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5/4/09 FLORIDA MAN PLEADS GUILTY TO CONSPIRACY AND DISTRIBUTION OF OXYCONTIN -
CONCORD, NEW HAMPSHIRE: Joathan (Jo - a - than) Chery, of Miami, Florida, pled guilty today in U.S. District Court to Conspiracy to Distribute and Distribution of Oxycontin...
5/4/09 MASSACHUSETTS MAN PLEADS GUILTY TO CONSPIRACY TO DISTRIBUTE “CRACK” COCAINE IN EXCESS OF 50 GRAMS - CONCORD, NEW HAMPSHIRE: Acting United States Attorney Michael J. Gunnison reports that today Erasmo Ruiz, of Lawrence, Massachusetts, pleaded guilty to one count of Conspiracy to Distribute “crack” cocaine...
5/7/09 MASSACHUSETTS WOMAN PLEADS GUILTY TO REAL ESTATE APPRAISAL FRAUD - CONCORD, NEW HAMPSHIRE -- Acting United States Attorney for the District of New Hampshire Michael J. Gunnison, FBI Special Agent in Charge of the FBI Warren Bamford, and HUD-OIG Special Agent in Charge Peter Emerzian today announced that Dorie DiMarca, of Andover, Massachusetts, pleaded guilty...
5/7/09 FORMER HOOKSETT RESIDENT INDICTED FOR SMUGGLING DIET PILLS - CONCORD, NEW HAMPSHIRE - Acting United States Attorney Michael J. Gunnison announced that Elisane Garcia, formerly of Hooksett, New Hampshire, has been indicted by a federal grand jury in Concord, New Hampshire...
5/11/09 “OPERATION PILL CASH” NINE OXYCONTIN RING MEMBERS INDICTED - CONCORD, NEW HAMPSHIRE - Late Friday, May 8, Acting United States Attorney Michael J. Gunnison announced that on April 29, 2009, the Grand Jury for the United States District Court for the District of New Hampshire returned a seven count indictment against nine individuals...
5/11/09 NEW YORK MAN GUILTY OF PASSPORT FRAUD - CONCORD, NEW HAMPSHIRE – Flaubert Faustin, of South Ozone Park, New York, pled guilty late on Friday, May 8, 2009, to committing the offense of passport fraud...
5/11/09 CANADIAN MAN SENTENCED IN MARIJUANA CASE - CONCORD, NEW HAMPSHIRE — Charlie Vallespin, of Brossard, Canada, appeared in United States District Court for the District of New Hampshire today and was sentenced to 37 months in federal prison...
5/11/09 SOMERSWORTH MAN SENTENCED ON CHILD EXPLOITATION OFFENSE - CONCORD, NEW HAMPSHIRE: Denis Frigon, of Somersworth, appeared in United States District Court today and was sentenced to 41 months in prison after pleading guilty...
5/13/09 NASHUA WOMAN PLEADS GUILTY TO DISTRIBUTION, CONSPIRACY TO DISTRIBUTE, AND POSSESSION WITH INTENT TO DISTRIBUTE CRACK COCAINE - CONCORD, NEW HAMPSHIRE – Acting United States Attorney Michael J. Gunnison reports that Wanjira Taliaferro pled guilty yesterday to two counts of distribution of cocaine base “crack”...
5/18/09 FORMER OWNER OF CLASSIC CARS OF NEW ENGLAND SENTENCED TO 33 MONTHS IN JAIL - CONCORD, NEW HAMPSHIRE – Acting United States United States Attorney Michael Gunnison and Warren Bamford, the Special Agent in Charge of the Boston Division of the Federal Bureau of Investigation, announced that Stephen Lussier, a resident of Bedford, New Hampshire, was sentenced to...
5/18/09 FORMER BEDFORD INSURANCE AGENT SENTENCED FOR WIRE FRAUD - CONCORD, NEW HAMPSHIRE – Raymond H. Douville, who is also known as Raye Ellen Douville, was sentenced today to two years in federal prison for committing wire fraud...
5/20/09 ROBERT McFADDEN PALMS SPRINGS ATTORNEY SENTENCED FOR PRESCRIPTION DRUG DIVERSION - CONCORD, NEW HAMPSHIRE: Robert McFadden, an attorney from Palm Springs, CA, was sentenced in U.S. District Court yesterday, to three years of incarceration to be followed by two years of supervised release...
5/27/09 TEXAS MAN CHARGED IN DERRY, N.H.-BASED HEALTH CARE FRAUD SCHEME - CONCORD, N.H. – Acting United States Attorney Michael J. Gunnison and Special Agent in Charge Susan Waddell of the Department of Health and Human Services Office of Inspector General, announced today that Mento Nnana Kaluanya, of Houston, Texas, was charged by a federal grand jury...
5/27/09 MANCHESTER MAN SENTENCED FOR COCAINE DISTRIBUTION - CONCORD, NEW HAMPSHIRE: Jason Bissonnette, of Manchester, New Hampshire was sentenced yesterday in U.S. District Court in connection with the distribution of crack cocaine in January, 2008...
5/27/09 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 that yesterday Kenason Keo Siphanthone, of Lowell, Massachusetts, was sentenced...