District of New Hampshire
Press releases recorded for this federal judicial district.
Nashua Man Pleads Guilty to Firearm ChargeRead the Press Release
CONCORD - Paul Channell, 31, of Nashua, pleaded guilty in federal court to being a felon in possession of a firearm and ammunition, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on December 13, 2020, Channell was arrested for driving under the influence by the Hudson Police Department. As a result of the arrest, a tow truck was called and the police began an inventory of the vehicle pursuant to their inventory policy. The police located a Glock 26 handgun with an extended magazine and a round in the chamber. Channell was prohibited from possessing a firearm and ammunition because he was convicted of a felony in 2018. He was also on supervised release at the time of his arrest.
Channell is scheduled to be sentenced on November 30, 2021.
“To protect our community from violence, it is vital to keep guns out of the hands of criminals,” said Acting U.S. Attorney Farley. “We will continue to work closely with our law enforcement partners to identify and prosecute armed criminals who threaten public safety in the Granite State.”
“Today’s guilty plea demonstrates the outstanding partnership between the Hudson Police Department and the ATF as well as the commitment we share to work together to interdict illegal firearms and the criminals that compromise the safety of our communities” said ATF Special Agent in Charge James M. Ferguson
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Hudson Police Department. The case is being prosecuted by Assistant U.S. Attorney Debra Walsh.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.
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California Men Sentenced for Conspiracy to Commit Bank FraudRead the Press Release
CONCORD - Vahan Aghajanyan, 26, of Glendale, California, and Garnik Saroyan, 27, of Sun Valley, California, were sentenced for conspiracy to commit bank fraud, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in October of 2018, Aghajanyan and Saroyan traveled from California to New Hampshire and Maine to use fraudulent debit cards encoded with other persons’ bank account information to make ATM withdrawals and purchase postal money orders. On October 31, 2018, postal employees in New Hampshire and Maine reported suspicious transactions involving the two men. The York, Maine police department located and stopped their vehicle. Three cell phones were seized from the men and a federal search warrant was sought to search the phones. A search of the phones revealed a map of post office locations in New Hampshire and photographs of Aghajanyan holding stacks of cash and postal money orders.
Bank records and surveillance videos showed that, on at least 15 occasions, Aghajanyan or Saroyan used a fraudulent debit card to check the balance of a bank account at an ATM. Subsequently, the card was used to purchase a postal money order at a post office in New Hampshire. Records confirm that between October 25, 2018, and October 31, 2018, the two men withdrew at least $2,673 from other persons’ bank accounts and purchased at least 35 postal money orders worth more than $22,000 using fraudulent debit cards.
Aghajanyan and Saroyan previously pleaded guilty on March 18, 2021. Aghajanyan was sentenced to 12 months and one day in federal prison. Saroyan was sentenced to time served and three years of supervised release with 6 months home detention. In addition, the court ordered full restitution in the amount of $25,533.65.
“Fraudsters who come to New Hampshire to commit crimes will be held accountable for their criminal actions,” said Acting U.S. Attorney Farley. “As this case demonstrates, we work closely with our law enforcement partners to seek justice for victims of financial crimes.”
This matter was investigated by the United States Postal Inspection Service with assistance from the York, Maine, Police Department. The case was prosecuted by Assistant U.S. Attorney Matthew T. Hunter.
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Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 PandemicRead the Press Release
CONCORD – Michael Rosa, 61, of Salem, and George Adyns, 50, of Sandown, have been charged with participating in pandemic-related wire fraud schemes, Acting United States Attorney John J. Farley announced today.
According to an indictment issued by a federal grand jury, the defendants allegedly executed two schemes to defraud government programs that were intended to provide economic assistance related to the COVID-19 pandemic.
The indictment alleges that Rosa and Adyns laid off employees from Enviromart and KSC Industrial, two companies they controlled. However, the indictment alleges that the defendants directed the employees to continue working for the companies while collecting Unemployment Insurance payments from New Hampshire Employment Security. These payments included the additional $600 emergency weekly benefits provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
The indictment also alleges that Adyns applied for an Economic Injury Disaster Loan (EIDL) funded through the U.S. Small Business Administration, and a Paycheck Protection Program (PPP) loan. The indictment alleges that Adyns made multiple false representations on the loan applications and improperly used the personal identifying information of one the company’s employees to obtain the funds. In addition to the wire fraud charges, Adyns also is charged with aggravated identity theft.
Both men were arrested this morning. They have been released pending their trial, which is currently scheduled for October 5, 2021.
The case was investigated by the U.S. Defense Criminal Investigative Service, the U.S. Labor Department’s Office of the Inspector General, and the U.S. Naval Criminal Investigative Service, with assistance from New Hampshire Employment Security and the New Hampshire Attorney General’s Office. The case is being prosecuted by Assistant United States Attorney Matthew T. Hunter and Special Assistant United States Attorney Alexander S. Chen.
The charges in the indictment are only allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
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Manchester Man Sentenced to 30 Months for Distribution of FentanylRead the Press Release
CONCORD - Michael Messina, 34, of Manchester, was sentenced to 30 months in federal prison for distribution of fentanyl, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on June 4, 2019, Manchester police detectives observed Messina engage in an apparent drug deal. Immediately after the exchange, the customer placed a small object down his pants. The two men then separated and walked in opposite directions. Suspecting another drug deal, detectives separately detained both Messina and the customer. After relinquishing a quantity fentanyl to detectives, the customer admitted purchasing fentanyl from Messina.
Messina was approached and dropped money and a cellophane wrapper containing powder that later tested positive for fentanyl. After waiving his rights, Messina admitted to selling drugs to the customer.
“Fentanyl traffickers endanger lives by selling an extremely deadly substance,” said Acting U.S. Attorney Farley. “To protect the public, we are working with the Manchester Police Department to identify and prosecute the traffickers who are distributing fentanyl and other dangerous opioids in Manchester.”
This matter was investigated by the Manchester Police Department. The case was prosecuted by Assistant U.S. Attorney Joachim H. Barth.
This case is part of Operation Synthetic Opioid Surge (S.O.S.). In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts. The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids. In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua.
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Florida Man Sentenced to 18 Months for Bank FraudRead the Press Release
CONCORD - Benjamin Stockwell, 31, formerly of Pittsfield, now residing in Florida, was sentenced to 18 months in federal prison for bank fraud on Tuesday, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, Stockwell stole checks from various mailboxes throughout New Hampshire, altered them, and cashed them at various banks in his own name.
Stockwell previously pleaded guilty on February 9, 2021.
“Fraud crimes can cause significant harm to victims,” said Acting U.S. Attorney Farley. “By stealing checks from the mail and defrauding banks with altered checks, this defendant committed a significant federal crime. We will continue to work closely with our law enforcement partners to identify and prosecute those who commit fraud crimes in the Granite State.”
“Forgery is a serious crime that affects the victim both financially and mentally. We are pleased that Mr. Stockwell is being held accountable for his crimes and we hope this sends a message to others that this behavior will not be tolerated,” Manchester Police Chief Allen Aldenberg.
This matter was investigated by the United States Postal Inspection Service, with assistance from the Manchester Police Department’s Fraud and Financial Crimes Unit and the Bow Police Department. The case was prosecuted by Assistant U.S. Attorneys Georgiana MacDonald and Matthew Hunter.
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Merrimack Man Pleads Guilty to Drug Trafficking and Firearm ChargesRead the Press Release
CONCORD - Kyle Mehlhorn, 28, of Merrimack, pleaded guilty on Friday in federal court to multiple drug trafficking and firearm charges, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on October 27, 2020, Manchester police officers observed a vehicle with wrongfully attached license plates and made a traffic stop. Mehlhorn was the driver and he had a female passenger. A records check of Mehlhorn revealed his license and registration were suspended and he was placed under arrest. The passenger was cooperative and identified her belongings in the vehicle. On November 2, 2020, after obtaining a search warrant, Manchester police officers searched the vehicle and found over 209 grams of methamphetamine, over 28 grams of fentanyl, various items used in drug packaging, $13,800 in cash, and two loaded firearms. At the time of his arrest, Mehlhorn was a previously convicted felon and was prohibited from possessing firearms.
In January of 2021, Mehlhorn was arrested in Boston on a complaint from the District of New Hampshire. Mehlhorn was armed with a 9 mm handgun and was carrying a backpack containing over 196 grams of methamphetamine and over 187 grams of fentanyl. A subsequent search warrant for the vehicle revealed an additional .22 caliber handgun.
Mehlhorn is scheduled to be sentenced on December 1, 2021. He will forfeit the firearms and cash seized in January of 2021. The money and firearms seized in October of 2020 have already been forfeited.
“Armed drug dealers present a clear threat to public safety,” said Acting U.S. Attorney Farley. “Given the deadly risks posed by fentanyl and methamphetamine, this defendant’s drug trafficking endangered the community. Because he was armed with multiple firearms, this defendant’s criminal conduct could have jeopardized many additional lives. As this case demonstrates, we work closely with our law enforcement partners to identify and prosecute armed drug traffickers so we can protect residents of the Granite States from violent crime.”
“This case shows our unrelenting determination to eradicate the drug-fueled violence plaguing New Hampshire at the hands of previously convicted felons like Kyle Mehlhorn who continually demonstrate why they are a serious threat to public safety,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “In order to reduce violent crime, the FBI’s New Hampshire Safe Streets Task Force will continue to work with our law enforcement partners to do everything it can to stop the flow of illegal narcotics and firearms onto our streets.”
This matter was investigated by the Federal Bureau of Investigation with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the New Hampshire State Police, the Manchester Police Department, the Concord Police Department, the Gorham Police Department, and the Boston (MA) Police Department. The case is being prosecuted by Assistant U.S. Attorney Charles Rombeau. Assistant U.S. Attorney Robert Rabuck assisted with forfeiture aspects of this matter.
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Six People Charged with Crimes Related to Fraudulent Loan SchemeRead the Press Release
CONCORD – Six individuals have been charged in federal court in New Hampshire with participating in a fraudulent loan scheme, Acting United States Attorney John J. Farley announced today.
An indictment returned by a federal grand jury alleges that between January and July of 2019, the defendants executed a scheme to defraud several financial institutions in New Hampshire. The defendants applied for and obtained multiple loans to purchase cars purportedly sold by Allied Imports, a Manchester car wholesaler, and Cap’s Auto Sales, a Manchester car retailer. Solomon Yarteh was the President of Allied Imports and Robesteur St. Felix was the CEO of Cap’s Auto Sales. The indictment alleges that the sales were fraudulent because the defendants never owned or greatly inflated the value of the cars. In total, the defendants allegedly defrauded the financial institutions of several hundred thousand dollars. According to the indictment, some defendants then transferred, wired, or withdrew the fraudulently obtained loan proceeds in violation of federal anti-money laundering laws.
Those charged in the indictment are:
Solomon Yarteh, 47, of Sierra Leone;
Robesteur St. Felix, 46, of Manchester, New Hampshire;
Niurka Lebron, 44, previously of Boston, Massachusetts;
Donna Marie Silva, 43, of Lowell, Massachusetts;
Arthur Beckett, 35, of Covington, Georgia; and
Amara Jalloh, 41, of Sierra Leone.
All six have been charged with bank fraud. Yarteh, St. Felix, and Silva also are charged with money laundering offenses.
Defendants St. Felix, Silva, and Beckett each have been arrested and released pending trial, which has been scheduled for October 5, 2021. The remaining three defendants have not yet been arrested.
The case was investigated by the United States Secret Service and United States Postal Inspection Service, with assistance from the New Hampshire Banking Department. The case is being prosecuted by Special Assistant United States Attorney Alexander S. Chen and Assistant United States Attorney Charles L. Rombeau.
