USA v. Ponzo et al.

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Case Number:

1:22-cr-10094

Court:

Massachusetts

Nature of Suit:

Judge:

Nathaniel M. Gorton

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Companies

Sectors & Industries:

  1. February 02, 2023

    Brothers Plead Not Guilty To Energy Contract Kickbacks

    Two Massachusetts brothers accused of paying kickbacks to get millions of dollars' worth of state-subsidized energy efficiency contracts pled not guilty on Thursday to a second batch of federal charges.

  2. January 26, 2023

    Mass. Cop, Brother Hit With New Charges In Kickback Case

    Boston federal prosecutors on Thursday brought additional fraud and tax charges against a Massachusetts cop and his contractor brother accused of bribing a home services vendor to land $36 million in state energy efficiency contracts.