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Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

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Showing 1 - 6 of 6 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 >

South Thomaston Man Sentenced to 1.5 Years for Fraudulently Obtaining More than $1 Million in PPP Loans

Mark X. Haley II, 43, was sentenced to 18 months in prison for a bank fraud scheme in which he filed fraudulent Paycheck Protection Program (PPP) loan applications and received over $1M in fraud proceeds. He was also ordered to pay $1,010,581 in restitution.
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 >

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 >