Nettet29. apr. 2024 · As a result of the scheme, Christopher Ponzo and Joseph Ponzo allegedly collected approximately $29 million and $7 million in fraudulently obtained Mass Save funds, respectively. In one such instance, according to the indictment, the associate helped Joseph Ponzo set up a company, Air Tight, to do insulation work and get … Nettet29. apr. 2024 · A Massachusetts police officer and his brother have been indicted in a $36 million fraud scheme, the U.S. Attorney’s Office announced Friday. Joseph Ponzo, 48, …
District of Massachusetts Former Stoneham Police Officer and ...
Nettet3. apr. 2014 · In January, 2013, a grand jury returned an 18-count Superseding Indictment that brought new charges based upon crimes allegedly committed after Ponzo fled Massachusetts in addition to the crimes alleged in the previous indictment. The case proceeded to trial in October, 2013 and continued for six weeks. Nettet1. mai 2024 · May 1, 2024. STONEHAM, Mass. (AP) — A Massachusetts police officer and his brother have been indicted by a federal grand jury for allegedly paying an … hawkshead online
United States v. Ponzo Criminal Action No. 97-40009-NMG
Nettet27. jan. 2024 · Joseph Ponzo, 49, of Stoneham, and Christopher Ponzo, 48, of North Reading were first charged in April 2024. Joseph Ponzo is a former full-time Stoneham police officer. They faced 13 charges related to wire fraud at the time, and a superseding indictment this week included 12 additional charges, according to the office of U.S. … Nettet29. apr. 2024 · BOSTON, Mass. — A Stoneham police officer and his brother have been indicted by a federal grand jury for defrauding a vendor company for tens of millions of … Nettet29. apr. 2024 · At times, Christopher Ponzo allegedly paid the associate $5,000 to $10,000 in cash, telling the associate that the extra money was from Joseph Ponzo for his part in the bribery scheme, officials said. boston south station bus terminal peter pan