Name: Bennett, Steven W.

DOB: 08/25/48

ResidenceTown/City: Scarborough, ME 04074

Charge/s:

Ct. 1: Theft by Misapplication (withholding tax), Class B &

Ct. 2: Failure to Collect, Account For or Pay Over Withholding Tax, Class D

Dept.: AG/Gegg Bernstein/AAG

DO Viol: 02/07

Name: Smith, Gary P.

DOB: 04/07/60

ResidenceTown/City: Portland, ME 04109

Charge/s:

Ct. 1: Theft by Misapplication, Class B,

Ct. 2: Failure to Collect, Account For or Pay Over Withholding Tax, Class D

Cts. 3 & 4: Failure to Pay Maine Income Tax, Class D

Cts. 5 & 6: Failure to Make and file Maine Income Tax Returns, Class D

Dept.: AG/Gegg Bernstein/AAG

DO Viol: 11/08 thru 04/10