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Showing 1 - 4 of 4 results

Norway Man Pleads Guilty to Fraudulently Obtaining $240K in PPP Loans During Pandemic

Merton Weed Jr., 51, filed eight fraudulent PPP loan applications with different lenders and received over $240,000 in PPP funds. He faces up to 20 years in prison, three years of supervised release and a $250,000 fine.
Investigative 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 >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >