District of New Hampshire
Press releases recorded for this federal judicial district.
Ashland Woman Sentenced to 24 Months for Methamphetamine TraffickingRead the Press Release
CONCORD – Samantha Trombley, 36, of Ashland, was sentenced to 24 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 March 20, 2019, a New Hampshire state trooper pulled over a car driven by Trombley for a vehicle violation. There were two other individuals in the car. A second officer arrived at the scene and noticed a pipe used for smoking methamphetamine sticking out of a passenger’s pocket. The passenger was removed from the vehicle and arrested. The second passenger was also arrested on outstanding warrants. Trombley was interviewed by another officer and claimed she did not know the passengers very well but they had called her for a ride to a home near Plymouth.
The vehicle was towed and secured. After obtaining a search warrant, officers discovered heroin and fentanyl as well as other drug paraphernalia in the passengers’ backpacks. A purse belonging to Trombley was located containing $790 in cash, a smoking pipe, over 151 grams of methamphetamine, and a small bag of heroin.
Trombley previously pleaded guilty on February 19, 2020.
“Methamphetamine continues to present a significant threat to communities throughout New Hampshire,” said Acting U.S. Attorney Farley. “To protect public safety, we are working closely with our law enforcement partners to identify and prosecute the drug dealers who are selling this dangerous substance in the Granite State.”
“As methamphetamine seizures are on the rise DEA stands committed to keeping this highly addictive drug out of New Hampshire,” 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 New Hampshire State Police and the Drug Enforcement Administration. The case was prosecuted by Assistant U.S. Attorney John S. Davis.
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Manchester Man Sentenced to 252 Months for Sexual Exploitation of a MinorRead the Press Release
CONCORD - Glen Lanchester, 53, of Manchester, was sentenced to 252 months in federal prison for sexual exploitation of a minor, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in November 2018, the Manchester Police Department executed a search warrant at the defendant’s residence. They seized various electronic devices that contained child pornography. The defendant later admitted that he had previously used spy cameras which he placed in the bathroom of his apartment to film minor girls using the bathroom and showering. He used these to create child pornography of at least two minor victims. Minor Victim #1, who is now an adult, viewed one of the images found on the defendant’s computer and identified herself as being approximately seven or eight years old at the time it was taken. The image of Minor Victim #1 constitutes child pornography.
Lanchester previously pleaded guilty on October 8, 2020.
“By filming young children to create pornography, this defendant committed a horrific crime that cannot be tolerated,” said Acting U.S. Attorney Farley. “Not only is the crime itself disturbing, but it can have a lasting impact on the young victims whose innocence was stolen. This lengthy sentence helps to protect other children from being victimized. This case also demonstrates the New Hampshire law enforcement community’s ongoing commitment to identifying and prosecuting child predators.”
“We welcome today’s sentence of Lanchester, whose actions represented a real threat to the community.” said William S. Walker, Acting Special Agent In Charge, Homeland Security Investigations, Boston. “There’s no crime more disturbing than the sexual exploitation of children, especially through production of pornographic materials, which only adds to the level of victimization in these cases. HSI is grateful for the solid teamwork of our partners in the Manchester Police Department and the U.S. Attorney for New Hampshire for ensuring that a measure of justice for the victims was achieved in this case.”
This matter was investigated by Homeland Security Investigations, Boston and the Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorney Georgiana L. MacDonald.
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 Arrested for Multiple Armed RobberiesRead the Press Release
CONCORD - Hector Rivera Ayala, 32, of Manchester, has been charged in federal court with robbing a bank and four gas stations, Acting United States Attorney John J. Farley announced today.
According to court documents, Rivera Ayala was arrested on Wednesday in Massachusetts. Rivera Ayala is charged by complaint with committing a series of armed robberies in Manchester. The complaint alleges that Rivera Ayala robbed four gas stations between December 2, 2019, and December 21, 2019. The complaint further alleges that he robbed a bank on December 21, 2019, where he allegedly stole over $160,000.
Rivera Ayala is scheduled to appear before a United States Magistrate Judge later today.
The charges in the complaint are only allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
This matter was investigated by the Federal Bureau of Investigation and the Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorney Matthew T. Hunter.
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Manchester Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
CONCORD - Francis Harrington, 38, of Manchester, pleaded guilty in federal court on Tuesday to 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 August 22, 2019, a Manchester police officer responded to a report of two males “passed out” in a parked vehicle at a restaurant. Harrington was the passenger in the vehicle. After being engaged by medical personnel, the officer observed Harrington moving slowly and reaching around the console and floor area of the vehicle. Harrington was ordered out of the vehicle and to put his hands on his head. The officer performed a protective pat search and located a large bulge in the waistband of Harrington’s pants. When the officer asked Harrington about the object, Harrington replied “drugs.” The officer then removed the object, which was a bag containing 198 grams of fentanyl. He was arrested at the scene.
Harrington is scheduled to be sentenced on August 26, 2021.
“Fentanyl traffickers continue to pose a serious threat to public health and safety in New Hampshire,” said Acting U.S. Attorney Farley. “Through Operation SOS, we are targeting the drug dealers who are endangering the public by selling this very dangerous substance. I am grateful to the Manchester Police for preventing this significant amount of fentanyl from jeopardizing lives in the Queen City.”
This matter was investigated by the Manchester 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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Sanbornville Man Sentenced to 63 Months for Methamphetamine Trafficking and Firearm ChargesRead the Press Release
CONCORD - James Coughlin, 38, of Sanbornville, was sentenced to 63 months in federal prison for methamphetamine trafficking and unlawful possession of firearms and ammunition, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, Coughlin conspired with individuals in California to have quantities of “ice” methamphetamine shipped to him at his Sanbornville residence. During the investigation, law enforcement agents intercepted a package containing approximately 460 grams of “ice” methamphetamine intended for Coughlin. In 2019, an individual who was cooperating with the New Hampshire Attorney General’s Drug Task Force made seven controlled purchases of “ice” methamphetamine from Coughlin at his Sanbornville residence. On January 14, 2020, federal and state law enforcement officers executed a federal search warrant at Coughlin’s residence and seized approximately 61 grams of “ice” methamphetamine, cash, firearms, and ammunition. Because Coughlin previously had been convicted of a felony, it was unlawful for him to possess the firearms and ammunition.
Coughlin previously pleaded guilty on February 4, 2021.
“Methamphetamine trafficking poses a significant risk to communities throughout New Hampshire,” said Acting U.S. Attorney Farley. “The risk to public safety is further heightened when drug traffickers are armed. Thanks to the hard work of a team of federal, state, and local law enforcement officers, this individual will no longer be able to endanger the citizens of the Granite State.”
“Coughlin presented a danger to the public in many forms, the Court’s sentence ensures he will not be able to continue his crimes”, said William S. Walker, Acting Special Agent In Charge, Homeland Security Investigations, Boston. “We credit the strong commitment of the U.S. Attorney’s Office for New Hampshire and our numerous local, state, and federal partners for their contributions to this investigation.”
“Drugs and guns are a deadly combination,” said Special Agent in Charge Brian D. Boyle. “DEA is committed to bring to justice methamphetamine traffickers like Mr. Coughlin. This investigation demonstrates the strength of collaborative law enforcement efforts in New Hampshire.”
This matter was investigated by the Drug Enforcement Administration, Homeland Security Investigations, the U.S. Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, the New Hampshire State Police Narcotics Investigation Unit and Mobile Enforcement Team, the New Hampshire Attorney General’s Drug Task Force the Dover Police Department, the Portsmouth Police Department, the University of New Hampshire Police Department, the Somersworth Police Department, the Hampton Police Department, and the York, Maine Police Department. 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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Massachusetts Man Sentenced to 30 Months for Fentanyl TraffickingRead the Press Release
CONCORD - Joel Espinosa, 22, of Lawrence, Massachusetts 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, a cooperating individual and an undercover agent purchased nearly 80 grams of fentanyl from Espinosa and another man during two separate transactions in 2019. One transaction occurred in Manchester and the other took place in Methuen, Massachusetts.
Espinosa previously pleaded guilty on December 2, 2020.
“Fentanyl traffickers seek to profit from selling a deadly substance in our communities,” said Acting U.S. Attorney Farley. “Each day, we are working closely with our law enforcement partners to identify and prosecute the dealers who sell this dangerous drug in the Granite State. As this defendant has learned, drug dealers who come to New Hampshire to sell fentanyl will find themselves in federal prison.”
“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. Espinosa, who distribute this poison to the citizens of New Hampshire. Today’s sentence not only holds Mr. Espinosa accountable for his crimes but serves as a warning to those who are fueling the opioid epidemic.”
This matter was investigated by the Drug Enforcement Administration with assistance from the Massachusetts State Police, New Hampshire State Police, and Manchester Police Department. The case was prosecuted by Assistant U.S. Attorney John S. Davis.
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Dover Man Pleads Guilty to Bank Fraud and Violating Supervised ReleaseRead the Press Release
CONCORD - Daniel Desrochers, 48, of Dover, pleaded guilty in federal court to committing bank fraud and violating his supervised release conditions, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, from December of 2019 until August of 2020, Desrochers maintained personal checking accounts at two separate banks in New Hampshire. In July of 2020, Desrochers registered his catering business, Legacy Hospitality, L.L.C. (Legacy) with the New Hampshire Secretary of State. He then opened a business bank account for Legacy at a third bank.
From July 27 through September of 2020, Desrochers defrauded the banks by engaging in a check-kiting scheme. He would make fraudulent check deposits into the Legacy business account and one of his personal accounts using checks written on the other personal account in amounts that exceeded the amount of money in that account. This would artificially inflate the apparent available balance in the receiving accounts. Desrochers would then withdraw funds through ATM withdrawals, debit card transactions and other electronic transfers before the financial institutions received notice that the checks were unpaid for insufficient funds.
In addition to pleading guilty to bank fraud, Desrochers also admitted that his actions violated the conditions of his supervised release for a previous felony wire fraud conviction.
Desrochers is scheduled to be sentenced on August 24, 2021.
“When defendants are placed on supervised release after serving a prison sentence, they have an opportunity to demonstrate that they can comply with the law and become productive members of society,” said Acting U.S. Attorney Farley. “Rather than take advantage of this opportunity, this defendant chose to engage in additional fraud crimes. As this case demonstrates, those who commit crimes after being released from prison will be caught and held accountable for their additional criminal conduct.”
