have agreed to plead guilty antitrust ...
    08/27/2015 - 9:22 pm | View Website
  • Warehouse Lending Fraud Results in Guilty Plea | Mortgage ...
    Brady Bunte, former owner of Trust One Mortgage, pleads guilty for submitting false funding requests to commit warehouse lending fraud
    08/26/2015 - 3:54 pm | View Website
  • Former loan officer pleads guilty to fraud
    EMMETSBURG — Rick Jones, a former loan officer and senior vice president of Iowa Trust and Savings Bank in Emmetsburg, and four co-conspirators have...
    08/26/2015 - 11:22 am | View Website
  • D'Costa pleads guilty to fraud
    COLUMBUS — After pleading guilty to fraud and swindling charges in U.S.
    08/26/2015 - 11:15 am | View Website
  • Anchorage physician pleads guilty to Medicaid fraud ...
    Dr. Shubhranjan Ghosh, an Anchorage physician charged with Medicaid fraud totaling more than $1 million, pleaded guilty Monday to two charges as part of a plea agreement.
    08/26/2015 - 5:38 am | View Website
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