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1/5/09 MANCHESTER WOMAN PLEADS GUILTY TO DRUG CHARGE - CONCORD, NEW HAMPSHIRE: Janet Smith, of Manchester, appeared in United States District Court for the District of New Hampshire today and was sentenced to a prison term of 16 months...
1/5/09 MASSACHUSETTS MAN PLEADS GUILTY TO THEFT FROM ARMORED CAR - CONCORD, NEW HAMPSHIRE: United States Attorney Tom Colantuono and Special Agent in Charge of the Federal Bureau of Investigation Warren Bamford announced today that Phoumasay Sihanourath, of Lowell, Massachusetts, pleaded guilty...
1/5/09 MASSACHUSETTS MAN GUILTY OF PASSPORT FRAUD - CONCORD, NEW HAMPSHIRE –Stephen Karuku Mwangi, of Framingham, Massachusetts, was sentenced today to one year of probation, after pleading guilty...
1/5/09 MASSACHUSETTS MAN GUILTY OF PASSPORT FRAUD - CONCORD, NEW HAMPSHIRE –Jeff Kimani Kagunya, of Worcester, Massachusetts, was sentenced today to one year of probation, after pleading guilty...
1/6/09 TWO MANCHESTER MEN ARRESTED IN WEAPONS HEIST - CONCORD, NEW HAMPSHIRE: U.S. Attorney Tom Colantuono today reported that two Manchester residents, Jamie Hrycuna and Jason Bond both of Manchester, were arrested yesterday...
1/7/09 TWO NEW HAMPSHIRE MEN CHARGED IN MORTGAGE RELATED WIRE AND MAIL FRAUD -
CONCORD, NEW HAMPSHIRE: United States Attorney Tom Colantuono, Special Agent in Charge of the Federal Bureau of Investigation Warren Bamford, and Inspector in Charge of the U.S. Postal Inspection Service Randy Miskanic announced yesterday that two New Hampshire men have been charged by a grand jury...
1/12/09 MANCHESTER MAN PLEADS GUILTY TO COCAINE DISTRIBUTION - CONCORD, NEW HAMPSHIRE: United States Attorney Tom Colantuono and Manchester Police Chief David Mara announced that Wilfredo Morales, of Manchester, New Hampshire pleaded guilty today...
1/12/09 MASSACHUSETTS WOMAN GUILTY OF PASSPORT FRAUD - CONCORD, NEW HAMPSHIRE – Maritza Guzman, of Lowell, Massachusetts, pleaded guilty today to committing the offense of passport fraud...
1/12/09 MANCHESTER MAN PLEADS GUILTY TO BANK ROBBERY - CONCORD, NEW HAMPSHIRE -- United States Attorney for the District of New Hampshire Tom Colantuono, FBI Special Agent in Charge Warren Bamford, and Windham Police Chief Gerald Lewis today announced that Matthew Ireland, formerly of Manchester, New Hampshire, pleaded guilty today...
1/12/09 FORMER NEW HAMPSHIRE MAN SENTENCED FOR VIOLATING SUPERVISED RELEASE -
CONCORD, NEW HAMPSHIRE: Peter Robbins, most recently from Dover, NH and now of Kittery, Maine, was sentenced...
1/12/09 CANADIAN WOMAN SENTENCED FOR TELEMARKETING FRAUD - CONCORD, NEW HAMPSHIRE -- Today, Deborah Wasserman, of Montreal, Canada, was sentenced to 36 months in federal prison after pleading guilty...
1/12/09 MASSACHUSETTS MAN PLEADS TO BANK FRAUD - CONCORD, NEW HAMPSHIRE - United States Attorney Tom Colantuono and Warren T. Bamford, the Special Agent in Charge of the Boston Division of the Federal Bureau of Investigation, announced that Sanford Meekins, a resident of Saugus, Massachusetts has pleaded guilty to bank fraud...
1/13/09 FORMER BEDFORD INSURANCE AGENT PLEADS GUILTY TO FRAUD - CONCORD, NEW HAMPSHIRE – United States Attorney Tom Colantuono reports that Raymond H. Douville, who is also known as Raye Ellen Douville, pleaded guilty today...
1/15/09 MANCHESTER MAN PLEADS GUILTY TO BANK ROBBERY - CONCORD, NEW HAMPSHIRE -- United States Attorney for the District of New Hampshire Tom Colantuono, FBI SAC Warren Bamford, and Raymond Police Chief David Salios today announced that Anthony Ledoux, of Manchester, New Hampshire, pleaded guilty yesterday...
1/15/09 FBI SAFE STREETS GANG TASK FORCE MAKES MANCHESTER ARRESTS - CONCORD, NEW HAMPSHIRE – Carlos Santiago, Erick Wanzo, Otis Campbell, Cesar Abreu, Jose Arroyo Castillo, Felicia Earley, Eric Fullwood, Carmen Morales, Daniel Padro, Joseph Delgado, Jordan Levasseur and John Santiago, all of Manchester, New Hampshire, were arrested by the Federal Bureau of Investigation’s Safe Streets Gang Task Force...