This matter was investigated by the Federal Bureau of Investigation and the United States Probation Office. The case is being prosecuted by Assistant U.S. Attorney Cam Le.
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Massachusetts Man Sentenced to 150 Months for Participating in Fentanyl Trafficking ConspiracyRead the Press Release
CONCORD - Steven Lessard, 34, of Lowell, Massachusetts, was sentenced on Thursday to 150 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, a drug trafficking organization (DTO) led by Sergio Martinez operated in the Lawrence, Massachusetts area. The DTO sold fentanyl to customers from various New England states including New Hampshire. The DTO operated two sets of telephones to serve large and small customers. These customers placed fentanyl orders by phone and were directed by DTO members to various distributors located in and around Lawrence to obtain the fentanyl.
The DTO also had a third set of larger customers. These customers purchased kilogram quantities of fentanyl from the DTO and were able to contact Martinez directly on his personal telephone. For those customers, Martinez would arrange for a member of the DTO to deliver the drugs to the customer instead of requiring the customer to come meet a DTO member to obtain the drugs. Lessard was one of these customers who purchased kilogram quantities of fentanyl.
Beginning January 29, 2018 and ending March 14, 2018, Lessard was intercepted on wiretaps communicating with Martinez and arranging to obtain fentanyl deliveries. On March 14, 2018, the two spoke and arranged for Martinez to deliver two kilograms of fentanyl to Lessard later that night. After the delivery, the Lowell Police Department obtained a search warrant for Lessard’s residence. Officers seized over two kilograms of fentanyl and multiple firearms. In addition, officers located a scale, several thousand dollars, and the telephone that Lessard used to contact Martinez.
Lessard previously pleaded guilty on September 30, 2019. Martinez is serving a 45-year prison sentence.
“Fentanyl is such an extremely dangerous drug that even a small amount can lead to a deadly overdose,” said Acting U.S. Attorney Farley. “By trafficking in kilogram quantities of fentanyl, Lessard was seeking to profit by selling a product that jeopardized many lives. To protect the citizens of the Granite State, we will continue to work closely with our law enforcement partners to put drug traffickers like Lessard out of business.”
“Fentanyl is causing deaths in record numbers and DEA’s top priority is to aggressively pursue anyone who distributes this poison,” said DEA Special Agent in Charge Brian D. Boyle. “This investigation demonstrates the strength and continued commitment of our local, state and federal law enforcement partners.”
The case was a collaborative investigation that involved the Drug Enforcement Administration; the New Hampshire State Police; the Hillsborough County Sheriff’s Office; the Nashua Police Department; the Massachusetts State Police; the Massachusetts Attorney General’s Office; the New Hampshire Attorney General’s Office; the Essex County District Attorney’s Office; the Internal Revenue Service; Homeland Security Investigations; United States Customs and Border Protection Boston Field Office; the United States Marshals Service; the United States Department of State’s Diplomatic Security Service; the Manchester Police Department; the Lisbon Police Department; the Littleton Police Department; the Seabrook Police Department; the Haverhill (MA) Police Department; the Methuen (MA) Police Department; the Lowell (MA) Police Department; and the Maine State Police.
The case was prosecuted by Assistant United States Attorneys Georgiana L. MacDonald and Seth R. Aframe.
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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Goffstown Man Pleads Guilty to Transportation and Possession of Child PornographyRead the Press Release
CONCORD - Timothy Diggins, 60, of Goffstown, pleaded guilty in federal court to transportation and possession of child pornography, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on or about January 1, 2019, Microsoft’s automated system detected potential child exploitation material on an account belonging to Diggins. A Cybertip report was sent to the National Center for Missing and Exploited Children (NCMEC), which referred the matter to law enforcement for investigation.
On September 18, 2019, investigators conducted a consensual interview with Diggins at his home. Diggins confirmed that he used the internet to view child pornography. Subsequent search warrants revealed over one thousand child pornography images on Diggins’ computer and electronic media.
Diggins is scheduled to be sentenced on August 23, 2021.
“Child exploitation crimes victimize young children and cause unspeakable harm,” said Acting U.S. Attorney Farley. “Those who engage in child pornography crimes must be held accountable for their actions. To protect the innocence of our children, we work closely with our law enforcement partners to identify and prosecute those who commit crimes related to child pornography.”
“This guilty plea removes another participant from the traumatizing and exploitative cycle of child exploitation online. The coordination across the public, private, and non-profit sectors seen in cases like these are critical to Homeland Security Investigation’s mission to keep children safe online,” said William S. Walker, Acting Special Agent in Charge for Homeland Security Investigations, Boston.
This matter was investigated by Homeland Security Investigations, the New Hampshire Internet Crimes Against Children Task Force, and the Goffstown Police Department. The case is being prosecuted by Assistant U.S. Attorney Cam Le.
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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North Carolina Woman Arrested for Selling Unapproved Remedies for Covid-19Read the Press Release
CONCORD - Diana Daffin, 68, of Charlotte, North Carolina was arrested today and charged with violating the Food Drug and Cosmetic Act by selling unapproved COVID-19 remedies over the internet, Acting United States Attorney John J. Farley announced today.
According to the criminal complaint, Diana Daffin owns a holistic medicine company called Savvy Holistic Health doing business as Holistic Healthy Pet. In March 2020, the Food and Drug Administration (FDA) learned that Daffin was selling an unapproved drug on her website, with the brand name HAMPL, that Daffin claimed was a COVID-19 remedy and treatment. In April of 2020, the FDA sent Daffin and the Australian manufacturer of the drug a warning letter explaining that the HAMPL COVID-19 drug Daffin was selling was an adulterated, misbranded, and unapproved drug and that she should take immediate action to correct the violation. Daffin responded by telling the FDA that she removed the product from her website.
In August of 2020, the FDA sent Daffin a second warning letter identifying other unapproved HAMPL brand drugs that Daffin was selling. In response, Daffin told the FDA that, regarding “HAMPL products” she would be “closing that product line.” Daffin also said that she would shut down her website while she worked to replace her product line. The complaint alleges that Daffin continued to sell unapproved HAMPL brand drugs by moving them to a password protected website.
According to the complaint, an undercover agent later contacted Daffin by email, and she provided the password to the website. The undercover agent then purchased several unapproved HAMPL brand drugs listed in the August 2020 warning letter. In email correspondence with the undercover agent, Daffin stated that the HAMPL products “work for covid, but fda shut it down.” Daffin later sold and shipped the undercover agent an unapproved HAMPL-brand COVID-19 drug.
On March 5, 2021, the undercover agent in New Hampshire received HAMPL drugs sold by Daffin, including the purported COVID-19 remedy. The label stated that it provided “a stronger immunity against CV” and promised “Immunity for Humans.”
Daffin was charged by complaint in the District of New Hampshire. She was arrested this morning outside of her home in North Carolina.
This matter was investigated by the United States Food and Drug Administration-Office of Criminal Investigations, Homeland Security Investigations and the United States Postal Inspection Service. The case is being prosecuted by Assistant U.S. Attorney Matthew T. Hunter.
The charges and allegations contained in the complaint are merely accusations. A defendant is presumed innocent until and unless proven guilty.
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Bedford Man Pleads Guilty to Attempted Sexual Exploitation of a MinorRead the Press Release
CONCORD - Matthew Dion, 49, of Bedford, pleaded guilty in federal court to attempted sexual exploitation of a minor, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on or about April 19, 2020, the Bedford Police Department was contacted by a representative of an organization that facilitates foreign exchange students traveling to the United States and residing with American host families. The representative reported that a 15-year-old student, who resided in Dion’s home, believed he had been recorded by Dion while he showered. The child had found what he believed to be a camera hidden inside a device that looked like a pen in the bathroom he used in the residence. The Bedford Police responded to the residence and the child was removed from the home.
On April 28, 2020, officers executed a search warrant at Dion’s residence and seized various items including a Micro SD card from Dion’s vehicle. On the device, officers found sexually explicit images of the child taken in the bathroom, as the child was getting out of the shower. A forensic examiner determined that the SD card had been reformatted on or about April 21, 2020, shortly after the Bedford police responded to Dion’s home. This is consistent with someone attempting to delete items from the device on that date.
Dion is scheduled to be sentenced on August 19, 2021.
“Protecting children from harm is one of the fundamental roles of law enforcement,” said Acting U.S. Attorney Farley. “This case is an example of how law enforcement agencies in New Hampshire are working together to keep children safe. Thanks to that cooperation, this defendant’s disturbing and unlawful conduct was detected and stopped.”
“Matthew Dion was entrusted to provide a safe environment for a child but he violated that obligation in an extraordinary manner. Homeland Security Investigations and our partners in the New Hampshire Internet Crimes Against Children Task Force are committed to investigating cases like this to keep the children in our community safe,” said William S. Walker, Acting Special Agent in Charge for Homeland Security Investigations, Boston.
This matter was investigated by the Bedford Police Department, the New Hampshire Internet Crimes Against Children Task Force, Homeland Security Investigations and the Milford Police Department. The case is being prosecuted by Assistant U.S. Attorney Georgiana L. MacDonald.
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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Acting U.S. Attorney John J. Farley Recognizes Police WeekRead the Press Release
CONCORD - In honor of National Police Week, Acting U.S. Attorney John J. Farley recognizes the service and sacrifice of federal, state, local, and Tribal law enforcement. This year, the week is observed Sunday, May 9 through Saturday, May 15, 2021.
“This week is a time to honor our law enforcement officers who have made the ultimate sacrifice in service to our nation,” said Attorney General Garland. “I am constantly inspired by the extraordinary courage and dedication with which members of law enforcement act each day, putting their lives on the line to make our communities safer. To members of law enforcement and your families: we know that not a single day, nor a single week, is enough to recognize your service and sacrifice. On behalf of the entire Department of Justice, you have our unwavering support and eternal gratitude.”
“Each day, the brave law enforcement officers in New Hampshire do their utmost to protect the citizens of the Granite State,” said Acting U.S. Attorney Farley. “It is important for all of us to remember the many sacrifices that these courageous officers and their families make as they work to keep our communities safe. We are grateful for their service and we honor the memory of all the officers in our nation who have lost their lives in the line of duty.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty, and commitment to keeping our communities safe. This year the COVID-19 pandemic has highlighted law enforcement officers’ courage and unwavering devotion to the communities that they have sworn to serve.
