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Private equity investor John B. Wilson argues that since he was cleared by an appeals court of paying bribes to get his twin daughters into Harvard and Stanford, the government should return the $500,000 he paid in fees for each child.
Friday, April 28, 2023 U.S. Attorney's Office, District of Massachusetts BOSTON – A former member and Enforcer of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nati...
BOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several purported non-profit religious organizations and related businesses they controlled. Brian Andrew Bushell, 47, and Tracey M.A. Stockton, 64, were charged with conspiracy to commitBOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several p...
Barry Wayne Plunkett Jr. and Nancy Plunkett, of Hyannis Port, plead guilty to five counts of bank fraud
BOSTON – A former Massachusetts attorney and his wife pleaded guilty today in federal court in Boston in connection with various mortgage fraud schemes.