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 […]
u.s. district court
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 […]
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 […]
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 […]
Mexico resident sentenced to 51 months on gun charges
PORTLAND — A former Mexico resident has been sentenced to 51 months in prison for possessing firearms by a prohibited person, U.S. Attorney Thomas Delahanty II said in a news release Thursday. U.S. District Court Judge Nancy Torresen also ordered Corey Eustis, 39, to have three years of supervised release for possessing firearms after being […]
Senate committee approves Jon Levy’s nomination to U.S. District Court judge
WASHINGTON — The nomination of a Maine Supreme Judicial Court justice to become the next U.S. District Court judge in the state has cleared the Judiciary Committee and awaits action by the full Senate. Sens. Susan Collins and Angus King announced Thursday that the committee approved the nomination of Jon Levy. Both testified last month […]