The charges in the indictment are only allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Manchester Man Sentenced to 60 Months for Drug TraffickingRead the Press Release
CONCORD - Robert Lefebvre, 59, of Manchester, was sentenced to 60 months in federal prison for possession of cocaine base and fentanyl with intent to distribute, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on June 12, 2020, Manchester police executed a residential search warrant. After seven occupants exited the apartment, SWAT members conducting a protective sweep located a locked bedroom with no response from the occupants of the room. Once officers breached the door, they located Lefebvre and a woman. A search of the room yielded, among other things, a baggie containing 14 grams of crack cocaine, a backpack containing documents associated with Lefebvre, scales, $8,960, over 99 grams of fentanyl and over 12 grams of cocaine. Lefebvre also had an additional $1,568 on his person.
“Drug traffickers who peddle fentanyl and other dangerous drugs are a threat to the citizens of New Hampshire,” said Acting U.S. Attorney Farley. “To protect the residents of Manchester and other communities in the Granite State, we are working closely with our law enforcement partners to identify and prosecute the drug dealers who seek to profit from selling fentanyl. As this defendant has learned, those who choose to sell fentanyl in Manchester will find themselves in federal prison.”
Lefebvre previously pleaded guilty on April 29, 2021. In addition to his sentence, Lefebvre forfeited $10,528 in cash seized at the time of his arrest.
This matter was investigated by the Manchester Police Department. The case was prosecuted by Assistant U.S. Attorney Joachim H. Barth. The forfeiture was handled by Assistant U.S. Attorney Robert Rabuck.
This case is part of Operation Synthetic Opioid Surge (S.O.S.). In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts. The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids. In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua.
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Amherst Man Pleads Guilty to Threatening Members of Congress and New Hampshire State RepresentativeRead the Press Release
CONCORD –Ryder Winegar, 34, of Amherst, pleaded guilty on Friday in federal court to six counts of threatening members of Congress and one count of transmitting interstate threatening communications, Acting United States Attorney John J. Farley announced.
In February 2021, Winegar was indicted by a federal grand jury and charged with six counts of threatening members of Congress and one count of transmitting interstate threatening communications.
According to court documents and statements made in court, in the early morning hours of December 16, 2020, Winegar left voicemails at the offices of six members of the United States Congress in the District of Columbia. In some of the messages, Winegar identified himself by name or identified his telephone number. The voicemails threatened to hang the members of Congress if they did not “get behind Donald Trump.” For example, in one message, Winegar allegedly said, “I got some advice for you. Here’s the advice, Donald Trump is your president. If you don’t get behind him, we’re going to hang you until you die.”
Following his arrest on about January 11, 2021, investigators learned of a separate, e-mailed threat to a member of the New Hampshire State House of Representatives on December 14, 2020, in which Winegar threatened to pull the representative from his bed and hang him.
Winegar is scheduled to be sentenced on December 1, 2021. He has been in custody since his January arrest.
“While political expression is protected speech, threats to commit acts of violence constitute serious federal crimes,” said Acting U.S. Attorney Farley. “By threatening to kill members of Congress and a member of the New Hampshire House of Representatives, this defendant sought to intimidate public officials. As this prosecution demonstrates, such conduct is not acceptable and will not be tolerated.”
“Ryder Winegar crossed a line when he threatened to hang six members of Congress, and a New Hampshire state lawmaker, if they didn’t conform to his beliefs. His actions, to which he admitted to today, are crimes, not protected speech,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “The FBI will ensure individuals who engage in criminal conduct with the intent on harming our public servants are held accountable."
The case was investigated by the U.S. Capitol Police with assistance from the United States Marshals Service, U.S. Customs and Border Protection, Federal Bureau of Investigation, and the Amherst Police Department. The case is being prosecuted by Assistant U.S. Attorney Charles L. Rombeau.
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Gilford Woman Sentenced to 37 Months for Participating in Fentanyl Trafficking ConspiracyRead the Press Release
CONCORD - Sara Zareas, 36, of Gilford, was sentenced to 37 months in federal prison for participating in a conspiracy to distribute, and possess with intent to distribute, fentanyl, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on June 17, 2020, law enforcement officers received information that Zareas would be traveling to Methuen, Massachusetts to purchase fentanyl. Law enforcement officers followed the truck and observed a hand-to-hand transaction between the occupants of the truck and another vehicle in a parking lot. A New Hampshire state trooper later conducted a traffic stop of the truck as it drove through Windham. The driver of the truck admitted that she drove Zareas to Methuen to buy fentanyl in exchange for a small amount for herself. Zareas consented to a search of her backpack and person which revealed scales, cellophane bags, and opioid kits. Zareas and the driver also had over 41 grams of fentanyl in their possession.
Zareas pleaded guilty on April 7, 2021.
“Fentanyl continues to cause large numbers of overdoses and fatalities throughout New Hampshire,” said Acting U.S. Attorney Farley. “In order to protect our community, we continue to work closely with our law enforcement partners to identify and prosecute the drug dealers who are bringing this dangerous substance into the Granite State.”
This matter was investigated by the New Hampshire State Police. The case is being prosecuted by Assistant U.S. Attorney John J. Kennedy.
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Laconia Man Pleads Guilty to Conspiracy to Tamper with a WitnessRead the Press Release
CONCORD - James Flanders, 42, of Laconia, pleaded guilty on Tuesday in federal court to conspiracy to tamper with a witness, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, between July 29 and August 9, 2019, an acquaintance (JL) of Flanders who was incarcerated on drug and firearm charges, contacted Flanders to assist him in persuading a witness in his matter to lie to law enforcement about the possession of a firearm that he was charged with possessing at the time of his arrest. On September 23, 2019, Flanders texted the witness expressing frustration at the witness’ lack of communication. Flanders threatened “I’m gonna start showing up on your doorstep” and that “our friend doesn’t have all the time in the world until court, he needs his defense in order now.”
Flanders is scheduled to be sentenced on November 22, 2021.
“Protecting the integrity of the judicial process is vital for the operation of our legal system,” said Acting U.S. Attorney Farley. “Those who seek to tamper with witnesses or obstruct justice will be held responsible for their criminal conduct.”
This matter was investigated by the Drug Enforcement Administration with assistance from the Laconia Police Department and the Belknap County Sheriff’s Drug Task Force. The case is being prosecuted by Assistant U.S. Attorney Joachim H. Barth.
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Concord Man Sentenced to 120 Months for Methamphetamine Trafficking and Firearm OffensesRead the Press Release
CONCORD - Jason Manley, 32, of Concord, was sentenced on Tuesday to 120 months in federal prison for attempted possession of methamphetamine with intent to distribute and possessing a firearm in furtherance of a drug trafficking crime, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in March of 2019, the United States Postal Inspection Service identified Manley as a customer of an illegal drug vendor operating on the internet. Between March of 2019 and July of 2020, postal inspectors intercepted four parcels addressed to Manley at his residence. Pursuant to search warrants, the seized parcels were found to contain a total of over 2.3 kilograms of highly-pure methamphetamine. On July 10, 2020, an undercover agent made a controlled delivery of an intercepted parcel to Manley’s residence. After Manley accepted the parcel, investigators executed a search warrant of his residence and recovered additional methamphetamine, a handgun and ammunition, $54,483 in cash, and additional items consistent with drug distribution activities.
Manley previously pleaded guilty on April 23, 2021. As part of his plea agreement, Manley has agreed to forfeit cash, a firearm, ammunition, jewelry, and other items seized during the investigation.
“Methamphetamine is a highly-dangerous drug that is appearing with increased frequency in New Hampshire,” said Acting U.S. Attorney Farley. “Armed drug dealers who are distributing this dangerous substance are a significant threat to the health and safety of the citizens of the Granite State. In order to protect our community, we are working closely with our law enforcement partners to identify these drug dealers and hold them accountable for their unlawful conduct.”
This matter was investigated by the United States Postal Inspection Service with assistance from the New Hampshire State Police. The case was prosecuted by Assistant U.S. Attorney Cam Le.
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Massachusetts Man Sentenced to 12 Years for Fentanyl Trafficking OffensesRead the Press Release
CONCORD - Winfred Pimentel, 25, of Lowell, Massachusetts was sentenced on Monday to 144 months in federal prison for conspiring to distribute fentanyl and distributing fentanyl, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on September 12, 2019, Pimentel sold approximately five grams of fentanyl to an individual who suffered a drug overdose and died. The following day, law enforcement officers investigating the drug overdose were able to use the victim’s cellphone to contact Pimentel and order additional fentanyl. Thereafter, an undercover DEA agent purchased fentanyl from Pimentel on two occasions in Lawrence, Massachusetts. On December 5, 2019, the DEA undercover agent arranged to purchase approximately 170 grams of fentanyl from Pimentel. Surveillance units positioned in Lawrence located Pimentel in his vehicle prior to the deal and arrested him. Pimentel had approximately 196 grams of fentanyl in the vehicle. A subsequent search of Pimentel’s residence resulted in the seizure of quantities of drugs, cash, and a firearm.
Additionally, in 2018, Pimentel conspired with several individuals who travelled from Maine to purchase large quantities of fentanyl from Pimentel in Lawrence intended for distribution to drug customers in Maine.
Pimentel previously pleaded guilty on March 22, 2021.
“Drug dealers who sell fentanyl are damaging lives throughout New Hampshire,” said Acting U.S. Attorney Farley. “As this defendant has learned, fentanyl traffickers in New Hampshire will face significant penalties for their unlawful and dangerous conduct. We will continue to work closely with our law enforcement partners to put fentanyl traffickers behind bars so they cannot cause more harm to residents of the Granite State.”
“Fentanyl is causing great damage to our communities,” said DEA Special Agent in Charge Brian D. Boyle. “DEA will continue to use every resource available to identify traffickers, like Mr. Pimentel who distribute this poison to the citizens of New Hampshire. This sentence not only holds Mr. Pimentel accountable for his crimes but serves as a warning to those who are fueling the opioid epidemic.”
This matter was investigated by the Maine and New Hampshire branches of the United States Drug Enforcement Administration with assistance from the Somerset, Maine County Sheriff’s Department and Portsmouth, New Hampshire Police Department. The case was prosecuted by New Hampshire Assistant U.S. Attorney Jennifer Cole Davis and Maine Assistant U.S. Attorney Raphaelle Silver.
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Acting U.S. Attorney Farley Encourages Participation in National Night Out EventRead the Press Release
CONCORD – Assistant U.S. Attorneys will join law enforcement, community leaders and residents on Tuesday, August 3rd at Rollins Park, Concord from 5:00 pm to 8:00 pm and at Arms Park in Manchester from 5:00 pm to 8:00 pm to celebrate the 37th annual National Night Out crime and drug prevention event, announced Acting U.S. Attorney John J. Farley.
National Night Out is a community-building and crime prevention campaign that promotes collaborative law enforcement-community partnerships and neighborhood camaraderie. Thousands of communities nationwide will participate in neighborhood block parties, festivals, cookouts, safety demonstrations, seminars, and activities that heighten crime and drug prevention awareness and generate support for and participation in local anticrime efforts. Events such as these help to strengthen neighborhood spirit, police-community partnerships, and demonstrate a shared commitment for strong and safe communities.
“Strong community partnerships are an important way to prevent violent crime,” said Acting U.S. Attorney Farley. “I encourage everyone to participate in National Night Out and to become involved in their communities. By working together, we can help to keep our cities and towns safe from crime.”
This year, National Night Out events will be held in several communities throughout New Hampshire. Registered events will take place in Bedford, Belmont, Brentwood, Center Tuftonboro, Claremont, Dover, Exeter, Farmington, Gilford, Goffstown, Greenland, Hollis, Hooksett, Hudson, Lebanon, Lincoln, Manchester, Merrimack, Milford, Nashua, Newport, Portsmouth, Raymond, Rochester, Salem, Seabrook, Somersworth, Stratham, Thornton, Waterville Valley and Woodstock. For more information about National Night Out, visit their website www.natw.org.
