Tag: Q1 2019
Colburn, Unemployment Benefits Scam, Massachusetts, 2023
Related Federal Cases Colburn Case: Varsity Blues Fallout Continues · Massachusetts Colburn’s Web of Deceit: Federal Indictment Unfolds · Massachusetts Live Nation Faces Lone Fight: NY AG Rejects DOJ Deal · Washington Live Nation & Ticketmaster Face Antitrust Fight in NY · Washington Ohio Four Hit With $1.1M Unemployment Scam Indictment · North Carolina Table…
Colburn, Bribery Scheme, Massachusetts 2024
Colburn, a key figure in a massive bribery scheme, has been brought to justice in a federal court. The case, United States v. Colburn, has shed light on the extent of corruption that infiltrated multiple levels of the education system. According to court documents, Colburn, a 45-year-old resident of Wellesley, Massachusetts, was involved in a…
Steven Colburn, Complex Scheme, Massachusetts 2023
BOSTON, MA – In a shocking turn of events, a federal indictment has been unsealed against defendant Steven Colburn, 45, of Boston, Massachusetts, in the high-profile case of United States v. Colburn. According to court documents, Colburn is accused of perpetrating a complex scheme that involved multiple defendants and institutions. The indictment alleges that Colburn,…
Steven Masera, Bribery and Conspiracy, Massachusetts 2023
A federal judge has handed down a 20-year prison sentence to former Boston College admissions director, Steven Masera, for his role in the sprawling college admissions scandal that rocked the nation in 2019. Colburn, a 60-year-old resident of Lexington, Massachusetts, was found guilty of conspiracy and bribery charges in connection with the scandal, which involved…
Steven Colburn, Wire Fraud, Massachusetts 2024
A Boston area man has been found guilty of conspiracy and wire fraud, bringing an end to a long and complex investigation into a web of deceit that spanned years and multiple states. According to court documents, Steven Colburn, 56, of Boston, was convicted of conspiracy to commit wire fraud and wire fraud in connection…
Steven Colburn, College Admissions Bribery, Massachusetts 2023
Colburn’s College Admissions Scam Exposed: A Web of Deceit The United States Federal Court in Massachusetts has brought a major college admissions scandal to light, with defendant Steven Colburn at the center of it all. According to court documents, Colburn, 43, was a key player in a nationwide admissions scheme that involved bribing college officials…
William Colburn, Conspiracy to Commit Bank and Securities Fraud, Massachusetts 2019
Related Federal Cases Crypto Con Man Squeezed $700K From Investors · Massachusetts Haverhill Crypto Hustle: $625K Gone · Massachusetts Grandparent Scam: $5M Raked in, Man Extradited · Massachusetts Opioid Epidemic: HHS-OIG’s Crackdown on Treatment Gaps · Massachusetts FDIC Appoints Five New Members to Advisory Committee on Community Banking · Mississippi Table of Contents Toggle Colburn…
Ruel M Hamilton, Drug Trafficking, Texas 2019
DALLAS, TX – Ruel M Hamilton is embroiled in a sprawling federal criminal case unfolding in the Northern District of Texas, docket number 3:19-cr-00083. The case, United States v. Hamilton, centers around serious federal charges, though the specific cause of action remains sealed from public view. What is clear is the scale of the legal…
Ruel M. Hamilton, Meth Trafficking, Texas 2023
GRIMY TIMES EXCLUSIVE: In a shocking expose, Grimy Times has uncovered the tangled web of deceit woven by notorious meth trafficker Ruel M. Hamilton, whose brazen crimes led to a $1.5 million bust and a 20-year prison sentence. The 54-year-old Dallas resident’s reign of terror, which spanned across multiple states, came to a screeching halt…
Ruel M Hamilton, Medicare Fraud, Texas 2024
Ruel M Hamilton, a 65-year-old Dallas, Texas, billionaire, has been sentenced to 20 years in prison for his role in a massive $1.7 billion Medicare scam. Hamilton’s scheme, which spanned over a decade, involved manipulating Medicare claims and embezzling funds from the government-run healthcare program. According to court documents, Hamilton, through his companies, submitted false…
