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Maine business owner facing federal PPP fraud charges also has history of wage violations

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SKOWHEGAN, Maine (WMTW) – A Maine businessman dealing with federal fees in reference to alleged Paycheck Safety Program fraud additionally has a historical past of wage violations.

In line with the Maine Division of Labor, two companies run by Nathan Reardon have been cited for failing to pay employees in a well timed vogue on a number of events over the past two years.

Chapter paperwork additionally present these employees aren’t the one folks Reardon might have owed cash to.

The web site nathanreardon.com states, “Mr. Reardon is an lively advocate for enterprise excellence, service and security in all points of his companies and enterprise practices.”

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The positioning lists a portfolio of greater than 60 entities together with property administration firms, eating places and automotive companies.

A number of of these companies checklist addresses of the previous Sears location on the Bangor Mall. The area was just lately condemned on account of an absence of warmth and sprinkler protection. The discover, in response to Bangor code enforcement, has not been appealed; nonetheless, a allow may very well be utilized for to handle the problems raised.

Reardon’s federal trial on alleged Paycheck Safety Program fraud fees is ready to start June 7.

Federal prosecutors accuse Reardon of acquiring an almost $60,000 mortgage within the early levels of the pandemic, funds supposed for enterprise and payroll bills, however utilizing a lot of the cash for private bills.

Reardon has pleaded not responsible. His lawyer, Hunter Tzovarras, provided no remark.

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In line with knowledge from the Maine Division of Labor, two companies run by Reardon have been cited for 698 wage violations over the past two years by International Disruptive Applied sciences and Taco Shack eating places.

Florida LLC filings present International Disruptive Applied sciences is at present not doing enterprise.

Taco Shack stays registered with the Maine Secretary of State’s workplace however no places are working.

State information present these companies did not situation a number of paychecks and, when requested by the Division of Labor, failed to offer all payroll information, as required by regulation.

The whole price of assessed penalties is $104,175, in response to Maine Division of Labor knowledge. The companies owe a mixed $45,797.80 again wages. In line with the current company datasets, nothing has been repaid.

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The selections on these violations, the company stated, are last.

8 Investigates reached out to Reardon quite a few instances however obtained no remark.

The DOL says makes an attempt to enchantment violations for International Disruptive Applied sciences in 2021 have been deserted and for Taco Shack they have been dismissed.

In 2022, violations weren’t appealed, in response to the company.

Past the citations, Maine’s Division of Labor has not indicated they intend to take disciplinary motion in opposition to Reardon’s companies.

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The Division of Labor instructed 8 Investigates they can’t touch upon particular instances.

“The Maine Dept. of Labor does have the authority to situation stop operations orders when employers don’t adjust to labor legal guidelines. This can be a highly effective instrument the Division makes use of in essentially the most egregious of circumstances after an intensive investigation,” company spokesperson Jessica Picard stated.

In 2020, the Division of Labor ordered a Sanford profession middle, which state paperwork present owed greater than $34,000 in again wages, to stop operations. The company took comparable motion once more final yr in opposition to an Augusta name middle which, information state, owed $170,000 in again wages. These are the one instances the company has ever compelled a enterprise to droop operations.

Court docket information present Reardon claiming dozens of earlier staff and contractors have been owed a whole lot.

A 2021 chapter submitting in Maine listed liabilities of $384,499.47 and estimated money owed to between 100 and 199 collectors. The submitting additionally acknowledged Reardon twice beforehand filed for chapter in Florida in 2014 and 2017. Each of these have been finally resolved.

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The Maine submitting lists dozens of individuals owed “wages, salaries and commissions.” The Maine chapter case was finally dismissed with Reardon’s consent.

8 Investigates requested Maine’s Division of Labor about employees owed cash.

The company instructed 8 Investigates they keep in contact with individuals who’ve filed complaints leading to violations and advise subsequent steps in the event that they don’t obtain again wages owed.

You may click on right here to look at the total on WMTW’s web site.

Copyright 2022 WABI. All rights reserved.

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National Democrats target two Republican seats in Maine Senate

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National Democrats target two Republican seats in Maine Senate


National Democrats on Wednesday announced that they’re looking to flip two seats in the state Senate that are currently held by Republicans.

The Democratic Legislative Campaign Committee, the party’s official campaign arm, said it’s offering support and resources to Democrats in Districts 15 and 20, representing Augusta and Auburn, respectively. Those seats are currently held by Republicans Matthew Pouliot and Eric Brakey, who are not seeking reelection.