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Maine Man Sentenced to 70 Months for Drug Trafficking, Firearm, and Fraud OffensesRead the Press Release
CONCORD - Richard Stanton, 34, of Hope, Maine was sentenced to 70 months in federal prison for drug trafficking, firearms, and fraud offenses, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on March 18, 2019, New Hampshire State Troopers stopped a vehicle with a defective taillight. The driver, Stanton, was seen reaching under the front passenger seat as they approached. Due to safety concerns, a trooper asked Stanton to exit and walk to the rear of the vehicle. Stanton initially provided false information about his identity to the officers. Officers later determined his actual identity. He was arrested after officers determined that he had a suspended driver’s license and that he was the subject of outstanding warrants in Maine
Stanton told the officers there was no one to pick up the vehicle roadside. Per their policy, the officers started to inventory the vehicle in anticipation of it being towed. Various drug paraphernalia was located during the search. Additionally, the officers observed an unlocked gun case in the rear seat containing a rifle and several rounds of ammunition. Officers then stopped the search to apply for a search warrant. The following day, pursuant to the search warrant, the vehicle was searched and officers discovered Stanton’s wallet hidden in a compartment along with over 118 grams of heroin secreted in the dashboard. As a previously-convicted felon, Stanton is prohibited from possessing firearms and ammunition.
On July 24, 2019, Stanton, an uninsured individual, checked into a medical center in Bangor, Maine. Stanton signed a consent to treatment form using another individual’s identity who was a lawful recipient of Maine Care benefits. Stanton received care and generated medical bills to be processed in the other individual’s name.
Stanton previously pleaded guilty on January 28, 20201, to possession of heroin with intent to distribute, possession of a firearm and ammunition by a prohibited person, and making a false statement in connection with health care benefits.
“Drug traffickers threaten our communities by distributing deadly substances,” said Acting U.S. Attorney Farley. “When criminals are armed, they present an even greater danger. Thanks to the hard work of law enforcement officers, this armed criminal will no longer to be able to sell drugs or commit fraud offenses.”
“Illegal drug distribution ravages the very foundations of our families and communities here in New Hampshire,” said DEA Special Agent in Charge Brian D. Boyle. “Let this sentence be a warning to those traffickers who are coming from out of state to distribute this poison that DEA and its local, state and federal partners will do everything in our power to bring you to justice.”
This matter was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Office of the Inspector General of the U.S. Department of Health and Human Services with assistance from the New Hampshire State Police. The case was prosecuted by Assistant U.S. Attorney Jennifer Cole Davis.
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Manchester Woman Sentenced to 54 Months for Participating in Drug Trafficking ConspiracyRead the Press Release
CONCORD –Chrystal Callaghan, 43, of Manchester, was sentenced to 54 months in federal prison for conspiracy to distribute, and possess with intent to distribute, fentanyl and crack cocaine, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in the spring of 2020, investigators received information from confidential sources that Chrystal Callaghan and her co-defendant son, Jovan Callaghan, were selling crack cocaine and fentanyl from their residence in Manchester. Law enforcement officers learned that Chrystal Callaghan and another co-conspirator, Melissa Gazaway, would travel to New York to purchase crack cocaine. On three separate occasions, officers conducted lawful traffic stops of their vehicle returning from New York and seized over 300 grams of crack cocaine. In late 2020, confidential sources conducted six controlled purchases of fentanyl and crack cocaine from the three co-defendants.
On December 24, 2020, investigators executed a search warrant at the Manchester residence and seized over one kilogram of fentanyl and a firearm, along with large amounts of cash and drug use and packaging materials.
Chrystal and Jovan Callaghan previously pleaded guilty on March 30,2021. Jovan Callaghan is awaiting sentencing. Gazaway pleaded guilty on April 20, 2021 and awaits sentencing.
“Drug traffickers continue to pose a serious threat to the health and safety of New Hampshire’s residents,” said Acting U.S. Attorney Farley. “We work closely with our law enforcement partners to hold drug dealers accountable for their unlawful and dangerous conduct.”
“DEA is committed to bring to justice poly drug traffickers like Ms. Callaghan,” said Special Agent in Charge Brian D. Boyle. “This investigation demonstrates the strength of collaborative law enforcement efforts in New Hampshire.”
This matter was investigated by the Drug Enforcement Administration, the New Hampshire State Police, the Manchester Police Department, and the Nashua Police Department. The case is being prosecuted by Assistant U.S. Attorneys Georgiana L. MacDonald and Jennifer Cole Davis.
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Manchester Man Pleads Guilty to Unlawful Possession of FirearmsRead the Press Release
CONCORD - Raheem Nigge Taylor, 28, of Manchester, pleaded guilty in federal court to possession of firearms by a prohibited person, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on April 2, 2021, investigators obtained a search warrant for Taylor’s residence after social media posts revealed he may have been in possession of firearms. The search revealed two firearms that matched the weapons Taylor displayed in photos on his social media account. Officers also recovered multiple rounds of ammunition. Taylor, who is prohibited from possessing firearms due to prior felony convictions, admitted that the weapons belonged to him.
Taylor is scheduled to be sentenced on November 8, 2021.
“In order to protect our community from violent crime, we must keep guns out of the hands of criminals,” said Acting U.S. Attorney Farley. “We will continue to work closely with our law enforcement partners to identify and prosecute those who possess firearms illegally so we can keep the Granite State safe.”
“With today’s guilty plea, convicted felon Raheem Nigge Taylor has taken responsibility for blatantly brandishing two firearms, along with multiple rounds of ammunition on social media when he was specifically prohibited from possessing them,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Keeping firearms out of the hands of convicted felons is critical to keeping our communities safe, and the FBI will continue to work with our law enforcement partners to do exactly that.”
This matter was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorney Charles Rombeau.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.
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Manchester Man Sentenced to 120 Months for Methamphetamine TraffickingRead the Press Release
CONCORD - Keith Robertson, 47, of Manchester, was sentenced to 120 months in federal prison for possession of methamphetamine with intent to distribute, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on October 12, 2019, Robertson was a passenger in a vehicle that was stopped by the Barnstead Police for a defective headlight. During the stop, the officer determined that Robertson was the subject of an arrest warrant and placed him under arrest.
The driver subsequently consented to a search of the vehicle. During the search, the officer found evidence of drug use and a scale, as well as a bag containing a drug ledger, approximately $1,600 in cash, and Robertson’s identification card.
After being transported to the police station, Robertson admitted that he had methamphetamine concealed on his person and removed a bag from his pants containing over 132 grams of methamphetamine.
Robertson previously pleaded guilty on March 11, 2021. Upon completion of his sentence, Robertson will be under supervised release for five years.
“Methamphetamine presents a growing danger to the Granite State,” said Acting U.S. Attorney Farley. “In order to protect our community, we work closely with our law enforcement partners to identify and prosecute the drug traffickers who are responsible for distributing methamphetamine and other dangerous drugs in New Hampshire.”
“As methamphetamine seizures are on the rise, DEA stands committed to keeping this highly addictive drug out of the Granite State,” said DEA Special Agent in Charge Brian D. Boyle. “This investigation demonstrates the strength of collaborative law enforcement efforts in New Hampshire.”
This matter was investigated by the Drug Enforcement Administration with assistance from the Barnstead Police Department. The case was prosecuted by Assistant U.S. Attorney Kasey Weiland.
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Manchester Man Sentenced to 63 Months for Fentanyl TraffickingRead the Press Release
CONCORD - Darius Augusto Guzman Ruiz, 30, of Manchester, was sentenced to 63 months in federal prison for participating in a fentanyl trafficking conspiracy, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in the fall of 2019, Manchester police officers learned from a cooperating individual that Guzman Ruiz was selling between 100 and 300 grams of fentanyl at a time to other distributors in Manchester. Between October 10, 2019 and November 1, 2019, working with law enforcement officers, the cooperator conducted four controlled purchases of fentanyl from Guzman Ruiz. Each transaction involved approximately 180 grams of fentanyl.
On November 25, 2019, the Manchester Police Department executed search warrants at various residences associated with Guzman Ruiz. Officers seized over $100,000 in cash, over 400 grams of fentanyl, and drug packaging and pressing equipment.
Guzman Ruiz previously pleaded guilty on March 3, 2021. He also forfeited $112,330 and a 2015 Honda CR-V LX which were seized at the time of his arrest.
Guzman Ruiz faces likely deportation to Dominican Republic after serving his prison sentence.
“Fentanyl traffickers have caused tremendous harm by selling a lethal product that has harmed countless residents of the Granite State,” said Acting U.S. Attorney Farley. “We continue to work closely with all of our law enforcement partners to identify and prosecute the drug dealers who are selling fentanyl and other deadly opioids. As this sentence demonstrates, fentanyl traffickers in New Hampshire will serve lengthy prison sentences for their unlawful and dangerous conduct.”
“Today’s sentence not only holds Mr. Guzman Ruiz accountable for his crimes but serves as a warning to those traffickers who are contributing to the drug crisis,” said DEA Special Agent in Charge Brian D. Boyle. “This investigation demonstrates the strength of collaborative law enforcement efforts in New Hampshire and our strong partnership with the U.S. Attorney’s Office.”
“Darius Augusto Guzman Ruiz and his fellow distributors steadily poisoned the parts of Manchester they controlled by dealing deadly drugs,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Today’s sentence is indicative of the success that can be attained when agencies combine resources to put drug traffickers out of business and behind bars, as we work together to make our communities safer.”
This matter was investigated by the Drug Enforcement Administration, the Federal Bureau of Investigation, and the Manchester Police Department. The case was prosecuted by Assistant U.S. Attorney Georgiana MacDonald. Assistant U.S. Attorney Robert Rabuck assisted with forfeiture aspects of this case.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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New York Man Pleads Guilty to Bank Fraud ConspiracyRead the Press Release
CONCORD - Kizito Chukwujekwu, 37, of Brooklyn, New York pleaded guilty in federal court on Tuesday to participating in a conspiracy to commit bank fraud, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, between June of 2016 and August of 2017, Chukwujekwu and others opened at least ten bank accounts at banks in New Hampshire, Massachusetts, and Georgia using other persons’ identification information. Chukwujekwu or his co-conspirators then deposited fraudulent checks into those accounts. After the money was credited to the account but before the bank determined the check was false, one of Chukwujekwu’s co-conspirators withdrew money from the bank accounts. During the scheme, the conspirators deposited fraudulent checks worth more than $119,000 and withdrew more than $69,000.
Chukwujekwu is scheduled to be sentenced on October 25, 2021.
“Those who travel to New Hampshire to commit crimes should understand that they will be caught and held accountable for their actions,” said Acting U.S. Attorney Farley. “In order to protect the citizens of the Granite State, we work closely with our law enforcement partners to identify and prosecute the criminals who use stolen identities to commit fraud.”
“Postal Inspectors investigate and seek prosecution of those individuals who steal personal identifiable information to illegally obtain funds by defrauding financial institutions,” said Joshua W. McCallister, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division. “The U.S. Postal Inspection Service is committed to protecting our citizens and working hard to prevent more people from becoming victimized by these types of schemes.”
This matter was investigated by the United States Postal Inspection Service and Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Matthew T. Hunter.
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Weare Man Sentenced to 36 Months for Possession of Child PornographyRead the Press Release
CONCORD - Stacey Colburn, 45, of Weare, was sentenced on Monday to 36 months in federal prison for possession of child pornography, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, during an ongoing investigation, investigators identified a specific yahoo.com email address associated with the receipt of child pornography. The I.P. address for the user of the email address was subscribed to by Colburn at his residence in Weare. On January 25, 2019, Colburn met with investigators at the Weare Police Department. He admitted the email address was his and that he was the only individual who accessed the account.
After obtaining a search warrant for Colburn’s home and cellphone, investigators seized his laptop and external hard drive, which contained thousands of images and videos of child pornography.
Colburn previously pleaded guilty on February 24, 2021. In addition to his prison sentence, Colburn was ordered to pay $21,000 in restitution.
“Those who possess child pornography are perpetuating the sexual exploitation of the minors depicted in the images,” said Acting U.S. Attorney Farley. “In order to protect innocent children from exploitation, we work closely with our federal, state, and local partners to identify and prosecute the criminals who produce, distribute or possess child pornography.”
“With today’s sentence, Stacey Colburn has been held accountable for possessing thousands of images, and more than a hundred videos, that have robbed innocent children of their childhood,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Sadly, this case is one of many that illustrates the FBI’s commitment to working with our law enforcement partners to identify other predators like him and prevent them from victimizing more children.”
