District of New Hampshire
Press releases recorded for this federal judicial district.
Trail of Stolen Cigarettes Leads to Federal Conspiracy Charge in Armed Hinsdale Store RobberyRead the Press Release
Trail of Stolen Cigarettes Leads to Federal Conspiracy Charge in Armed Hinsdale Store Robbery
CONCORD – A New Hampshire federal grand jury has indicted two men on a charge of conspiracy to commit armed robbery, capping an investigation that began when stolen cigarettes spilled from a fleeing U-Haul, United States Attorney Erin Creegan announced today.
Richard Conner, 64, of Greenfield, MA, and James Ferguson, 66, of Worcester, MA, are each charged one count of conspiracy to interfere with commerce by robbery – Hobbs Act conspiracy – in violation of 18 U.S.C. § 1951.
According to the charging documents, on the night of March 15, 2026, at approximately 10:40 p.m., the two defendants, both masked, entered the T-Bird Mini Mart on Brattleboro Road in Hinsdale, New Hampshire. One of the men allegedly brandished a firearm at store employees while the pair stole merchandise, including cigarettes, from the store. The defendants then allegedly fled the scene in a stolen U-Haul box truck, traveling south on Interstate 91 into Vermont. As they fled, some of the stolen cigarettes fell from the vehicle and helped investigators trace their route. The stolen U-Haul was discovered abandoned, and on fire, in Orange, Massachusetts. On June 12, 2026, the ATF, and partner law enforcement agencies, executed federal search warrants at locations in Massachusetts that were associated with the defendants and found cigarettes cartons with State of New Hampshire tax stamps. Some of the cartons were stored in cardboard boxes that had a sticker affixed to the side that indicated the box originated in Hinsdale, New Hampshire or was shipped to Hinsdale, New Hampshire. Some of the visual evidence of the allegations included in the complaint appears below.
Richard Conner and James Ferguson were arrested in Massachusetts without incident. James Ferguson will make his initial appearance in District of New Hampshire federal court on June 22, 2026, while Richard Conner will make his initial appearance on June 24, 2026.
The charge of Hobbs Act robbery provides for a sentence of up to 20 years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) New Hampshire Violent Crime Task Force, with substantial assistance from, the Manchester Police Department, the Hinsdale Police Department, the Keene Police Department, the New Hampshire State Police, the Massachusetts State Police, the Vermont State Police, the Greenfield Police Department, the Worcester Police Department, the Northampton Police Department, the Orange Police Department, United States Probation and Pretrial Services Office for the District of Massachusetts, Franklin County Probation, the Brattleboro Police Department, the New Hampshire State Fire Marshal’s Office, Massachusetts Department of Fire Services, the United States Attorney’s Office for the District of Massachusetts, and the Worcester County District Attorney’s Office. Special Assistant U.S. Attorney Christopher Marin, Assistant U.S. Attorney Charles DeJoie, paralegal specialist Hayley Orlando, and legal assistant Emily Morneau are prosecuting the case.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless or until proven guilty.
Indictment
Complaint
Concord Man Indicted for Child Exploitation and Distribution of Child Sex Abuse MaterialsRead the Press Release
Concord Man Indicted for Child Exploitation and
Distribution of Child Sex Abuse Materials
CONCORD – A Concord man was indicted yesterday for child exploitation and distribution of child sex abuse materials (CSAM), U.S. Attorney Erin Creegan announces.
Casey Murphy, 33, was indicted by a federal grand jury on one count of child exploitation and one count of distribution of child sex abuse materials. Murphy is currently detained in state custody on separate CSAM possession charges and will make an initial appearance in federal court on a later date.
According to the charging documents and public record, in March 2025, Murphy had a minor child send him CSAM. Murphy also distributed CSAM to others, including minors. Law enforcement arrested Murphy last December and found a significant amount of CSAM on his electronic devices.
The charge of child exploitation carries a mandatory minimum sentence of 15 years and a maximum person term of 30 years. The charge of CSAM distribution carries a mandatory minimum sentence of 5 years and a maximum person term of 20 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Homeland Security Investigations and the Concord Police Department are leading the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Federal and State Law Enforcement Raise Alarm About Financial Exploitation Targeting Older Adults in New HampshireRead the Press Release
Federal and State Law Enforcement Raise Alarm About Financial Exploitation Targeting Older Adults in New Hampshire
CONCORD – In recognition of Elder Abuse Awareness Day, observed annually on June 15, U.S. Attorney Erin Creegan and New Hampshire Attorney General John M. Formella highlight the ongoing efforts of New Hampshire’s federal, state, and local law enforcement partners to protect older adults from fraud, financial exploitation, and other forms of elder abuse.
Older adults are increasingly targeted by sophisticated scams involving imposters, investment fraud, romance scams, cryptocurrency schemes, and other forms of financial exploitation that can result in devastating losses. Many incidents go unreported, making public awareness and prevention critical components of protecting vulnerable residents. In recent years, investigators have seen a sharp increase in fraud schemes involving cryptocurrency transactions, fraudulent investment opportunities, government imposter scams, and online relationships designed to manipulate victims into sending money. Criminals often use pressure tactics, secrecy, and urgency to convince victims to act before consulting family members, financial institutions, or law enforcement.
“Older adults throughout New Hampshire deserve to live with dignity, security, and independence,” said U.S. Attorney Creegan. “Our Elder Justice Team works closely with law enforcement, financial institutions, victim advocates, and community partners to investigate crimes against older adults, recover stolen funds whenever possible, and hold offenders accountable. We encourage anyone who suspects elder abuse or financial exploitation to report it immediately. Early reporting can make all the difference.”
“Financial exploitation can rob older adults not only of their savings, but also of their sense of security and trust,” said Attorney General Formella. “Protecting New Hampshire's older residents is a priority for the New Hampshire Department of Justice. Through our Elder Abuse and Financial Exploitation Unit, we work every day to investigate reports of abuse, support victims and families, and educate communities about emerging threats. By working together across all levels of government, we can better prevent victimization and bring offenders to justice.”
The U.S. Attorney’s Office Elder Justice Team and the New Hampshire Department of Justice Elder Abuse and Financial Exploitation Unit collaborate regularly with federal, state and local law enforcement agencies, Adult Protective Services, financial institutions, prosecutors, victim advocates, and community organizations to identify and respond to cases involving elder abuse and exploitation. The U.S. Attorney’s Office and New Hampshire Department of Justice are actively taking steps to combat elder fraud, including prosecuting those who target the elderly, recovering funds stolen from victims, and participating in outreach events such as the Financial Abuse Specialty Team elder justice conference held earlier this month at the New Hampshire Institute of Politics.
Officials encourage older adults and their loved ones to:
- Be skeptical of unsolicited phone calls, emails, text messages, and social media contacts requesting money or personal information.
- Never send money, purchase gift cards, or deposit funds into cryptocurrency kiosks at the direction of someone you do not know.
- Verify requests for money independently, even when they appear to come from a trusted person, business, or government agency.
- Consult a trusted family member, friend, financial institution, or law enforcement officer before making significant financial transactions prompted by unexpected communications.
- Report suspected scams and exploitation as soon as possible.
Anyone who believes they or a loved one may be the victim of elder abuse or financial exploitation should contact local law enforcement, the Bureau of Adult and Aging Services (nheasy.nh.gov), and the FBI’s Internet Crime Complaint Center (ic3.gov) and report the incident promptly. Quick reporting may improve the chances of recovering stolen funds and prevent additional victimization.
World Elder Abuse Awareness Day serves as a reminder that protecting older adults is a shared responsibility. Federal, state, and local partners remain committed to ensuring that New Hampshire's older residents are protected, supported, and empowered to recognize and report abuse and exploitation.
Two Men Arrested on Federal Charges in Connection with Armed Robbery of Hinsdale Convenience StoreRead the Press Release
Two Men Arrested on Federal Charges in Connection with Armed Robbery of Hinsdale Convenience Store
CONCORD – Two men were arrested today, June 12, 2026, on federal charges stemming from the March 15, 2026 armed robbery of a convenience store in Hinsdale, New Hampshire, United States Attorney Erin Creegan announced today.
Richard Conner, 64, of Worcester, MA, and James Ferguson, 66, of Greenfield, MA, are each charged by criminal complaint with interference with commerce by robbery (Hobbs Act robbery), in violation of 18 U.S.C. § 1951.
According to the charging documents, on the night of March 15, 2026, at approximately 10:40 p.m., two masked men entered the T-Bird Mini Mart in Hinsdale, New Hampshire. One of the men allegedly brandished a firearm at store employees while the pair stole merchandise, including cigarettes, from the store. The men then allegedly fled the scene in a stolen U-Haul box truck, traveling south on Interstate 91 into Vermont. Investigators recovered stolen merchandise that fell from the vehicle along the getaway route. The U-Haul was discovered on fire and abandoned in Orange, Massachusetts. Some of the visual evidence of the allegations included in the complaint appears below.
Richard Conner and James Ferguson were arrested in Massachusetts without incident and will make their initial appearances in federal court at a future date.
The charge of Hobbs Act robbery provides for a sentence of up to 20 years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Special Assistant U.S. Attorney Christopher Marin, Assistant U.S. Attorney Charles DeJoie, and paralegal specialist Hayley Orlando are prosecuting the case.
Rochester Woman Pleads Guilty for Role in Drug Trafficking ConspiracyRead the Press Release
Rochester Woman Pleads Guilty for Role in Drug Trafficking Conspiracy
CONCORD – Tabitha O’Brien, age 46, of Rochester, New Hampshire, pleaded guilty today in federal court to one count of conspiracy to distribute controlled substances, U.S. Attorney Erin Creegan announces.
According to court documents and statements, in early 2024, law enforcement began investigating a drug-trafficking organization (DTO) based in Massachusetts and operating in New Hampshire. This DTO trafficked multiple kilograms of fentanyl and methamphetamine. During the conspiracy, O’Brien bought drugs from the DTO, namely, fentanyl, which she then sold to her own customers around Rochester. O’Brien has been detained since her arrest in October 2024. Sentencing is set for September 22, 2026.
The charge of conspiracy to distribute a controlled substance carries a sentence of up to 20 years’ incarceration, not less than 3 years of supervised release, and a fine up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Department of Homeland Security led the investigation with valuable assistance from the Strafford County Sheriff’s Office and New Hampshire State Police. Assistant U.S. Attorneys Mike Shannon and Yasir Sadat are prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Kentucky Man Sentenced to Six Years in Federal Prison for Conspiracy to Traffic MethamphetamineRead the Press Release
Kentucky Man Sentenced to Six Years in Federal Prison for Conspiracy to Traffic Methamphetamine
CONCORD – A Kentucky man was sentenced today in federal court for his role in a methamphetamine trafficking conspiracy, U.S. Attorney Erin Creegan announces.
Riley Thibodeau, 27, was sentenced by U.S. District Chief Judge Samantha D. Elliott to 72 months in federal prison and three years of supervised release. Thibodeau previously pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine. His co-defendant Ronny Ramos was sentenced to 120 months’ imprisonment, on December 9, 2024.
