Republican leaders also said Rep. Deqa Dhalac, a South Portland Democrat who formerly worked for a nonprofit that is a sister organization to the company accused of fraud, should step down from the Legislature’s budget committee.
fraud
Posted inBusiness, Local & State, News
How a Maine couple gave their $1.3 million retirement savings to bitcoin scammers
Larry and Barbara Cook are risking public embarrassment to spare others from a similar trauma. In the process, they’re helping to rewrite federal and state income tax laws related to fraud losses.
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Posted inLocal & State, Maine Crime, News
Elderly couple in Gray recovers $19,500 from online fraud
Scammers convinced the couple they needed to return money that was supposedly deposited into their account by accident, police said.
Posted inLocal & State, Maine Crime, News
Maine man accused of faking own death after defrauding VA of over $240K
Washington County resident Gregory Heimann, 51, was arrested in Missouri over a year after he disappeared, the U.S. Marshals Service said.
Posted inLocal & State, Maine Crime, News, Schools and Education
Mount Desert Island schools defrauded of more than $1 million in cyber theft
The district learned about the fraud on Tuesday and has since disabled the compromised payment system, the superintendent says.