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4/1/09 FORMER CHIEF OPERATING OFFICER FOR NOBLE TRUST COMPANY PLEADS GUILTY - CONCORD, NEW HAMPSHIRE - Acting United States Attorney Michael J. Gunnison, New Hampshire Attorney General Kelly Ayotte, New Hampshire Banking Commissioner Peter Hildreth, and Special Agent-In-Charge Warren T. Bamford of the Boston Division of the Federal Bureau of Investigation, announced that Lisa Elliott...
4/1/09 FEDERAL INDICTMENT IN CONCORD PHARMACY ROBBERY - CONCORD, NEW HAMPSHIRE - Darrell Wayne Cook, and Thomas Michael Pillsbury, both of Concord, New Hampshire, have been indicted by a federal grand jury for Robbery...
4/1/09 MANCHESTER MAN PLEADS GUILTY TO DISTRIBUTION OF COCAINE - CONCORD, NEW HAMPSHIRE – Tony Rosas, of Manchester, NH, pleaded guilty today to an indictment charging two counts of distribution of cocaine...
4/1/09 MAN PLEADS GUILTY TO MAIL THEFT IDENTITY FRAUD AND BANK FRAUD - CONCORD, NEW HAMPSHIRE – David Bridgham, formerly of Portsmouth, New Hampshire, pled guilty in U.S. District Court in Concord today to charges of Mail Fraud and Wire Fraud...
4/2/09 TEXAS INMATE GETS MORE JAIL TIME FOR SENDING DEATH THREATS TO NEW HAMPSHIRE ATTORNEY GENERAL - CONCORD, NEW HAMPSHIRE - Jimmy Dale Folsom, a.k.a. James Quartermoon, was sentenced today to a term of fifty one months in federal prison on criminal charges of mailing death threats to New Hampshire Attorney General Kelly Ayotte...
4/2/09 ILLEGAL ALIEN SENTENCED ON FEDERAL IMMIGRATION CHARGE - CONCORD, NEW HAMPSHIRE - Manuel Antonio Rivera-Lopez, of Cajeme, Mexico was sentenced today in United States District Court...
4/2/09 MANCHESTER MAN SENTENCED ON CHARGES OF DISTRIBUTION OF COCAINE AND CRACK COCAINE IN EXCESS OF FIVE GRAMS - CONCORD, NEW HAMPSHIRE: Charles Ali, of Manchester, New Hampshire, was sentenced on two counts of Distribution of Cocaine and two counts of Distribution of Crack Cocaine in excess of five grams...
4/2/09 WINDHAM MAN SENTENCED FOR FILING FALSE CLAIM WITH THE SOCIAL SECURITY ADMINISTRATION - CONCORD, NEW HAMPSHIRE – Jalil Farhoumanzadeh, of Windham, New Hampshire, was sentenced today to six months of home confinement, one year of probation, and a $10,000 fine for filing a false claim with the Social Security Administration...
4/3/09 MAN PLEADS GUILTY TO HIGHER EDUCATION STUDENT ASSISTANCE FRAUD AND
IDENTITY FRAUD - CONCORD, NEW HAMPSHIRE – Mohammad Usman, of Bronx, New York, pled guilty in U.S. District Court in Concord late yesterday to charges of Higher Education Student Assistance Fraud and Identity Fraud...
4/3/09 MASSACHUSETTS MAN SENTENCED FOR OXYCONTIN - CONCORD, NEW HAMPSHIRE: Brooks Wallace, formerly of Malden, Massachusetts was sentenced today in U.S. District Court for Attempted Possession of Oxycontin with Intent to distribute..
4/7/09 BRAZLIAN MAN PLEADS GUILTY TO ILLEGALLY REENTERING THE UNITED STATES AFTER BEING DEPORTED - CONCORD, NEW HAMPSHIRE – Acting United States Attorney Michael J. Gunnison reports that Aldair Borges de Freitas of Saco, Maine, pleaded guilty yesterday...
