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

  • Former mayor changes plea to guilty in fraud case - Big News Network
    Tuesday 24th May, 2016 Online court records say 52-year-old Randy Severson entered the written plea on Thursday, a week after pleading not guilty to
    05/23/2016 - 6:55 am | View Link
  • Guilty plea filed in Severson fraud case - KIMT.COM
    MASON CITY, Iowa – A guilty plea has been filed in the case of a former North Iowa mayor accused of banking fraud.
    05/20/2016 - 10:03 am | View Link
  • Former East Idaho man sentenced for bankruptcy fraud - Idaho State Journal
    ... release, for one count of bankruptcy fraud, U.S ... guilty to the charge on January 28, 2016. Story continues below video According to the plea
    05/20/2016 - 7:00 am | View Link
  • Dean Foods' Davis said he threw phone in creek to hinder FBI - Reuters Canada
    UPDATE 5-Ex-Dean Foods chairman, gambler charged for insider ... - Yahoo! News
    05/20/2016 - 5:04 am | View Link
  • Oakmont developer faces prison in contentious fraud case - Pittsburgh Post-Gazette
    Oakmont developer faces prison in contentious fraud case - Lancaster Online
    05/18/2016 - 3:11 pm | View Link
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  • Coldwater chiropractor pleads guilty to health care fraud
    Branch County Circuit Court officials say 49-year-old Sebastian Wilson entered a guilty plea to a felony charge of health care fraud. In exchange for the guilty plea, prosecutors have agreed to dismiss 22 other health care fraud charges. Wilson was ...
    05/24/2016 - 10:54 pm | View Link
  • Romanian Hacker 'Guccifer' Expected to Plead Guilty in Federal Court
    In 2014, he was indicted on charges of wire fraud, unauthorized access to a protected computer ... Lazar initially pleaded not guilty to the charges against him on April 14, but a change-of-plea hearing was scheduled last week, according to court records.
    05/24/2016 - 10:03 pm | View Link
  • Hacker Who Exposed Hillary Clinton's Email Server Expected To Plead Guilty
    He was indicted on charges including wire fraud, unauthorized access of protected computer ... who asked not to be named ahead of the proceedings, said Lazar's plea would not validate claims he has made in recent media interviews about successfully ...
    05/24/2016 - 9:42 am | View Link
  • Former Northwood mayor changes plea, pleads guilty to 2 felony counts of fraud
    NORTHWOOD — The former mayor of Northwood has filed a written plea of guilty to two fraud-related felonies. Randy Severson, 52, was charged with two counts of first-degree fraudulent practice committed against a city bank while he was president of a now ...
    05/24/2016 - 5:03 am | View Link
  • Ex-Charger Ron Mix pleads guilty to tax fraud
    Former San Diego Chargers great Ron Mix, a member of the Pro Football Hall of Fame, pleaded guilty Monday in federal court in Missouri to a tax fraud charge stemming from ... according to the plea agreement in the case. He has to pay back $49,543 to ...
    05/23/2016 - 4:15 pm | View Link
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  • Guilty plea expected as woman faces more charges in fraud ...
    THE woman accused of stealing close to $1 million from her Tamworth employer is expected to plead guilty in court, her solicitor says.
    05/20/2016 - 4:20 pm | 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,
    05/20/2016 - 2:54 pm | View Website
  • Guilty plea entered in D’Hanis State Bank case
    Mayfield pleaded guilty to a single felony count of wire fraud as part of a plea deal. Prosecutors accused Mayfield of issuing $68,681 in cashier’s checks to ...
    05/20/2016 - 1:56 pm | View Website
  • GlaxoSmithKline to Plead Guilty and Pay $3 Billion to ...
    GlaxoSmithKline to Plead Guilty and Pay $3 Billion to Resolve Fraud Allegations and Failure to Report Safety Data Largest Health Care Fraud Settlement in U.S. History
    05/11/2016 - 5:13 pm | View Website
  • A guilty plea in $3 million fraud involving Arizona widow ...
    The long criminal investigation into the Bank of Oswego brought about a second guilty plea Tuesday, this time by the brother of a former bank loan officer ...
    04/26/2016 - 2:25 pm | View Website
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