Norway man pleads guilty to defrauding COVID relief program
Merton Weed Jr., 51, faces up to 20 years in prison, three years of supervised release and a fine up to $250,000.
Source: bangordailynews.com
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Rockport man will serve 18 months for pandemic relief fraud
Prosecutors say that Mark X. Haley II perpetrated "the largest heist from any (Paycheck Protection Program) fraud case yet prosecuted in the District of Maine."
Source: centralmaine.com
Mark Haley sentenced for fraudulently obtaining more than $1 Million in PPP loans
PORTLAND — A South Thomaston man was sentenced October 4, 2023, in U.S. District Court, in Portland, for a bank fraud scheme in which he filed fraudulent Paycheck Protection Program (PPP) loan applications and received over $1 million in fraud...
Source: penbaypilot.com
Rockport man will serve 18 months for pandemic relief fraud
Prosecutors say that Mark X. Haley II perpetrated "the largest heist from any (Paycheck Protection Program) fraud case yet prosecuted in the District of Maine."
Source: pressherald.com
Maine Man Who Lied to Get Over $1M in PPP Funds Going to Prison
A Maine man who lied on multiple applications for pandemic relief funds is going to prison and ordered to pay over $1 million.
Source: q1065.fm