During the Roll Call of Heroes, a ceremony coordinated by the Fraternal Order of Police (FOP), more than 300 officers will be honored. Based on data submitted to and analyzed by the National Law Enforcement Officer Memorial Fund (NLEOMF), of the law enforcement officers who died nationwide in the line of duty in 2020, nearly 60 percent succumbed to COVID-19.
Additionally, according to statistics reported by the Federal Bureau of Investigation (FBI) through the Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 46 law enforcement officers died as a result of felonious acts and 47 died in accidents in 2020. LEOKA statistics can be found on FBI’s Crime Data Explorer website.
The names of the 394 fallen officers who have been added in 2020 to the wall at the National Law Enforcement Officer Memorial will be read on Thursday, May 13, 2021, during a Virtual Candlelight Vigil, which will be livestreamed to the public at 8:00 pm EDT. The Police Week in-person public events, originally scheduled for May, have been rescheduled due to ongoing COVID-19 concerns to October 13-17, 2021. An in-person Candlelight Vigil event is scheduled for October 14, 2021.
Those who wish to view the Virtual Candlelight Vigil on May 13, 2021, can watch on the NLEOMF YouTube channel found at https://www.youtube.com/user/TheNLEOMF. The FOP’s Roll Call of Heroes can be viewed at www.fop.net. To view the schedule of virtual Police Week events in May, please view NLEOMF’s Police Week Flyer.
To learn more about National Police Week in-person events scheduled for October, please visit www.policeweek.org.
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Seabrook Man Pleads Guilty to Making False Statements to Obtain Social Security BenefitsRead the Press Release
CONCORD - Thomas McGrath, III, 65, of Seabrook, 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, McGrath applied for Social Security Disability Insurance (SSDI) benefits in February of 2011 and agreed to report any work and earnings. McGrath worked as a carpenter’s assistant from January 2015 through at least March 2020 but concealed his employment to keep his benefits. In February of 2016, the Social Security Administration informed McGrath that he could work and earn income while continuing to receive some SSDI payments through the agency’s Ticket to Work and Self-Sufficiency Program. However, McGrath never took that opportunity. Due to his scheme, McGrath received almost $54,000 in SSDI benefits that he was not entitled to receive.
McGrath is scheduled to be sentenced on August 11, 2021.
“Social Security disability benefits provide important financial support for those who are unable to work,” said Acting U.S. Attorney Farley. “When individuals lie about their ability to work, they are stealing benefits that they are not entitled to receive. To protect the integrity of the program, we will continue to work with the Office of the Inspector General to identify and prosecute those who fraudulently obtain Social Security 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.
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Fugitive Guatemalan Man Indicted for Wire FraudRead the Press Release
CONCORD – Roberto Montano, 55, formerly of Guatemala City, Guatemala, was indicted by a federal grand jury on Monday and charged with three counts of wire fraud, Acting United States Attorney John J. Farley announced today.
According to the Indictment, Montano is a Guatemalan citizen who managed two forestry projects in Guatemala for investment funds managed by a New Hampshire-based investment adviser between 2007 and 2014. Beginning in approximately late 2009, Montano, whose management company was called Green Millennium, embezzled the projects' funds by (1) diverting cash and concealing the diversions using altered bank and financial statements; (2) mortgaging the Projects' properties without authorization and investing the proceeds in unsuccessful business ventures; and (3) stealing teak forestry subsidies paid by the Guatemalan government. A criminal complaint previously was filed against Montano in 2015 and a warrant was issued for his arrest. Montano has been a fugitive from justice since that time.
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 Federal Bureau of Investigation and is being prosecuted by Special Assistant U.S. Attorney Alexander S. Chen and Assistant U.S. Attorney John S. Davis. Former Assistant U.S. Attorney William Morse previously handled the case.
The FBI has released a wanted poster which can be viewed at: https://www.fbi.gov/wanted/wcc/jorge-roberto-montano-pellegrini
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Alexandria Man Pleads Guilty to Methamphetamine Trafficking and Firearm ChargesRead the Press Release
CONCORD - Robert Adkins, 33, of Alexandria, pleaded guilty in federal court to possession of methamphetamine with intent to distribute and possession of 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, on March 25, 2019, the Andover Police Department was investigating the theft of logging equipment. While at the suspect’s home, the suspect arrived home in his truck with Adkins as his passenger. While executing a search warrant for the suspect’s truck, they located a backpack belonging to Adkins. Inside the backpack they located identification for Adkins, a digital scale and a locked case.
After obtaining another search warrant for the backpack and locked case, investigators found a handgun, a loaded magazine, 36 grams of methamphetamine, and drug packaging materials. The handgun had been reported stolen from Ashland, New Hampshire.
Adkins is scheduled to be sentenced on August 10, 2021.
“Armed drug traffickers pose a serious danger to public health and safety,” said Acting U.S. Attorney Farley. “Thanks to excellent police work and law enforcement collaboration, this armed drug dealer is no longer able to sell methamphetamine. As this case demonstrates, we work closely with our law enforcement partners to identify and prosecute the drug traffickers who threaten the citizens of the Granite State.”
This matter was investigated by the Andover Police Department, Danbury Police Department, and Alexandria Police Department. The case is being prosecuted by Assistant U.S. Attorney Debra Walsh.
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Nottingham Man Sentenced to 72 Months for Child Pornography CrimeRead the Press Release
CONCORD - Clifford A. Bullock, 71, of Nottingham, was sentenced to 72 months in federal prison for transportation of child pornography, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in April of 2019, law enforcement officers learned that Microsoft had detected potential child exploitation materials on a Microsoft OneDrive account with an IP address that resolved to Bullock’s address. Law enforcement officers executed a search warrant at Bullock’s residence on August 5, 2019. Pursuant to the search warrant, officers seized a computer, cellular phones and numerous items of digital media that contained a large collection of child pornography. Bullock admitted to using the internet to view and save child pornography involving girls. He further admitted to uploading and storing files on OneDrive, including child pornography images.
Bullock previously pleaded guilty on June 6, 2020. In addition to the prison sentence, Bullock must spend five years on supervised release, pay $5,100 in special assessments and $39,000 in restitution.
“Child pornography crimes exploit innocent children and cause immeasurable harm,” said Acting U.S. Attorney Farley. “In order to protect young people, we work closely with our law enforcement partners to identify and prosecute those who commit child pornography crimes in the Granite State. As Mr. Bullock has learned, child pornography crimes can lead to serious federal prison time.”
“Downloading and storing child exploitation material like that possessed by Bullock perpetuates the continued abuse and trauma experienced by the victims of these heinous crimes. Today’s sentencing removes another participant from this reprehensible industry,” said Acting Special Agent in Charge William S. Walker of the Homeland Security Investigations, Boston field office. “HSI is proud to work alongside our local law enforcement partners on the New Hampshire Internet Crimes against Children Task Force as we collectively aim to keep our children safe online and free from threat of exploitation.”
This matter was investigated by the New Hampshire Internet Crimes Against Children Task Force and Homeland Security Investigations, with assistance from the Nottingham Police Department and Exeter Police Department. The case was prosecuted by Assistant U.S. Attorney Cam Le.
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 Durham Man Sentenced to 69 Months for Drug Trafficking and Firearm ChargesRead the Press Release
CONCORD - Cowin Hillsgrove, 45, of New Durham, was sentenced to 69 months in federal prison for possession of methamphetamine with intent to distribute and possession of a firearm in furtherance of drug trafficking, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on February 8, 2019, a Bow police officer conducted a traffic stop and arrested an individual on an active warrant for sale of heroin. The arrestee informed the officer she bought heroin and methamphetamine from Hillsgrove who was staying in a Concord hotel. She stated he sold large quantities of drugs from the hotel room and she was going to make a purchase that night.
Later that day, Concord police officers went to Hillsgrove’s hotel room. He stated he had been staying there for several weeks because his home had burned down. Hillsgrove admitted to using methamphetamine but denied selling drugs. Officers obtained a search warrant for Hillsgrove’s hotel room. The search yielded approximately 32 grams of methamphetamine, two loaded handguns and receipts for a handgun and 9mm magazines, $267 in currency, and various other items consistent with drug trafficking.
“Armed drug traffickers present a serious threat to public safety,” said Acting U.S. Attorney Farley. “While methamphetamine dealers endanger the community by selling a dangerous drug, the risk is enhanced when the drug dealers are armed. To protect the citizens of the Granite State from harm, we will not hesitate to seek substantial federal prison sentences for drug traffickers who use or possess guns.”
“DEA stands committed to keeping highly addictive drugs like methamphetamine off the streets of New Hampshire,” said DEA Special Agent in Charge Brian D. Boyle. “Today’s sentence not only holds Mr. Hillsgrove accountable for his crimes but serves as a warning to those traffickers who are contributing to the drug crisis.”
This matter was investigated by the Drug Enforcement Administration, the Concord Police Department, the Bow Police Department and the New Durham Police Department. The case was prosecuted by Assistant U.S. Attorney John S. Davis.
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Bedford Attorney Sentenced to 72 Months for Wire Fraud and Money Laundering Related to Theft of Client FundsRead the Press Release
CONCORD - John Allen, 63, of Bedford, New Hampshire, was sentenced to 72 months in federal prison for wire fraud and money laundering, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, Allen was a New Hampshire attorney who provided legal services related to, among other things, commercial real estate acquisition and development and secured lending transactions. As an attorney in New Hampshire who handled clients’ funds, Allen was required to maintain two Interest on Lawyer Trust Accounts (commonly known as IOLTA).
From approximately January of 2014 through October of 2019, Allen engaged in a scheme to defraud several of his clients of over $2.5 million. Allen’s clients gave him funds to hold in escrow for specific purposes, including private lending, real estate transactions, and particular business deals. Although Allen told his clients he would hold the funds in his IOLTA for these purposes, he transferred those funds between his IOLTAs and, without authority to do so, into another bank account he controlled. He then spent the funds on his own personal expenses and for unrelated business expenses. All the while, he misled these clients by representing that the funds were in one of his IOLTAs or were being used for their intended purposes.
For example, Allen caused one client to invest more than $1.5 million in fraudulent promissory notes that Allen created using other persons’ identities. Allen did not invest the money and instead kept it for himself. Allen also stole nearly $1 million from other clients by transferring money they had provided for specific real estate transactions from his IOLTA to other accounts he controlled. To hide the sources of the funds he stole from his clients, Allen comingled fraud proceeds and legitimate funds, made many transfers back and forth between accounts, and spent the funds in those accounts on unrelated business and personal expenses. In total, Allen stole more than $2.5 million from his clients.