“This defendant was the demand driving this conspiracy, pound after pound of methamphetamine ordered into New Hampshire, paid for, and delivered,” said U.S. Attorney Erin Creegan. “This sentence reflects the serious harm that kind of trafficking inflicts on our communities, and this office will continue pursuing the links in these deadly supply chains.”
“Methamphetamine continues to destroy lives and threaten the safety of our communities. This sentence holds a dangerous drug trafficker accountable for choosing profit over people and for helping fuel the flow of illicit drugs into our neighborhoods in New Hampshire,” said Special Agent in Charge Jarod Forget, New England Field Division. “DEA and our law enforcement partners remain unwavering in our commitment to identifying, investigating, and dismantling the criminal networks responsible for distributing these harmful substances. Today’s sentence serves as a reminder that those who engage in drug trafficking will face serious consequences.”
According to court documents and statements made in court, Thibodeau conspired to distribute a total of approximately 50 pounds of methamphetamine from Massachusetts to New Hampshire on several occasions. From March through October 2023, Ramos received five separate orders of methamphetamine from Thibodeau, via an intermediary. The payments from Thibodeau for the methamphetamine were made via the same intermediary. The amounts per order ranged from 10-12 pounds at a price of approximately $20,000 for each order. The methamphetamine was delivered to Thibodeau in New Hampshire for redistribution. On October 31, 2023, law enforcement agents arrested Ramos in Methuen, Massachusetts, and seized 10 pounds of methamphetamine destined for Thibodeau in New Hampshire.
The Drug Enforcement Administration led the investigation. Assistant U.S. Attorney Cesar A. Vega is prosecuting the case.
This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Fugitive Taiwanese National Charged with Drug Trafficking is Detained and Removed from the United StatesRead the Press Release
Fugitive Taiwanese National Charged with Drug Trafficking is Detained and Removed from the United States
CONCORD –U.S. Attorney Erin Creegan announces the removal from the United States of Yi-Han Liou, a Taiwanese fugitive from justice with alleged ties to organized crime. Liou was unlawfully present in the United States.
On June 4, 2026, ICE Enforcement and Removal Operations removed Taiwan national Yi-Han Liou from the United States to Taiwan where she had fled charges related to drug trafficking and fraud. Liou, who overstayed her entry to the United States under the Visa Waiver Program, was arrested by ICE and detained in New Hampshire pending her removal from the United States. The U.S. Attorney’s Office defended the U.S. Government in a court action filed in the District of New Hampshire by Liou seeking that she be released from detention back into the interior.
Liou is alleged by Taiwanese authorities to have trafficked cocaine and marijuana from the United States and Canada to Taiwan by air freight. Drug smuggling allegations include Liou’s involvement in shipping 637.5 grams of cocaine concealed in candlesticks to contacts in Taiwan. Liou also faces charges in Taiwan related to alleged fraud and embezzlement. She was arrested by local authorities upon her arrival in Taiwan.
ICE Enforcement and Removal Operations detained and removed Liou following an investigation conducted by Homeland Security Investigations with assistance from the Taiwan National Police Agency, Criminal Investigation Bureau. This case was handled by Assistant U.S. Attorney Samuel Martin
Claremont Man Indicted for Possession of a Firearm After Felony ConvictionRead the Press Release
Claremont Man Indicted for Possession of a Firearm After Felony Conviction
CONCORD – Last week a federal grand jury indicted a Claremont man for being a felon in possession of a firearm, U.S. Attorney Erin Creegan announces. Gerald Hayden, age 45, appeared before the Court this afternoon for his detention hearing.
According to court filings and statements made in court, Hayden is alleged to have been involved in a shootout with another individual during a drug dispute in Claremont, New Hampshire, in April of 2025. According to the allegations set forth in the indictment, Hayden was a previously convicted felon who was prohibited from possessing firearms at that time.
The charge of felon in possession of a firearm provides a maximum prison term of 15 years, a maximum fine of $250,000, and a term of supervised release of not more than 3 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case.
The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The Bureau of Alcohol, Tobacco, Firearms and Explosives led the investigation. The Claremont Police Department and the Manchester Police Department provided valuable assistance. Assistant U.S. Attorney Mike Shannon and Special Assistant U.S. Attorney Christopher Marin are prosecuting the case.
Recidivist and Felon Sentenced to Four Years for Illegal Firearm PossessionRead the Press Release
Recidivist and Felon Sentenced to Four Years for Illegal Firearm Possession
CONCORD – Jonathan Balamotis, 34, of Plaistow, was sentenced today in federal court for firearm offenses, United States Attorney Erin Creegan announces.
Balamotis was sentenced by U.S. District Chief Judge Samantha Elliott to four years in federal prison and three years of supervised release. Balamotis previously pleaded guilty to being a felon in possession of a firearm.
“Despite being a convicted felon prohibited from possessing firearms, the defendant chose to disregard the law and is now being held accountable for his actions,” said U.S. Attorney Creegan. “Our office will continue to pursue significant consequences for felons who unlawfully threaten public safety.”
“ATF enforcement operations prioritize habitual offenders,” said ATF Special Agent-in-Charge Thomas Greco. “A recidivist who seeks out a firearm poses an immediate and obvious danger to public safety. The ATF will pursue criminal actors who show a blatant disregard for the law.”
According to the public record, Balamotis was previously sentenced to 2-4 years of imprisonment in New Hampshire State Prison for Arson and Second-Degree Assault. After he was sentenced, Balamotis committed nine (9) separate probation violations. A few years later, Balamotis was sentenced to another felony in 2015 for possession of a Class A Controlled Substance. Balamotis’ last conviction was in 2017 for another Possession of a Class A Controlled Substance in Massachusetts.
On October 21, 2024, the Plaistow Police Department executed two residential search warrants related to a separate investigation. While that investigation was ongoing, Plaistow Police Department and ATF agents learned that the defendant attempted to purchase a gun on June 25, 2025.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives led the investigation. The Plaistow Police Department provided valuable assistance. Special Assistant U.S. Attorney Christopher Marin prosecuted the case.
Manchester Man Indicted for Bank RobberyRead the Press Release
Manchester Man Indicted for Bank Robbery
CONCORD – Michael Cote of Manchester, age 44, was indicted by a federal Grand Jury for unarmed bank robbery, U.S. Attorney Erin Creegan announces. He will appear in federal court in Concord on a later date.
According to the charging documents and statements made in court, Cote robbed a TD Bank located at 300 Franklin Street in Manchester, New Hampshire, on December 11, 2025.
The charging statutes provides a sentence of up to twenty years for unarmed bank robbery. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The Federal Bureau of Investigation led the investigation with valuable assistance provided by the Manchester Police Department. This case is being prosecuted by Special Assistant U.S. Attorney Heather Anderson and Assistant U.S. Attorney Charles Rombeau.
Five Massachusetts and Rhode Island Men Indicted for Operating Cross-State Drug Dispatch Network That Flooded New Hampshire with Methamphetamine and Fentanyl, in New Hampshire Homeland Security Task Force InvestigationRead the Press Release
Five Massachusetts and Rhode Island Men Indicted for Operating Cross-State Drug Dispatch Network That Flooded New Hampshire with Methamphetamine and Fentanyl, in New Hampshire Homeland Security Task Force Investigation
CONCORD – Five men have been indicted in Homeland Security Task Force Investigation for their roles in a 30-month cross-state drug trafficking conspiracy that targeted Manchester and Seabrook communities with more than three pounds of methamphetamine and more than a half kilogram of fentanyl, U.S. Attorney Erin Creegan announces.
Reimon Pena Rodriguez, 34, of Pawtucket, Rhode Island; Hansel Rodriguez Arias, 41, of Lawrence, Massachusetts; Johan Peguero Santana, 25, of Lawrence, Massachusetts; Arismendy Paulino Paulino, 37, of Lawrence, Massachusetts; and Yomar Mercedes Medina, 36, of Lawrence, Massachusetts, were charged with one count of conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl. Pena Rodriguez was originally charged by complaint and has been in federal custody since his arrest on April 2, 2026. Rodriguez Arias and Peguero Santana are in New Hampshire state custody on related charges. Paulino Paulino and Mercedes Medina have not yet been arrested.
According to the charging document and statements made in court during prior related proceedings, from September 2023 through April 2026, Pena Rodriguez ran a drug dispatch network using six dedicated phone lines to accept narcotics orders and direct co-conspirators Rodriguez Arias, Peguero Santana, Paulino Paulino, and Mercedes Medina to complete street-level drug sales at prearranged locations in New Hampshire and Massachusetts. Law enforcement conducted numerous undercover purchases from the organization during the course of the investigation, seizing more than three pounds of methamphetamine and more than a half kilogram of fentanyl.
The charge against the defendants carries a penalty of not less than 10 years and up to life in federal prison, at least 5 years of supervised release, and a maximum fine of $10,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the indictment are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
DEA and the Manchester Police Department led the investigation. Assistant U.S. Attorney Cesar A. Vega is prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Manchester Man Indicted for Receiving and Possessing Child Sexual Abuse Material and for Failing to Register as a Sex OffenderRead the Press Release
Manchester Man Indicted for Receiving and Possessing Child Sexual Abuse Material and for Failing to Register as a Sex Offender
CONCORD – A Manchester man was indicted this week for receiving and possessing child sexual abuse material (CSAM) and for failing to register as a sex offender, U.S. Attorney Erin Creegan announces.
Michael McBride, age 53, was indicted by a federal Grand Jury on multiple counts of receiving and attempting to receive CSAM, as well as counts of CSAM possession and failure to register as a sex offender. He will appear in federal court in Concord on a later date.
According to the charging documents and statements made in court, McBride was previously convicted under the Uniform Code of Military Justice and state law for crimes related to aggravated sexual abuse, sexual abuse, and abusive sexual conduct involving a minor. Due to his prior federal conviction, McBride was required to register as a sex offender under the Sex Offender Registration and Notification Act (SORNA). Thereafter, in September in October 2025, McBride received and possessed CSAM. During this time, from at least September 2023 and continuing until at least October 2025, McBride failed to register as a sex offender in the State of New Hampshire as required by SORNA.
The charging statutes provides a minimum sentence of 15 years for receipt and attempted receipt of CSAM and a minimum sentence of 10 years for possession of CSAM. The SORNA charge provides a maximum sentence of 10 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The Department of Homeland Security and the United States Marshal’s Service are investigating this case. Valuable assistance was provided by the Brentwood and Kingston Police Departments and the New Hampshire Internet Crimes Against Children Task Force. Assistant U.S Attorney Matthew T. Hunter is prosecuting the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Dover Man Indicted for Possession of Child Sex Abuse Materials and Child ExploitationRead the Press Release
Dover Man Indicted for Possession of Child Sex Abuse Materials and Child Exploitation
CONCORD – A Dover man was indicted this week for possession of child sex abuse materials (CSAM) and child exploitation, U.S. Attorney Erin Creegan announces.
Syrus McCauley, age 24, was indicted by a federal Grand Jury on one count of possession of and access with intent to view child pornography and two counts of child exploitation. He will appear in federal court in Concord on a later date.
According to the charging documents and statements made in court, McCauley communicated with minor victims online via Snapchat and other platforms and persuaded them to create and send him CSAM on multiple occasions.