4/8/09 MAINE MAN SENTENCED ON FEDERAL COCAINE CHARGE - CONCORD, NEW HAMPSHIRE - Leslie B. Smith, of Kittery, Maine was sentenced today in United States District Court in Concord, New Hampshire to serve five years (60 months) in federal prison...
4/8/09 EXETER CHIROPRACTOR INDICTED FOR TAX EVASION AND BANK FRAUD - CONCORD, NEW HAMPSHIRE – Acting United States Attorney Michael J. Gunnison and Acting Assistant Attorney General John A. DiCicco of the Justice Department’s Tax Division announced today that a federal grand jury has indicted Paul J. Loch of Exeter, New Hampshire, on charges of tax evasion...
4/9/09 WOMAN PLEADS GUILTY TO RECEIVING BANK ROBBERY PROCEEDS - CONCORD, NEW HAMPSHIRE -- Acting United States Attorney for the District of New Hampshire Michael J. Gunnison, FBI SAC Warren Bamford, and Raymond Police Chief David Salios today announced that Jessica Belleville, formerly of Manchester, New Hampshire, pleaded guilty yesterday...
4/10/09 MASSACHUSETTS MAN SENTENCED FOR SOCIAL SECURITY NUMBER MISUSE - CONCORD, NEW HAMPSHIRE – Shawn McGrath, of, Gloucester, Massachusetts, was sentenced today in U.S. District Court to eighteen months in prison, which will be followed by three years of Supervised Release...
4/13/09 VERMONT MAN SENTENCED FOR BANK ROBBERY - CONCORD, NEW HAMPSHIRE -- Acting United States Attorney for the District of New Hampshire Michael J. Gunnison, FBI Special Agent in Charge Warren Bamford, and Windham Police Chief Gerald Lewis today announced that Matthew Ireland, whose legal residence is Guilford, Vermont...
4/13/09 MANCHESTER MAN SENTENCED FOR COCAINE DISTRIBUTION - CONCORD, NEW HAMPSHIRE: Wilfredo Morales, of Manchester, New Hampshire was sentenced today in U.S. District Court in connection with the distribution of cocaine in March, 2008...
4/14/09 ACTING U. S. ATTORNEY TO HOLD PRESS CONFERENCE TOMORROW
CONCORD, NEW HAMPSHIRE: This media advisory is to announce that the United States Attorney’s Office in conjunction with the FBI Safe Streets Gang Task Force...
4/14/09 FRANKLIN MAN PLEADS GUILTY TO BEING PART OF A COUNTERFEITING OPERATION - CONCORD, NEW HAMPSHIRE – Acting United States Attorney Michael J. Gunnison reports that Mitchell Hanson of Franklin, New Hampshire, pleaded guilty today to manufacturing and conspiring to pass counterfeit $20 bills...
4/14/09 MANCHESTER MAN PLEADS GUILTY TO BANK ROBBERY - CONCORD, NEW HAMPSHIRE -- Acting United States Attorney for the District of New Hampshire Michael J. Gunnison, FBI Special Agent in Charge Warren Bamford, and Raymond Police Chief David Salios today announced that Anthony Ledoux...
4/14/09 RHODE ISLAND MAN ARRAIGNED ON CHARGES OF DISTRIBUTION OF COCAINE AND COCAINE BASE(“CRACK”) - CONCORD, NEW HAMPSHIRE: Frederick Gilbert, of Cranston, Rhode Island, was arraigned yesterday in the United States District Court, District of New Hampshire on five counts of Distribution of Cocaine Base (“Crack”) and one count of Distribution of Cocaine...
4/14/09 CONNECTICUT MAN SENTENCED ON CHARGES OF DISTRIBUTION OF COCAINE BASE(“CRACK”) AND POSSESSION WITH INTENT TO DISTRIBUTE COCAINE BASE (CRACK”) - CONCORD, NEW HAMPSHIRE: James Laurent, of Bridgeport, Connecticut, was sentenced yesterday in the United States District Court, District of New Hampshire...