This matter was investigated by the Federal Bureau of Investigation with assistance from the Weare Police Department. The case was prosecuted by Assistant U.S. Attorney Anna Krasinski.
In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Moldovan Citizen Pleads Guilty to Making a False Statement to a Federal AgentRead the Press Release
CONCORD - Stela Sacara, 34, a citizen of Moldova residing in Pembroke, pleaded guilty in federal court on Thursday to making a false statement to a federal agent, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, Sacara operated several companies from her home and office, including Rochester Chemical LLC, which she ran with her sister, Natalia. Rochester Chemical acquired consumable laboratory equipment and repackaged and shipped it abroad. The Office of Export and Enforcement (OEE) and the Federal Bureau of Investigation (FBI) investigated the activities of Sacara and Rochester Chemical, and others associated with them, to determine whether the exports were being made in compliance with federal laws and regulations.
On September 14, 2018, Sacara was interviewed by federal agents and falsely stated the manager of Rochester Chemical was Amy Johnson. Company emails further showed that Sacara and/or Natalia used the Amy Johnson alias periodically. There is no record of the company ever employing “Amy Johnson.” Johnson does not exist. The sole principals of the company are Sacara and her sister, Natalia.
Sacara’s sentencing has not yet been scheduled.
“Lying to federal investigators is a serious crime,” said Acting U.S. Attorney Farley. “By providing false information, this defendant sought to mislead federal agents who were conducting an investigation. This conviction should serve as an important reminder that those who lie to federal agents face serious criminal consequences for their unlawful actions.”
“Stela Sacara deliberately lied to federal agents to conceal the extent of her involvement in the business operations of Rochester Chemical and ultimately, who was on the receiving end of their shipments. Not only did her actions cause our investigators to waste time and energy attempting to locate individuals who do not exist, but she tried to impede our investigation into whether the company was violating our export laws. This case should serve as a warning to others that it is never a good idea to lie to federal agents and there will be significant consequences if you do,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division.
This matter was investigated by the Office of Export and Enforcement and the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney John S. Davis.
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Littleton Felon Sentenced to 24 Months for Unlawfully Possessing FirearmsRead the Press Release
CONCORD – Johnathon Irish, 34, of Littleton, was sentenced on Wednesday to 24 months in federal prison for unlawfully possessing firearms, Acting United States Attorney John J. Farley announced today.
Irish was found guilty of one count of being a felon in possession of firearms after a four-day trial in February of 2020. Evidence presented at trial showed that between December of 2018 and November of 2019, Irish possessed at least two firearms, a Sig Sauer 1911, .45 caliber pistol and a Catamount Fury, 12-gauge shotgun.
Irish previously was convicted in 2014 of aiding and abetting a false statement in connection with the acquisition of a firearm and making a false statement to a federal agent. Due to these felony convictions, he is legally prohibited from possessing firearms.
“In order to protect our community from violent crime, it is vital to keep firearms out of the hands of criminals,” said Acting U.S. Attorney Farley. “Despite a prior gun-related felony conviction, this defendant chose to violate federal law by possessing multiple firearms. We will continue to work with our law enforcement partners to ensure that convicted criminals cannot endanger our citizens by possessing firearms.”
“Despite being barred from possessing firearms, Johnathon Irish demonstrated time and again he was unwilling to give up guns or abide by a law meant to keep them out of the hands of felons. Today’s sentence stops his revolving door of risky behavior, and our streets are safer for it,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “The FBI thanks our law enforcement partners for their assistance in helping us protect the communities we all serve.”
This matter was investigated by the Federal Bureau of Investigation, with assistance from the New Hampshire State Police. The case was prosecuted by Assistant U.S. Attorneys Anna Krasinski and Kasey Weiland.
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Former Exeter Hospital Employee's Request for Compassionate Release from 39-Year Sentence DeniedRead the Press Release
CONCORD – A federal judge today rejected an effort by David M. Kwiatkowski, 41, to obtain compassionate release, Acting United States Attorney John J. Farley announced today.
Kwiatkowski, 41, a medical technician who worked at hospitals in at least eight different states, repeatedly stole fentanyl that was intended for patients who were undergoing medical procedures, injected the drug into his body, and then refilled the syringes with saline. The patients then received injections of saline that had been tainted by his blood. Because he was infected with Hepatitis C, Kwiatkowski’s actions not only deprived patients of medication, but also infected over 40 victims with Hepatitis C. One of those victims, a resident of Kansas, died as a result of his conduct.
Kwiatkowski’s crimes came to light after law enforcement authorities in New Hampshire investigated an outbreak of Hepatitis C at Exeter Hospital in 2012. He was arrested in July of 2012. He pleaded guilty in August of 2013 to eight counts of tampering with a consumer product and eight counts of obtaining a controlled substance by fraud. He was sentenced to serve 39 years in prison in December of 2013.
In January of 2021, Kwiatkowski filed a motion requesting compassionate release from prison. He alleged that his medical conditions placed him at high risk of becoming severely ill if he were to become infected with COVID-19.
At a hearing today, U.S. District Judge Joseph Laplante denied Kwiatkowski’s motion. In rejecting the request, the judge noted that the defendant’s crime had been “extremely cruel and callous” and that the risk posed by COVID-19 did not justify releasing the defendant after he had only served approximately nine years of his 39-year sentence.
“I am grateful that the Court rejected this defendant’s effort to avoid serving his justly-imposed prison sentence,” said Acting U.S. Attorney Farley. “This defendant damaged the lives of dozens of victims in multiple states and caused a significant public health crisis. It would have been a grave injustice if this defendant had been released from prison while so many of his victims continue to endure the health consequences of his unlawful and cruel actions.”
The criminal investigation was a cooperative effort of federal, state, and local law enforcement entities, including the Federal Bureau of Investigation, the Office of Inspector General of the U.S. Department of Health and Human Services, the Drug Enforcement Administration, the Office of Criminal Investigations of the Food and Drug Administration, the Office of Inspector General of the Department of Veterans Affairs, the New Hampshire Attorney General’s Office, the New Hampshire State Police, and the Exeter, New Hampshire Police Department. Assistance also was provided by the New Hampshire Drug Task Force, the Marlborough, Massachusetts Police Department, the Boxborough, Massachusetts Police Department, and the United States Attorney’s Offices in the District of Massachusetts, the District of Kansas, the District of Maryland, and the Middle District of Georgia.
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Maine Man Pleads Guilty to Wire FraudRead the Press Release
CONCORD - David Keene, 38, of North Berwick, Maine pleaded guilty in federal court to wire fraud, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, John Doe is a minor child known to Keene. In July 2020, Doe’s legal guardian reported to the Rochester Police Department that Keene had used Doe’s Social Security Number (“SSN”) to open many accounts and incur significant debt. Credit reports showed that the accounts were opened between December 2016, when Doe was seven years old, and August 2019, when Doe was ten years old. Documents and records showed that Keene used Doe’s SSN to acquire, among other things, utility services and several credit cards. Keene also used Doe’s SSN to obtain loans to purchase a snowmobile, motorcycle, and multiple cars. For example, one of the loans was for $56,648.50 to purchase a BMW SUV. Overall, Keene fraudulently obtained at least $227,828 in money and property that he was not entitled to receive.
Keene is scheduled to be sentenced on October 7, 2021.
“Those who misuse Social Security numbers to commit fraud are committing a serious federal crime,” said Acting U.S. Attorney Farley. “We work closely with our law enforcement partners to protect the integrity of the Social Security system and to identify and prosecute those who use other people’s identities to commit fraud. By coordinating with our law enforcement partners, we are holding criminals accountable for their conduct and obtaining justice for crime victims.”
“This guilty plea demonstrates our commitment to hold accountable those who intentionally misuse the Social Security numbers of others for their own personal gain,” said Jermaine Jack, Acting Special Agent-in-Charge of the Social Security Administration Office of the Inspector General, Boston Field Division. “I want to thank the Rochester and the Strafford Police Departments, and the Stafford County Attorney’s Office, as well as Special Assistant U.S. Attorney Alexander S. Chen for their efforts in investigating and prosecuting this case.
This matter was investigated by the Social Security Administration’s Office of the Inspector General, Rochester Police Department, and Strafford Police Department, with assistance from the Strafford County Attorney’s Office. The case is being prosecuted by Special Assistant U.S. Attorney Alexander S. Chen.
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New Hampshire Man Sentenced to 21 Years in Prison for Sex Trafficking of a Minor and Other CrimesRead the Press Release
WASHINGTON – A New Hampshire man was sentenced to 21 years in federal prison, followed by five years of supervised release for sex trafficking of a minor, operation of a prostitution enterprise, and maintaining a drug-involved premises. The court also ordered $20,800 in restitution to the victims.
After a three-day trial in March of 2019, a federal jury found Steven Tucker, 36, of Manchester, guilty of one count of sex trafficking of a minor, one count of operating an interstate prostitution enterprise and one count of maintaining a property for drug trafficking.
Evidence presented at trial established that, between October 2013 and June 2014, the defendant operated drug and prostitution businesses in the Manchester area. He sold heroin to numerous individuals, including young women and a minor. Witnesses described how the defendant used their addictions to cause them to prostitute for his profit. The defendant would often front heroin to the women and then arrange prostitution “dates” for them. The women were required to give the defendant half of the proceeds and then purchase heroin from him with the remainder.
On other occasions, the defendant withheld heroin from the women, causing them to suffer painful withdrawal symptoms and then instructed them to prostitute to earn money to purchase heroin from him. The defendant’s scheme guaranteed that he had a steady source of drug customers and money. Some of the women were required to help the defendant sell his heroin and received heroin in exchange. The defendant used violence and threats to maintain control of the women. The investigation began in 2014, when the mother of one of the women called the Manchester Police Department after the defendant beat her daughter.
“The Civil Rights Division is committed to pursuing justice on behalf of vulnerable members of our society,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant preyed on young women and teenage girls living in the shadows and on the margins. He cruelly exploited their drug addictions for his own profit. This sentence sends a clear message that the United States will not tolerate human trafficking and will work tirelessly to restore the rights and dignity of its victims.”
“By exploiting and trafficking multiple victims, including a minor, this defendant committed egregious and reprehensible crimes,” said Acting U.S. Attorney John Farley of the District of New Hampshire. “The substantial sentence imposed today finally holds Mr. Tucker responsible for his actions and sends a clear message to the community that this conduct will not be tolerated. We will continue to work with our law enforcement partners and members of the New Hampshire Human Trafficking Collaborative Task Force to combat the human trafficking in the Granite State.”
“Today’s sentence brings to a conclusion one of the most disturbing cases of exploitative treatment of human trafficking victims that we have seen,” said William S. Walker, acting Special Agent in Charge, Homeland Security Investigations, Boston. “Mr. Tucker’s trial of harm and pain will unfortunately live within his victims for years to come, but, hopefully, they will take solace in knowing that the sentence imposed upon Mr. Tucker today effectively prevents him from causing more physical and psychological trauma to future victims. HSI was pleased to partner in this case with the New Hampshire Human Trafficking Collaborative Task Force, the U.S. Attorney’s Office for the District of New Hampshire, the Department of Justice Civil Rights Division’s Human Trafficking Prosecution Unit, the Manchester Police Department, and the Hillsborough County Attorney’s Office. Without the tireless work of these partners, Mr. Tucker’s victims would never have had even the opportunity to achieve any measure of justice while continuing the healing process.”
This prosecution is the result of the joint investigation by Homeland Security Investigations and the Manchester Police Department, the New Hampshire Human Trafficking Collaborative Task Force, the U.S. Attorney’s Office for the District of New Hampshire and the Civil Rights Division’s Human Trafficking Prosecution Unit (HTPU). The Hillsborough County Attorney’s Office provided victim assistance in the case.
The New Hampshire Human Trafficking Collaborative Task Force is a multidisciplinary effort comprised of law enforcement as well as social, medical, and legal services for victims of human trafficking. The Task Force is funded by a grant from the Department of Justice, Office of Victims of Crime (OVC) and Bureau of Justice Programs (BJA).