The charging statutes provides a sentence of up to 10 years for possession of CSAM and a minimum sentence of 15 years for child exploitation. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The Federal Bureau of Investigation led the investigation. Special Assistant U.S Attorney Heather Anderson is prosecuting the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Three Individuals Charged with Interstate Kidnapping After Transporting Victim from New Hampshire to Vermont and Holding Her for RansomRead the Press Release
Three Individuals Charged with Interstate Kidnapping After Transporting Victim From New Hampshire to Vermont and Holding Her for Ransom
CONCORD – A federal Grand Jury has returned an indictment charging three individuals in connection with an interstate kidnapping conspiracy, U.S. Attorney Erin Creegan announces.
The Grand Jury charged Damarcus Bonner, 30, and Tyron Harris, 27, with one count of Kidnapping and one count of Conspiracy to Commit Kidnapping. Nicole Palardy, 37, of Claremont, New Hampshire, was charged with one count of Conspiracy to Commit Kidnapping. All three defendants were previously charged by the State of Vermont and had been in Vermont state custody since January. Harris and Bonner had previously been named in a complaint and are currently held in federal custody. According to allegations in the complaint, the defendants kidnapped an adult victim in Claremont, New Hampshire, and brought her to a residence in Springfield, Vermont. For approximately 24 hours, they held her there against her will, tortured and beat the victim, and demanded money from her and others on her behalf. Springfield Police ultimately learned of kidnapping and went to the residence in the early morning hours of January 25, 2026. They rescued the victim from the residence and arrested the defendants. A search of the residence revealed a firearm, drugs packaged for distribution, duct tape that was used to bind the victim, and items used for torture.
The charging statutes provides a sentence of up to life in prison. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The FBI is leading the investigation. Valuable assistance was provided by the Vermont State Police, the Springfield, Vermont Police Department, and the Claremont, New Hampshire Police Department. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.
Milford Man Indicted for Being a Felon in Possession of FirearmsRead the Press Release
Milford Man Indicted for Being a Felon in Possession of Firearms
CONCORD – A previously convicted felon was charged in a three-count indictment last week for being a felon in possession of firearms, U.S. Attorney Erin Creegan announces. Jacob Valley, age 31, appears before the Court today for his initial appearance and arraignment. Valley had previously pleaded guilty to unlawful possession of firearms in the District of New Hampshire on March 23, 2021, and was sentenced to 70 months in federal prison on September 10, 2021.
According to the indictment, Valley allegedly possessed four firearms in April, 2025. The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The charge of possession of a firearm by a convicted felon provides a maximum prison term of 15 years, a maximum fine of $250,000, and a term of supervised release of not more than 3 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manchester Police Department led the investigation. Assistant U.S. Attorney Mike Shannon and Special Assistant U.S. Attorney Christopher Marin are prosecuting the case.
Hudson Man Indicted for Obtaining Child Sexual Abuse Material from Multiple Minor VictimsRead the Press Release
Hudson Man Indicted for Obtaining Child Sexual Abuse Material
from Multiple Minor Victims
CONCORD – A Hudson man was indicted last week for inducing multiple minor victims to send him child sexual abuse material (CSAM), U.S. Attorney Erin Creegan announces.
Robert Lemoyne, 54, was arrested on Thursday after being indicted by a federal Grand Jury on multiple counts of production of CSAM, as well as counts of CSAM distribution and possession. He appeared in federal court on May 21 and again on May 22, 2026. He is currently detained.
According to the charging documents and statements made in court, Lemoyne had been communicating for months with numerous minor victims online via multiple chatting platforms and persuading them to create and send him CSAM. He also distributed CSAM to minor victims on multiple occasions.
The charging statutes provides a sentence of up to 30 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The Federal Bureau of Investigation led the investigation. Valuable assistance was provided by the Hudson Police Department and the New Hampshire Internet Crimes Against Children Task Force. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Casino Owner Andy Sanborn Charged with Misusing over $250,000 of CARES Act FundsRead the Press Release
Casino Owner Andy Sanborn Charged with Misusing Over $250,000 of CARES Act Funds
CONCORD – Anthony Sanborn, a/k/a Andy Sanborn, has been charged by information with one count of Theft of Government Funds, U.S. Attorney Erin Creegan announces. A plea hearing will be scheduled by a federal district court judge.
According to court documents, Sanborn owned and operated Win Win Win, a company that did business as Concord Casino. Sanborn applied for and obtained $844,000 in Economic Injury Disaster Loan funding from the Small Business Administration. In applying for the loans, Sanborn certified that he would use the loan proceeds solely as working capital for Win Win Win. However, Sanborn misused $255,232.72 of the funds on personal expenditures. For example, on January 18, 2022, Sanborn used $48,750 of EIDL funds to purchase a 2006 Porsche Cayman. This action is part of the Trump Administration’s Task Force to Eliminate Fraud.
The charge of Theft of Government Funds carries a sentence of up to 10 years in prison and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The FBI, IRS Criminal Investigations, and U.S. Postal Inspection Service are leading the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (‘Fraud Division’). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Ashland Woman Charged with Bank and Wire FraudRead the Press Release
Ashland Woman Charged with Bank and Wire Fraud
CONCORD – An Ashland woman has been charged in connection with committing fraud against two prior employers, U.S. Attorney Erin Creegan announces.
Kellianne MacKay, age 48, a/k/a Kelli Anne Lamontagne and Kelli Anne Ludwick, of Ashland, New Hampshire, was charged by a federal Grand Jury with two counts of bank fraud and two counts of wire fraud. She is scheduled for an initial appearance and arraignment on the charges on June 4, 2026.
According to the charging documents, MacKay is alleged to have improperly utilized two different employers’ credit cards to make purchases for her personal benefit, and additionally obtained bank funds from the employers’ accounts that she took without permission, including to fund the purchase of a Chevrolet truck.
The bank fraud charges carry a maximum penalty of 30 years in prison, and the wire fraud charges carry a maximum penalty of 20 years in prison. Both charges carry terms of supervised release of up to 3 years and fines of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The investigation was led by the Federal Bureau of Investigation with assistance from the Laconia Police Department, the Concord Police Department, the Plymouth Police Department, and the Belknap County Attorney’s Office. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.
Manchester Man Pleads Guilty to Distributing 2.5 Kilograms of Fentanyl and Possessing with Intent to Distribute 1.2 Kilograms of CocaineRead the Press Release
Manchester Man Pleads Guilty to Distributing 2.5 Kilograms of Fentanyl and Possessing with Intent to Distribute 1.2 Kilograms of Cocaine
CONCORD – A Manchester resident pleaded guilty today to distributing over 2.5 kilograms of fentanyl and possessing with intent to distribute over 1.2 kilograms of cocaine, U.S. Attorney Erin Creegan announces.
Xavier Santana, 22, pleaded guilty to four counts of distributing at least 400 grams of fentanyl, three counts of distributing at least 50 grams of fentanyl, and one count of possession with intent to distribute at least 500 grams of cocaine. U.S. District Judge Paul J. Barbadoro scheduled sentencing for August 31st, 2026.
According to the record, in late 2024 law enforcement learned that the defendant was selling drugs. Between January and May 2025, an undercover officer engaged in seven controlled purchases of fentanyl from Santana totaling over 2.5 kilograms. The quantities of fentanyl purchased each time ranged from 91 grams to a half kilogram. In July 2025, law enforcement searched the defendant’s residence and found over 1.2 kilograms of cocaine in Santana’s bedroom.
The charge of distribution of at least 400 grams of fentanyl provides a sentence of at least 10 years and up to life, a term of supervised release of at least 5 years and up to life, and a maximum fine of $10 million. The charge of distribution of at least 50 grams of fentanyl provides a sentence of at least 5 years and up to 40 years, a term of supervised release of at least 4 years and up to life, and a maximum fine of $5 million. The charge of possession with intent to distribute at least 500 grams of cocaine provides a sentence of at least 5 years and up to 40 years, a term of supervised release of at least 4 years and up to life, and a maximum fine of $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The FBI led the investigation. Assistant U.S. Attorneys Cesar A. Vega and Alexander S. Chen are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Dominican National Pleads Guilty Pleads Guilty for Role in Drug Trafficking Conspiracy in Case Brought by New Hampshire Homeland Security Task ForceRead the Press Release
Dominican National Pleads Guilty Pleads Guilty for Role in Drug Trafficking Conspiracy in Case Brought by New Hampshire Homeland Security Task Force
CONCORD – Donaida Gonzalez, a.k.a. “Yijana Rodriguez,” age 54, a citizen of the Dominican Republic, pleaded guilty today in federal court to one count of conspiracy to distribute controlled substances, U.S. Attorney Erin Creegan announces.
According to court documents and statements, in early 2024, law enforcement agencies began investigating a drug-trafficking organization (DTO) based in Massachusetts and operating in New Hampshire. During the course of the conspiracy, the DTO trafficked multiple kilograms of fentanyl and methamphetamine. Gonzalez helped run the DTO’s “stash” house in Methuen, Massachusetts, which was used to store and package drugs before sale. Gonzalez has been detained since her arrest in October 2024.
The charge of conspiracy to distribute a controlled substances carries a sentence of up to 20 years’ incarceration, not less than 3 years of supervised release, and a fine up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Department of Homeland Security led the investigation with valuable assistance from the Strafford County Sheriff’s Office and New Hampshire State Police. Assistant U.S. Attorneys Mike Shannon and Yasir Sadat are prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Deputy Matthew J. Fleming Named New Hampshire’s Hometown HeroRead the Press Release
Deputy Matthew J. Fleming Named New Hampshire’s Hometown Hero
CONCORD – Hillsborough County Sheriff’s Office Deputy and Internet Crimes Against Children (ICAC) Task Force Officer Matthew J. Fleming has been chosen as New Hampshire’s Hometown Hero, U.S. Attorney Erin Creegan announces. He was recognized this morning at a ceremony at the U.S. Attorney’s Office, where friends, colleagues, and his police K9 Niko gathered to celebrate the honor.
The U.S. Attorney of each federal district has selected one public servant to receive this honor, recognizing America’s 250th anniversary. Deputy Fleming earned the recognition for his many years of service rescuing children from sexual abuse and preventing further victimization. His K9 Niko is an electronic storage detection dog, who is able to find electronic media which may contain evidence of child abuse.
New Hampshire Woman Pleads Guilty to Role in Drug Trafficking Conspiracy in Case Brought by New Hampshire’s Homeland Security Task ForceRead the Press Release
New Hampshire Woman Pleads Guilty to Role in Drug Trafficking Conspiracy in Case Brought by New Hampshire’s Homeland Security Task Force
CONCORD –Shannon Halloran, 35, of Pittsfield, New Hampshire, pleaded guilty today in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces.
According to court documents and statements, in late 2023, law enforcement agencies began investigating a drug-trafficking organization (DTO) operating in New Hampshire and Massachusetts. During the course of the conspiracy, the DTO trafficked multiple kilograms of methamphetamine. Halloran was a re-distributor for the DTO.
The charging statute provides for a sentence of not less than 10 years and up to life in federal prison, at least 5 years of supervised release, and a maximum fine of $10,000,000. U.S. District Court Judge Joseph N. Laplante scheduled sentencing for August 31, 2026.
