Education Fraud Maine Our Daily News Political Fraud Religious Fraud State Government Fraud US Department of Justice (DOJ)

Department of Justice Files Statement of Interest in Maine First Amendment Case

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, June 10, 2019 United States Supports Students’ Claim that State Improperly Barred Them from Attending Religious High School Schools Under Tuition Program The Department of Justice today filed a Statement of Interest in the U.S. District Court for the District of Maine supporting students […]

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Government Fraud Maine Political Fraud State Government Fraud US Courts US District Courts

CORRUPTION AND CONFLICT OF INTEREST PERMEATES WITHIN THE COMMITTEE ON JUDICIAL RESPONSIBILITY AND DISABILITY

This posting will update my post “Senate Confirms Re-appointment of Judge Christine Foster.” Governor John Baldacci and Senator Elizabeth Mitchell pushed the re-appointment of Judge Christine Foster through rather quickly. There was a pending complaint against Judge Foster before the Committee on Judicial Responsibility and Disability. Paper trail to my complaint against Judge Christine Foster, dismissed by […]

Maine Our Daily News Political Fraud State Government Fraud

Judge Moskowitz Finally Gets Caught By Someone Other Than FTM Running His Kangaroo Courtroom

January 8, 2015By Editor: “Don’t for a minute think this is aberrant behavior by Moskowitz; it’s just the first time there was someone in the room to catch him in the act. Of all the judges FTM has observed in Maine (nearly everyone of them in the last 12 years) including the crazy woman judge […]

Government Fraud Maine Our Daily News Political Fraud State Government Fraud US Courts US Supreme Court

Judge’s susceptibility to disciplinary action like Kennebec County DA’s unclear

An official from the Judicial Responsibility and Disability Committee said the process for disciplining judges is largely confidential, while it is public for lawyers. BY SAM SHEPHERD KENNEBEC JOURNAL Share Superior Court Justice Donald Marden speaks during Eric Bard’s sentencing on July 24, 2015, in the Capital Judicial Center in Augusta. Kennebec Journal file photo by Joe Phelan […]

Maine Political Fraud State Government Fraud US Courts US District Courts

Kennebec County DA faces disciplinary hearing for allegedly discussing child rape case with judge

District Attorney Maeghan Maloney allegedly talked about Eric Bard’s case with Superior Court Justice Donald Marden without defense counsel present, resulting in a mistrial. BY KEITH EDWARDSKENNEBEC JOURNAL Share Maeghan Maloney, district attorney of Kennebec and Somerset counties, in her office Oct. 11 in Augusta. Kennebec Journal file photo by Joe Phelan The district attorney of Kennebec and […]

Health Care Fraud Maine Our Daily News Political Fraud State Government Fraud

Maine Senate passes bill to expand abortion providers

Marina Villeneuve, Associated Press • May 23, 2019 1:00 pm Updated: May 23, 2019 1:04 pm AUGUSTA, Maine — Maine’s Senate has passed a bill to allow nurse practitioners, physician assistants and certified nurse-midwives to perform abortions. The Senate voted 19-16 Thursday for the bill. Such advanced clinicians could provide medication abortion and in-clinic abortions, which typically involve suction. […]

Consumer Fraud Maine Our Daily News

Attorney says Maine is illegally detaining 13-year-old

By Patty Wight, Maine Public • May 22, 2019 3:40 pm A Maine attorney says her 13-year-old client is being illegally detained at Long Creek Youth Development Center. Sarah Branch has petitioned the Maine Supreme Judicial Court in the case, arguing that the teen has been ordered to undergo mental and behavioral health treatment in order to gain […]

Maine Our Daily News US Courts US Department of Justice (DOJ) US District Courts

ATTORNEY’S OFFICE DISTRICT OF MAINE: U.S. Attorney’s Office Collects $3,916,132 in Civil and Criminal Actions for U.S. Taxpayers in Fiscal Year 2018

By Press release submission | Feb 18, 2019 U.S. Attorney’s Office for the District of Maine issued the following announcement on Feb. 14. United States Attorney Halsey B. Frank announced that the U.S. Attorney’s Office for the District of Maine (USAO-ME) collected $3,916,132 in criminal and civil actions in Fiscal Year (FY) 2018. Of this amount, $1,136,220 was […]

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2017 dismissal of U.S. attorneys

From Wikipedia, the free encyclopedia Jump to navigation Jump to search Jeff Sessions, U.S. Attorney General, requested the resignations of 46 U.S. Attorneys on March 10, 2017. On March 10, 2017, Jeff Sessions, who was appointed United States Attorney General by President Donald Trump, requested the resignations of 46 United States Attorneys.[1] Some resignations were declined by Sessions or Trump.[1][2] Media outlets described Sessions’ move […]

Maine Our Daily News Social Security Administration (SSA) US Department of Health and Human Services (HHS)

Rumford Man Sentenced to 3 Years of Probation for Social Security Fraud and Theft of Public Money

Department of Justice U.S. Attorney’s Office District of Maine FOR IMMEDIATE RELEASE Tuesday, January 29, 2019 Portland, Maine:  United States Attorney Halsey B. Frank announced that Raymond Brenneis, 59, of Rumford, Maine, was sentenced yesterday in U.S. District Court by Judge D. Brock Hornby to three years of probation for Social Security fraud and theft […]

Consumer Fraud Credit Card Fraud Maine Massachusetts New York Our Daily News US Department of Justice (DOJ)

Massachusetts and New York Men Sentenced on Credit Card Fraud Charges

Department of Justice U.S. Attorney’s Office District of Maine FOR IMMEDIATE RELEASE Thursday, February 7, 2019 Portland, Maine:  United States Attorney Halsey B. Frank announced that Sean Trim, 33, of Stoughton, Massachusetts, and Tishon Singh, 28, of Queens, New York, were sentenced in U.S. District Court on credit card fraud charges.  On January 25, 2019, […]

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Consumer Fraud Maine Our Daily News US Department of Justice (DOJ)

Levant Woman Sentenced to 12 Months and a Day for Conspiring to Lie to Federal Firearms Dealer and Lying to a Federal Agent

Department of JusticeU.S. Attorney’s Office District of Maine FOR IMMEDIATE RELEASE Monday, February 25, 2019 Bangor, Maine:  United States Attorney Halsey B. Frank announced that Amy Bingaman, 34, of Levant, Maine, was sentenced today in U.S. District Court by Judge Nancy Torresen to 12 months and one day in prison and three years of supervised […]

Banking & Securities Fraud Florida Investment Fraud Maine Massachusetts US Department of Justice (DOJ)

DEFENDANTS CHARGED WITH MULTIMILLION DOLLAR INVESTMENT FRAUD

Department of Justice U.S. Attorney’s Office District of Maine FOR IMMEDIATE RELEASE Wednesday, February 27, 2019 Portland, Maine:  Two individuals were charged in an indictment filed today for their roles in a multimillion-dollar scheme involving purported investments in a start-up financial technology company. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, […]

Consumer Fraud Health Care Fraud Maine Vermont

Rockport Man is Sentenced to Four Months for Health Care Fraud and Embezzlement

Tuesday, April 16, 2019 Department of Justice U.S. Attorney’s Office District of Maine Portland, Maine:  United States Attorney Halsey B. Frank announced that Michael A. Morrison, 42, of Rockland, Maine, was sentenced today in U.S. District Court by Judge Nancy Torresen to four months in prison and three years of supervised release, including four months […]