Press Releases
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| 10/1/09 | NEW HAMPSHIRE MAN SENTENCED TO 75 MONTHS FOR BEING A FELON IN POSSESSION OF A FIREARM CHARGE - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas announced that Eric Pena, of Manchester, New Hampshire, appeared today in the United States District Court... |
| 10/1/09 | MAN SENTENCED FOR MAIL AND WIRE FRAUD - CONCORD, NEW HAMPSHIRE – U.S. Attorney John Kacavas announced today that David Bridgham, formerly of Portsmouth, New Hampshire, was sentenced late yesterday on charges of mail and wire fraud... |
| 10/1/09 | SEABROOK MAN SENTENCED FOR BANK ROBBERY - CONCORD, NEW HAMPSHIRE -- United States Attorney for the District of New Hampshire John P. Kacavas announced today that Freddy Delavega, of Seabrook, New Hampshire, was sentenced to federal prison for 168 months after pleading guilty... |
| 10/2/09 | NEW HAMPSHIRE MAN PLEADS GUILTY TO MORTGAGE RELATED WIRE AND MAIL FRAUD - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas, Special Agent in Charge of the Federal Bureau of Investigation Warren Bamford, and Postal Inspector in Charge Randy Miskanic announced today that Thomas Ryder, of Henniker, New Hampshire, pleaded guilty... |
| 10/2/09 | ELAINE BROWN SENTENCED TO 35 YEARS - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas announced today that Elaine Brown, formerly of Plainfield, NH, who was convicted on all counts after a trial in July of 2009, has been sentenced... |
| 10/3/09 | WOMAN PLEADS GUILTY TO
SOCIAL SECURITY NUMBER MISREPRESENTATION - CONCORD, NEW HAMPSHIRE – Tanya Sullivan, of Miami, Florida, pled guilty in U.S. District Court in Concord today to a charge of Misrepresentation of Social Security number... |
| 10/6/09 | TWO MASSACHUSETTS MEN AND ONE PUERTO RICAN RESIDENT PLEAD GUILTY TO COCAINE IMPORTATION AND DISTRIBUTION CHARGES - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas announced today that Sandy Rodriguez Brito, of Puerto Rico, Domingo Perez Garcia, aka Angel Baez Gil, aka, Manuel Perez, aka Dennis Renta Rivera, of Lawrence, Massachusetts, and Escolastico Suero, of Lawrence Massachusetts, pleaded guilty... |
| 10/7/09 | MASSACHUSETTS MAN SENTENCED FOR
IDENTITY FRAUD AND BANK FRAUD - CONCORD, NEW HAMPSHIRE – United States Attorney John P. Kacavas announced that George Ryan, of Lowell, Massachusetts, was sentenced today in U.S. District Court... |
| 10/7/09 | NEW HAMPSHIRE MAN ARRAIGNED ON CHARGE OF WIRE FRAUD - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas announced today that Robert Steuk, of Exeter, New Hampshire, was arraigned in the United States District Court... |
| 10/7/09 | LONDONDERRY MAN ARRAIGNED ON CONSPIRACY AND DISTRIBUTION OF OXYCONTIN CHARGES - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas announced that Leo A. Cullinan, of Londonderry, NH was arraigned today in U.S. District Court ... |
| 10/8/09 | FORMER MANCHESTER MAN CHARGED WITH QUEEN CITY BANK ROBBERIES AND BANK FRAUD - CONCORD, NEW HAMPSHIRE - United States Attorney John P. Kacavas announced that a federal grand jury has returned indictments charging Richard Joseph Perry with robbing two Manchester, N.H., banks... |
| 10/8/09 | MANCHESTER MAN PLEADS TO CRACK AND FIREARMS OFFENSES - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas announced that Odlyn Larmond, of Manchester, New Hampshire, pled guilty yesterday... |
| 10/9/09 | MANCHESTER MAN INDICTED FOR DISTRIBUTION & POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA AND FELON IN POSSESSION OF AMMUNITION - CONCORD, NEW HAMPSHIRE – United States Attorney John P. Kacavas announced that Scott Rogers, was arraigned yesterday on a three count superseding indictment... |