The Federal Bureau of Investigation Major Offender Task Force led the investigation with valuable assistance from the Drug Enforcement Administration, Strafford County Sheriff’s Office, and Boston Police Department. Assistant U.S. Attorney Yasir Sadat is prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Manchester Man Sentenced to 80 Months in Federal Prison for Drug Trafficking and Firearm ViolationsRead the Press Release
Manchester Man Sentenced to 80 Months in Federal Prison for Drug Trafficking and Firearm Violations
CONCORD – Craig Pearson, 43, of Manchester, was sentenced today in federal court for methamphetamine and fentanyl trafficking and firearm offenses, United States Attorney Erin Creegan announces.
Pearson was sentenced by U.S. Chief District Court Judge Samantha D. Elliott to 80 months in federal prison and 3 years of supervised release. Pearson previously pleaded guilty to possession with the intent to distribute methamphetamine and fentanyl, and possession of a firearm in furtherance of a drug trafficking crime.
“Today’s sentence reflects the serious threat posed by those who seek to inject highly addictive and lethal drugs like methamphetamine and fentanyl into our communities,” said U.S. Attorney Erin Creegan. “Drug traffickers who arm themselves are not simply dealers, they are a compounded threat to public safety. Our office will continue to support drug interdiction efforts to prevent these deadly drugs from reaching our streets and will hold accountable traffickers who endanger our communities, whether through the poison they sell or the firearms they carry to protect it.”
“Today’s significant sentence demonstrates the serious consequences awaiting those who choose to traffic deadly drugs and illegally possess firearms in furtherance of their criminal activity,” said Special Agent in Charge Jarod Forget, New England Field Division. “Methamphetamine and fentanyl continue to devastate families and communities across New Hampshire and throughout New England, and the DEA remains committed to identifying, investigating, and dismantling the organizations responsible for distributing these dangerous substances. This case is the direct result of strong collaboration between federal, state, and local law enforcement partners working together to protect public safety and hold violent drug traffickers accountable.”
According to court documents and statements made in court, in late June and early July 2022, the Drug Enforcement Administration (DEA) seized a total of more than 600 grams of methamphetamine during two separate controlled purchase operations involving Pearson. As a result, on July 7, 2022, DEA arrested Pearson, searched a hotel room he rented, and seized an additional 400 grams of methamphetamine, 200 grams of fentanyl, and a .22 caliber semi-automatic rifle.
The Drug Enforcement Administration led the investigation. Assistant U.S. Attorney Cesar A. Vega is prosecuting the case.
This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Dominican National Pleads Guilty to Role in Drug Trafficking Conspiracy in Case Brought by New Hampshire’s Homeland Security Task ForceRead the Press Release
Dominican National Pleads Guilty to Role in Drug Trafficking Conspiracy in Case Brought by New Hampshire’s Homeland Security Task Force
CONCORD –Michael Suazo Tejada, 22, a citizen of the Dominican Republic, pleaded guilty today in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces.
According to court documents and statements, in late 2023, law enforcement agencies began investigating a drug-trafficking organization (DTO) operating in New Hampshire and Massachusetts. During the course of the conspiracy, the DTO trafficked multiple kilograms of methamphetamine. Tejada moved narcotics for the DTO.
The charging statute provides for a sentence of not less than 10 years and up to life in federal prison, at least 5 years of supervised release, and a maximum fine of $10,000,000. U.S. District Court Judge Joseph N. Laplante scheduled sentencing for September 8, 2026.
The Federal Bureau of Investigation Major Offender Task Force led the investigation with valuable assistance from the Drug Enforcement Administration, Strafford County Sheriff’s Office, and Boston Police Department. Assistant U.S. Attorney Yasir Sadat is prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Thirteen Charged as Feds Crack International Gun Smuggling Ring Exploiting the U.s. and Canada BorderRead the Press Release
CONCORD – United States Attorney Erin Creegan announced today that five defendants have pleaded guilty to federal firearms offenses and that a federal grand jury has returned an indictment charging eight additional individuals in connection with an international firearms trafficking conspiracy that funneled illegally obtained weapons from New Hampshire through the Akwesasne Mohawk Indian Reservation in New York.
According to court documents, the conspiracy began on or about July 1, 2021, and continued through at least October 2024. Members of the trafficking network recruited individuals in and around Keene, N.H. and Dummerston, V.T., to conduct straw purchases, buying firearms on behalf of others who were legally prohibited from doing so or who sought to conceal their identities, at federally licensed dealers in the region, including American Trikes & Motorsports in Keene, N.H.
The investigation uncovered that members of the Akwesasne reservation in New York would travel to Vermont where they enlisted Justin Jackson to purchase firearms on their behalf. Justin Jackson was prohibited from purchasing firearms and so he utilized Melissa Longe, Dustin Tuttle, and Caleb Wilcott to obtain firearms that the defendants had requested. ATF and HSI have identified approximately 51 firearms potentially trafficked from New Hampshire to Canada through Vermont and New York, several of which were subsequently recovered at various crime scenes, to include kidnapping and attempted murder, in Canada.
GUILTY PLEAS
The following five defendants have pleaded guilty, before U.S. District Judge Joseph N. Laplante, to federal firearms related violations:
- Justin Jackson (1:26-cr-00008-JL-TSM), 46, of Dummerston, V.T., pleaded guilty, on March 24, 2026, to conspiracy to commit straw purchasing of firearms, conspiracy to traffic firearms, sale of a firearm in furtherance of a felony, and possession of a firearm by a prohibited person. His sentencing is scheduled for June 26, 2026.
- Melissa Longe (1:26-cr-00004-JL-TSM), 44, of Dummerston, V.T., pleaded guilty, on Feb. 4, 2026, to conspiracy to commit straw purchasing of firearms, conspiracy to traffic firearms, and sale of a firearm in furtherance of a felony. Her sentencing is scheduled for Aug. 14, 2026.
- Dustin Tuttle (1:25-cr-00097-JL), 25, of Keene, N.H., pleaded guilty, on Jan. 5, 2026, to conspiracy to commit straw purchasing of firearms, conspiracy to traffic firearms, and sale of a firearm in furtherance of a felony. His sentencing is scheduled for July 16, 2026.
- Caleb Wilcott (1:26-cr-00022-JL-AJ), 23, of Chesterfield, N.H., pleaded guilty, on May 6, 2026, to false statement in connection with the acquisition of a firearm. His sentencing is scheduled for Aug. 3, 2026.
- Doug Mulligan (1:26-cr-00013-JL), 80, of New Salem, Mass., pleaded guilty, on March 24, 2026, to being a felon in possession of a firearm arising from his handling of a firearm at American Trikes & Motorsports. His plea agreement contains an image of a note he left on the targets of the ongoing federal investigation stating, “ATF is watching U,” (pictured below). His sentencing is scheduled for July 6, 2026.
INDICTMENT
On May 6, 2026, a federal grand jury returned an indictment charging eight additional defendants – all of whom are residents of the Akwesasne Mohawk Indian Reservation– with straw purchasing and firearms trafficking:
- Jonathan Hart, 31;
- Io-Rateka Swamp, 35;
- Ranonkwatseronhawi Gibson, 22;
- Tayson Terrance, 23;
- Nash Oakes, 29;
- Blade Oakes, 25;
- Montana Cook, 27; and
- Conrad Oakes, 25.
Gibson, Terrance, Conrad Oakes and Cook were taken into federal custody earlier this week on May 12, 2026 as part of an ATF led multi-agency takedown operation. Hart, Swamp and Blade Oakes are currently at-large in fugitive status.
INVESTIGATING AGENCIES
This investigation was led by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Homeland Security Investigations (HSI). The Ontario Provincial Police (OPP),Sûreté du Québec (SQ), Canada Border Services Agency (CBSA), U.S. Department of Commerce's Bureau of Industry and Security (BIS), Customs and Border Protection (CBP), Saint Regis Mohawk Tribal Police (SRMTP), Akwesasne Mohawk Police Service (AMPS), New York Department of Corrections and Community Supervision-Office of Special Investigations, Manchester Police Department, and the Keene Police Department have provided valuable assistance.
“This case alleges a sophisticated firearms trafficking network that exploited New Hampshire gun dealers, straw purchasers, and the international border to move dozens of firearms into Canada. Some of those weapons were later recovered at violent crime scenes involving offenses such as kidnapping and attempted murder. The defendants allegedly treated the Northern Border as a pipeline for illegal gun trafficking. It is not. Our office will continue working with our federal, state, local, tribal, and Canadian law enforcement partners to identify, disrupt, and prosecute organizations that threaten public safety on both sides of the border,” said Erin Creegan, United States Attorney for the District of New Hampshire.
“This investigation demonstrates the value of intelligence-driven policing and cooperative law enforcement efforts. Crime gun intelligence connected firearms recovered at different crime scenes in Canada, advancing our Canadian partner’s domestic investigations into violent crime while simultaneously alerting ATF to a transnational firearms trafficking scheme at work in the United States. The individuals indicted in this case exploited both their access to firearms and the freedom to travel while undermining public safety in both countries. ATF is proud of our partnerships with our federal, state, and local law enforcement partners here at home as well as with our colleagues in Canada. We will continue to work together to build safe communities on both sides of the border,” said Thomas Greco, Special Agent in Charge of ATF Boston Field Division.
“These charges reflect the serious threat posed by illegal firearms trafficking networks that exploit borders, jurisdictions, and communities for profit. The firearms allegedly trafficked through this scheme fueled violent crime and were recovered in connection with serious offenses, including kidnapping and attempted murder. ATF remains committed to working alongside our local, state, federal, and international law enforcement partners to identify, disrupt, and dismantle trafficking networks that endanger public safety on both sides of the border. This case is a strong example of what can be accomplished through coordinated intelligence sharing, collaboration, and relentless investigative work across jurisdictions. We are proud of the tireless efforts of ATF Boston and ATF New York personnel, HSI New York, Saint Regis Mohawk Tribal Police, the prosecutors from the U.S. Attorney’s Office for the District of New Hampshire, and our Canadian law enforcement partners whose dedication and collaboration helped advance this significant investigation,” said Bryan DiGirolamo, Special Agent in Charge of ATF New York Field Division.
“As alleged, this investigation uncovered a criminal network’s reckless and repeated exploitation of the Northern New York border area to smuggle firearms across the U.S.-Canadian border. At its core, this case underscores a simple truth: our border communities are not a free lane for criminal organizations — they are where our families live and where our livelihoods are built. HSI Massena and our partners will continue to follow the evidence, pursue every member of this network we can identify, and defend the safety of the public we are sworn to serve,” said Erin Keegan, Special Agent in Charge of HSI New York (Buffalo) Field Division.
“This investigation highlights the value of integrated enforcement teams and strong international partnerships. Ontario Provincial Police members assigned to the Border Enforcement Security Task Force work side by side with U.S. agencies to share intelligence and target cross‑border criminal networks. Our collective efforts help prevent firearms and drugs from reaching our communities and underscore the shared responsibility we have for border security,” said Mike Stoddart, Chief Superintendent of the Ontario Provincial Police.
