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Maine U.S. Attorney: False Claims Act Lawsuits Filed Against Three Individuals for Fraudulently Obtaining Pandemic Relief Funds
December 19, 2024
PORTLAND, Maine, Dec. 19 -- The office of the U.S. Attorney for the District of Maine issued the following news release on Dec. 18, 2024:

U.S. Attorney Darcie N. McElwee today announced the filing of lawsuits against three individuals alleging they fraudulently applied for and received CARES Act pandemic relief funds:

* Jazmyn Paduani (Manchester, New Hampshire) is alleged to have fraudulently applied for, received, and received forgiveness for a Paycheck Protection Pro . . .

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