4/15/09 FORMER RESIDENT OF NASHUA, NH SENTENCED TO 33 MONTHS IN PRISON FOR MAIL FRAUD AND IDENTITY THEFT OFFENSES - CONCORD, NEW HAMPSHIRE -- Acting United States Attorney Michael J. Gunnison, Susan Dukes, the Special Agent-in-Charge of the Boston Field Office of the Internal Revenue Service...
4/15/09 “OPERATION PILL CASH” OXYCONTIN RING DISMANTLED - CONCORD, NEW HAMPSHIRE- - Acting United States Attorney Michael J. Gunnison announced the arrests yesterday of six individuals in connection with the trafficking of Oxycontin from Florida into the seacoast area of New Hampshire...
4/16/09 MASSACHUSETTS MAN SENTENCED FOR THEFT FROM ARMORED CAR - CONCORD, NEW HAMPSHIRE: Acting United States Attorney Michael J. Gunnison and Special Agent in Charge of the Federal Bureau of Investigation Warren Bamford announced today that Phoumasay Sihanourath ( Foom-a-say, C-a-nor-eth), of Lowell, Massachusetts, was sentenced to three months in federal prison...
4/21/09 MAN SENTENCED FOR ILLEGALLY POSSESSING BULLETS AND CRACK COCAINE IN QUEEN CITY MOTEL ROOM - CONCORD, NEW HAMPSHIRE - Acting United States Attorney Michael J. Gunnison announced today that Vincent E. Chaney was sentenced to a term of 78 months in federal prison...
4/21/09 WAKEFIELD RESIDENT CHARGED WITH MAKING FALSE STATEMENT TO THE SOCIAL SECURITY ADMINISTRATION - CONCORD, NEW HAMPSHIRE: A federal grand jury has charged Robert Glinz, with making a false statement in a matter within the jurisdiction of the Social Security Administration...
4/21/09 CONCORD RESIDENT CHARGED WITH THEFT OF DISABILITY BENEFITS FROM THE SOCIAL SECURITY ADMINISTRATION - CONCORD, NEW HAMPSHIRE: A federal grand jury has charged Marion Lord, with theft of public money from the Social Security Administration...
4/21/09 MANCHESTER MAN PLEADS GUILTY TO CONSPIRACY TO DISTRIBUTE COCAINE AND DISTRIBUTION OF COCAINE - CONCORD, NEW HAMPSHIRE – Acting United States Attorney Michael J. Gunnison reports that Raymond Crosdale pled guilty yesterday to one count of possession of a controlled substance (cocaine base “crack”) with intent to distribute...
4/21/09 MANCHESTER WOMAN PLEADS GUILTY TO CONSPIRACY TO DISTRIBUTE COCAINE AND DISTRIBUTION OF COCAINE - CONCORD, NEW HAMPSHIRE – Acting United States Attorney Michael J. Gunnison reports that Lorraine Rehm pled guilty yesterday to two counts of distribution of cocaine base “crack"...
4/22/09 FORMER OWNER OF NOBLE TRUST COMPANY PLEADS GUILTY - CONCORD, NEW HAMPSHIRE - Acting United States Attorney Michael J. Gunnison, New Hampshire Attorney General Kelly Ayotte, New Hampshire Banking Commissioner Peter Hildreth, and Special Agent in Charge Warren T. Bamford of the Boston Division of the Federal Bureau of Investigation, announced that Colin P. Lindsey...
4/22/09 MILFORD MAN SENTENCED FOR ILLEGALLY REENTERING THE UNITED STATES AFTER BEING DEPORTED - CONCORD, NEW HAMPSHIRE – Acting United States Attorney Michael J. Gunnison reports that Bruce V. Morine of Milford, New Hampshire, was sentenced to nine months of imprisonment today...
4/30/09 NEW HAMPSHIRE MAN SENTENCED FOR THEFT OF MILITARY ITEMS - CONCORD, NEW HAMPSHIRE – Acting United States Attorney for the District of New Hampshire Michael J. Gunnison, Special Agent in Charge of the FBI Boston Field Division Warren T. Bamford, and Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Boston Field Division Glenn N. Anderson announced that today Joseph Downing...