Allen pleaded guilty on November 12, 2020 and was originally scheduled to be sentenced at 10:00 am on February 25, 2021. Allen failed to appear at his sentencing hearing. The Court issued a warrant and investigators arrested Allen at around noon in a hotel in Manchester. While trying to locate Allen, investigators learned that after pleading guilty to defrauding his clients, Allen stole $10,000 from his girlfriend’s father by stealing a check from his girlfriend’s father’s checkbook and writing himself a check.
Allen’s license to practice law in New Hampshire was suspended in 2019. He was disbarred in February 2021. In addition to his prison sentence, Allen was ordered to pay restitution and forfeit $2,561,258.15. This restitution and forfeiture amount includes the $10,000 Allen stole after pleading guilty.
“John Allen not only stole his client’s money, but he betrayed their trust and violated his obligations as an attorney,” said Acting U.S. Attorney Farley. “While any white collar crime is unacceptable, this defendant’s actions were particularly reprehensible because he used his status as an attorney to take advantage of his clients for his own personal benefit. Thanks to the hard work of the FBI, we have sought justice for Allen’s victims. This substantial prison sentence should serve as a warning to other attorneys that stealing from clients is a serious crime.”
“John Allen had no reservations about lying to his clients, doing so deliberately and repeatedly, while pocketing more than $2.4 million of their hard-earned money for his own personal use,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “While we can never make his victims whole financially or emotionally, today he is being held accountable and that is some measure of justice for those he’s wronged. Rest assured, the FBI is working hard every day to shut down schemes like this one in order to protect others from being fleeced.”
This matter was investigated by the Federal Bureau of Investigation. The case was prosecuted by Assistant U.S. Attorney Matthew T. Hunter.
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Massachusetts Woman Pleads Guilty to Drug TraffickingRead the Press Release
CONCORD – Arnetta Harris, 60, of Fitchburg, Massachusetts, pleaded guilty in federal court on Tuesday to one count of aiding and abetting the distribution of a controlled substance, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on April 14, 2018, Harris sold crack cocaine to another individual who in turn sold the crack cocaine to an undercover officer. Shortly after the sale, officers conducted a traffic stop of the vehicle Harris was driving and a search revealed crack cocaine in a DVD case located in the footwell of the car. After her arrest, Harris admitted that she drove another individual to conduct the drug transaction. She further confirmed the DVD case was used in the drug transaction.
Harris is scheduled to be sentenced on August 31, 2021.
Harris is one of eleven individuals charged in this drug trafficking case. All have pleaded guilty. Several members of the conspiracy have received substantial prison sentences. Melvin Nooks, Jr. was sentenced on April 2, 2020, to 120 months. George Cruz was sentenced on July 30, 2020, to 63 months. Mallory Nooks was sentenced on February 25, 2020, to 60 months. Marvin Morrison was sentenced on May 13, 2020, to 15 months. Don Johnson was sentenced on February 13, 2020, to 42 months. Isaiah Kinard pleaded guilty on December 18, 2019, Lawrence Fortenberry pleaded guilty on January 7, 2020, William Greenleaf pleaded guilty on January 14, 2020, and Melvin Stanford pleaded guilty on April 9, 2021. They are all awaiting sentencing.
“Drug trafficking endangers public health and safety in our communities,” said Acting U.S. Attorney Farley. “Working closely with our law enforcement partners, we are targeting the organizations that distribute dangerous drugs in Nashua and throughout the Granite State. While this organization has been dismantled, we continue to work each day to identify and target other criminal organizations that threaten our citizens.”
“Arnetta Harris and her criminal cohorts thought they were above the law and could traffic crack cocaine in the neighborhoods of Nashua without getting caught. The hard work of the NH Safe Streets Gang Task Force in dismantling this organization and disrupting the flow of dangerous drugs to our area has paid off, but there is much more work to be done to ensure that other criminal enterprises don’t try to fill the void left by this one,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division.
The case was a collaborative investigation that involved the FBI New Hampshire Safe Streets Gang Task Force; the Nashua Police Department; the New Hampshire State Police; the Manchester Police Department; New Hampshire Probation and Parole; DEA; Massachusetts State Police Department; Portsmouth Police Department and the Federal Protective Service. The United States Marshals Service also assisted in the investigation.
The case is being prosecuted by Assistant U.S. Attorneys Georgiana MacDonald and Anna Krasinski.
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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Manchester Man Pleads Guilty to Access Device FraudRead the Press Release
CONCORD - Hayder Lefta, 24, of Manchester, pleaded guilty in federal court to six counts of access device fraud, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, while working as a customer service representative at the Manchester Boston Regional Airport in 2018 and 2019, Lefta copied the credit card numbers of customers he served at the airport. He then used those credit card numbers, without authorization, to purchase airline flights and meals for himself and for friends, to pay for hotels for his personal leisure travel, and for other personal expenses.
Lefta is scheduled to be sentenced on August 17, 2021. The defendant’s plea agreement requires him to pay restitution to the victims of the offense.
“Crimes that involve the theft of credit card numbers or other personal information have serious consequences for their victims,” said Acting U.S. Attorney Farley. “In order to seek justice for victims, we will work closely with our law enforcement partners to identify and prosecute those who commit fraud crimes.”
“This individual stole customer information he was entrusted with safeguarding through his employment to commit fraud, stealing from unsuspecting members of the public. Homeland Security Investigations takes financial fraud schemes seriously and is committed to working with our law enforcement partners to investigate and seek prosecution,” said acting Special Agent in Charge William S. Walker for the Homeland Security Investigations Boston field office.
This matter was investigated by Homeland Security Investigations, the Federal Air Marshal Service, and the Londonderry Police Department. The case is being prosecuted by Assistant U.S. Attorney Georgiana L. MacDonald.
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California Man Sentenced to 121 Months for Methamphetamine TraffickingRead the Press Release
CONCORD - Jim Pham, 36, of Rowland Heights, California, was sentenced to 121 months in federal prison for participating in a conspiracy to distribute, and possess with intent to distribute, methamphetamine, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in 2018, Pham met a drug trafficker from New Hampshire via the internet on the dark web. The trafficker purchased shipments of highly-pure methamphetamine from Pham, which he received in New Hampshire via Federal Express and other means. The drugs were distributed throughout New Hampshire and New England and the proceeds were used to purchase additional methamphetamine from Pham. Pham was typically paid by the trafficker using cryptocurrency. During the conspiracy, Pham shipped at least 30 kilograms of methamphetamine to the trafficker in New Hampshire.
“Methamphetamine is a very dangerous drug that is jeopardizing the health and safety of the citizens of New Hampshire,” said Acting U.S. Attorney Farley. “We are committed to working with our law enforcement partners to identify and prosecute the interstate drug traffickers who are shipping methamphetamine to New Hampshire. Methamphetamine traffickers who do business in the Granite State should understand that they will face substantial federal prison terms for their conduct.”
“As methamphetamine seizures are on the rise, DEA stands committed to keeping this highly addictive drug out of New Hampshire,” said DEA Special Agent in Charge Brian D. Boyle. “Today’s significant sentence not only holds Mr. Pham accountable for his crimes but serves as a warning to those who attempt to bring this poison to the Granite State.”
This matter was investigated by the Drug Enforcement Administration and the Manchester Police Department. The case was prosecuted by Assistant U.S. Attorney John S. Davis.
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Appeals Court Upholds Conviction of Massachusetts Man Who Obtained Grenades and Weapons as Part of Murder PlotRead the Press Release
CONCORD- The First Circuit Court of Appeals has upheld the conviction of a former resident of Malden, Massachusetts who raised multiple challenges to his conviction for obtaining weapons and grenades as part of a plot to kill his ex-wife’s husband, a federal judge in Boston, and a former Massachusetts Attorney General.
Edward McLarnon, 72, was found guilty by a jury following six-day trial in January of 2018. Evidence presented at trial showed that in October of 2015, McLarnon made contact with a person he believed to be an arms dealer (who was actually an undercover FBI agent) for the purpose of buying illegal weapons. McLarnon negotiated with the undercover agent at a store in Chichester, New Hampshire and paid a total of $700 in cash to obtain the weapons. On November 6, 2015, the defendant took possession of a .22 caliber pistol with a silencer, an AK-47-style semi-automatic rifle, ammunition, and two hand grenades containing high explosives at a rest stop in Seabrook. He was taken into custody shortly after taking possession of these items. The evidence further showed that McLarnon intended to use the weapons to kill his ex-wife's husband, as well as a Boston federal judge, and a former Massachusetts Attorney General.
The First Circuit rejected all of McLarnon’s arguments on appeal and affirmed his conviction. He is serving a 300-month prison sentence.
“This defendant’s dangerous plot could have resulted in multiple deaths,” said Acting U.S. Attorney Farley. “Now that his appeal has been unsuccessful, he will remain incarcerated where he can no longer pose a danger to the community.”
This matter was investigated by the Federal Bureau of Investigation. The case was prosecuted by Assistant U.S. Attorneys John S. Davis and Matthew T. Hunter.
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Lisbon Man Indicted for Production and Distribution of Child PornographyRead the Press Release
CONCORD – Dennis Bousquet, 31, of Lisbon, was indicted by a federal grand jury on Monday and charged with one count of production of child pornography and one count of distribution of child pornography, Acting United States Attorney John J. Farley announced today.
Bousquet was arrested on a criminal complaint on March 31, 2021. The complaint alleges that on March 30, 2021, Bousquet took sexually explicit images of a minor female and sent them to an undercover law enforcement officer through an online chat group.
Bousquet is being detained pending trial. A trial date has not yet been scheduled.
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 Federal Bureau of Investigation with assistance from the New Hampshire State Police.
Bristol Man Pleads Guilty to Drug Conspiracy ChargeRead the Press Release
CONCORD - Derek Wright, 32, of Bristol, pleaded guilty in federal court to conspiracy to distribute, and possess with intent to distribute, controlled substances, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on multiple occasions between May 18, 2020, and September 17, 2020, Wright purchased fentanyl from a supplier and re-sold it to customers in New Hampshire. Wright was arrested on an outstanding warrant on September 17, 2020. During a lawful search of Wright’s vehicle, officers found over 30 grams of fentanyl, approximately 10 small bags of methamphetamine and other items indicative of drug distribution. Wright later admitted to purchasing 50-60 grams of fentanyl at a time, which he re-sold to customers for profit.
Wright is scheduled to be sentenced on August 16, 2021.