The charge of conspiracy to straw-purchase firearms provides a maximum prison term of 25 years, a maximum fine of $250,000, and not more than five years of supervised release. The charge of conspiracy to traffic firearms; sale of a firearm in furtherance of a felony, and possession of a firearm by a prohibited person, provides a maximum prison term of 15 years, a maximum fine of $250,000, and not more than three years of supervised release. The charge of false statement in connection with the acquisition of a firearm provides a maximum prison term of 10 years, a maximum fine of $250,000, and not more than three years of supervised release. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
This case was investigated and prosecuted by the New Hampshire Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs were established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
Special Assistant U.S. Attorney Christopher Marin, Assistant U.S. Attorney Yasir Sadat, and Paralegal Specialist Kristina McNamarra are handling the prosecution on behalf of the United States.
Two Men Charged with Interstate Kidnapping After Transporting Victim Across State Lines and Holding Her for RansomRead the Press Release
Two Men Charged with Interstate Kidnapping After Transporting Victim Across State Lines and Holding Her for Ransom
CONCORD – Two men, one from Massachusetts and another from Connecticut, have been charged with an interstate kidnapping conspiracy, U.S. Attorney Erin Creegan announces.
Damarcus Bonner, 30, and Tyron Harris, 27, were arrested on a complaint and will appear in Federal Court today. Both defendants were previously charged by the State of Vermont and had been in Vermont state custody since January. According to allegations in the complaint, Harris and Bonner kidnapped an adult victim in Claremont, New Hampshire, and brought her to a residence in Springfield, Vermont. For more than 24 hours, they held her there against her will, tortured and beat the victim, and demanded money from her and others on her behalf. Springfield Police ultimately learned of kidnapping and went to the residence in the early morning hours of January 25, 2026. They rescued the victim from the residence and arrested the defendants. A search of the residence revealed a firearm, drugs packaged for distribution, duct tape that was used to bind the victim, and items used for torture.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The charging statute provides a sentence of up to life in prison. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The FBI is leading the investigation. Valuable assistance was provided by the Vermont State Police, the Springfield, Vermont Police Department, and the Claremont, New Hampshire Police Department. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.
Albany Man Pleads Guilty for Posing as a Teenage Boy Online to Obtain Child Sexual Abuse Material from a Minor Victim, and Obstructing JusticeRead the Press Release
Albany Man Pleads Guilty for Posing as a Teenage Boy Online to Obtain Child Sexual Abuse Material from a Minor Victim, and Obstructing Justice
CONCORD – An Albany man pleaded guilty today to a two-count Information charging him with Possession of and Access with Intent to View Child Pornography and Obstruction of Justice, U.S. Attorney Erin Creegan announces. According to the plea documents, the defendant, Brian Hargraves, 55, posed as a teenage boy online to obtain child sexual abuse material (CSAM) from a minor victim. After his devices were seized and his home searched, he then contacted the victim and asked her not to testify against him.
Hargraves was arrested in May 2025. He has been detained since that time.
On April 29, 2025, law enforcement conducted a search of Hargraves’ mobile phones following a citizen complaint. A review of one of the phones revealed sexually explicit images and videos of a 16-year-old minor victim. Hargraves allegedly told the minor victim that he was a teenage boy and asked her to create explicit videos and images of herself to send to him. The evidence revealed that Hargraves was also in communication with other minors and was posing as a teenager in those communications as well.
“Brian Hargraves used the internet to take advantage of vulnerable minors,” U.S. Attorney Creegan said. “Thanks to our law enforcement partners, his predatory and deceptive conduct was stopped and he will serve a significant prison sentence.”
“Brian Hargraves posed as a teenage boy to manipulate an underage girl into sharing explicit images of herself and then tried to get her to obstruct our investigation,” said Ted Docks, Special Agent in Charge of the FBI’s Boston Division. “No child should have to endure this kind of abuse. The FBI is gratified to bring him to justice and is working aggressively every day to put predators like this behind bars. We’re determined to prevent them from creating any more victims and doing any more harm.”
The Federal Bureau of Investigation led the investigation. Valuable assistance was provided by the Carroll County Sheriff’s Department and the Conway Police Department. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Bath Man Sentenced to Federal Prison for Stealing $225,200 from an Elderly Disabled VeteranRead the Press Release
Bath Man Sentenced to Federal Prison for Stealing $225,200 From an Elderly Disabled Veteran
CONCORD – A Bath man was sentenced today in federal court for stealing $225,200 from an elderly disabled veteran, U.S. Attorney Erin Creegan announces.
Donald Estes, 49, was sentenced by U.S. District Judge Paul J. Barbadoro to 21 months in prison and 1 year of supervised release. He was also sentenced to pay $225,200 in restitution. On February 2, 2026, Estes pleaded guilty to one count of bank fraud.
“The defendant stole almost a quarter million dollars from an elderly disabled veteran to squander on things like a snowmobile and jewelry. Today’s sentence shows that those who victimize the men and women who served our country face federal imprisonment,” said U.S. Attorney Creegan.
“Every American owes a debt of gratitude to those who served our country, and this sentence sends a clear message that individuals who commit fraud against veterans will be held accountable,” said Special Agent in Charge Christopher Algieri with the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office. “The VA OIG thanks the U.S. Attorney’s Office and our law enforcement partners for their efforts on this investigation.”
“Postal Inspectors, alongside our federal law enforcement partners, uncovered Donald Estes’ egregious scheme to steal from a vulnerable victim, all to line his own pockets and bank accounts with money he stole from a veteran,” said Acting Inspector in Charge Jason Buckley of the U.S. Postal Inspection Service’s Boston Division. “Today’s outcome reinforces our resolve to pursue those who exploit our service members. We remain committed to investigating those who prey on our veterans instead of respecting the sacrifices they have made for this country.”
The victim was an elderly disabled veteran who was living in a nursing home. The victim was unable to manage his own money or make decisions. Each month, the Department of Veterans Affairs deposited disability benefits into the victim’s bank account. Initially, the victim’s mother served as the victim’s legal guardian until she passed away. After, the victim’s nursing home reached out to Estes asking whether he would serve as the victim’s legal guardian. Estes never applied to serve as the victim’s legal guardian. Instead, Estes had the victim sign an agreement adding Estes to the victim’s bank account. Between August 2020 and December 2023, Estes proceeded to steal $225,200 from the bank account. Estes misspent the stolen funds on items such as a snowmobile, jewelry, and vacation, and deposited approximately $85,000 of the stolen funds into bank accounts he controlled.
The Department of Veterans Affairs’ Office of the Inspector General and U.S. Postal Inspection Service led the investigation. Assistant U.S. Attorney Alexander S. Chen prosecuted the case.
Blu Zeke Daly Indicted for the Attempted Murder of a Federal OfficerRead the Press Release
Blu Zeke Daly Indicted for the Attempted Murder of a Federal Officer
CONCORD – A former Manchester resident was indicted for attempting to kill a Border Patrol agent, U.S. Attorney Erin Creegan announces.
A federal grand jury returned an indictment charging Blu Zeke Daly, a/k/a Cullan Zeke Daly, 26, with one count of Attempted Murder of a Federal Officer and one count of Assaulting a Federal Officer with a Dangerous or Deadly Weapon. Daly was previously charged by complaint on February 24, 2026, and has since remained under guard at a New Hampshire hospital. Daly made an initial appearance in federal court on April 23, 2026.
According to the indictment and public record, on the evening of February 21, 2026, a Border Patrol agent encountered Daly driving alone in Stewartstown, New Hampshire, near the Canadian border. The agent asked whether Daly had used any other names, at which point Daly drove away. The Border Patrol agent followed at a distance. Shortly after midnight on February 22, 2026, Daly arrived at the Pittsburg Port of Entry on the border between the United States and Canada. The crossing was closed and the gate was locked. The Border Patrol agent activated his emergency lights and exited his vehicle, at which point Daly started to turn. Daly then fired a handgun at the Border Patrol agent. The agent returned fire with his own service weapon and shot Daly.
The charge of Attempted Murder of a Federal Officer carries a sentence of up to 20 years in prison and a fine of up to $250,000. The charge of Assaulting a Federal Officer with a Dangerous or Deadly Weapon also carries a sentence of up to 20 years in prison and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The FBI is leading the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
Nashua Man Charged with Threatening the PresidentRead the Press Release
Nashua Man Charged With Threatening the President
CONCORD – A Nashua resident and federal employee was charged by criminal complaint in federal court on Friday, May 1, 2026, for interstate communication of a threat against the President, U.S. Attorney Erin Creegan announces. He was arrested yesterday and appears before the court today.
Dean DelleChiaie, age 35, an employee of the Federal Aviation Administration, allegedly conducted various internet searches on his government work computer in late January, like how to get a gun into a federal facility, previous assassination attempts against the President, the percentage of the population that wants the President dead, and the phrase “I am going to kill Donald John Trump.” According to the complaint, the United States Secret Service interviewed DelleChiaie in early February where he admitted to conducting those searches on his work computer and to owning three firearms, including a handgun he kept inside a safe at his home.
On April 21, 2026, DelleChiaie allegedly used his personal email to transmit a threat across state lines to the White House’s public facing email address. In the email, which had as the subject “Contact the President,” DelleChiaie stated, “I, Dean DelleChiaie, am going neutralize/kill you - Donald John Trump - because you decided to kill kids - and say that it was War - when in reality - it is terrorism. God knows your actions and where you belong.”
If convicted, DelleChiaie faces up to five years in prison and a $250,000 fine.
The details contained in charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The United States Secret Service is leading the investigation. The Nashua Police Department has provided valuable assistance. Assistant U.S. Attorney Mike Shannon is prosecuting the case.
Federal Jury Convicts Massachusetts Man for Attempting to Sex Traffic a Minor at a Manchester HotelRead the Press Release
Federal Jury Convicts Massachusetts Man for Attempting to Sex Traffic a Minor at a Manchester Hotel
CONCORD – After a 4-day trial, a Haverhill, Massachusetts man was convicted by a federal jury for attempting to sex traffic a 12-year-old in a proactive federal and local law enforcement operation on November 14, 2024, United States Attorney Erin Creegan announces.
Ozeias Luiz Guilherme, age 40, was convicted of one count of attempted sex trafficking of a minor and one count of travel with intent to engage in illicit sexual conduct. United States District Court Judge Steven McAuliffe ordered Guilherme detained pending sentencing, which is scheduled for August 4, 2026.
On November 14 and November 15, 2024, in a proactive law enforcement operation, agents posted and monitored an advertisement on a website commonly used to advertise commercial sex. The advertisement contained images of what appeared to be two minor females, and a contact phone number. Law enforcement agents monitored this line and used it to communicate with potential sex buyers, including Guilherme. During a text conversation between an undercover agent and Guilherme, the agent stated that she had a 12-year-old girl available to perform sex acts in exchange for money. The agent then provided Guilherme with the address of a hotel in Manchester. Once at the hotel, the defendant met with an undercover agent and confirmed that he was in possession of the agreed upon $100 to pay for the commercial sex act.