This case was prosecuted by Assistant U.S. Attorney Seth Aframe, former Assistant U.S. Attorney Arnold Huftalen for the District of New Hampshire and Trial Attorney Vasantha Rao for the Civil Rights Division’s HTPU, with assistance from HTPU Trial Attorney Maryam Zhuravitsky.
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Manchester Man Pleads Guilty to Firearm ChargeRead the Press Release
CONCORD - Juan Diaz, 40, of Manchester, pleaded guilty in federal court to being a felon in possession of a firearm, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in July of 2020, while conducting another investigation, Ashland police learned that Diaz had been in recent possession of several firearms. Officers learned that while spending time with an Ashland family, Diaz had handled and shot two firearms on the family’s property on June 27, 2020. Law enforcement officers also obtained photographs of Diaz shooting the firearms.
Diaz has numerous prior felony convictions that prohibit him from possessing firearms. Most recently, he had served a 10-year sentence in federal prison. He began his term of federal supervised release in May of 2020.
Diaz is scheduled to be sentenced on September 29, 2021.
“Preventing violent crime is a high priority of the U.S. Attorney’s Office,” said Acting U.S. Attorney Farley. “One important way we can protect our community from violence is by keeping guns out of the hands of criminals. As this case demonstrates, we work closely with our law enforcement partners to identify and prosecute criminals who possess guns unlawfully.”
“ATF works diligently to prevent and reduce gun violence,” said Special Agent in Charge Kelly D. Brady. “These collective efforts from the Ashland Police, ATF and the U.S. Attorney’s Office are aimed at investigating crimes that significantly impact and harm members of our community. ATF will continue to work alongside our law enforcement partners to ensure those who illegally possess firearms are held accountable.”
This matter was investigated by the Ashland Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Security Investigations. The case is being prosecuted by Assistant U.S. Attorney Kasey Weiland.
The case is part of ATF’s Project Safe Neighborhoods initiative, which is a federally-funded program intended to reduce gun violence through law enforcement training, public education, and aggressive law enforcement efforts to investigate and prosecute gun-related crimes.
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Nashua Man Pleads Guilty to Drug TraffickingRead the Press Release
CONCORD - Seth G. Shackford, 41, of Nashua, pleaded guilty in federal court on Wednesday to possession of controlled substances with intent to distribute, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on or about September 10, 2020, Nashua police detectives arrested Shackford on an outstanding federal warrant during a motor vehicle stop. A standard inventory search was conducted prior to towing the vehicle. Officers located a bag on the passenger seat containing unused hypodermic needles. A backpack located in the rear passenger seat revealed a safe. After obtaining a search warrant, officers opened the safe and found over 80 grams of methamphetamine, over 10 grams of fentanyl and a ledger with references to drugs, cash, and customers.
Shackford is scheduled to be sentenced on September 4, 2021.
“Drug traffickers continue to pose a significant danger to the community,” said Acting U.S. Attorney Farley. “To protect the public, we will work closely with our law enforcement partners to identify and prosecute those who choose to sell these deadly substances.”
This matter was investigated by the Nashua Police Department. The case is being prosecuted by Assistant U.S. Attorney Joachim H. Barth.
This case is part of Operation Synthetic Opioid Surge (S.O.S.). In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts. The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids. In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua.
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Rochester Man Indicted for Possession of Child PornographyRead the Press Release
CONCORD –Michael Clemence, 35, of Rochester was indicted by a federal grand jury on Monday and charged with one count of possession of child pornography, Acting United States Attorney John J. Farley announced today.
Clemence was arrested on June 7, 2021 and is currently detained.
According to the original complaint filed in court, federal agents located one or more images of child pornography on electronic devices seized from Clemence’s residence during the execution of a federal search warrant on June 4, 2021. The investigation into Clemence stemmed from a larger investigation into child exploitation material on the “dark web.”
The investigation is ongoing. Anyone with information regarding this matter is encouraged to contact Homeland Security Investigations at 603-629-2716.
The charges in the indictment are only allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The case was investigated by the Homeland Security Investigations and the Rochester Police Department and is being prosecuted by Assistant U.S. Attorneys Kasey Weiland and Anna Krasinski.
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Massachusetts Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
CONCORD - Alvaro Soto-Martinez, 35, of Haverhill, Massachusetts pleaded guilty in federal court on Monday to possession of fentanyl with the intent to distribute, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in November 2019, a New Hampshire State Trooper conducted a motor vehicle stop in Greenland. The occupants of the vehicle both were subjects of outstanding arrest warrants and were taken into custody.
The State Police obtained a search warrant for the vehicle and seized approximately 106 grams of fentanyl.
Investigators learned that the fentanyl had been obtained earlier that day from Soto-Martinez at a parking lot in Seabrook. Law enforcement officers had one of the vehicle’s occupants arrange for a second delivery of 100 grams of fentanyl from Soto-Martinez at the same location. After Soto-Martinez arrived to make the second delivery, he was arrested while in possession of approximately 100 grams of fentanyl.
Soto-Martinez is scheduled to be sentenced on September 23, 2021.
“Fentanyl is a deadly drug that continues to cause damage to individuals and communities throughout New Hampshire,” said Acting U.S. Attorney Farley. “The law enforcement community is united in its efforts to identify and prosecute the fentanyl traffickers who are bringing this dangerous substance into the Granite State.”
This matter was investigated by the Drug Enforcement Administration and New Hampshire State Police. The case is being prosecuted by Assistant U.S. Attorney Jennifer Cole Davis.
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Farmington Man Pleads Guilty to Fentanyl Trafficking and Firearm ChargesRead the Press Release
CONCORD - Thomas Blanchette, 45, of Farmington, pleaded guilty in federal court to conspiracy to distribute fentanyl and unlawful possession of a firearm, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, Blanchette conspired with others between approximately 2016 and December 20, 2018 to distribute fentanyl. As part of the conspiracy, on November 17, 2017, a New Hampshire State Police (“NHSP”) trooper made a motor vehicle stop of co-conspirator Christopher Stearns’ vehicle after observing several motor vehicle violations. Blanchette and his wife, co-conspirator Amy Blanchette, were passengers in the vehicle, along with another individual. The trooper subsequently seized the vehicle and executed a search warrant and seized 176 grams of fentanyl from a box near the rear passenger seat where Amy Blanchette had been seated. Arrest warrants were obtained for Blanchette, Stearns and Amy Blanchette.
On January 2, 2018, DEA agents observed Stearns and Thomas Blanchette in Stearns’ vehicle travel to the area of Lawrence, Massachusetts and return to New Hampshire a short time later. A NHSP trooper stopped the vehicle and arrested Stearns and Thomas Blanchette on the outstanding arrest warrants. The NHSP subsequently executed a search warrant on Stearns’ vehicle and seized over 28 grams of fentanyl.
On December 20, 2018, DEA agents executed federal arrest warrants for Thomas and Amy Blanchette at their residence. A search of the residence resulted in the seizure of quantities of fentanyl, cocaine, and several firearms. Thomas Blanchette was prohibited from owning firearms due to a felony conviction in 2010.
Blanchette is scheduled to be sentenced on September 15, 2021. Amy Blanchette pleaded guilty on October 19, 2020 and is awaiting sentencing. Christopher Stearns also pleaded guilty and has been sentenced.
“Fentanyl traffickers continue to cause significant damage to communities throughout New Hampshire,” said Acting U.S. Attorney Farley. “When drug dealers are armed, they pose an enhanced risk to public safety. We will continue to work closely with our law enforcement partners to identify and prosecute the drug traffickers who are threatening the quality of life in the Granite State.”
This matter was investigated by the Drug Enforcement Administration, the New Hampshire State Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the New Hampshire State Police. The case is being prosecuted by Assistant U.S. Attorney Jennifer Cole Davis.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Former Resident of Newfields Pleads Guilty to Destruction of Government PropertyRead the Press Release
CONCORD - Dwayne Grim, 52, formerly of Newfields, pleaded guilty in federal court on Thursday to destruction of government property, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in the fall of 2016, U.S. Department of Agriculture Forest Service Law Enforcement Officers working in the Pemigewasset Ranger district of the White Mountain National Forest began noticing that USDA Forest Service signs, property, and interpretive materials on kiosks were being stolen and/or vandalized. The incidents occurred primarily in the towns of Woodstock, Benton, Easton, Landaff, Bath, and Warren, New Hampshire.
On January 14, 2018, a law enforcement officer notified the Forest Service that he had recovered signs that appeared to belong to the Forest Service at Grim’s home in Newfields. Grim later admitted to cutting down and/or removing signs belonging to the Forest Service in the area of the White Mountain National Forest. Many of the stolen signs were later recovered, some with Grim’s assistance.
In total, Grim damaged at least 26 signs and caused approximately $3,868 in damages to Forest Service property. As part of his plea, Grim agreed to make full restitution to the Forest Service.
Grim, who now resides in Oregon, is scheduled to be sentenced on September 9, 2021.
“The White Mountain National Forest attracts visitors from all over the world,” said Acting U.S. Attorney Farley. “By destroying Forest Service signs and property, Grim not only committed a federal crime, but also inconvenienced many people seeking to enjoy the National Forest. To protect the White Mountain National Forest, we will not hesitate to bring federal charges against those who commit crimes there.”
This matter was investigated by the USDA Forest Service and the Newfields Police Department. The case is being prosecuted by Assistant U.S. Attorney Kasey Weiland.
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Concord Man Sentenced to over 16 Years for Drug Trafficking and Firearms OffensesRead the Press Release
CONCORD - Tyler Cady, 31, of Concord, was sentenced to 198 months in federal prison for conspiracy to possess controlled substances with intent to distribute and possession of a firearm in furtherance of that conspiracy, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on March 4, 2020, an individual who was cooperating with law enforcement agents arranged to conduct a methamphetamine transaction that would involve Cady and another individual. Agents observed Cady arrive for the transaction in Dover, where he began to conduct the drug deal. When agents sought to arrest Cady, he had over 111 grams of 100 percent pure methamphetamine on his lap. A search of Cady’s person revealed approximately seven grams of fentanyl. Over $8,000 in cash was found in Cady’s vehicle and on his person. A search of Cady’s vehicle revealed a knapsack containing approximately 252 grams of highly pure methamphetamine. The vehicle also contained a loaded sawed-off shotgun, a pistol, a scale, and a money counter.
Cady previously pleaded guilty on February 26, 2021. Under his plea agreement, he will forfeit the cash, firearms, and ammunition to the United States.
“Armed drug traffickers are a menace to the community,” said Acting U.S. Attorney Farley. “We are working with our law enforcement partners to keep our state safe from violence and to stop the flow of deadly drugs. As this sentence shows, armed drug traffickers will face significant federal prison time if they choose to operate in the Granite State.”
“Drugs and guns are a deadly combination,” said DEA Special Agent in Charge Brian D. Boyle. “DEA is committed to bring to justice methamphetamine traffickers like Mr. Cady. This investigation demonstrates the strength of collaborative law enforcement efforts in New Hampshire.”
This matter was investigated by the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the New Hampshire State Police and the Colebrook Police Department. The case was prosecuted by Assistant U.S. Attorney John S. Davis. Assistant U.S. Attorney Robert Rabuck assisted with the forfeiture aspects of this matter.
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Somersworth Man Sentenced to 90 Months for Child Pornography CrimesRead the Press Release
CONCORD - Joseph Gaudreau, 25, of Somersworth, was sentenced to 90 months in federal prison for possessing and distributing child pornography, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on April 26, 2017, the New Hampshire State Police (“NHSP”) received three tips previously submitted to the National Center for Missing and Exploited Children by the online communications application Skype. The tips reported that on three separate occasions on March 21, 2017, the same user account uploaded files to Skype that were identified as child sexual abuse images. NHSP investigators later determined that the Skype account was associated with Gaudreau.
NHSP investigators spoke with Gaudreau at his residence in Somersworth on August 30, 2017. In a voluntary interview, Gaudreau admitted to possessing child pornography and sharing it with others on the internet using multiple applications, including Skype. He told law enforcement that he generally stored images in his Dropbox account, which he could access from any internet-capable device.