“Drug traffickers who peddle fentanyl and methamphetamine are attempting to profit from the sale of dangerous substances,” said Acting U.S. Attorney Farley. “Their unlawful actions pose a serious risk to public health and safety. To protect our community from these deadly drugs, we are working closely with our law enforcement partners to put drug dealers in the Granite State out of business.”
This matter was investigated by the New Hampshire State Police, the Drug Enforcement Administration, the New Hampshire Fish and Game Department, and the Tilton Police Department. The case is being prosecuted by Assistant U.S. Attorney Georgiana L. MacDonald.
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Concord Man Pleads Guilty to Methamphetamine Trafficking and Firearm OffensesRead the Press Release
CONCORD - Jason Manley, 32, of Concord, pleaded guilty in federal court to 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 is scheduled to be sentenced on August 2, 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 traffickers present a significant threat to the community because they are distributing an extremely dangerous drug,” said Acting U.S. Attorney Farley. “When drug dealers are armed, the risk to public safety is even greater. As this case demonstrates, we are working closely with our law enforcement partners to identify and prosecute the armed drug traffickers who do business in the Granite State.”
This matter was investigated by the United States Postal Inspection Service with assistance from the New Hampshire State Police. The case is being prosecuted by Assistant U.S. Attorney Cam Le.
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Manchester Man Sentenced to 180 Months for Child Pornography CrimesRead the Press Release
CONCORD - Robert Severance, 61, of Manchester, was sentenced to 180 months in federal prison for distributing and possessing child pornography, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on July 15, 2019, the Manchester Police Department (“MPD”) received a tip previously submitted to the National Center for Missing and Exploited Children by the social media website Instagram. The tip reported that on June 6, 2019, a file uploaded to Instagram was identified as a Child Sexual Abuse Image. MPD investigators later determined that the Instagram account was associated with Severance, who was a registered sex offender in Manchester, New Hampshire.
MPD investigators spoke with Severance at his residence in Manchester on July 22, 2019. He voluntarily went to the MPD and consented to an interview. Severance admitted to creating the Instagram account and explained that he portrayed himself as a 15-year-old female in order to talk with other young females. He stated that he had a laptop at home and admitted to receiving thousands of pictures and/or videos of child pornography via email.
A search warrant executed at Severance’s home the following day resulted in the seizure of numerous electronic devices and other media items. Forensic review of all items seized from the defendant revealed thousands of images and over one hundred videos of child pornography.
Severance previously pleaded guilty on November 23, 2020. In addition to the prison sentence, Severance must spend 10 years on supervised release and pay a total of $9,000 in restitution to three victims.
“Child pornography crimes exploit innocent youngsters and cause immeasurable damage to their lives,” said Acting U.S. Attorney Farley. “This sentence reflects the seriousness of the defendant’s conduct and demonstrates the commitment of the law enforcement community to protecting children in the Granite State. As Mr. Severance has learned, those who engage in child pornography offenses in New Hampshire will face substantial consequences for their illegal conduct.”
"The dedicated men and women associated with the NH ICAC Task Force will continue to be vigilant and partner with hard working agencies like the Manchester Police Department, Homeland Security Investigations, and the Department of Justice in an effort to hold individuals accountable and keep our children safe,” said Lt. Eric Kinsman, Commander, NH ICAC Task Force. “For more information and tips about internet safety, please go to http://www.nhicac.org."
This matter was investigated by Homeland Security Investigations, the NH Internet Crimes Against Children Task Force, and the Manchester Police Department. The case was 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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Manchester Woman Pleads Guilty to Participating in Drug Trafficking ConspiracyRead the Press Release
CONCORD – Melissa Gazaway, 33, of Manchester, pleaded guilty in federal court to 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 Gazaway and her co-defendants, Jovan and Chrystal Callaghan, were selling crack cocaine and fentanyl from their residence in Manchester. Law enforcement officers learned that Gazaway and Chrystal Callaghan 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 residence and seized over one kilogram of fentanyl and a firearm, along with large amounts of cash and drug use and packaging materials.
Jovan and Chrystal Callaghan previously pleaded guilty and are scheduled to be sentenced on July 6, 2021.
Gazaway is scheduled to be sentenced on August 9, 2021.
“Drug trafficking continues to threaten public health and safety in communities throughout New Hampshire,” said Acting U.S. Attorney Farley. “In order to protect the citizens of the Granite State, we are working closely with our law enforcement partners to stop the flow of illegal drugs into New Hampshire. Today’s conviction is another example of our efforts to target the drug dealers who seek to profit from the sale of fentanyl and other dangerous drugs.”
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. Attorney Georgiana L. MacDonald.
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Chichester Man Sentenced to 21 Months for Fentanyl TraffickingRead the Press Release
CONCORD - Travis Dunn, 31, of Chichester, was sentenced on Monday to 21 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 August 27, 2019, Dunn aided and abetted two co-defendants by driving them to Lawrence, Massachusetts to pick up drugs for redistribution in New Hampshire. On the return trip, the co-defendants sold fentanyl to an individual who was cooperating with Nashua Police detectives. Immediately following the drug deal, detectives arrested Dunn and the co-defendants.
Dunn previously pleaded guilty on November 19, 2020. Dunn’s codefendants also have pleaded guilty. Michael Briand, 29, of Bow, was sentenced to 22 months on December 8, 2020. Megan Judd, 27, of Bow, pleaded guilty on November 30, 2020 and was sentenced to time served.
“Fentanyl traffickers endanger our citizens and communities by peddling an extremely dangerous and addictive drug,” said Acting U.S. Attorney Farley. “Through Operation SOS, we are protecting public safety by identifying and prosecuting the drug dealers who sell fentanyl in Nashua and other communities in Hillsborough County.”
This matter was investigated by the Nashua 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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New Ipswich Man Pleads Guilty to Possession of Child PornographyRead the Press Release
CONCORD - Christopher Hodgeman, 29, of New Ipswich, pleaded guilty in federal court on Tuesday to possession of child pornography, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on or about November 28, 2018, Hodgeman began communicating with an undercover officer on a social media platform used to exchange child pornography. The officer pretended to be an uncle with a nine-year-old niece. Hodgeman repeatedly asked the officer to send him pictures of his niece and allow him to talk to her. Hodgeman sent images of child pornography to the officer. Investigators traced the social media account to Hodgeman’s residence and executed a search warrant on April 15, 2019, where they seized various devices including a cellular phone. A forensic examination of the phone revealed images of child pornography. Hodgeman admitted to using the account, communicating with minor females online, and possessing and distributing child pornography.
Hodgeman is scheduled to be sentenced on August 10, 2021.
“Child pornography contains horrific images of children being exploited,” said Acting U.S. Attorney Farley. “In order to protect children from exploitation and harm, we work closely with our law enforcement partners to identify and prosecute those who manufacture, distribute or possess child pornography.”
“The individual in this case not only traded in child exploitation material, but also sought to make direct contact with children online. Homeland Security Investigations is committed to investigating crimes against children online to prevent their exploitation and stop predators from making contact with potential victims,” said Acting Special Agent in Charge for the Homeland Security Investigations Boston Field Office, William S. Walker.
This matter was investigated by Homeland Security Investigations. The case is being prosecuted by Assistant U.S. Attorney Georgiana MacDonald.
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 Hampshire Man Sentenced to 18 Months in Prison for Facilitating Employment Tax FraudRead the Press Release
CONCORD – Walter Rodriguez, of Manchester, was sentenced today to 18 months in prison for employment tax fraud.
According to court documents, from 2011 to 2013, Rodriguez aided and abetted several drywall companies that were evading the payment of employment taxes. Rodriguez found workers for the companies for construction jobs. The companies then issued checks in the names of fictitious or fraudulent identities and provided those checks to Rodriguez. He then converted the checks to cash at local check-cashing businesses and paid the workers off-the-books. In total, Rodriguez enabled the payment of $1.7 million in unreported wages, causing a tax loss of $416,000.
In addition to the term of imprisonment, U.S. District Judge Steven J. McAuliffe ordered Rodriguez to serve 1 year of supervised release and to pay approximately $416,163 in restitution to the United States.
Rodriguez previously pleaded guilty on January 12, 2021.
Acting United States Attorney John J. Farley and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.
“The defendant committed a serious violation of federal law,” said Acting U.S. Attorney Farley. “The defendant’s elaborate scheme generated a significant number of false documents, allowed individuals to work off-the-books, and resulted in over $400,000 in unpaid taxes. As this case shows, tax cheaters in New Hampshire will face significant consequences for their unlawful conduct.”
“Under-the-table schemes like those perpetrated by the defendant are an affront to the hardworking businesses who play by the rules,” stated Ramsey E. Covington, Acting Special Agent in Charge of Internal Revenue Service-Criminal Investigation, Boston Field Office. “The terms handed down in today’s sentencing will hopefully serve as a clear warning about the penalties that await those involved in this type of criminal activity.”
IRS-Criminal Investigation investigated the case. Assistant U.S. Attorney Seth Aframe of the District of New Hampshire and Trial Attorney Brittney Campbell of the Justice Department’s Tax Division prosecuted the case.
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Manchester Man Sentenced to 144 Months for Drug Trafficking and Firearms CrimesRead the Press Release
CONCORD - Justin McInnes, 32, of Manchester, was sentenced to 144 months in federal prison on Tuesday for unlawful possession of a firearm, possessing a firearm in furtherance of a drug trafficking offense and possession of cocaine with intent to distribute, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on September 6, 2018, Manchester police officers approached McInnes as he was in the driver’s seat of a vehicle that had just backed out of a parking spot. As officers approached, McInnes accelerated toward the officers causing at least one to jump out of the way. Officers fired at the vehicle and, once the vehicle came to a stop, officers arrested McInnes. During a search incident to his arrest, officers found suspected cocaine and crack cocaine on McInnes’ person.
Officers obtained a search warrant for the vehicle and found three firearms, counterfeit money, and materials for manufacturing counterfeit money. Multiple cellular telephones were also seized that contained text messages related to drug distribution.
McInnes is legally prohibited from possessing firearms by virtue of prior felony convictions in 2008, 2013, 2014 and 2018.
“Armed criminals present a serious threat to the community,” said Acting U.S. Attorney Farley. “Thanks to the work of the Manchester Police Department and ATF, this dangerous armed drug trafficker will be in federal prison where he can no longer endanger the citizens of Manchester. We will continue to work closely with our law enforcement partners to identify and prosecute the violent criminals who threaten public safety in the Granite State.”