Homeland Security Investigations led the investigation. Manchester Police Department, the New Hampshire Attorney General’s Office, and the New Hampshire Internet Crimes Against Children Task Force provided valuable assistance. Assistant U.S. Attorneys Matthew Vicinanzo and Matthew Hunter are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Meet the Victim Witness Coordinator for the United States Attorney’s Office: Questions and Answers with Darci GrahamRead the Press Release
Meet the Victim Witness Coordinator for the United States Attorney’s Office:
Questions and Answers with Darci Graham
National Crime Victims’ Rights Week 2026
Listen. Act. Advocate. Protect Victims. Serve Communities.
Pictured: Darci Graham, Victim Witness Coordinator
Q: How did you become interested in working with victims of crime?
A: Throughout my career, I’ve worked closely with individuals impacted by crime, helping them navigate complex legal processes while ensuring they feel supported and informed. I have a background in criminal justice and victim advocacy, with experience in both military and federal systems.
Early in my career as a police officer in the early 2000s, I witnessed a criminal justice system that often did not fully include victims, and many individuals had little to no voice in the courtroom. That experience significantly shaped my perspective and commitment to this work. I later participated in one of the first victim impact panels in Louisiana, which, at the time, focused on rehabilitation efforts as defendants prepared to reenter society.
Those experiences continue to drive my passion for strengthening victim services, ensuring that victims are heard, respected, and meaningfully included throughout the justice process, and building programs that make a lasting difference in people’s lives.
Q: What are your responsibilities?
A: As the Victim Witness Coordinator for the United States Attorney’s Office, I ensure that victims of federal crimes are informed of their rights, supported throughout the criminal justice process, and connected to resources that promote safety, stability, and healing.
My role centers on advocacy, communication, and coordination. I work directly with victims to explain the court process, provide updates on their case, and ensure their voices are heard—particularly through opportunities like victim impact statements. I also help coordinate services such as safety planning, referrals to counseling, and assistance navigating financial or logistical challenges related to the case.
At its core, this work is about making sure victims are not navigating the system alone.
Q: How have you worked with victims in your past roles?
A: My background spans law enforcement, military service, victim advocacy, and systems management. I began my career as a police officer, where I served as both a Rape Crisis Officer and a Domestic Violence Investigating Officer. In those roles, I responded to and investigated sensitive cases, worked directly with victims in crisis, and ensured they were supported while navigating the justice process.
I later transitioned into victim advocacy, where I have worked with victims of violent crime, domestic violence, and sexual assault in both civilian and military settings. I have provided crisis support, helped individuals understand and navigate the legal system, coordinated with prosecutors and investigators, and ensured victims received consistent communication and access to resources throughout their cases. In these moments, I believe an advocate should be calm in the storm—someone who can provide clarity, stability, and support when everything feels overwhelming.
Across all these roles, my focus has remained consistent: supporting individuals during difficult moments, treating them with dignity and respect, and helping them navigate complex systems with clarity and confidence.
Q: What do you believe is the most important aspect of victim services?
A: I believe one of the most important aspects of victim services is ensuring victims can be heard. The victim impact statement is a powerful part of that—it allows individuals to share how the crime affected their lives in their own words. It also helps humanize the crime, giving the Court a fuller understanding of the real impact beyond the facts of the case.
When supported properly, it can help victims reclaim their voice and, for some, be a meaningful step in the healing process. At the same time, it’s always a personal choice, and our role is to support and empower victims in whatever they decide.
Q: What support is available for crime victims?
A: There are a wide range of resources available to support crime victims. These include victim advocacy services, counseling, crisis intervention, legal information, and financial assistance in certain cases. At the federal level, victims also have specific rights, including the right to be informed, to be present at proceedings, and to be heard at key stages of the process.
Additionally, national resources such as the Office for Victims of Crime and the National Crime Victim Hotline provide guidance and support to individuals seeking help.
The most important message is that support exists—and no one needs to feel alone in the process.
Q: What message would you like to share during National Crime Victims’ Rights Week?
A: This year’s theme—Listen. Act. Advocate. —is a reminder that supporting victims requires more than awareness. It requires action, collaboration, and a commitment to ensuring that every victim is heard and supported.
Whether you are a professional in the justice system or a member of the community, we all play a role in creating an environment where victims feel safe coming forward and accessing the help they need.
Q: So that victims who work with you get a chance to know you better, what’s an interesting fact about you?
A: An interesting fact about me is that I had the opportunity to meet John Walsh and was featured briefly on America’s Most Wanted during coverage of the Baton Rouge Serial Killer case. I assisted in a segment focused on teaching women firearm safety and awareness.
New York Man Indicted for Fraudulently Obtaining $167,000 Worth of GroceriesRead the Press Release
New York Man Indicted for Fraudulently Obtaining $167,000 Worth of Groceries
CONCORD – A New York resident was indicted for fraudulently obtaining approximately $167,000 worth of groceries from Hannaford Supermarkets, U.S. Attorney Erin Creegan announces.
Clinton Rathan, 33, was charged with four counts of Wire Fraud. He was arrested in Brookyln, New York, on April 16, 2026, and released on $15,000 bond. He is scheduled to appear in federal court in Concord, New Hampshire, on April 30, 2026.
According to the indictment, Rathan placed over 500 pick-up orders for groceries through the Hannaford app across a seven-month period in 2022. Rathan used false or fraudulently-obtained identities and debit or credit cards to place the orders across New England and New York. After Rathan picked up the grocery orders, Hannaford tried to process the debit or credit card information, but the cards were all declined.
The charging statute provides a sentence of up to 20 years in prison, up to 3 years of supervised release, and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Homeland Security Investigations led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Hudson Man Sentenced to over 13 Years in Prison for Attempting to Sex Traffic a Minor at a Manchester HotelRead the Press Release
Hudson Man Sentenced to Over 13 Years in Prison for Attempting to Sex Traffic a Minor at a Manchester Hotel
CONCORD – A Hudson man was sentenced to 162 months in prison for attempting to sex traffic a 12-year-old, United States Attorney Erin Creegan announces. After a three-day trial in May of 2025, Stacey Lancaster, age 47, was convicted of one count of attempted sex trafficking of a minor. United States District Court Judge Paul Barbadoro presided over the trial and announced the sentence, which also included a 5-year term of supervised release.
On November 14 and November 15, 2024, in a proactive law enforcement operation, agents posted and monitored an advertisement on a website commonly used to advertise commercial sex. The advertisement contained images of what appeared to be two minor females, and a contact phone number. Law enforcement agents monitored this line and used it to communicate with potential sex buyers, including Lancaster. During a text conversation between an undercover agent and Lancaster, the agent stated that he/she had a 12-year-old girl available to perform sex acts in exchange for money. The agent then provided Lancaster with the address of a hotel in Manchester. Once at the hotel, the defendant met with an undercover agent and confirmed that he was in possession of the agreed upon $100 to pay for the commercial sex act, and that he would use a condom.
Homeland Security Investigations led the investigation. Manchester Police Department, the New Hampshire Attorney General’s Office, and the New Hampshire Internet Crimes Against Children Task Force provided valuable assistance. Assistant U.S. Attorneys Anna Krasinski and Matthew Vicinanzo prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Dominican National Pleads Guilty to Role in Drug Trafficking ConspiracyRead the Press Release
Dominican National Pleads Guilty to Role in Drug Trafficking Conspiracy
CONCORD –Alexander Aguasvivas-Pena, 32, a citizen of the Dominican Republic who is currently unlawfully present in the United States, pleaded guilty today in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces.
According to court documents and statements made in court, in late 2023, law enforcement agencies began investigating a drug-trafficking organization (DTO) operating in New Hampshire and Massachusetts. During the course of the conspiracy, the DTO trafficked multiple kilograms of methamphetamine.
The charging statute provides for a sentence of not less than 10 years and up to life in federal prison, at least five years of supervised release, and a maximum fine of $10,000,000. U.S. District Court Judge Joseph N. Laplante scheduled sentencing for August 11, 2026.
The Federal Bureau of Investigation Major Offender Task Force led the investigation with valuable assistance from the Drug Enforcement Administration, Strafford County Sheriff’s Office, and Boston Police Department. Assistant U.S. Attorney Yasir Sadat is prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Justice Department Secures Settlement in First-Ever Lawsuit Enforcing the Violence Against Women Act Housing Rights SubpartRead the Press Release
The Justice Department announced today the settlement of United States v. David Montanus and Lisa Montanus, the first lawsuit filed by the Civil Rights Division to enforce the Housing Rights Subpart of the Violence Against Women Act Reauthorization Act of 2022 (VAWA), 34 U.S.C. § 12495.
The Justice Department’s lawsuit, filed in the U.S. District Court for the District of New Hampshire in May 2025, alleges that Defendants David and Lisa Montanus violated VAWA when they unlawfully penalized the complainant by evicting her after she sought police assistance for domestic violence. The settlement requires the Defendants to comply with VAWA and prohibits them from making adverse credit reports regarding the complainant’s tenancy. If the Defendants acquire rental properties during the three-year term of the settlement, they must report those acquisitions to the United States and undergo VAWA training. The Defendants must also pay $25,000 to compensate the complainant and her minor children.
“Tenants have a right to request law enforcement and emergency services when they need assistance,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “No one should be faced with the choice of calling for help or losing her housing.”
“Violence against women will never be tolerated in New Hampshire,” said U.S. Attorney Erin Creegan for the District of New Hampshire. “Penalizing survivors of violence with eviction for seeking help revictimizes them. We will use all available legal tools to protect the civil rights of victims.”
“I will not allow women seeking police intervention in a domestic violence situation to later be victimized with an eviction because they sought the assistance of our brave police,” said Assistant Secretary for Fair Housing and Equal Opportunity Craig Trainor. “Secretary Turner’s HUD is dedicated to protecting women from violence and ensuring that the fair housing rights of all Americans are protected.”
In 2022, Congress reauthorized VAWA and added provisions that strengthened housing protections for people who require emergency assistance at their homes, including survivors of domestic violence. VAWA provides a right to seek law enforcement or emergency assistance, and prohibits housing providers from taking adverse actions, including eviction or threat of eviction, when a tenant, resident, occupant, or guest seeks emergency assistance.
The case was referred to the Civil Rights Division after the U.S. Department of Housing and Urban Development (HUD) received a complaint, conducted an investigation, and issued a charge of discrimination.
If you have been penalized by a housing provider for seeking law enforcement or emergency services or have suffered other forms of housing discrimination, call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743 or submit a report online. You may also file a report with the U.S. Department of Housing and Urban Development by calling 1-800-669-9777 or submitting a complaint online. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
Two Men Plead Guilty to Londonderry RobberyRead the Press Release
Two Men Plead Guilty to Londonderry Robbery
CONCORD – Two men pleaded guilty today in federal court for conspiracy to interfere with commerce by robbery, U.S. Attorney Erin Creegan announces.
Isaiah Ferro, 19, of Queens, New York, and Zaire Braddock, 21, of Baltimore, Maryland, pleaded guilty before U.S. District Court Judge Steven McAuliffe. Ferro’s sentencing is scheduled for July 14, 2026. Braddock’s sentencing is scheduled for July 29, 2026.