The group is expected to provide campaign support and channel national donors to the Democratic challengers in those races: Rep. Raegan LaRochelle in District 15 and Bettyanne Sheets in District 20.

The announcement is part of the DLCC’s “Summer of the States” campaign. Launched last week, the campaign is supporting hundreds of Democrats running in state-level races to help secure Democratic majorities and prevent “MAGA control of state legislatures,” referring to Trump’s Make America Great Again movement.

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DLCC President Heather William said in a written statement that the seats “are crucial for defending Democratic power.”

“Legislative victories in Maine have protected a slate of fundamental freedoms, and these candidates are challenging GOP incumbents to strengthen Democratic majorities and protect Mainers from a dangerous Republican agenda,” Williams said. “Mounting strong campaigns to fight GOP extremism is what the DLCC does best, and the victories of these candidates will help Maine remain an outstanding example of Democratic achievement.”

In addition to candidate spotlights, the DLCC also contributes funds directly to Democratic committees. But a spokesperson said it’s too soon to say how much the party is planning to invest this year.

In 2022, which included a gubernatorial election, the DLCC invested nearly $1.4 million in Democratic campaign committees here, which helped maintain Democratic control of both Legislative chambers and the Blaine House.

Maintaining the Democratic trifecta allowed for the expansion of abortion access later in pregnancy and protected access to health care, including for those seeking and providing abortion and gender-affirming care.

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Those efforts have been applauded by Democrats nationally, especially as they seek to keep reproductive rights at the forefront of voters’ minds. Since the U.S. Supreme Court overturned Roe V. Wade two years ago, effectively ending national abortion protections, Republican controlled states have enacted restrictions and outright bans. But Maine was one of the few states to buck that trend and expand access.

Control of the state legislature is also on the radar of the Republican State Leadership Committee, which announced on Tuesday that it was spending $38 million to help secure and flip control of state legislatures. Maine is among seven states where Republicans hope to make “meaningful gains in liberal strongholds.”

“As we head into the upcoming election, our focus remains on securing majorities, but we will also continue to lay the foundation for long-term success in these blue states,” the group said. “We are strategically investing in key states to break Democratic strongholds and build new majorities that will endure through the decade.”

Democrats currently hold 22 of the 35 seats in the state Senate.

In District 15, LaRochelle, who is finishing her second term in the House, is running against Rep. Dick Bradstreet, a Vassalboro Republican who is finishing his fourth term in the House.

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Sheets is in a three way race for the District 20 seat, which she nearly won two years ago in a close race with Brakey. She’s running against Bruce Bickford, an Auburn Republican who served six terms in the House, and independent Dustin Ward, who currently serves on the New Gloucester Select Board.

Ranked choice voting will be used in District 20. If any candidate fails to receive a majority in the first round, an instant runoffice will be held and the second place votes on the ballot’s of the third place finisher will determine the winner.

This story will be updated.

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Off-duty officer hit by vehicle, driver arrested after fight, police say

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Off-duty officer hit by vehicle, driver arrested after fight, police say


An off-duty reserve police officer was undergoing surgery after an incident Tuesday in which he was hit by a vehicle, Maine State Police said.

Many details around the incident in Norway, Maine, involving the reserve officer for Oxford police and another man, who was arrested, weren’t immediately available. There was no danger to the public.

The off-duty officer, Joe Correia, a 31-year-old from Norway, was outside of his vehicle on Crocket Ridge Road and hit by a vehicle being driven by Michael Carleton, of Paris, Maine, about 6 p.m., police said.

That led to a fight between the two, according to police. Carleton was arrested on charges of aggravated assault and reckless conduct with a dangerous weapon; it wasn’t immediately clear if he had an attorney who could speak to the charges.

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Correia is expected to survive his injuries, according to police, who continued to investigate what happened as of Tuesday night.



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Maine unemployment numbers continue to see positive change

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Maine unemployment numbers continue to see positive change


(WABI) – The unemployment situation in Maine continues to see little change as the year progresses.

According to a report from the Maine Department of Labor, the unemployment rate across the state remains well below long-term averages.

The preliminary 3% unemployment rate changed from 3.1% in April.

Unemployment has been below 4% for 30 months which is the second longest such period and below the U.S. average.

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The full report is listed here.



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