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Kingston sober home owner faces 43 counts for 3 different fraud schemes

May 24, 2023

Authorities and journalists have suspected Daniel Cleggett Jr. conducted illegal and unethical activity for years. Now he's facing charges.

United States Nicholas Espinosa Daniel Cleggett Jr Michael Hislop Green Save Energy Corporation Yellowstone National Park

Source: boston.com

Owner and operator of sober homes in Greater Boston arrested, charged with 37 counts of fraud

May 24, 2023

The owner and operator of a chain Boston-area sober homes under the name “A Vision From God” has been arrested and indicted on 37 fraud-related charges.

United States Paul Levenson Nicholas Espinosa Daniel Cleggett A Vision From God Mass Save Program

Source: bostonherald.com

Feds charge South Shore men with Quincy, Weymouth sober home fraud

May 24, 2023

A Vision from God LLC owns sober homes under names including Brady’s Place, Lakeshore Retreat and Lambert House, authorities said.

United States South Shore Nicholas Espinosa Daniel Cleggett Insulation Situation Small Business Administration

Source: patriotledger.com

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Environmental Construction Objective News Today

Kingston sober home owner faces 43 counts for 3 different fraud schemes

Owner and operator of sober homes in Greater Boston arrested, charged with 37 counts of fraud

Feds charge South Shore men with Quincy, Weymouth sober home fraud

Explore More Categories