According to the court documents and statements made in court, Ferro and Braddock, along with three co-conspirators, traveled together from New York to Londonderry, New Hampshire, for the purpose of robbing a local business. Upon arriving at the business, the five individuals entered the premises, where they threatened the victim with what appeared to be a firearm and restrained the victim. Ferro, Braddock, and their co-conspirators then proceeded to steal merchandise and goods from the business, placing those items in a truck driven by a sixth co-conspirator. Afterwards, Ferro, Braddock, and three co-conspirators fled the scene in their vehicle and returned to New York.
The charge of conspiracy to interfere with commerce by robbery carries a maximum prison term of 20 years, a maximum fine of $250,000, and not more than 3 years of supervised release. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Federal Bureau of Investigation led this investigation. The Londonderry Police Department, New Hampshire State Police, Massachusetts State Police, and New York Police Department provided valuable assistance. Assistant U.S. Attorney Anna Krasinski is prosecuting the case.
Marlborough Woman Pleads Guilty to Embezzlement from a Non-ProfitRead the Press Release
Marlborough Woman Pleads Guilty to Embezzlement from a Non-Profit
CONCORD – A Marlborough woman pleaded guilty to embezzling from Monadnock Peer Support (MPS), a mental health non-profit based in Keene, U.S. Attorney Erin Creegan announces.
Christine Allen, a/k/a Christine Nowill, a/k/a Christine Yardley, 52, pleaded guilty to three counts of wire fraud. U.S. District Judge Steven J. McAuliffe scheduled sentencing for July 28, 2026.
According to court documents and statements made in court, Allen was the Executive Director of MPS. As Executive Director, she had full access to MPS’s finances, including its accounting records, bank accounts, checkbook, and debit cards. Between January 2021 and May 2023, Allen embezzled from MPS. She used the stolen money on personal expenses, including bedding material, gaming equipment, hockey equipment, men’s clothing, and a meat cleaver.
The charge of wire fraud provides for a sentence of up to 20 years in prison, a term of supervised release of up to 3 years, and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Federal Bureau of Investigation and IRS Criminal Investigations led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
Dominican Man Sentenced to Five Years in Federal Prison for Leading Drug Trafficking Organization that Amassed over $200,000 in ProfitsRead the Press Release
Dominican Man Sentenced to Five Years in Federal Prison for Leading Drug Trafficking Organization that Amassed Over $200,000 in Profits
CONCORD – Dominican national Raynerson Marcos De La Paz Matos, 31, was sentenced by U.S. District Court Judge Landya B. McCafferty to five years in federal prison and one year of supervised release, United States Attorney Erin Creegan announces. De La Paz Matos previously pleaded guilty to conspiracy to distribute and possess with intent to distribute more than 400 grams of fentanyl.
“This defendant led a drug trafficking organization that distributed significant quantities of fentanyl and cocaine in Manchester and amassed over $200,000 in cash and jewelry from the criminal enterprise,” said U.S. Attorney Erin Creegan. “Yesterday’s sentence holds him accountable. My office will continue working with law enforcement to protect New Hampshire communities from those who earn money from addiction.”
“This case highlights the relentless pursuit of those who profit from poisoning our communities,” said Special Agent in Charge Jarod Forget, New England Field Division. “This defendant led a sophisticated drug trafficking organization responsible for distributing dangerous quantities of fentanyl and cocaine—substances that continue to devastate families across our nation. This sentence sends a clear message: those who traffic deadly drugs and exploit others for profit will be brought to justice.”
According to court documents and statements made in court, on multiple occasions in 2024, law enforcement conducted controlled purchases of various quantities of fentanyl, cocaine, and crack cocaine from the defendant and two others working for him as “runners” in Manchester. Following these transactions, on September 11, 2024, law enforcement conducted operations against the defendant and his two residences on Cilley Road and Dubuque Street in Manchester. The search of the Cilley Road residence yielded over 1,600 grams of fentanyl, 480 grams of cocaine, and $4,675 in drug proceeds, and the search of the Dubuque Street residence yielded $54,370 in drug proceeds and assorted jewelry with an estimated value of $161,675.
The Drug Enforcement Administration and the Manchester Police Department led the investigation. Assistant U.S. Attorney Cesar A. Vega is prosecuting the case.
This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Webster Man Pleads Guilty to Building and Detonating Pipe Bombs in WeareRead the Press Release
Webster Man Pleads Guilty to Building and Detonating Pipe Bombs in Weare
CONCORD – Dale G. Stewart, Jr., 57, of Webster, pleaded guilty today in federal court to three counts of possessing an unregistered firearm, specifically a destructive device, United States Erin Creegan announces.
According to the plea agreement and statements made in court, Stewart detonated two pipe bombs on Dustin Tavern Road and Sugar Hill Road in Weare, New Hampshire, on the evening of April 26 and on the morning of April 27, 2023. As part of the emergency response to these explosions, on the evening of April 27, 2023, law enforcement agents located and searched Stewart’s vehicle on South Stark Highway in Weare, where they recovered an undetonated pipe bomb, constructed of white PVC pipe, with glued end caps, wrapped in black electrical tape, with a green hobby fuse protruding from one of the end caps. The undetonated pipe bomb contained more than 4 ounces of an explosive material, consistent with the manufacturing of the two pipe bombs that Stewart had detonated earlier. During police questioning, Stewart indicated he built these destructive devices at his home in Webster.
The charging statute provides for a sentence of up to 10 years in federal prison, and a fine of up to $10,000. U.S. District Court Judge Samantha D. Elliott scheduled sentencing for July 30, 2026.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Weare Police Department; and the Federal Protective Service led the investigation. Valuable assistance was provided by the Federal Bureau of Investigation, and the New Hampshire State Police. Assistant U.S. Attorneys Cesar Vega and Anna Krasinski are prosecuting the case.
Owner of Old Dutch Mustard Co. Sentenced to 18 Months in Prison and Company Ordered to Pay $1.5 Million Fine for Secretly Pumping Pollutants into the Souhegan RiverRead the Press Release
Owner of Old Dutch Mustard Co. Sentenced to 18 Months in Prison and Company Ordered to Pay $1.5 Million Fine for Secretly Pumping Pollutants into the Souhegan River
CONCORD – A New York man and Old Dutch Mustard Co., a mustard and vinegar manufacturing company, were sentenced today in federal court for knowingly discharging acidic water into the Souhegan River, U.S. Attorney Erin Creegan announces.
Charles Santich, 60, of New York was sentenced today by U.S. District Court Judge Landya McCafferty to 18 months in federal prison, one year of supervised release, and ordered to pay a $250,000 fine. The Court sentenced Old Dutch Mustard Co., Inc., d/b/a Pilgrim Foods, Inc. (Old Dutch Mustard) to pay a $1.5 million fine and to establish environmental compliance and ethics programs. In February 2025, the defendants pleaded guilty to knowingly discharging a pollutant without a permit in violation of the Clean Water Act.
The Clean Water Act “CWA” prohibits the discharge of any pollutant into navigable waters of the United States without a National Pollutant Discharge Elimination System permit. According to the court documents and statements made in court, due to a long history of CWA non-compliance beginning in the 1980s, Old Dutch Mustard has been subject to several enforcement actions by the EPA, the New Hampshire Department of Environmental Services (“NH DES”), and the New Hampshire Attorney General’s Office. As a result of these actions, EPA and NH DES have required continuous monitoring of an Unnamed Stream that flows underneath and in front of the facility, eventually flowing into the Souhegan River. Santich and his company sought to purposefully evade this monitoring. The Souhegan River is one of nineteen rivers that the State of New Hampshire has designated as an important natural resource.
“Throughout years of repeated civil and administrative attempts to encourage Santich and his company to follow the law, Santich lied to state and federal authorities and even purposefully built the illegal infrastructure needed to pump his manufacturing waste into New Hampshire’s waterways, pushing his employees to help him violate the law,” said U.S. Attorney Creegan. “New Hampshire is the best place in the country in which to start and run a business. State and federal agencies tried over and over to help Santich and his company end the pollution that left waterways with fewer fish, and impacted the recreationalists and homeowners who use the Souhegan River. As the result of this years-long scheme of intentional misconduct and deceit, a criminal sanction is necessary to protect the public.”
“This case reflects a deliberate effort to violate environmental laws and evade detection, putting one of New Hampshire’s valued waterways at risk. We appreciate the strong partnership with our federal colleagues in holding the defendant accountable, and I want to thank our federal partners as well as the members of our New Hampshire Department of Justice Environmental Protection Bureau for their long and dedicated work on this case,” said New Hampshire Attorney General John M. Formella. “Protecting our rivers is a top priority, and our office will continue to pursue all appropriate actions to ensure compliance and safeguard New Hampshire’s water quality.”
Santich executed a plan to elude monitoring of the Unnamed Stream, which was required due to past non-compliance with the law, and save on shipping costs by secretly pumping his excess wastewater into the Souhegan River. In May 2017, Santich hired an excavation company to extend an underground pipe to the top of a hill several hundred feet behind the facility. He also had the excavation company construct a drainage ditch or swale to direct water from the pipe into the Souhegan River. To minimize his paper trail, Santich had the owner of the excavation company alter its proposal to remove references to the illegal discharge pipe and drainage ditch.
For the next six years, Santich directed his employees to repeatedly pump his acidic wastewater and stormwater through the underground pipe and ultimately into the Souhegan River. His employees reported that Santich would fire them if they did not assist in the crime. Santich hid this crime from state and federal regulators by, among other things, submitting false documents that concealed the illegal discharge pipe and by obstructing EPA’s efforts to obtain data about the volume of wastewater that flowed through a sump pump he used to illegally pump the wastewater into the river.
After an evidentiary hearing, the Court found that the wastewater Santich pumped into the river caused environmental harm. Prior pollution from Old Dutch caused fish kills in the 1990s and Santich’s discharges continued to pollute the river and prevent its recovery and the return of acid-sensitive fish and other aquatic life to that area of the river. An EPA Toxicologist also testified at sentencing that Santich’s discharges likely contributed to conditions that resulted in a mercury fish consumption advisory in the area of the discharges.
In May of 2023, state inspectors from NH DES discovered wastewater from the facility, with low pH and smelling of vinegar, flowing from the manmade ditch at the top of the hill on the Old Dutch Mustard property into the Souhegan River. Santich falsely told them that the residue from his illegal discharges was the result of a failed attempt to plant mustard seed, a lie he later had employees repeat to criminal investigators. In August 2023, EPA agents executed a search warrant at the facility where they discovered the pipe actively discharging.
EPA’s Criminal Investigation Division investigated this case. Valuable assistance was provided by the New Hampshire Department of Environmental Services and the New Hampshire Attorney General’s Office. Assistant U.S. Attorney Matthew T. Hunter and Trial Attorney R.J. Powers of the Environment and Natural Resources Division prosecuted the case with the assistance of EPA Senior Regional Criminal Enforcement Counsel Dianne G. Chabot.
Dominican National and Former Massachusetts Resident Pleads Guilty to Distributing Almost 700 Grams of FentanylRead the Press Release
Dominican National and Former Massachusetts Resident Pleads Guilty to Distributing Almost 700 Grams of Fentanyl
CONCORD – A citizen of the Dominican Republic and former Boston resident pleaded guilty today to distributing almost 700 grams of fentanyl, U.S. Attorney Erin Creegan announces.
