Category: Service Connected Disabled Veteran Owned Business

SDVOSB Fraud Alert

SDVOSB Fraud Alert – Owners of Groveland Companies Sentenced for Defrauding Government Contracting Programs

BOSTON – Three men were sentenced today in federal court in Boston for conspiracy to defraud the United States and mail fraud in connection with a scheme to obtain government contracts. Frank Apicella, 63, of Groveland, Mass.; Michael Sforza, 59, of Alpharetta, Ga.; and James Apicella, 37, of Kingston, N.H., were sentenced by U.S. District Court Senior Judge Douglas P.… Read more