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Línea Directa

REPORTAR FRAUDE, DESPERDICIO O ABUSO
Date Published
Abril 13, 2016
News Type
Press Release
Link to Original
USAO, District of Maine

(Source: USAO, ME) Contact: Donald E. Clark
Assistant United States Attorney
Tel: (207) 780-3257

Portland, Maine:  United States Attorney Thomas E. Delahanty II announced that Timothy P. Gallagher, 46, of Jay, Maine, pled guilty today in U.S. District Court to federal program fraud.

According to court records, between May and November 2014, the defendant embezzled about $80,000 from Stanford Management LLC (“Stanford”), a property management company specializing in affordable housing that received millions of dollars in federal benefits each year under programs administered by the U.S. Department of Housing and Urban Development (“HUD”) and the U.S. Department of Agriculture (“USDA”).  While employed as a full-time construction manager at Stanford, Gallagher set up a competing construction company and paid it to hire subcontractors to perform work on Stanford properties...