Law enforcement officers next obtained a search warrant for the contents of any Dropbox account associated with the username or e-mail that Gaudreau voluntarily provided them during the interview. The materials received from Dropbox included numerous video files and still images of child pornography.
Gaudreau previously pleaded guilty on January 7, 2021. In addition to the prison sentence, Gaudreau will be under supervised release for seven years once he is released.
“In order to protect children, we work closely with our law enforcement partners to investigate crimes involving child pornography and child exploitation,” said Acting U.S. Attorney Farley. “As this prison sentence demonstrates, crimes against children are serious offenses with very significant penalties. This sentence should serve as a warning that those who possess or distribute child sexual abuse images will be held accountable for their unlawful and disturbing conduct.”
“Today’s sentencing of Gaudreau is a significant step toward preventing him from further possessing and distributing repulsive online child abuse images such as those uncovered in this investigation,” said William S. Walker, Acting Special Agent In Charge, Homeland Security Investigations, Boston. “HSI hopes that the sentence imposed today will bring some measure of justice to the innocent victims who were exploited by the repeated distribution of these illicit images by Gaudreau and his cohorts. Today’s sentencing would not have been achieved without the crucial teamwork and strong support of the New Hampshire Internet Crimes Against Children Task Force, the New Hampshire State Police, the Somersworth Police Department and the Office of the U.S. Attorney for New Hampshire.”
This matter was investigated by the New Hampshire State Police, NH Internet Crimes Against Children Task Force, and Homeland Security Investigations, with assistance from the Somersworth Police Department. The case is being prosecuted by Assistant U.S. Attorney Anna Dronzek.
In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Massachusetts Man Sentenced to 60 Months for Fentanyl TraffickingRead the Press Release
CONCORD - Doriel Guerrero, 22, of Methuen, was sentenced to 60 months in federal prison for conspiracy to distribute, and possess with intent to distribute, fentanyl, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in early June 2019, Guerrero contacted an undercover law enforcement officer via Facebook. He explained to the agent he was looking for potential business partners to help distribute fentanyl and provided the agent with a phone number. On several occasions between August and November of 2019, law enforcement agents used undercover officers and cooperating individuals to purchase fentanyl from Guerrero and his co-defendant, Joel Espinosa.
Guerrero previously pleaded guilty on February 23, 2021. Espinosa previously pleaded guilty and was sentenced to 30 months in prison.
“Fentanyl traffickers continue to cause tremendous damage to our community,” said Acting U.S. Attorney Farley. “We will continue to work closely with our law enforcement partners to identify and prosecute those who distribute this deadly drug in the Granite State.”
“Fentanyl is causing grave damage to our communities,” said DEA Special Agent in Charge Brian D. Boyle. “The men and women of DEA along with our law enforcement partners are hard at work protecting the public by taking this poison off the streets of New Hampshire.”
This matter was investigated by the Drug Enforcement Administration, New Hampshire State Police, Massachusetts State Police, and the Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorneys John S. Davis and Matthew T. Hunter.
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Statement of the U.S. Attorney's Office Regarding Incident in Manchester on May 26, 2021Read the Press Release
CONCORD – The United States Attorney’s Office for the District of New Hampshire is providing the public with additional information about an incident that took place on May 26, 2021, in Manchester.
On May 26, 2021, Deputy United States Marshals sought to arrest Benjamin Bennett, 41, of Concord at a location in Manchester.
Bennett was the subject of a federal arrest warrant that was the result of an investigation by the Drug Enforcement Administration, New Hampshire State Police, and the New Hampshire Attorney General’s Drug Task Force. He had been charged in a sealed complaint with possession of controlled substances with intent to distribute.
The complaint, which has now been unsealed, alleged that on March 4, 2021, Bennett was driving a vehicle that was stopped by the New Hampshire State Police in the Littleton area. Bennett was arrested for operating without a license and being a habitual offender. A later search of the vehicle resulted in the discovery of distributable quantities of suspected methamphetamine and heroin/fentanyl.
When approached by Deputy Marshals on May 26, 2021, Bennett is believed to have fired a weapon at the Deputy Marshals. Representatives of the Manchester Police Department and other law enforcement agencies responded to the scene. Law enforcement officers later found Bennett dead from a self-inflicted gunshot wound.
“This matter demonstrates the dangers that our brave federal, state, and local law enforcement colleagues face each day,” said Acting U.S. Attorney John J. Farley. “I am grateful to the Manchester Police, the United States Marshals Service, and all of the other law enforcement agencies who responded and assisted in this matter. Thanks to their professionalism and caution, no civilians or members of law enforcement officers were harmed during this incident.”
In addition to the United States Marshals Service and the Manchester Police Department, the following agencies also assisted in responding to this incident: the Federal Bureau of Investigation, Hillsborough County Sheriff’s Office, Nashua Police Department, Manchester Fire Department and American Medical Response.
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Weare Man Sentenced to 46 Months for Possession of Child PornographyRead the Press Release
CONCORD - Karl Messner, 65, of Weare, was sentenced on Friday to 46 months in federal prison for possession of child pornography, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, starting in June 2016, the National Center for Missing and Exploited Children received a number of CyberTipline Reports regarding suspected child pornography activity. The internet protocol, or IP, addresses associated with those reports all resolved to Messner’s residence in Weare. In October of 2016, investigators obtained a federal search warrant for that residence. During an interview at his house, Messner admitted to viewing child pornography, and that images could be found on his laptop and thumb drives. Investigators seized a laptop and thumb drive on which they later found images of child pornography following a forensic analysis.
Messner previously pleaded guilty on April 1, 2019. After the completion of his sentence, Messner will be under supervised release for five years.
“In order to protect children from exploitation, we work closely with our law enforcement partners to investigate and prosecute crimes involving child pornography,” said Acting U.S. Attorney Farley. “This sentence should send a message to those who collect these horrific images that child pornography crimes are serious offenses that can lead to significant federal prison time.”
“Thanks to the Court’s sentencing, Karl Messner will be held to account for his crimes,” said Acting Special Agent In Charge William S. Walker, Homeland Security Investigations, Boston. “HSI and our partners at the New Hampshire Internet Crimes Against Children Task Force, the U.S. Attorney’s Office for New Hampshire, the Weare Police Department, and countless other law enforcement agencies will continue to pursue offenders like Messner in the interest of protecting children.”
This matter was investigated by Homeland Security Investigations, with assistance from the Internet Crimes Against Children Task Force and the Weare Police Department. The case was prosecuted by Assistant U.S. Attorney Charles L. Rombeau.
In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Manchester Man Sentenced to 120 Months for Fentanyl TraffickingRead the Press Release
CONCORD - Adam W. Gagnon, 43, of Manchester, was sentenced to 120 months in federal prison for possession of fentanyl with intent to distribute, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on January 30, 2020, Manchester police detectives received information that Gagnon would be travelling to Lawrence, Massachusetts in an Uber to pick up a significant quantity of fentanyl for distribution. There were several outstanding warrants for Gagnon’s arrest. Detectives observed Gagnon travel to Lawrence in an Uber, enter a building for approximately 10 minutes and get into another Uber to head northbound. Detectives stopped the vehicle, arrested Gagnon on the warrants, and observed a cellophane wrapped package at Gagnon’s feet. The Uber driver consented to a search of the vehicle and the package was seized. A lab later confirmed the package contained over 480 grams of fentanyl.
Gagnon previously pleaded guilty on February 17, 2021.
“Fentanyl has caused horrific damage to communities throughout New Hampshire,” said Acting U.S. Attorney Farley. “Those who seek to profit from the sale of this deadly substance are poisoning our citizens and will be held accountable for their conduct. This defendant was trafficking a very substantial quantity of fentanyl. Thanks to the hard work of the Manchester Police Department, he is now out of business and behind bars.”
This matter was investigated by the Manchester Police Department. The case was prosecuted by Assistant U.S. Attorney Joachim H. Barth.
This case is part of Operation Synthetic Opioid Surge (S.O.S.). In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts. The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids. In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua.
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Pembroke Man Pleads Guilty to Distribution and Possession of Child PornographyRead the Press Release
CONCORD - Erik Bjork, 38, of Pembroke, pleaded guilty in federal court to distribution and possession of child pornography, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in May, 2019, officers with the New Hampshire Internet Crimes Against Children Task Force were conducting online investigations into individuals utilizing peer-to-peer networks (P2P) to share known images of child pornography on the internet. On May 10, 2019, a detective with the Portsmouth Police Department was able to download five files from a target IP address. Additional monitoring of the target IP address showed more files, all indicative of child pornography available for download.
The IP address was traced to Bjork’s address in Pembroke. A search warrant was executed and a laptop was seized that contained over 1,600 files of child pornography, many involving infants and toddlers. Bjork admitted to using P2P networks to obtain and share child pornography.
Bjork is scheduled to be sentenced on September 14, 2021.
“Protecting vulnerable children is among the most important duties of law enforcement,” said Acting U.S. Attorney Farley. “We are committed to investigating and prosecuting crimes involving the child pornography and the sexual exploitation of minors. I am grateful to the law enforcement officers whose efforts resulted in this successful prosecution.”
“With today’s guilty plea Bjork, who possessed and distributed more than a thousand deeply disturbing child pornography images, will be held accountable for his depraved, criminal actions,” said Acting Special Agent In Charge William S. Walker, Homeland Security Investigations, Boston. “The online sharing and distribution of child pornography by individuals like Bjork re-victimizes and adds to the original abuse suffered by the victims. We hope today’s guilty plea will bring some measure of justice for the innocent victims and their families in this case. HSI is thankful for the dedicated work of our partners in the New Hampshire Internet Crimes Against Children Task Force (ICAC), the New Hampshire State Police, the Pembroke Police Department, and the U.S. Attorney for New Hampshire, that today’s plea to help in the recovery and healing process.”
“The NH Internet Crimes Against Children Task Force is proud to partner with law enforcement officials from Homeland Security, NHSP, the Pembroke Police Department and the US Attorney’s Office in an effort to keep our children safe.”
This matter was investigated by the New Hampshire Internet Crimes Against Children Task Force, Homeland Security Investigations, the New Hampshire State Police, and Pembroke Police Department. The case is being prosecuted by Assistant U.S. Attorney Kasey Weiland.
In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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New York Woman Sentenced to 24 Months for Bank Fraud ChargesRead the Press Release
CONCORD - Diana Dyson, 59, of New York City, was sentenced to 24 months in federal prison for aiding and abetting bank fraud, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, Dyson was recruited by an individual in New York to drive to New Hampshire to execute a scheme to defraud TD Bank. On or about February 28, 2020, Dyson drove accomplice Ashley Washington to different TD Bank branches in New Hampshire. Washington entered the locations and withdrew or attempted to withdraw money from other persons’ bank accounts using their account numbers and false drivers’ licenses with the account holder’s personal information and Washington’s photograph. After an unsuccessful transaction at a TD Bank in Pembroke, Dyson and Washington were arrested. When she was pulled over, Dyson texted another participant in the scheme stating that “they” pulled her over and advising them to “stop all the work.”
Dyson and Washington withdrew over $11,800 and attempted to withdraw at least $1,600 from other persons’ TD Bank accounts. After her arrest, Dyson tried to deposit more than $9,400 of these fraud proceeds into her jail account. Law enforcement officers seized these funds and seized the remaining stolen funds from Washington.
Dyson pleaded guilty on January 13, 2021. Washington also pleaded guilty and was sentenced to a time-served sentence on January 15, 2021. The seized fraud proceeds have been forfeited and both individuals were ordered to pay full restitution.
“Traveling to New Hampshire to commit fraud is a very bad idea,” said Acting U.S. Attorney Farley. “Withdrawing money from other people’s bank accounts is a serious crime with significant consequence. We will not hesitate to bring federal charges against individuals who come to the Granite State to engage in criminal activity.”