1/16/09 FORMER MANCHESTER CITY EMPLOYEE SENTENCED FOR STEALING FUNDS FROM THE MANCHESTER VISTA PROJECT - CONCORD, NEW HAMPSHIRE – United States Attorney Tom Colantuono and Hillsborough County Attorney Marguerite Wageling report that Dennis Hebert of Manchester, New Hampshire, was sentenced today...
1/16/09 MANCHESTER MAN PLEADS GUILTY TO CHILD PORNOGRAPHY OFFENSES - CONCORD, NEW HAMPSHIRE – Jacob Silva, of Manchester, New Hampshire, appeared today in U.S. District Court and pled guilty to charges of production and possession of child pornography...
1/16/09 FOUR FROM FRANKLIN INDICTED IN CONNECTION WITH COUNTERFEITING OPERATION CONCORD, NEW HAMPSHIRE – United States Attorney Tom Colantuono reports that a federal Grand Jury has indicted Mitchell Hanson, Ryan Hannagan, Candy Kriyanovich, and Julia Tetreault all of Franklin, New Hampshire, for counterfeiting...
1/16/09 FBI SAFE STREETS GANG TASK FORCE UPDATE - CONCORD, NEW HAMPSHIRE: The FBI Safe Streets Gang Task Force roundup continued until 7:00 p.m. last night. Now, all 22 defendants are in custody...
1/20/09 MAN INDICTED FOR PASSPORT FRAUD - CONCORD, NEW HAMPSHIRE – An individual whose true identity is at present not known with certainty, of Lynwood, California, was arraigned in U.S. District Court...
1/20/09 MAN SENTENCED FOR SOCIAL SECURITY MISREPRESENTATION - CONCORD, NEW HAMPSHIRE – Haibaran Resaul, of 107-36 127 th Street, Richmond Hill, New York, was sentenced in U.S. District Court...
1/20/09 MAN PLEADS GUILTY TO MAIL THEFT IDENTITY FRAUD AND BANK FRAUD - CONCORD, NEW HAMPSHIRE – David Curtis, of Concord, New Hampshire, pled guilty in U.S. District Court in Concord late Friday to charges of Mail Theft, Identity Fraud and Bank Fraud...
1/20/09 MANCHESTER MAN PLEADS GUILTY TO COUNTERFEIT U.S. CURRENCY CHARGES - CONCORD, NEW HAMPSHIRE: United States Attorney Tom Colantuono announced that Scott Richard, of Manchester, NH, has plead guilty in Federal Court...
1/27/09 THREE LACONIA MEN INDICTED IN CONNECTION WITH COUNTERFEITING OPERATION -
CONCORD, NEW HAMPSHIRE – United States Attorney Tom Colantuono reports that a federal Grand Jury has indicted Paul Hewitt, Jordan Manning, and Joseph Grasso, all of Laconia, New Hampshire, in connection with counterfeiting U.S. currency...
1/27/09 ROBERT McFADDEN, PALMS SPRINGS ATTORNEY, CONVICTED IN PRESCRIPTION DRUG DIVERSION TRIAL - CONCORD, NEW HAMPSHIRE: United States Attorney Tom Colantuono, Acting Special Agent in Charge of the IRS Office of Criminal Investigations JoAnn Zuniga, and Resident Agent in Charge of the FDA Office of Criminal Investigations Mark Dragonetti, announced the conviction of Attorney Robert McFadden of Palm Springs, California...
1/27/09 NASHUA MAN SENTENCED FOR REENTERING THE UNITED STATES AFTER BEING DEPORTED - CONCORD, NEW HAMPSHIRE – United States Attorney Tom Colantuono reports that Enrique Ramirez-Reyes of Nashua, New Hampshire, was sentenced today to 33 months in federal prison...
1/27/09 TWO PHYSICIANS AGREE TO RESOLVE ALLEGATIONS RELATED TO THEIR BILLING PRACTICES AT MEDICAL PRACTICE IN MANCHESTER - CONCORD, NEW HAMPSHIRE - United States Attorney Tom Colantuono, 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 Michelle B. Schmitz, Special Agent in Charge, United States Office of Personnel Management, Office of Inspector General, announced that Dr. Genesio Biesek agreed to pay $265,000.00...
1/27/09 MANCHESTER MAN PLEADS GUILTY TO ILLEGALLY REENTERING THE UNITED STATES AFTER BEING DEPORTED - CONCORD, NEW HAMPSHIRE – United States Attorney Tom Colantuono reports that Jose Lopez-Gutierrez of Manchester, New Hampshire, pleaded guilty today to illegally reentering the United States after having been deported to his home country of Mexico...
1/29/09 NEW HAMPSHIRE MAN PLEADS GUILTY TO DISTRIBUTION OF COCAINE BASE (“CRACK” COCAINE) - CONCORD, NEW HAMPSHIRE: United States Attorney Thomas P. Colantuono reports that today Christopher Francoeur, of Manchester, New Hampshire, pleaded guilty...