“I am very pleased with the sentence that the defendant received in this matter. His actions directly put the lives of Manchester Police officers and the community as a whole in grave danger and for that he is being held accountable. I am grateful to the officers, detectives and prosecutors who dedicated a great amount of effort and time to this case which directly impacted the defendant receiving the sentence that he did,” says Manchester Police Chief Allen Aldenberg.
This matter was investigated by the Manchester Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant U.S. Attorney Anna Krasinski.
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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Rochester Man Sentenced to Five Years for Participating in Methamphetamine Trafficking ConspiracyRead the Press Release
CONCORD – William McKay, 48, of Rochester, was sentenced to 60 months in federal prison for participating in a conspiracy to possess with the intent to distribute, and to distribute, methamphetamine, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, McKay conspired with James Nesbit and Haley Hansler to distribute crystal “ice” methamphetamine. In 2018, McKay ordered three packages totaling approximately 742 grams of “ice” methamphetamine from vendors on the Dark Web that were intended for McKay’s personal use and for McKay, Nesbit and Hansler to distribute to drug customers in New Hampshire.
McKay previously pleaded guilty on October 23, 2020. In April 2020, Hansler was sentenced to 60 months in federal prison. James Nesbit was sentenced in November 2020 to 120 months in federal prison.
“Methamphetamine is a dangerous and addictive drug that can ruin lives and damage communities,” said Acting U.S. Attorney Farley. “We are working closely with our law enforcement partners to identify and prosecute the drug traffickers who are distributing methamphetamine in the Granite State. As this case demonstrates, those who choose to sell methamphetamine in New Hampshire will face substantial consequences for their unlawful conduct.”
“DEA stands committed to keeping highly addictive drugs like methamphetamine and fentanyl off the streets of New Hampshire,” said DEA Special Agent in Charge Brian D. Boyle. “Today’s sentence not only holds Mr. McKay accountable for his crimes but serves as a warning to those traffickers who are contributing to the drug crisis in America. This investigation demonstrates the strength of collaborative law enforcement efforts and our strong partnership with the U.S. Attorney’s Office.”
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.
This case was investigated by the DEA’s Tactical Diversion Squad, the New Hampshire State Police, the United States Postal Inspection Service, and the Strafford County Drug Task Force. The case was prosecuted by Assistant U.S. Attorney Jennifer Cole Davis.
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Manchester Man Charged with Unlawful Possession of a FirearmRead the Press Release
CONCORD – Jafet Centeno, 23, of Manchester, was indicted by a federal grand jury on Monday and charged with unlawful possession of a firearm and ammunition, Acting United States Attorney John J. Farley announced today.
Centeno initially was charged by complaint and brought into custody last week. He is detained pending trial.
The original complaint filed in court alleges that on April 1, 2021 officers executed a state search warrant at Centeno’s residence. During the search, officers seized a loaded firearm and ammunition. The complaint alleged that Centeno is prohibited from possessing a firearm due to previous felony convictions in 2017.
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 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 Anna Krasinski.
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U.S. Attorney Sues Nashua Landlord for Alleged Violation of the Fair Housing ActRead the Press Release
CONCORD – Acting U.S. Attorney John J. Farley announced today that the United States filed a lawsuit on Friday against John J. Flatley d/b/a John J. Flatley Company (Flatley), and a property manager employed by Flatley, for violating the Fair Housing Act. The United States alleges that Flatley discriminated against a tenant by refusing to allow a reasonable accommodation of the tenant’s disability when the tenant sought to have an emotional support dog.
As alleged in the complaint, the tenant leased an apartment in Nashua, which is owned by Flatley. The tenant, who was diagnosed with anxiety and depression, had used a dog for emotional support for several years. After the tenant requested permission to have an emotional support animal at the apartment, Flatley and the property manager indicated that they would permit the tenant to have an emotional support animal, but not a dog. The complaint alleges Flatley would not permit tenants to have dogs as emotional support animals.
The tenant filed an administrative complaint with the U.S. Department of Housing and Urban Development (HUD). Upon investigation, HUD determined that there was reasonable cause to believe that the Fair Housing Act had been violated. The tenant elected pursuant to the Fair Housing Act to have HUD’s determination resolved in federal court.
In these circumstances, the Fair Housing Act authorizes the Justice Department to commence an action in U.S. District Court on behalf of the tenant. The complaint seeks declaratory, injunctive, and monetary relief for the tenant.
“The Fair Housing Act serves to provide equal opportunity to individuals with disabilities by obligating landlords to provide tenants with reasonable accommodations,” said Acting U.S. Attorney John Farley of the District of New Hampshire. “One commonly-needed accommodation for an individual with a disability is access to an assistance animal, such as a service animal or a support animal. In order to protect the rights of individuals with disabilities and prevent discrimination, we will not hesitate to pursue litigation to enforce the Fair Housing Act and other federal civil rights laws.”
“Many individuals with different types of disabilities rely on assistance animals to maintain their independence and fully enjoy the place they call home,” said HUD’s Acting Assistant Secretary Jeanine Worden. “HUD applauds today’s action and will continue working with the Justice Department to ensure that housing providers meet their obligation to comply with the reasonable accommodation requirements of the Fair Housing Act.”
The federal Fair Housing Act prohibits discrimination in housing on the basis of race, color, religion, sex, familial status, national origin and disability. Individuals who believe that they have been victims of housing discrimination can call the Housing Discrimination Tip Line at 1-800-896-7743, email the Justice Department at [email protected] or contact HUD at 1-800-669-9777.
The case is being handled by Assistant U.S. Attorney Raphael Katz.
The complaint is an allegation of unlawful conduct. The allegations must still be proven in federal court.
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Nashua Man Pleads Guilty to Drug TraffickingRead the Press Release
CONCORD – Melvin Stanford, 43, of Nashua, pleaded guilty in federal court to distributing crack cocaine, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, Stanford distributed crack cocaine and other drugs to various customers in the Nashua area.
Stanford is scheduled to be sentenced on August 3, 2021.
In addition to Stanford, three defendants in this case have pleaded guilty and are awaiting sentencing. The following defendants have already been sentenced to federal prison: Donald Johnson received 42 months; Marvin Morrison received 15 months; Terray Morrison received 120 months; Melvin Nooks received 120 months; and Mallory Nooks received 60 months. One other defendant is awaiting trial.
“This prosecution is another example of our ongoing effort to fight back against drug trafficking in New Hampshire,” said Acting U.S. Attorney Farley. “We will continue to work closely with our law enforcement partners to identify and prosecute the drug dealers who are damaging our community by selling dangerous drugs.”
“Putting Melvin Stanford and his fellow drug traffickers out of business is a win for the citizens of Nashua. The FBI and our partners will not cede our cities to drug pushers who have no regard for the harm and violence they bring into our neighborhoods,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division.
This matter was investigated by the Federal Bureau of Investigation with assistance from the New Hampshire State Police, Nashua Police Department, Manchester Police Department, Dover Police Department and Portsmouth Police Department. The case is being prosecuted by Assistant U.S. Attorneys Georgiana L. MacDonald and Anna Krasinski.
This case was supported by the Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations.
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Maine Man Pleads Guilty to Making Telephonic Bomb Threats to Somersworth City HallRead the Press Release
CONCORD - John Leon Rupert, 29, of Scarborough, Maine pleaded guilty in federal court to making interstate threats, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on February 3, 2021, two calls were received by employees at Somersworth City Hall in which a computer-generated voice stated there was a bomb inside the building. The building was evacuated and it was determined there were no explosive devices. The calls were tracked to an IP address at Rupert’s residence in Scarborough, Maine.
On February 15, 2021 agents executed a federal search warrant at the residence. Rupert admitted he was the person who made the calls because he was angry about an injury received at a massage parlor in Somersworth.
Rupert is scheduled to be sentenced on July 14, 2021.
“Bomb threat hoaxes are serious crimes that can disrupt communities and divert law enforcement resources from other priorities,” said Acting U.S. Attorney Farley. “As a result of this defendant’s conduct, Somersworth City Hall was evacuated and many innocent people were inconvenienced. I am grateful to the FBI and the Somersworth Police Department for their rapid efforts to identify the individual responsible for making these threats. As this case demonstrates, we will work closely with our law enforcement partners to identify and prosecute those responsible for making bomb threats.”
“Upset over an injury he blamed on a local massage parlor, John Rupert misplaced his anger and used poor judgment in making two hoax calls to Somersworth City Hall stating that there was a bomb inside the building. With today’s guilty plea, he has finally realized the error of his ways,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Hoax threats instill fear, waste limited law enforcement resources, and put first responders in unnecessary danger. They are also federal crimes with serious consequences as demonstrated by this case.”
This matter was investigated by the Federal Bureau of Investigation with assistance from the Somersworth Police Department. The case is being prosecuted by Assistant U.S. Attorney Georgiana MacDonald.
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Manchester Man Charged with Unlawfully Possessing FirearmsRead the Press Release
CONCORD - Raheem Taylor, 28, of Manchester, has been charged in federal court with unlawfully possessing firearms, Acting United States Attorney John J. Farley announced today.
According to court documents, Taylor was arrested on Friday following the execution of a search warrant in Manchester. He initially was charged in state court with the possession of firearms while being a convicted felon and possession of a controlled drug. Taylor has prior felony convictions that prohibit him from possessing firearms.
Taylor was taken into federal custody today and charged in a federal criminal complaint with unlawfully possessing firearms. Federal law prohibits convicted felons from possessing firearms. The complaint alleges that two handguns were seized from Taylor’s residence, including one with an extended high capacity magazine capable of holding 17 rounds of ammunition.
Taylor is scheduled to appear for a United States Magistrate Judge later today.
The charges in the complaint are only allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
This matter was investigated by the Federal Bureau of Investigation, Bureau of Alcohol, Tobacco, Firearms, and Explosives, New Hampshire State Police and Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorney Charles L. Rombeau.
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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Pembroke Woman Sentenced to 129 Months for Methamphetamine TraffickingRead the Press Release
CONCORD - Nadine Jacques, 46, of Pembroke, was sentenced to 129 months in federal prison for methamphetamine trafficking on Friday, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in February and March of 2020, a cooperating individual made four controlled purchases of methamphetamine from Jacques in Suncook, Concord, and Dover, New Hampshire.
Agents conducting surveillance at the final purchase on March 4, 2020, witnessed Jacques obtaining the drugs from her source, Tyler Cady, in Dover. Agents arrested Jacques and Cady and recovered over 111 grams of methamphetamine.
