JAY — A local man who pleaded guilty to a federal charge of embezzlement in April faces an unrelated charge of theft from the state. On Thursday, a Franklin County grand jury indicted Timothy P. Gallagher, 47, of Jay on the felony charge of theft by deception from the Maine Department of Labor between April […]
Timothy Gallagher
Posted inFranklin, Livermore Falls Advertiser
Jay man pleads guilty to embezzling nearly $80,000 from federally funded program
PORTLAND — A Jay man pleaded guilty Thursday to embezzling nearly $80,000 between May 2014 and Jan. 5, 2015, from a management agency that receives federal funds. Timothy Gallagher, 47, entered the plea in U.S. District Court, according to court documents. He faces up to 10 years in prison and a fine of up to […]
advertisement
Posted inLewiston-Auburn
Jay man to plead guilty to federal fraud
A Jay man is expected to plead guilty this month in federal court to embezzling nearly $80,000 from a federally funded program. Timothy Gallagher, 46, faces up to 10 years in prison and a fine of up to $250,000 on the felony charge of federal program fraud. Gallagher, an ex-construction project manager for Stanford Management, […]
Posted inFranklin, Livermore Falls Advertiser
Motion filed to dismiss Jay contractor’s embezzlement case
FARMINGTON — An attorney for a Jay contractor accused of embezzling from a federally funded program filed a motion on Dec. 11 to dismiss the federal case, claiming that the statute used is unconstitutional. Timothy Gallagher, 46, an ex-construction project manager for Stanford Management LLC, pleaded not guilty in November to embezzling nearly $80,000 from […]
Posted inFranklin
Jay man pleads not guilty to federal embezzlement charge
FARMINGTON — A Jay man pleaded not guilty Friday in a Portland court to a felony charge of embezzlement from an organization receiving federal funds, according to U.S. District Court documents. Timothy P. Gallagher, 46, an ex-construction project manager for Stanford Management LLC, is accused of embezzling nearly $80,000 from a federally-funded program between about […]
Posted inFranklin, Livermore Falls Advertiser
Jay man accused of embezzling nearly $80,000 from federally funded program
FARMINGTON — A Jay man is accused of embezzling nearly $80,000 from a federally funded program between about May 2014 and Jan. 5, according to a complaint filed in U.S. District Court in Portland. Timothy P. Gallagher, 46, was arrested on a federal warrant on Aug. 19. He made an initial appearance in U.S. District […]