Maine U.S. Attorney: Camden Man Pleads Guilty to Stealing More Than $51,000 Through PPP, EIDL Loan Fraud
January 28, 2025
January 28, 2025
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 fraud . . .
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 fraud . . .