Operator of sober homes pleads guilty to fraud schemes involving sober home client, mortgage fraud and mass save program and COVID-19 business loans

Belastingontduiking
9 december 2024
door irs.gov

Dec. 6, 2024 — The operator of numerous sober homes in Massachusetts, who also operated insulation companies receiving funds through the Mass Save Program, pleaded guilty yesterday in federal court in Boston to his involvement in four different fraud schemes involving sober homes in the Greater Boston area, the Mass Save Program, mortgage lenders and a federal loan program that assisted businesses during the COVID-19 pandemic. Read More

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Operator of sober homes pleads guilty to fraud schemes involving sober home client, mortgage fraud and mass save program and COVID-19 business loans

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