Federal Tipoffs Involving Maine Newsletter for Tuesday January 28, 2025 ( 2 items ) |
Maine U.S. Attorney: Camden Man Pleads Guilty to Stealing More Than $51,000 Through PPP, EIDL Loan Fraud
PORTLAND, Maine, Jan. 28 -- The office of the U.S. Attorney for the District of Maine issued the following news release on Jan. 27, 2025:
A Camden man pleaded guilty in U.S. District Court in Portland today to wire fraud.
According to court records, in 2020 and 2021, Yani Stancioff, 29, exploited the COVID19 pandemic by submitting fraudulent applications for Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds. Stancioff submitted three fraudulent applications and o
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Maine U.S. Attorney: Career Felon Caught With Fentanyl, Firearm Sentenced to 17 Years
BANGOR, Maine, Jan. 28 -- The office of the U.S. Attorney for the District of Maine issued the following news release on Jan. 27, 2025:
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Ryan Partridge had a pending arrest warrant when pulled over by Augusta police officers
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An Augusta man was sentenced today in U.S. District Court in Bangor for distributing and possessing with intent to distribute fentanyl and possessing a gun in furtherance of a drug trafficking crime.
U.S. District Judge John A. Woodcock, Jr. sentenced Ryan Pa
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