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Search reports, investigative results, and agency plansShowing 1 - 6 of 6 results
Department of Justice

Orono Resident Agrees to Pay Over $228,000 to Settle Allegations of Fraudulently Obtaining Pandemic Relief Funds

Investigative Results |
Department of Justice

Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges

Department of Justice

Levant Man Sentenced to 33 Months for Fraudulently Receiving $322,460 in Pandemic Relief Funds

Investigative Results |
Department of Justice

Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud

Investigative Results |
Department of Justice

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Investigative Results |
Department of Justice

Four Individuals Indicted on Wage Fixing and Labor Market Allocation Charges

A federal grand jury in Portland, Maine, returned an indictment charging four managers of home health care agencies with participating in a conspiracy to suppress the wages and restrict the job mobility of essential workers during the COVID-19 pandemic.
Investigative Results |