This matter was investigated by the United States Postal Inspection Service with assistance from the Concord and Pembroke Police Departments. The case was prosecuted by Assistant U.S. Attorney Matthew T. Hunter. Assistant U.S. Attorney Robert Rabuck assisted with the forfeiture aspects of this matter.
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Massachusetts Man Pleads Guilty to Distribution of Child PornographyRead the Press Release
CONCORD - Russell Graham, 41, of Lowell, Massachusetts, pleaded guilty in federal court to distribution of child pornography, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on or about May 1, 2020, a Nashua police officer acting in an undercover capacity (UC) began investigating a website that allows users to upload and share videos. The UC identified a user whose profile indicated he enjoyed “teen porn” and the UC began communicating with the user, later identified as Graham. Between May 4, 2020, and May 11, 2020, Graham sent the UC numerous images and videos that depicted a minor engaging in sexually explicit conduct. Eventually, the UC offered to help Graham get a job at a construction company and asked for his resume. Graham sent the resume to the UC which identified him. On May 22, 2020, the UC and Graham planned to meet in Nashua. Graham was arrested when he arrived. At the time of his arrest, Graham was carrying a cell phone which contained additional images of child pornography.
Graham is scheduled to be sentenced on September 1, 2021.
“Distributing child pornography is a serious federal offense,” said Acting U.S. Attorney Farley. “In order to protect young people from exploitation and seek justice for victims, we work closely with our law enforcement partners to identify and prosecute the criminals who distribute child pornography.”
“The distribution of images of child exploitation is a serious and disturbing crime that feeds a vicious cycle of re-victimization each time the illicit images are shared and traded on-line,” said William S. Walker, Acting Special Agent In Charge, Homeland Security Investigations, Boston. “Today’s guilty plea is yet another step toward preventing child predators from continually exploiting minor victims and the results of this case could only have been achieved through the tireless efforts and continued commitment of our great partners in the Nashua Police Department and the U.S. Attorney’s Office for New Hampshire.”
This matter was investigated by the Nashua Police Department and Homeland Security Investigations. The case is being prosecuted by Assistant U.S. Attorneys Georgiana L. MacDonald and Kasey Weiland.
In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Manchester Man Pleads Guilty to Making False Statements to Get Social Security BenefitsRead the Press Release
CONCORD - David Johnson, 35, of Manchester, pleaded guilty in federal court to making false statements to obtain Social Security benefits, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in December of 2013, Johnson applied for Supplemental Security Income (SSI) through the Social Security Administration (SSA). Because SSI is need-based, the SSA considers various factors such as marital status when determining eligibility and calculating the benefit amount. When he applied for SSI benefits, Johnson agreed to report certain changes, including a change in marital status.
Johnson married his spouse in April of 2014 and was required to notify the SSA of his marriage by May 10, 2014. However, Johnson did not disclose his marriage to the SSA. During subsequent SSI redeterminations in 2015 and 2016, Johnson falsely represented to the SSA that he was unmarried. Due to his concealment of his marriage, Johnson received over $32,000 in SSI benefits that he was not entitled to receive.
Johnson is scheduled to be sentenced on September 13, 2021.
“Supplemental Security Income benefits provide important financial support for needy individuals,” said Acting U.S. Attorney Farley. “Unfortunately, there are those who lie or cheat to obtain benefits that they are not entitled to receive. In order to protect the integrity of this important federal program, we work with the Inspector General of the Social Security Administration to investigate and prosecute those who commit fraud to obtain SSI benefits.”
This matter was investigated by the Social Security Administration’s Office of the Inspector General. The case is being prosecuted by Special Assistant U.S. Attorney Alexander S. Chen and Assistant U.S. Attorney Matthew T. Hunter.
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Georgia Man Sentenced to Five Years of Probation for Conspiracy to Distribute Unapproved Drugs and Smuggling of GoodsRead the Press Release
CONCORD - George Kuiper, 74, of Lawrenceville, Georgia was sentenced to five years of probation for conspiracy to distribute unapproved drugs, distribution of unapproved drugs, and unlawful smuggling of goods into the United States, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, from 2006 to 2020, Kuiper operated an internet pharmacy on various websites that he managed from his residence in Lawrenceville, Georgia. On his websites, Kuiper sold over 100 products, including prescription drugs and controlled substances which he obtained from foreign sources. Some of the substances were purchased by customers in New Hampshire. Kuiper’s best-selling product was modafinil, a Schedule IV controlled substance and prescription new drug not approved by the FDA. Kuiper’s websites were not registered with the DEA to distribute controlled substances.
The sentence also included the forfeiture of over $440,000 and two properties.
Kuiper previously pleaded guilty on January 14, 2021.
“Unapproved drugs can pose a host of dangers to unsuspecting consumers,” said Acting U.S. Attorney Farley. “Thanks to the hard work of our law enforcement partners, this defendant’s unlawful activity has been stopped. To protect our citizens from the health and safety dangers of unapproved drugs, we will continue to target those who smuggle or sell unapproved drugs in the Granite State.”
“The FDA’s requirements are designed to ensure that U.S. consumers receive safe and effective drugs. Evading the FDA process and distributing unapproved drugs to U.S. consumers will not be tolerated,” said Special Agent in Charge Jeffrey J. Ebersole, FDA Office of Criminal Investigations, New York Field Office. “We will continue to investigate and protect the public health of the nation.”
“Today’s sentencing of Mr. Kuiper is yet another reminder of how unsuspecting and vulnerable customers can be exploited by illicit operators of unlicensed on-line pharmacies, particularly during times when so many have heightened concerns about their own health and that of their loved ones” said William S. Walker, Acting Special Agent in Charge, Homeland Security Investigations, Boston. “HSI was pleased to partner with the U.S. Food and Drug Administration’s Office of Criminal Investigations and the U.S. Attorney’s Office for New Hampshire on this investigation to ensure Mr. Kuiper is prevented from further scamming residents of New Hampshire and elsewhere through the sale and distribution of potentially dangerous, unapproved prescription drugs.”
This matter was investigated by the Food and Drug Administration’s Office of Criminal Investigations with assistance from Homeland Security Investigations. The case was prosecuted by Assistant U.S. Attorney Georgiana L. MacDonald and Special Assistant U.S. Attorney Sarah Hawkins.
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Manchester Woman Pleads Guilty to Wire FraudRead the Press Release
CONCORD - Katherine Torres, 47, of Manchester, pleaded guilty in federal court to wire fraud, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, Torres was employed as an office manager for Pine Haven Boys School in Allenstown, New Hampshire (Pine Haven) from 2012 until March 25, 2019. As office manager, Torres was the sole employee responsible for administering payroll. On various occasions, Torres submitted false information to Pine Haven’s payroll company, causing direct deposits to be made into her personal bank accounts. In total, Torres received approximately $240,000 through this scheme.
Torres is scheduled to be sentenced on August 31, 2021.
“This defendant took advantage of the trust that was placed in her and stole nearly a quarter million dollars,” said Acting U.S. Attorney Farley. “Fraud schemes are serious crimes that can have a substantial impact on victims. To seek justice for crime victims, we continue to work closely with the FBI and our other law enforcement partners to identify and prosecute white collar criminals.”
“The allegations to which Katherine Torres pleaded guilty today indicate both a disdain for the rule of law and a clear-cut case of greed. Ms. Torres betrayed the trust of her employer by using her position at a residential facility that cared for boys with behavioral, educational, and emotional issues, to defraud them of hundreds of thousands of dollars to line her own pockets,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “What she did is disgraceful, and make no mistake, the FBI is committed to investigating anyone engaged in this type of criminal activity.”
This matter was investigated by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Georgiana L. MacDonald.
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Manchester Man Sentenced to 30 Months for Unlawful Possession of Gun and AmmunitionRead the Press Release
CONCORD - Joseph Taylor, 31, of Manchester, was sentenced to 30 months in federal prison for possession of a firearm and ammunition by a convicted felon, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on March 9, 2020, Manchester police officers stopped a car operated by Taylor after observing suspected drug activity and a motor vehicle violation. Taylor agreed to speak with the detectives outside the car. The detectives asked Taylor if he had anything illegal on him and he said he did not. After he consented to a search of his person and car, detectives found over $1,800 and a loaded 9mm handgun hidden in an area behind the glove compartment. Detectives later learned the firearm was stolen.
Taylor admitted he was a convicted felon and that he had the firearm for protection. He explained it was hidden because he knew he could not possess a firearm as a convicted felon.
Taylor previously pleaded guilty on January 13, 2021.
“In order to keep our communities safe from violent crime, we must keep guns out of the hands of criminals,” said Acting U.S. Attorney Farley. “Thanks to good police work, this armed criminal has been brought to justice. To help prevent violent crime, we will continue to work closely with our law enforcement partners to identify and prosecute criminals who possess firearms unlawfully.”
This matter was investigated by the Manchester Police Department with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant U.S. Attorney Debra M. Walsh.
The case is part of ATF’s Project Safe Neighborhoods initiative, which is a federally-funded program intended to reduce gun violence through law enforcement training, public education, and aggressive law enforcement efforts to investigate and prosecute gun-related crimes.
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Justice Department Reaches Settlement with New Hampshire School District to Protect English Learner StudentsRead the Press Release
WASHINGTON – Today the Justice Department announced a settlement agreement with the Nashua School District to resolve the department’s investigation into the school district’s programs for its English learner students. The department’s investigation found widespread failures to provide these students with the instruction and support they need to learn English and participate fully in school. The Civil Rights Division and the U.S. Attorney’s Office for the District of New Hampshire conducted the investigation under the Equal Educational Opportunities Act of 1974.
“School districts must step up and give English learners the language services and supports they are entitled to under federal law. This agreement is a reminder that teachers cannot deliver those supports and services without training and resources from their district,” said Principal Deputy Assistant Attorney General Pamela S. Karlan of the Justice Department’s Civil Rights Division. “The Justice Department will vigorously enforce the law to open the doors of opportunity for all students in our nation’s schools. We commend the Nashua School District for opening those doors to its English Learners by entering into this agreement.”
“We are committed to protecting the civil rights of all students, including English language learners,” said Acting U.S. Attorney John J. Farley for the District of New Hampshire. “We make our communities better when our local schools serve the needs of all students and parents. This agreement will help ensure that Nashua schools are places where all students have a chance to learn and grow and all parents have an opportunity to follow their children’s progress.”
The district cooperated at every stage of the investigation and is committed to improving its practices through the comprehensive agreement. Under the agreement, the district will:
- Identify English learners and enroll them in appropriate classes;
- Provide English as a second language instruction to all English learner students, including students with disabilities, and ensure the district has enough teachers certified to teach English as a second language;
- Train teachers of academic core subjects like math, science and social studies on how to help English learner students understand the content in their grade-level courses;
- Train school principals on how to evaluate teachers of English learner students and support effective teaching strategies;
- Communicate essential school-related information in a language that Limited English Proficient parents can understand so their children can access all school programs; and
- Monitor students’ progress and evaluate the effectiveness of its English learner programs over time.
The Justice Department will monitor the district’s implementation of the settlement for three full school years.
The enforcement of the Equal Educational Opportunities Act of 1974 is a top priority of the Department of Justice’s Civil Rights Division. Additional information about the Civil Rights Division of the Justice Department is available on its website at www.justice.gov/crt, and additional information about the work of the Educational Opportunities Section is available here. Members of the public may report possible civil rights violations here.
Note: A full copy of the settlement agreement can be viewed here.
This press release is also available in Spanish and Portuguese.
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Hooksett Man Sentenced to over a Year in Prison for Computer Hacking OffensesRead the Press Release
CONCORD - Wayne Kenney, 31, of Hooksett, was sentenced to 12 months and one day in federal prison for unauthorized access to a computer and damage to protected computers, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in early 2015, Kenney was arrested by a police officer with the Auburn Police Department (hereafter referred to as “John Doe 1” to protect his identity) for possession of heroin, for which he received a suspended sentence and was required to attend drug counseling sessions at the Farnum Center, an addiction treatment center located in Manchester. Thereafter, Kenney engaged in a retributive course of action that involved hacking into various computers of the Auburn Police Department, the Town Offices of Auburn, and the Farnum Center.
