fraud Archives - Lewiston Sun Journal

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Fraud

Published
January 9, 2015

Lewiston woman admits to welfare fraud
Published
September 6, 2014

Lewiston man charged with credit card fraud
Published
August 13, 2014

Lewiston agrees to federal terms to settle Soule fraud deal
Published
August 6, 2014

Peaks Island woman who stole from boss gets three years in prison
Published
June 27, 2014

Maine man sentenced for stealing $14M from bank

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Published
June 24, 2014

Guatemalan man, who lived in Auburn, gets 16 months on fraud charges
Published
June 17, 2014

Cumberland Center, Maine man sentenced to jail for unemployment insurance fraud
Published
June 3, 2014

Aroostook County man to serve one year, pay restitution for workers’ comp fraud
Published
June 3, 2014

Chelsea businessman Marshall Swan sentenced to nearly 3 years in prison, $40,000 fine for tax fraud
Published
March 25, 2014

Maine committee reviews bills aimed at welfare fraud and abuse; told to save Parents as Scholars Program