Federal prosecutors allege Matthew Charnay has evaded several law enforcement investigations across the country.
fraud
Posted inHealth, Maine, News, Politics
Maine upholds decision to suspend Medicaid payments to service provider
The Department of Health and Human Services suspended payments in December to Gateway Community Services, which has denied allegations of fraud.
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Posted inElections, Maine, Nation & World, New England, News, Politics
JD Vance says $46M in improper MaineCare payments ‘tip of the iceberg’
Gov. Janet Mills responds by saying that the state has always zealously fought fraud.
Posted inElections, Health, Maine, Nation & World, New England, News, Politics
JD Vance to campaign with Paul LePage in Bangor
“It’s a beautiful time of the year to be in the state of Maine,” the vice president said.
Posted inMaine, Politics
A Democratic official flagged potential problems with MaineCare. Mills is pushing back.
State Auditor Matt Dunlap’s fresh findings about MaineCare financial controls drew pushback from Gov. Janet Mills’ administration. Both Democrats are seeking higher office this year.
Posted inBusiness, Maine, News
Maine may spare some scam victims from paying taxes on losses
A legislative committee unanimously voted to advance the proposal on Thursday.
Posted inMaine, News, Politics
Republicans blast Mills’ ‘insulting’ response to Trump administration over alleged Medicaid fraud
Senate Minority Leader Trey Stewart challenged Democrats to allow his last-minute bill to address possible fraud to receive a public hearing.
Posted inMaine, News
Auburn woman pleads guilty to tax fraud
Rakiya Mohamed was the owner of Reliable Language Resources when she was charged with filing false federal income tax returns.
Posted inBusiness, Maine, News
Maine Law Court hears oral arguments in $1.3M elder scam case
The justices examined the limits of a financial adviser’s duties and the red flags of diminished capacity.
Posted inMaine, Nation & World, New England, News, Politics
In State of the Union, Trump says fraud ‘even worse’ in Maine than in Minnesota
The president announced that Vice President JD Vance would conduct a ‘war on fraud’ in Maine and other states.