White-Collar Crimes Maine

Federal PPP and SBA Loan Fraud Investigations in Maine: What Business Owners Must Know
Federal PPP and SBA Loan Fraud Investigations in Maine: What Business Owners Must Know

Federal PPP and SBA Loan Fraud Investigations in Maine: What Business Owners Must Know

Receiving loan forgiveness from your participating bank or making regular monthly payments on a COVID-19 Economic Injury Disaster Loan (EIDL) does not mean your file is closed with...
Oct 25, 2026
White-Collar Crimes Maine
Accused of Embezzling from a Maine Non-Profit or HOA: Legal Defense and Restitution Strategies
Accused of Embezzling from a Maine Non-Profit or HOA: Legal Defense and Restitution Strategies

Accused of Embezzling from a Maine Non-Profit or HOA: Legal Defense and Restitution Strategies

Volunteering to serve on the board of a Homeowners Association (HOA), a Parent-Teacher Association (PTA), or a local charity is an act of community service. Unfortunately, voluntee...
Oct 12, 2026
White-Collar Crimes Maine
Public Corruption and Misuse of Municipal Funds in Maine: Defending Town Officials
Public Corruption and Misuse of Municipal Funds in Maine: Defending Town Officials

Public Corruption and Misuse of Municipal Funds in Maine: Defending Town Officials

Serving as a municipal official in Maine carries a high degree of public trust. When town clerks, treasurers, or city managers are accused of skimming public funds, rigging town co...
Oct 12, 2026
White-Collar Crimes Maine
Defending Against Employee Embezzlement Charges in Maine: Timelines and Potential Penalties
Defending Against Employee Embezzlement Charges in Maine: Timelines and Potential Penalties

Defending Against Employee Embezzlement Charges in Maine: Timelines and Potential Penalties

When a professional-whether a bank teller in Portland, a retail manager in Lewiston, or a corporate accountant in Bangor-is accused of stealing from their employer, the consequence...
Oct 13, 2026
White-Collar Crimes Maine
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