From February 2015 through July 2015, Kenney hacked into Auburn Police Department and Town of Auburn computers and deployed malicious “keylogging” software that he created, and stole employees’ log-in credentials. He then hacked into, deleted files from, and defaced employees’ online accounts. In addition, Kenney deployed malicious software that caused pop up messages to appear that stated “I pray for the death of [John Doe 1].”
Also according to court documents, on or about July 1, 2015, Kenney hacked into the website for the Farnum Center and took control of the site. He disabled a link that would have provided website visitors access to information about alcohol and drug treatment assistance. He also changed their 24-hour emergency drug hotline phone number so that anyone calling for help would be re-routed to a number associated with adult entertainment services and would be unable to reach the Farnum Center’s emergency services.
Kenney previously pleaded guilty on November 18, 2021.
“The defendant’s reprehensible actions caused significant harm to entities that seek to help the public,” said Acting U.S. Attorney Farley. “By disabling access to drug and alcohol treatment information, the defendant cruelly impeded innocent people from getting help for their substance abuse problems. His actions also harmed innocent public servants in Auburn. To protect the community from such crimes, we work closely with the FBI to identify and prosecute computer hackers.”
“The facts of this case speak for themselves. You can’t hide in the shadows of the internet and hack into computers and impede others from accessing emergency substance abuse treatment services and get away with it,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Today’s sentence holds Wayne Kenney accountable for his vindictive crimes and should serve as a warning to others that the FBI will continue to work with our law enforcement partners to thoroughly investigate all cyber intrusions and hold the criminals behind them accountable.”
This case was investigated by the Federal Bureau of Investigation. The case was prosecuted by Senior Trial Attorney Mona Sedky of the Computer Crime and Intellectual Property Section of the Justice Department’s Criminal Division and Assistant U.S. Attorney Georgiana L. MacDonald of the District of New Hampshire. Former Assistant U.S. Attorney Arnold H. Huftalen previously worked on this matter.
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O Departamento de Justiça Entra em Acordo com o Novo Distrito Escolar de Hampshire para Proteger os Alunos Aprendizes de InglêsRead the Press Release
WASHINGTON — hoje, o Departamento de Justiça anunciou um acordo com o Distrito Escolar de Nashua para resolver a investigação do departamento sobre os programas do distrito escolar para seus alunos aprendizes de inglês. A investigação do departamento encontrou falhas generalizadas no fornecimento a esses alunos da instrução e do apoio de que precisam para aprender inglês e participar plenamente da escola. A Divisão de Direitos Civis e o Gabinete do Procurador dos EUA para o Distrito de New Hampshire conduziram a investigação de acordo com a Lei de Oportunidades de Igualdade na Educação de 1974.
“Os distritos escolares devem intensificar e oferecer aos alunos aprendizes de inglês serviços e suportes linguísticos aos quais têm direito de acordo com a lei federal. Este acordo é um lembrete de que os professores não podem proporcionar suporte e serviços sem treinamento e recursos de seu distrito”, disse Pamela S. Karlan, Subprocuradora Geral Adjunta da Divisão de Direitos Civis do Departamento de Justiça. “O Departamento de Justiça aplicará vigorosamente a lei para abrir as portas de oportunidades para todos os alunos das escolas do nosso país. Parabenizamos o Distrito Escolar de Nashua por abrir essas portas para seus alunos de inglês ao celebrar este acordo.”
“Estamos comprometidos em proteger os direitos civis de todos os alunos, incluindo os que estão aprendendo inglês”, disse John J. Farley, Procurador dos EUA para o Distrito de New Hampshire. “Tornamos nossas comunidades melhores quando nossas escolas locais atendem às necessidades de todos os alunos e pais. Este Acordo ajudará a garantir que as escolas de Nashua sejam lugares onde todos os alunos tenham a chance de aprender e crescer, e todos os pais tenham a oportunidade de acompanhar o progresso dos seus filhos.”
O Distrito cooperou em todas as fases da investigação e está empenhado em melhorar as suas práticas por meio deste acordo abrangente. Nos termos do Acordo, o Distrito:
- Identificará alunos aprendizes de inglês e os matriculará nas aulas apropriadas;
- Fornecerá instrução de inglês como segunda língua a todos os alunos aprendizes de inglês, incluindo alunos com deficiência, e garantirá que o Distrito tenha professores certificados suficientes para ensinar inglês como segunda língua;
- Treinará professores de disciplinas acadêmicas básicas como matemática, ciências e estudos sociais sobre como ajudar os alunos aprendizes de inglês a compreender o conteúdo de seus cursos de nível escolar;
- Treinará diretores de escolas sobre como avaliar professores de alunos aprendizes de inglês e apoiará estratégias de ensino eficazes;
- Comunicará informações essenciais relacionadas à escola em um idioma que os pais com proficiência limitada do inglês possam entender para que seus filhos possam acessar todos os programas escolares; e
- Monitorará o progresso dos alunos e avaliará a eficácia de seus programas de aprendizes de inglês ao longo do tempo.
O Departamento de Justiça monitorará a implementação do Acordo pelo Distrito por três anos letivos completos.
A aplicação da Lei de Oportunidades de Igualdade na Educação de 1974 é uma das principais prioridades da Divisão de Direitos Civis do Departamento de Justiça. Informações adicionais sobre a Divisão de Direitos Civis do Departamento de Justiça estão disponíveis no site www.justice.gov/crt, e informações adicionais sobre o trabalho da Seção de Oportunidades Educacionais estão disponíveis em https://www.justice.gov/crt/educational-opportunities-section. Os membros do público podem denunciar possíveis violações dos direitos civis em https://civilrights.justice.gov/report/.
Justice Department Reaches Settlement with New Hampshire School District to Protect English Learner StudentsRead the Press Release
Note: A full copy of the settlement agreement can be viewed
here.This press release is also available in
Spanishand
Portuguese.
WASHINGTON – Today the Justice Department announced a settlement agreement with the Nashua School District to resolve the department’s investigation into the school district’s programs for its English learner students. The department’s investigation found widespread failures to provide these students with the instruction and support they need to learn English and participate fully in school. The Civil Rights Division and the U.S. Attorney’s Office for the District of New Hampshire conducted the investigation under the Equal Educational Opportunities Act of 1974.
“School districts must step up and give English learners the language services and supports they are entitled to under federal law. This agreement is a reminder that teachers cannot deliver those supports and services without training and resources from their district,” said Principal Deputy Assistant Attorney General Pamela S. Karlan of the Justice Department’s Civil Rights Division. “The Justice Department will vigorously enforce the law to open the doors of opportunity for all students in our nation’s schools. We commend the Nashua School District for opening those doors to its English Learners by entering into this agreement.”
“We are committed to protecting the civil rights of all students, including English language learners,” said Acting U.S. Attorney John J. Farley for the District of New Hampshire. “We make our communities better when our local schools serve the needs of all students and parents. This agreement will help ensure that Nashua schools are places where all students have a chance to learn and grow and all parents have an opportunity to follow their children’s progress.”
The district cooperated at every stage of the investigation and is committed to improving its practices through the comprehensive agreement. Under the agreement, the district will:
- Identify English learners and enroll them in appropriate classes;
- Provide English as a second language instruction to all English learner students, including students with disabilities, and ensure the district has enough teachers certified to teach English as a second language;
- Train teachers of academic core subjects like math, science and social studies on how to help English learner students understand the content in their grade-level courses;
- Train school principals on how to evaluate teachers of English learner students and support effective teaching strategies;
- Communicate essential school-related information in a language that Limited English Proficient parents can understand so their children can access all school programs; and
- Monitor students’ progress and evaluate the effectiveness of its English learner programs over time.
The Justice Department will monitor the district’s implementation of the settlement for three full school years.
The enforcement of the Equal Educational Opportunities Act of 1974 is a top priority of the Department of Justice’s Civil Rights Division. Additional information about the Civil Rights Division of the Justice Department is available on its website at www.justice.gov/crt, and additional information about the work of the Educational Opportunities Section is available here. Members of the public may report possible civil rights violations here.
El Departamento de Justicia llega a un acuerdo con un distrito escolar de Nuevo Hampshire paraRead the Press Release
WASHINGTON, D.C. – El Departamento de Justicia anunció hoy que ha llegado a un acuerdo de conciliación con el Distrito Escolar de Nashua, el cual resuelve la investigación del departamento de los programas del distrito escolar para sus estudiantes que están aprendiendo inglés. La investigación del departamento halló que incumplió, de manera generalizada, con su deber de proporcionar a estos estudiantes con la enseñanza y el apoyo que necesitan para aprender inglés y para participar plenamente en la vida escolar. La División de Derechos Civiles y la Fiscalía Federal para el Distrito de Nuevo Hampshire llevaron a cabo la investigación en virtud de la ley de Igualdad de Oportunidades Educativas de 1974.
«Los distritos escolares deben redoblar sus esfuerzos y proveer a los estudiantes que están aprendiendo inglés con los servicios y el apoyo a los que tienen derecho en virtud de les leyes federales. Este acuerdo nos recuerda que los maestros no podrán ofrecer esos servicios y apoyo sin antes contar con capacitación y recursos de su distrito», declaró la Fiscal General Auxiliar Adjunta Principal Pamela S. Karlan de la División de Derechos Civiles del Departamento de Justicia. «El Departamento de Justicia hará cumplir la ley con firmeza, con el fin de abrir las puertas de la oportunidad para todos los estudiantes en las escuelas de nuestro país. Aplaudimos al Distrito Escolar de Nashua por haber abierto esas puertas a sus estudiantes que están aprendiendo inglés al celebrar este acuerdo».
«Estamos comprometidos a proteger los derechos civiles de todo estudiante, incluyendo aquellos que están aprendiendo inglés», afirmó el Fiscal Federal en funciones John J. Farley para el Distrito de Nuevo Hampshire. «Cuando nuestras escuelas locales satisfacen las necesidades de todos los estudiantes y padres, estamos mejorando nuestras comunidades. Este acuerdo ayudará a garantizar que las escuelas de Nashua sean un lugar donde todo estudiante tenga la oportunidad de aprender y crecer y todo padre tenga la posibilidad de dar seguimiento al progreso de sus hijos».
El Distrito cooperó en cada paso de la investigación y se ha comprometido a mejorar sus prácticas mediante el acuerdo integral. Conforme al acuerdo, el Distrito:
- Identificará a estudiantes que están aprendiendo inglés y los matriculará en las asignaturas apropiadas;
- Ofrecerá enseñanza de inglés como segundo idioma a todo estudiante que está aprendiendo inglés, incluyendo aquellos estudiantes que tienen discapacidades, y asegurará que el distrito disponga de suficientes maestros certificados en la enseñanza de inglés como segundo idioma;
- Capacitará a maestros de asignaturas académicas básicas, como las matemáticas, las ciencias o los estudios sociales, para poder ayudar a estudiantes que están aprendiendo inglés a entender el contenido en las asignaturas de su nivel de grado;
- Capacitará a los directores de escuela sobre cómo evaluar a maestros de estudiantes que están aprendiendo inglés y apoyar estrategias docentes eficaces;
- Comunicará información escolar esencial en un idioma que padres con un dominio limitado del inglés puedan entender para que sus hijos puedan acceder a todos los programas escolares; y
- Supervisará el progreso de los estudiantes y evaluará, a lo largo del tiempo, la eficacia de sus programas para estudiantes que están aprendiendo inglés.
Por otra parte, el Departamento de Justicia supervisará la implementación del acuerdo por parte del distrito durante tres años escolares.
La ejecución de la ley de Igualdad de Oportunidades Educativas de 1974 es una de las prioridades principales de la División de Derechos Civiles del Departamento de Justicia. Para más información sobre la División de Derechos Civiles del Departamento de Justicia, puede visitar su sitio web en www.justice.gov/crt. Para más información sobre la labor de la Sección de Oportunidades Educativas, vaya a https://www.justice.gov/crt/educational-opportunities-section. Miembros del público también pueden informar de posibles vulneraciones de derechos civiles en https://civilrights.justice.gov/report/.