Jacques previously pleaded guilty on August 7, 2020. Cady, 30, of Concord, pleaded guilty on February 26, 2021. He is scheduled to be sentenced on June 4, 2021.
“Methamphetamine is a very dangerous drug that continues to pose a significant threat to the citizens of New Hampshire,” said Acting U.S. Attorney Farley. “To protect the community, we are working closely with our law enforcement partners to identify and prosecute the drug traffickers who are peddling methamphetamine. As Ms. Jacques has learned, methamphetamine dealers in the Granite State will face substantial consequences for their unlawful actions.”
This matter was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the New Hampshire State Police. The case was prosecuted by Assistant U.S. Attorney John S. Davis.
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New York Man Pleads Guilty to Drug Trafficking ChargeRead the Press Release
CONCORD – William Soto, 29, of New York, pleaded guilty in federal court on Friday to aiding and abetting the 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 February 25, 2020, a New Hampshire state trooper pulled over a vehicle operated by co-defendant Lorenzo Vasquez for traffic violations. The trooper identified Soto by his driver’s license. A drug detection dog later indicated that there were drugs in the vehicle. After obtaining a search warrant, officers located over 202 grams of cocaine base, over 90 grams of heroin, and a digital scale within the vehicle.
Vasquez previously pleaded guilty on March 12, 2021 and is scheduled to be sentenced on June 18, 2021. Soto is scheduled to be sentenced on July 12, 2021.
“Interstate drug traffickers are endangering the lives of New Hampshire’s citizens,” said Acting U.S. Attorney Farley. “In order to protect the community, we will not hesitate to bring federal charges against the criminals who come to the Granite State to sell illegal drugs. I am grateful to the State Police for helping us to put this drug dealer out of business.”
This matter was investigated by the New Hampshire State Police Mobile Enforcement Team. The case is being prosecuted by Assistant U.S. Attorney Joachim H. Barth.
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Manchester Woman Pleads Guilty to Possession of Ammunition by a Convicted FelonRead the Press Release
CONCORD - Robin Stephan, 43, of Manchester, pleaded guilty in federal court to possession of ammunition by a convicted felon, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on October 21, 2019, the Manchester Police Department responded to a call of a theft from a motor vehicle. After receiving a description of the suspect, police officers stopped and spoke with Stephan who denied involvement in the theft. As the officers spoke with Stephan, she rummaged through her backpack. The officers observed ammunition and a magazine within Stephan’s backpack. As a convicted felon, Stephan is prohibited from possessing ammunition under federal law.
Stephan is scheduled to be sentenced on June 17, 2021.
“In order to keep our community safe, it is important to keep guns and ammunition out of the hands of criminals,” said Acting U.S. Attorney Farley. “I am grateful to the officers of the Manchester Police Department whose good work resulted in this federal prosecution.”
This matter was investigated by the Manchester Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives. The case is being 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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Dominican Man Sentenced to 75 Months for Participation in Fentanyl Trafficking ConspiracyRead the Press Release
CONCORD - Frailin Manuel Gomez-Gil, 29, a citizen of the Dominican Republic most recently residing in Lawrence, Massachusetts, was sentenced to 75 months in federal prison on Friday for participating in a fentanyl trafficking conspiracy, Acing United States Attorney John J. Farley announced today.
According to court documents and statements made in court, Gomez-Gil participated in a drug trafficking organization that was led by Sergio Martinez. Martinez, who is now serving a 45-year prison sentence, employed numerous individuals to sell fentanyl to customers from various New England states, including New Hampshire. Gomez-Gil assisted Martinez with testing, diluting, and packaging the drugs for sale.
Gomez-Gil previously pleaded guilty on November 18, 2020. After serving his prison sentence, he faces likely removal to the Dominican Republic.
“Over the past few years, fentanyl has caused tremendous damage to communities throughout New Hampshire,” said Acting U.S. Attorney Farley. “Together with our law enforcement partners, we are fighting back against the organizations that distribute this deadly substance in the Granite State. Drug traffickers who seek to profit from selling opioids in the Granite State will be prosecuted and sent to federal prison.”
“The state of New Hampshire is faced with an opioid crisis unlike ever before,” said Drug Enforcement Administration Special Agent in Charge Brian D. Boyle. “Those responsible for distributing lethal drugs like fentanyl to the citizens of New Hampshire need to be held accountable for their actions. DEA will aggressively pursue Drug Trafficking Organizations and individuals who are coming from out of state to distribute this poison in order to profit and destroy people’s lives. This investigation demonstrates the strength and continued commitment of our local, state and federal law enforcement partners.”
The case was a collaborative investigation that involved the DEA; the New Hampshire State Police; the Hillsborough County Sheriff’s Office; the Nashua Police Department; the Massachusetts State Police; the Massachusetts Attorney General’s Office; the New Hampshire Attorney General’s Office; the Essex County District Attorney’s Office; the Internal Revenue Service-Criminal Investigations; Homeland Security Investigations; United States Customs and Border Protection Boston Field Office; the United States Marshals Service; the United States Department of State’s Diplomatic Security Service; the Manchester Police Department; the Lisbon Police Department; the Littleton Police Department; the Seabrook Police Department; the Haverhill (MA) Police Department; the Methuen (MA) Police Department; the Lowell (MA) Police Department; and the Maine State Police.
The case was prosecuted by Assistant United States Attorneys Georgiana L. MacDonald and Seth R. Aframe.
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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Claremont Couple Plead Guilty to Conspiracy to Defraud the Internal Revenue ServiceRead the Press Release
CONCORD - William Cote, 49, and Kelly Cote, 52 of Claremont, pleaded guilty in federal court to conspiracy to defraud the Internal Revenue Service (IRS), Acting United States Attorney John J. Farley announced today.
According to the information and plea agreements, from 2011 through 2016, the Cotes filed false tax returns using the identities of Kelly’s sons and William’s stepsons, J.E. and T.E. While J.E. was deployed overseas for the United States military, the Cotes prepared a false tax return for tax year 2011 using his identity. While T.E. was stationed overseas for the United States military, the Cotes prepared and filed false tax returns for tax years 2012 through 2015 using his identity. To obtain larger refunds, the Cotes falsely listed J.E. and T.E. as head of household on the false tax refunds for these returns and deposited the money into their own joint bank account.
In February 2013, while T.E. was stationed overseas, the IRS audited the false 2012 tax return the Cotes filed using T.E.’s identity. On May 6, 2013, in a phone call with the auditor, William impersonated T.E. and “confirmed” the details in the false 2012 tax return. That same day, to support the false tax return, the Cotes prepared and faxed the auditor lease agreement that falsely stated that T.E. rented William and Kelly’s home. Kelly forged T.E.’s signature on the lease agreement.
All told, the Cotes received more than $36,700 in fraudulent tax refunds.
Kelly Cote pleaded guilty on March 24, 2021 and is scheduled to be sentenced on June 30, 2021. William Cote pleaded guilty on April 5, 2021 and is scheduled to be sentenced on July 15, 2021.
“Knowingly submitting a fraudulent tax return is a serious federal felony offense,” said Acting U.S. Attorney Farley. “These defendants not only submitted false claims for tax refunds, but supplemented their efforts using lies and a forged document to further their scheme. Those who might be tempted to file fraudulent claims for tax refunds should understand that this illegal conduct can have significant legal consequences.”
“Filing false tax returns is not a victimless crime,” stated Ramsey E. Covington, Special Agent in Charge of Internal Revenue Service-Criminal Investigation. “When the Cotes intentionally filed fraudulent tax returns claiming refunds they were not entitled to, they showed a blatant disregard for the American tax system and left the burden of paying for these fraudulent refunds on the shoulders of the American taxpayers. Hopefully the guilty pleas of William and Kelly Cote demonstrate to the public that protecting taxpayer money is a matter we take very seriously at the IRS.”
This matter was investigated by the Internal Revenue Service-Criminal Investigation, the Social Security Administration Office of the Inspector General, and the United States Postal Inspection Service. The case is being prosecuted by Assistant U.S. Attorney Matthew T. Hunter.
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Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicensed Prescription DrugsRead the Press Release
CONCORD - Boaz BenMoshe, 58, of Israel, was sentenced to 30 months in federal prison for bail jumping and participating in a conspiracy to engage in the unlicensed wholesale distribution of prescription drugs, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in November 2006, a federal grand jury charged BenMoshe with conspiracy to launder monetary instruments and conspiracy to engage in unlicensed wholesale distribution of prescription drugs. Members of the conspiracy unlawfully purchased Serostrim (a drug for HIV and AIDS patients) from patients and then re-sold the drugs to wholesale drug distributors at a high profit. As part of the conspiracy, the group created false drug pedigrees that suggested that the drugs had been obtained through legitimate distributors.
After an initial appearance hearing in California on January 29, 2007, BenMoshe was released on conditions including his promise to notify the pretrial services officer of any plans to change his residence and to travel outside of the Central District of California and the District of New Hampshire.
On January 9, 2009, BenMoshe pleaded guilty to conspiracy to engage in unlicensed wholesale distribution of prescription drugs. The Court accepted his guilty plea and permitted him to continue on the same conditions of release pending sentencing. The sentencing hearing was scheduled for June 23, 2009. On or about April 29, 2009, in violation of his conditions of release, BenMoshe moved to Israel and failed to appear for his sentencing hearing on June 23, 2009.
On December 16, 2009, a federal grand jury charged BenMoshe with bail jumping for his failure to appear at his sentencing hearing. In August 2020, BenMoshe was extradited from Israel to the United States to face the charges pending against him in New Hampshire. He pleaded guilty to the bail jumping charge on January 27, 2021.
The Court sentenced BenMoshe to 18 months in prison for the conspiracy offense and an additional 12 months for the bail jumping offense. He will receive credit for the time he has been in custody prior to sentencing.
“Mr. BenMoshe committed a serious federal crime by participating in an unlawful scheme involving prescription drugs and committed yet another federal crime by failing to appear for his sentencing hearing,” said Acting U.S. Attorney Farley. “Although he fled from the United States, he was not able to avoid being held responsible for his criminal actions. As this case demonstrates, those who fail to appear in court will be held accountable for their actions and will face additional federal prison time.”
