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Judge sentences local man to 18 months for pandemic paycheck fraud

PORTLAND — A local man who stole more than $1 million from the pandemic-era paycheck protection program was sentenced Wednesday Oct. 4 to 18 months in prison. ....

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Feds ask for 37 months in prison for Rockport man who defrauded pandemic payroll program

PORTLAND The federal government is asking that a Rockport man who stole more than $1 million from the pandemic-era paycheck protection program serve 37 months in prison. ....

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Rockport man pleads guilty to paycheck protection program fraud

Mark X. Haley fraudulently obtained $1,010,581 in PPP funds. He used some of the funds to make a down payment on a sailboat. ....

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Man accused of massive fraud denies allegations

Man accused of massive fraud denies allegations
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United States , South Thomaston , Swan Island , Knox County , Walter Mckee , Christopher Maclean , Markx Haley , Burntcoat Simpletrade , Revenue Service , United Midcoast Charities , Maine Ocean School Foundation , Paycheck Protection Program , Us Attorney Office , Small Business Administration , Boyaca Trading Company , Daniel Billings , Justice Billings , Burntcoat Capital , Bellamy Eagle , Eastern Investment Advisors , Honduras Imports , Dashii Foods , Xavier Food Groups , Secure Capital Management , Rockport Planning Board , Rover Defender ,

Judge OKs lien on Rockport man accused of bilking woman out of more than $1.5 million

Judge OKs lien on Rockport man accused of bilking woman out of more than $1.5 million
villagesoup.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from villagesoup.com Daily Mail and Mail on Sunday newspapers.

United States , Swan Island , Knox County , Markx Haley , Burntcoat Simpletrade , Revenue Service , United Midcoast Charities , Maine Ocean School Foundation , Paycheck Protection Program , Us Attorney Office , Small Business Administration , Boyaca Trading Company , Daniel Billings , Justice Billings , Burntcoat Capital , Bellamy Eagle , Eastern Investment Advisors , Honduras Imports , Dashii Foods , Xavier Food Groups , Secure Capital Management , Rockport Planning Board , Maine Ocean School , Rover Defender , Attorney Christopher Maclean , Internal Revenue Service ,