| 10/14/09 | BERLIN MAN PLEADS GUILTY TO FEDERAL FIREARMS CHARGE - CONCORD, NEW HAMPSHIRE - United States Attorney John P. Kacavas announced today that Michael A. Morton, of Berlin, New Hampshire (formerly of Dover, New Hampshire), has pleaded guilty in U.S. District Court... |
| 10/19/09 | FOUR PHARMACEUTICAL COMPANIES PAY $124 MILLION FOR SUBMISSION OF FALSE CLAIMS TO MEDICAID - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas announced today that four pharmaceutical companies have entered into settlement agreements for a total of $124 million... |
| 10/19/09 | KEENE MAN SENTENCED FOR REENTERING THE UNITED STATES AFTER HAVING BEEN DEPORTED - CONCORD, NEW HAMPSHIRE – United States Attorney John P. Kacavas announced that Pablo Cristobal Ayala-Yupit, of Keene, New Hampshire, was sentenced today to 30 months in federal prison... |
| 10/19/09 | NEW LONDON MAN FOUND GUILTY OF IDENTITY FRAUD AND CREDIT CARD CHARGES - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas, Special Agent in Charge of the Federal Bureau of Investigation Warren Bamford, and New London Police Chief David Seastrand announced today that Serge Eric Bayard, of New London, New Hampshire, was convicted... |
| 10/19/09 | FLORIDA MAN PLEADS GUILTY TO DISTRIBUTION OF OXYCONTIN - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas announced that Eric Sherman, of Coconut Creek, Florida, pled guilty today in U.S. District Court... |
| 10/19/09 | NEW HAMPSHIRE MAN SENTENCED FOR FALSE STATEMENTS RELATING TO REAL ESTATE TRANSACTIONS - CONCORD, NEW HAMPSHIRE: Acting United States Attorney Michael J. Gunnison, Special Agent in Charge of the Federal Bureau of Investigation Warren Bamford, and Postal Inspector in Charge Randy Miskanic announced today that Frank Blake, of Sandown, New Hampshire, was sentenced to five years of probation... |
| 10/19/09 | CLAREMONT MAN SENTENCED ON ROBBERY CHARGES - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas announced that Nathan Pillsbury, of Claremont, New Hampshire, was sentenced today on one count of Interference with Commerce by Threat or Violence and one count of Use of a Firearm in Furtherance of a Crime of Violence... |
| 10/19/09 | FORMER WALMART PHARMACIST-IN-CHARGE ARRAIGNED ON UNLAWFUL DISPENSING OF CONTROLLED SUBSTANCES - CONCORD, NEW HAMPSHIRE: U.S. Attorney John P. Kacavas announced that John F. Reilly, of Dover, NH was arraigned today on an eight count indictment alleging the unlawful dispensing of Controlled substances... |
| 10/20/09 | SEABROOK MAN ADMITS GUILT IN OXYCONTIN RING - CONCORD, NEW HAMPSHIRE- - United States Attorney John P. Kacavas announced today that Richard Mancini, of Seabrook, pleaded guilty to conspiracy to distribute Oxycontin... |
| 10/21/09 | MANCHESTER MAN SENTENCED FOR DISTRIBUTION OF CRACK COCAINE - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas announced today that Paul Geden, of Manchester, NH was sentenced today in U.S. District Court... |
| 10/21/09 | CAMPTON MAN INDICTED FOR ARMED ROBBERY OF ICE CREAM SHOP - CONCORD, NEW HAMPSHIRE - United States Attorney John P. Kacavas announced today that Charles A. Allen, III, formerly of Campton, New Hampshire, has been indicted by a federal grand jury... |
| 10/22/09 | MASSACHUSETTS MAN SENTENCED TO 60 MONTHS FOR FIREARM CHARGES - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas reports that Eugene Dibbles, of Braintree, Massachusetts, was sentenced yesterday by U.S. District Court Judge Joseph N. Laplante to 60 months in prison... |
| 10/22/09 | FORMER HOLLIS MAN PLEADS GUILTY TO MORE THAN $4 MILLION IN TAX FRAUD AND AGGRAVATED IDENTITY THEFT - CONCORD, NEW HAMPSHIRE – United States Attorney John P. Kacavas announced that Todd R. Silver, formerly of Hollis, New Hampshire, pleaded guilty today to a 21 count indictment... |
