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Línea Directa

REPORTAR FRAUDE, DESPERDICIO O ABUSO
Date Published
Agosto 30, 2016
News Type
Press Release

(USAO, District of Maine) Portland, Maine: United States Attorney Thomas E. Delahanty II announced thatTimothy P. Gallagher, 47, of Jay, Maine, was sentenced today in U.S. District Court by Judge
Jon D. Levy to a year and a day in prison and three years of supervised release for federal program fraud. He was also ordered to pay $79,639 in restitution. He pled guilty on April 14,
2016.

According to court records, between May and November 2014, the defendant embezzled $79,639 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,..