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12/1/08 MASSACHUSETTS MAN GUILTY OF SOCIAL SECURITY NUMBER MISUSE - CONCORD, NEW HAMPSHIRE – United States Attorney Tom Colantuono announced today that Shawn McGrath, of, Gloucester, Massachusetts, pled guilty...
12/1/08 DOVER WOMAN PLEADS GUILTY IN FEDERAL COURT TO MAKING FALSE STATEMENTS IN CONNECTION WITH FIREARMS PURCHASE - CONCORD, NEW HAMPSHIRE – Stephanie Nagy, of Dover, New Hampshire, has pleaded guilty to making false statements in connection with the purchase of a firearm...
12/1/08 EXETER MAN PLEADS GUILTY IN FEDERAL COURT TO TRANSPORTING A STOLEN GUN TO MAINE - CONCORD, NEW HAMPSHIRE – Christopher Bosch, of Exeter, New Hampshire, has pleaded guilty to transporting a stolen firearm to Maine...
12/1/08 SWANZEY MAN PLEADS GUILTY IN FEDERAL COURT TO PASSING COUNTERFEIT MONEY - CONCORD, NEW HAMPSHIRE – Daniel Goldin, of Swanzey, New Hampshire, has pleaded guilty to passing counterfeit currency...
12/11/08 MASSACHUSETTS WOMAN CHARGED IN MORTGAGE RELATED FRAUD - CONCORD, NEW HAMPSHIRE -- United States Attorney for the District of New Hampshire Tom Colantuono, FBI SAC Warren Bamford, and HUD-OIG SAC Peter Emerzian today announced that Dorie DiMarca, of Andover, Massachusetts...
12/11/08 WENTWORTH-DOUGLASS HOSPITAL AND WENTWORTH-DOUGLASS PHYSICIAN CORPORATION AGREE TO PAY $340,000.00 TO RESOLVE ALLEGATIONS RELATED TO THEIR EMPLOYMENT OF INDIVIDUALS WHO WERE EXCLUDED FROM FEDERAL HEALTH CARE PROGRAMS - CONCORD, NEW HAMPSHIRE - United States Attorney Tom Colantuono, New Hampshire Attorney General Kelly Ayotte, Susan J. Waddell, the Special Agent in Charge of the Office of Investigations, Office of Inspector General, United States Department of Health and Human Services (“HHS”), and Keith Johnston, the Resident Agent in Charge of the Defense Criminal Investigative Service (“DCIS”) announced...
12/11/08 MANCHESTER MAN CHARGED WITH BANK ROBBERY - CONCORD, NEW HAMPSHIRE -- United States Attorney for the District of New Hampshire Tom Colantuono, FBI SAC Warren Bamford, and Windham Police Chief Gerald Lewis today announced that Matthew Ireland, formerly of Manchester, New Hampshire...
12/17/08 FORMER TEXAS INMATE PLEADS GUILTY TO MAILING DEATH THREATS TO NEW HAMPSHIRE ATTORNEY GENERAL - CONCORD, NEW HAMPSHIRE - United States Attorney Tom Colantuono announced that a former inmate of a Texas jail, Jimmy Dale Folsom, Jr., (a/k/a James Quartermoon), pleaded guilty yesterday...
12/17/08 MANCHESTER MAN INDICTED FOR ILLEGALLY REENTERING THE UNITED STATES AFTER BEING DEPORTED - CONCORD, NEW HAMPSHIRE – Yesterday, United States Attorney Tom Colantuono reported that a federal Grand Jury indicted Jose Lopez-Gutierrez of Manchester, New Hampshire...
12/23/08 WINDHAM MAN PLEADS GUILTY TO FILING FALSE CLAIM WITH THE SOCIAL SECURITY ADMINISTRATION - CONCORD, NEW HAMPSHIRE – United States Attorney Tom Colantuono reports that Jalil Farhoumanzadeh of Windham, New Hampshire, pleaded guilty yesterday...
12/23/08 MAN PLEADS GUILTY TO IDENTITY THEFT - CONCORD, NEW HAMPSHIRE – A man whose actual identity was unknown at the time of his arrest, but who has admitted his real identity to be Edwin Bobea, and who was formerly residing in Manchester, New Hampshire, pleaded guilty...