| 10/22/09 | RHODE ISLAND MAN SENTENCED ON CHARGES OF DISTRIBUTION OF COCAINE AND COCAINE BASE (“CRACK”) - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas announces that Frederick Gilbert, of Cranston, Rhode Island, was sentenced today in the United States District Court... |
| 10/22/09 | VIRGINIA ATTORNEY SENTENCED ON FEDERAL CHILD SUPPORT CHARGE - CONCORD, NEW HAMPSHIRE: Peter P. Mitrano, of Fairfax Virginia was sentenced today in U.S. District Court to a term of two years for willful failure to pay child support for his three children who lived in New Hampshire... |
| 10/22/09 | FORMER EMPLOYEE SENTENCED FOR STEALING $1.6 MILLION FROM CROTCHED MOUNTAIN FOUNDATION - CONCORD, NEW HAMPSHIRE – United States Attorney John P. Kacavas announced that Linda D. Bevins, of Deering, New Hampshire, was sentenced today to 24 months in federal prison... |
| 10/22/09 | TWO SOMERSWORTH MEN SENTENCED FOR DOVER ROBBERY - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas reports that Thomas Peterson, and Orlando Matos, both of Somersworth, NH, appeared today in U.S. District Court... |
| 10/27/09 | FRAUD AND MONEY LAUNDERING CHARGES FILED AGAINST FORMER LAWYER AND RESIDENT OF MANCHESTER - CONCORD, NEW HAMPSHIRE – Paula D. Silsby, United States Attorney for the District of Maine, Peter W. Heed, Cheshire County Attorney, Holly Fraumani, Resident Agent in Charge of the United States Secret Service in New Hampshire, Robert W. Malaby, Acting Postal Inspector in Charge of the Boston Division of the United States Postal Inspection Service, and Susan Dukes, Special Agent in Charge of the Internal Revenue Service’s, Criminal Investigation Division in Boston, announced that Thomas J. Tessier, of Manchester, New Hampshire, has been charged with mail fraud, bank fraud and money laundering... |
| 10/27/09 | SEABROOK MAN ADMITS GUILT IN OXYCONTIN RING - CONCORD, NEW HAMPSHIRE — United States Attorney John P. Kacavas announced Matthew Chase, of Seabrook, appeared in United States District Court yesterday and pleaded guilty... |
| 10/27/09 | FORMER OFFICERS OF NOBLE TRUST COMPANY ARE SENTENCED - CONCORD, NEW HAMPSHIRE - United States Attorney John P. Kacavas, New Hampshire Attorney General Michael Delaney, New Hampshire Banking Commissioner Peter Hildreth, and Special Agent in Charge of the Boston Division of the Federal Bureau of Investigation, Warren T. Bamford, announced that yesterday the founder and former owner, President and Chairman of the Board of Directors of Noble Trust Company... |
| 10/27/09 | SULLIVAN, NEW HAMPSHIRE RESIDENT PLEADS GUILTY TO FRAUDULENTLY OBTAINING SOCIAL SECURITY DISABILITY BENEFITS - CONCORD, NEW HAMPSHIRE: U.S. Attorney John P. Kacavas announces that Teresa Sliva-Gordon, of Sullivan, NH, pleaded guilty today to a two count indictment... |
| 10/30/09 | MANCHESTER MAN SENTENCED ON DRUG CHARGES - CONCORD, NEW HAMPSHIRE – U.S. Attorney John P. Kacavas announced today that Alnardo Suarez, was sentenced yesterday in U.S. District Court in Concord... |
| 10/30/09 | MAN SENTENCED FOR MAIL AND WIRE FRAUD - CONCORD, NEW HAMPSHIRE – U.S. Attorney John Kacavas announced today that Ramie Marston, formerly of Hampton, New Hampshire, was sentenced yesterday on charges of credit card fraud, identity fraud and false representation of a Social Security number... |
| 10/30/09 | MASSACHUSETTS MAN PLEADS GUILTY TO PHARMACY BURGLARY - CONCORD, NEW HAMPSHIRE: United States Attorney John P. Kacavas announced today that Joseph Gordinas, of Boston, Massachusetts, pleaded guilty to committing the May 16, 2009 burglary of the Rite Aid pharmacy in Ossipee, New Hampshire... |