“U.S. consumers rely on FDA oversight to ensure that the drugs they receive are safe and effective. Improper distribution of prescription drugs of unknown origin put the health of all patients at significant risk,” said Special Agent in Charge Jeffrey J. Ebersole, Food and Drug Administration Office of Criminal Investigations’ New York Field Office. “We will continue to pursue and bring to justice those who put the public’s health at risk.”
“Mr. BenMoshe sought to enrich himself by engaging in illegal activity that may have put lives at risk,” said Phillip M. Coyne, Special Agent in Charge for the Office of Inspector General of the U.S. Department of Health and Human Services. “His decision to flee the country only compounded his crime and the penalty that will ensue.”
“The U.S. Marshals Service applauds the US Attorney’s Office and other law enforcement agencies, to include the Israeli government, who worked tirelessly to bring about this sentence, and we are proud to have been a partner in the furtherance of justice,” said Nick Willard, U.S. Marshal for the District of New Hampshire.
The bail jumping matter was investigated by the U.S. Marshals Service. The underlying criminal case was investigated by the FDA’s Office of Criminal Investigations, the Office of the Inspector General of the U.S. Department of Health and Human Services, and the Internal Revenue Service-Criminal Investigation. The Justice Department’s Office of International Affairs assisted in securing BenMoshe’s extradition from Israel. The case was prosecuted by Assistant U.S. Attorney Cam Le and Special Assistant U.S. Attorney Sarah Hawkins.
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Former Massachusetts Man Who Was Granted Compassionate Release Returned to PrisonRead the Press Release
CONCORD – Andrew Dufresne, 49, previously of Gardner, Massachusetts pleaded guilty in federal court to several violations of his term of special supervised release on Wednesday, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, Dufresne had been incarcerated after pleading guilty to the April 2014 robbery of a bank in Manchester, New Hampshire. In October 2020, the Court granted his request for compassionate release as result of the COVID-19 pandemic. As a result, he was released from federal custody in advance of his original August 2023 release date and placed on special supervised release.
In a court proceeding on Wednesday, Dufresne admitted that he committed six violations of his conditions of special supervised release between January 3, 2021, and February 20, 2021. He was sentenced to 24 months in federal prison to be followed by an additional three years of supervised release.
“During the pandemic, many convicted criminals have been granted compassionate release from prison based upon health concerns,” said Acting U.S. Attorney Farley. “While compassionate release can be appropriate in some circumstances, it is imperative that prisoners who are granted the benefit of compassionate release comply with their release conditions. As this case demonstrates, those who are unable to comply with their release conditions will find themselves back in federal prison.”
The case was prosecuted by Assistant U.S. Attorney Charles L. Rombeau.
Lebanon Man Pleads Guilty to Unlawful Possession of AmmunitionRead the Press Release
CONCORD - James Jackson, 35, of Lebanon, pleaded guilty in federal court to possession of ammunition by a prohibited person, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, on May 29, 2020, law enforcement officers executed a search warrant at Jackson’s residence. Officers seized over 20 rounds of ammunition. Jackson admitted to officers that he knew he was not allowed to possess ammunition due to his status as a convicted felon. Jackson is prohibited from possession of firearms and ammunition by virtue of a prior conviction incurred in October of 2016.
Jackson is scheduled to be sentenced on July 12, 2021.
“In order to keep our communities safe, it is important to keep dangerous weapons out of the hands of criminals,” said Acting U.S. Attorney Farley. “When convicted felons possess guns or ammunition, they pose a threat to public safety. To prevent violent crime, we will continue to work closely with our law enforcement partners to identify and prosecute those who violate federal gun laws in the Granite State.”
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lebanon Police Department. The case is being prosecuted by Assistant U.S. Attorney Georgiana L. MacDonald.
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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Manchester Pair Plead Guilty to Participating in Drug Trafficking ConspiracyRead the Press Release
CONCORD – Jovan Callaghan, 25, and Chrystal Callaghan, 42, of Manchester, pleaded guilty in federal court to 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 Jovan and Chrystal Callaghan and a co-defendant were selling crack cocaine and fentanyl from their residence in Manchester. Law enforcement officers learned that Chrystal Callaghan and a co-conspirator 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 residence and seized over one kilogram of fentanyl and a firearm, along with large amounts of cash and drug use and packaging materials.
Jovan and Chrystal Callaghan are scheduled to be sentenced on July 6, 2021.
Charges against a third defendant, Melissa Gazaway, remain pending.
“Drug traffickers endanger our citizens and damage our neighborhoods,” said Acting U.S. Attorney Farley. “We are working closely with our law enforcement partners to identify and prosecute the drug dealers who are peddling fentanyl and other deadly drugs in the Granite State. Thanks to the hard work of our federal, state, and local partners, these individuals will no longer be selling deadly drugs in Manchester.”
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. Attorney Georgiana L. MacDonald.
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Manchester Man Indicted for Fentanyl Trafficking and Maintaining a Drug-Involved PremisesRead the Press Release
CONCORD – Michael Cicciu, 41, of Manchester was indicted by a federal grand jury on Monday and charged with one count of possession of fentanyl with intent to distribute and one count of maintaining a drug-involved premises, Acting United States Attorney John J. Farley announced today.
According to the indictment, on September 3, 2020, Cicciu possessed a quantity of fentanyl with intent to distribute. The indictment also alleges that between October 26, 2019, and September 3, 2020, Cicciu managed and controlled a property on High Street in Manchester and made the premises available for storing, distributing, and using controlled substances.
Cicciu was arrested on state charges on September 3, 2020, and currently is being detained.
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 Manchester Police Department.
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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Hudson Man Sentenced to 276 Months for Sexual Exploitation of a MinorRead the Press Release
CONCORD - Robert Corleto, 43, of Hudson, was sentenced to 276 months in federal prison on Friday for sexual exploitation of a minor, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, Corleto used a social media account on KIK Messenger to entice and coerce a minor to take images of herself engaging in sexually explicit conduct. Corleto sent at least one of those images to an undercover officer over KIK Messenger on March 18, 2019. During the course of the investigation, officers obtained a warrant to search Corleto’s cell phone. A forensic extraction of the device revealed that Corleto had between 10 and 150 images depicting the victim, as well as other minor children.
Corleto previously pleaded guilty on December 18, 2020.
“This case demonstrates the dangers that lurk on the internet,” said Acting U.S. Attorney Farley. “Sadly, there are predators who use the internet to exploit children for their own sexual gratification. The law enforcement community is working to identify these predators, but parents and the community must also make sure that children understand that they must be careful when using social media. Thanks to this substantial prison sentence, children will be protected from Mr. Corleto for a long time.”
“Today’s sentence effectively ends Robert Corleto’s ability to sexually exploit children and underscores our collective commitment to keep our children safe by going after those who seek to exploit their innocence online,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “This case illustrates how easy it is for a child to be victimized in the safety of their own home, and the need to talk to them about the steps they should take to safeguard their safety.”
This matter was investigated by the Federal Bureau of Investigation and the Hudson 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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Florida Man Sentenced for Failing to Pay Child SupportRead the Press Release
CONCORD - Richard E. Goulet, Jr., 51, of Ocala, Florida, was sentenced to five years of probation for failing to pay child support, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, in December of 2007, a decree of divorce was issued in the Portsmouth Family Division Court ordering Goulet to pay support in a specified amount for his three children, all of whom are residents of New Hampshire.
Since the date of the decree in 2007, the defendant failed to pay child support as ordered by the court. He owed over $100,000.00 in unpaid support at the time of his arrest. Prior to sentencing, he paid over $107,000 of past-owed child support to bring his obligations current. His sentence also includes a mandatory condition requiring him to keep his monthly support obligations current.
Goulet previously pleaded guilty on October 23, 2019.
“Out-of-state parents who fail to meet their child support obligations are committing a federal crime,” said Acting U.S. Attorney Farley. “Unfortunately, it took a federal prosecution to make this defendant finally pay over $100,000 in child support. This case should send a serious message to deadbeat parents that failing to pay court-ordered child support can result in serious consequences, including a federal felony conviction.”
“Failing to pay court-ordered child support is a federal crime,” said Phillip M. Coyne, Special Agent in Charge for the Office of Inspector General of the U.S. Department of Health and Human Services. “We appreciate our partnership with the New Hampshire United States Attorney’s Office in the investigation and prosecution of such cases.”
This matter was investigated by the Department of Health and Human Services, Office of the Inspector General. The case was prosecuted by Assistant U.S. Attorney Charles Rombeau and former Assistant U.S. Attorney Helen Fitzgibbon.
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Massachusetts Man Pleads Guilty to Bank FraudRead the Press Release
CONCORD - Kazi Pervez, 41, of Methuen, Massachusetts pleaded guilty in federal court to bank fraud, Acting United States Attorney John J. Farley announced today.
According to court documents and statements made in court, Pervez was a branch manager for a bank in Salem, New Hampshire. From at least April of 2016 until September of 2017, Pervez used his position as branch manager to steal or attempt to steal more than $560,000 from the bank. For example, Pervez opened or instructed bank employees to open accounts in the name of deceased bank customers. Pervez then withdrew funds from the accounts that exceeded the balance of the accounts and used his authority as branch manager to authorize the overdraft from the account. Pervez also identified inactive bank accounts of deceased bank customers and transferred money out of those accounts to other accounts that he controlled.
Pervez sometimes transferred the stolen or overdrawn funds directly to accounts at other banks that he controlled or to pay his bills. Other times, Pervez transferred the funds he stole or overdrew between several accounts in the bank that he controlled before transferring the money to accounts at other banks or to pay his bills. In total, Pervez stole or fraudulently overdrew about $564,590.02 from other peoples’ bank accounts. Of that amount, Pervez successfully transferred more than $450,000 to other accounts outside the bank for his personal use.
Pervez is scheduled to be sentenced on August 5, 2021.
“White collar criminals can sometimes steal large sums of money from multiple victims with a few keystrokes on a computer,” said Acting U.S. Attorney Farley. “We will continue to work closely with the Secret Service and all of our law enforcement partners to identify and prosecute criminals who commit bank fraud and fraud offenses. Those who commit these crimes in New Hampshire should understand that they will be prosecuted in federal court for their unlawful conduct.”
“The US Secret Service is committed to investigating complex fraud schemes that involve the exploitation of vulnerable and deceased victims.” stated Timothy Benitez, Resident Agent in Charge of the U.S. Secret Service’s New Hampshire Office.
This matter was investigated by the United States Secret Service. The case is being prosecuted by Assistant U.S. Attorney Matthew T. Hunter and former Assistant U.S. Attorney Arnold Huftalen.
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