Search results
Jan 26, 2023 · It is further alleged that Joseph Ponzo put his spouse’s name on Air Tight incorporation documents and contracting licenses in order to conceal his involvement. Despite having no professional experience in residential insulation work, Joseph Ponzo collected over $7 million under the Mass Save program.
Jan 26, 2023 · Joseph Ponzo allegedly put his spouse’s name on Air Tight documents and contracting licenses to hide his involvement.
Apr 29, 2022 · Joseph Ponzo put his spouse’s name on Air Tight incorporation documents and contracting licenses in order to conceal his involvement in his corrupt side business. It is alleged Joseph Ponzo collected millions of funds under the Mass Save program through this contract, despite having no professional experience in residential insulation work.
Apr 29, 2022 · Joseph Ponzo, 48, of Stoneham, and Christopher Ponzo, 47, of North Reading, were each indicted on one count of wire fraud conspiracy and 12 counts of wire fraud, federal prosecutors said. They were arrested Friday and were expected to appear in federal court in Boston at noon.
- Marc Fortier
- 30 sec
May 1, 2022 · A Massachusetts police officer and his brother have been indicted by a federal grand jury for allegedly paying an employee of a Mass Save vendor company tens of thousands in weekly cash bribes. Joseph Ponzo, 48, a Stoneham police officer, and Christopher Ponzo, 47, of North Reading, an owner of an electrical contracting company, were also ...
Apr 30, 2022 · Officer Joseph Ponzo, 48, of Stoneham, and Christopher Ponzo, a 47-year-old owner of an electrical contracting company from North Reading, were arrested Friday.
People also ask
Who is Joseph Ponzo?
Who are Joseph Ponzo and Christopher Ponzo?
Why did Joseph Ponzo put his wife's name on air tight incorporation documents?
How much money did Christopher Ponzo pay the associate?
Did Joseph Ponzo file false tax returns?
Did Christopher Ponzo pay a mass save vendor associate a bribe?
Jan 27, 2023 · In federal court Thursday, former Stoneham Police Officer, Joseph Ponzo, 49, and his brother Christopher Ponzo, 48, of North Reading, were indicted on 12 additional wire fraud counts alleging...