Niulmi Baez, 26, pleaded guilty to conspiracy to distribute a controlled substance, specifically, at least 400 grams of fentanyl. U.S. District Judge Landya B. McCafferty scheduled sentencing for August 3, 2026.
According to court documents and statements made in court, in late 2021 law enforcement learned that the defendant was selling drugs. Between November 2021 and June 2022, an undercover officer engaged in a series of controlled purchases of drugs from Baez. Sometimes Baez delivered the drugs in person, while other times he used a drug runner, including his co-defendant Hamet Badia, to sell drugs. For example, in June 2022, the undercover officer arranged to purchase 400 grams of fentanyl and 200 oxycodone pills laced with fentanyl from Baez. Baez responded that his “brother” would arrive in an Uber rideshare, and that Baez himself would arrive a few minutes later. Badia arrived at the designated meeting spot carrying a green shoe box containing the drugs. Badia gave the drugs to Baez, who exchanged the drugs for a bag containing fake U.S. currency.
Baez left the United States and returned to the Dominican Republic. Law enforcement learned he planned to return to the United States and arrested him at Logan Airport on October 2, 2025. Baez has been detained since.
The charging statute provides a sentence of at least 10 years and up to life, a term of supervised release of at least 5 years and up to life, and a maximum fine of $10 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Badia was previously sentenced to a term of 18 months’ imprisonment for his role in the offense.
The Drug Enforcement Administration led the investigation. The U.S. Marshals and Hampton Police Department provided valuable assistance. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office Welcomes New Members of the Civil DivisionRead the Press Release
The United States Attorney’s Office Welcomes New Members of the Civil Division
CONCORD – U.S. Attorney Erin Creegan announces a number of new additions to the United States Attorney’s Office Civil Division.
Sam Martin joined the Civil Division for the District of New Hampshire in January 2026 as an Assistant United States Attorney. He previously worked at the Portsmouth office of a national labor and employment law firm. In this role, he represented public and private employers in state and federal courts in New Hampshire, Massachusetts, Vermont, and Maine. He also represented employers before the U.S. Equal Employment Opportunity Commission and state EEO agencies. The cases he handled included claims arising under Title VII, the Americans with Disabilities Act, and the Fair Labor Standards Act. Sam has also served the people of New Hampshire as the Chair of the Executive Branch Ethics Committee. He has also served as a Director of the New Hampshire Bar Foundation, a charitable foundation established by the New Hampshire Supreme Court and affiliated with the New Hampshire Bar Association, which supports civil legal aid and education throughout the state and administers the New Hampshire IOLTA program. He is a graduate of Boston College Law School and Fordham University, where he earned a degree in Political Science and Theology and practiced debate.
Bridget Davidson joined the Civil Division for the District of New Hampshire in February 2026 as an Assistant United States Attorney. Before joining the District of New Hampshire, Bridget worked as an Assistant Corporation Counsel for the City of Boston in the litigation division. There, Bridget defended the City and its employees in numerous cases that involved torts, negligence, employment, civil rights, and wrongful convictions in both the federal and state courts as well as administrative agencies. She is a graduate from Suffolk University Law School and earned her bachelor’s degree in criminal justice from Mount Ida College. Bridget is currently a First Circuit Representative for the Young Lawyers Division of the National Chapter of the Federal Bar Association.
Jesse Renauld-Smith joined the Civil Division for the District of New Hampshire in February 2026 as a Special Assistant United States Attorney from the Department of Homeland Security (DHS), where he serves as Assistant Chief Counsel. Prior to joining DHS, Jesse was a Juvenile Justice Legal Supervisor at the New Hampshire Department of Health and Human Services. He has also served as an Assistant Concord City Prosecutor and a prosecutor for the Tilton and Sanbornton police departments. Prior to his legal career, Jesse served as a police officer for the Plymouth State University and Tilton Police Departments. He is a graduate of University of New Hampshire School of Law and Plymouth State University, where he earned degrees in Criminal Justice and Spanish Language and Literature.
AUSAs Martin and Davidson and SAUSA Renauld-Smith join Civil Division Chief Raphael Katz and fellow AUSAs Anna Dronzek and Kasey Weiland to complete the office’s team of civil litigators. “Our civil litigation team is a dream team,” said U.S Attorney Creegan. “These litigators represent the United States in protecting the public fisc, reclaiming taxpayer dollars, defending federal law and civil liberties such as religious freedom, and preserving the immigration system established by Congress. New Hampshire is a better place because these advocates stand and represent their country in our court system.”
Chichester Felon Pleads Guilty to Unlawful Firearm PossessionRead the Press Release
Chichester Felon Pleads Guilty to Unlawful Firearm Possession
CONCORD – Thomas Young, 46, pleaded guilty today in federal court to unlawful firearm possession before U.S. District Court Judge Landya McCafferty, U.S. Attorney Erin Creegan announces. Sentencing is scheduled for July 2, 2026.
According to the court documents and statements made in court, Young was previously convicted of a felony drug offense in New Hampshire. On February 8, 2024, Young sold a firearm and ammunition to a confidential source.
The charge of possession of a firearm by a prohibited person provides a maximum prison term of 15 years, a maximum fine of $250,000, and not more than 3 years of supervised release. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Federal Bureau of Investigation led this investigation. The Bureau of Alcohol, Tobacco, Firearms, and Explosives provided valuable assistance. Assistant U.S. Attorney Anna Krasinski is prosecuting the case.
Manchester Man Sentenced to Five Years for Trafficking Pounds of MethamphetamineRead the Press Release
Manchester Man Sentenced to Five Years for Trafficking Pounds of Methamphetamine
CONCORD – A Manchester man was sentenced today in federal court for drug trafficking, U.S. Attorney Erin Creegan announces.
Michael Raiche, 49, was sentenced by U.S. District Court Judge Steven McAuliffe to 60 months in federal prison and 3 years of supervised release. In July 2025, Raiche pleaded guilty to one count of conspiracy to distribute a controlled substance, specifically methamphetamine.
“The defendant conspired with others to distribute dangerous drugs in our state,” said U.S. Attorney Creegan. “Today’s sentence reflects the serious threat posed by those who deal in drugs like methamphetamine. Our office will continue to pursue individuals and organizations who profit from drug trafficking in our communities.”
“Michael Raiche pushed massive amounts of meth onto New Hampshire’s streets and was caught red-handed selling this poison on six separate occasions,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “While he sits behind bars contemplating the consequences of his criminal conduct, the FBI and our partners will continue to target those fueling the Granite State’s drug epidemic and callously profiting from people’s pain and addiction.”
“This case highlights the strength of our partnership with federal and state agencies,” said Colonel Mark B. Hall, Director, New Hampshire State Police. “The Collaboration between the FBI, our Local Law Enforcement partners, and New Hampshire State Police Narcotics Investigations Unit has led to the successful disruption of the illegal distribution of narcotics that is threatening our communities. We remain committed to holding those responsible, accountable and protecting public safety.”
According to the court documents and statements made in court, in the fall of 2022 the FBI, New Hampshire Major Offender Task Force, and the New Hampshire State Police (“NHSP”) began investigating a methamphetamine distribution conspiracy in New Hampshire. On multiple occasions, a confidential source (or “CS”) sought to purchase methamphetamine from Thomas Conway who told the CS that “Mike,” the defendant, would take care of him. In December 2022, Conway told the CS about the defendant taking over his drug distribution business. Phone calls and text messages intercepted during the investigation confirmed that the defendant worked as a mid-level methamphetamine distributor for Conway and the two discussed the need to restructure their drug trafficking organization to ensure a sufficient drug supply. In one call on March 20, 2023, Conway told the defendant he had bought a pound of methamphetamine. Thereafter, on March 22, 2023, NHSP pulled over another of the defendant’s co-conspirators and found about one pound of methamphetamine in a briefcase in the car. In a call with Conway, they discussed how they anticipated the police search of the vehicle and finding one pound of methamphetamine.
The Federal Bureau of Investigation Major Offender Task Force in partnership with the New Hampshire State Police led the investigation. The Concord Police Department, Franklin Police Department, and New Hampton Police Department provided valuable assistance. Assistant U.S. Attorney Matthew T. Hunter and former Assistant U.S. Attorney Heather Cherniske prosecuted the case.
Felon Gun Store Employee Pleads Guilty to Illegal Possession of Firearm After Warning Targets of Investigation: “ATF is watching u.”Read the Press Release
Felon Gun Store Employee Pleads Guilty to Illegal Possession of Firearm After Warning Targets of Investigation: “ATF is watching u.”
CONCORD – Massachusetts man Doug Mulligan, 80, pleaded guilty today in federal court to the possession of a firearm by a prohibited person, U.S. Attorney Erin Creegan announces. U.S. District Judge Joseph N. Laplante scheduled sentencing for July 7, 2026.
“Despite knowing that he was a convicted felon and prohibited from possessing firearms, the defendant chose to disregard federal law,” said U.S. Attorney Creegan. “Even more troubling, he used his position at a licensed firearms business to tip off individuals about federal law enforcement activity, undermining an active investigation into transnational, illicit firearms trafficking. Our office will continue to prosecute those whose actions enable criminals’ access to guns, and those who seek to interfere with law enforcement efforts to protect public safety.”
“Doug Mulligan repeatedly disregarded warnings he was prohibited from possessing a firearm and therefore could not work in a gun store. Mulligan used his association with a federal firearm licensee to not only evade restrictions on his own possession of firearms, but to obstruct a federal investigation into other guns being trafficked to prohibited persons. This conduct undermines both public safety and the diligent, responsible work of countless law-abiding firearm licensees across the country who endeavor to play by the rules and keep guns out of the hands of criminals,” said ATF Special Agent-in-Charge Thomas Greco.
According to the court documents and statements made in court, a federal investigation led by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Homeland Security Investigations (HSI), in coordination with Canadian law enforcement partners Sûreté du Québec, Ontario Provincial Police, and other U.S. law enforcement agencies, uncovered a transnational firearms trafficking operation responsible for smuggling dozens of weapons from New Hampshire into Canada.
As part of the investigation, Doug Mulligan, an employee of American Trikes & Motorsports, admitted that he warned suspected traffickers of federal law enforcement activity by leaving a note on their car stating “ATF is watching u.” A subsequent federal search warrant and review of surveillance footage revealed that Mulligan also unlawfully possessed a firearm when he handled and purchased a firearm from a customer on behalf of American Trikes & Motorsports despite having a prior felony conviction.
The charge of possession of a firearm by a prohibited person provides a maximum prison term of 15 years, a maximum fine of $250,000, and not more than 3 years of supervised release. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives and Homeland Security Investigations led the investigation. The Keene Police Department and other law enforcement agencies provided valuable assistance. Special Assistant U.S. Attorney Christopher Marin and Assistant U.S. Attorney Yasir Sadat prosecuted the case.
Previously Convicted Offender Indicted for Possessing Child Sexual Abuse Material AgainRead the Press Release
Previously Convicted Offender Indicted for Possessing Child Sexual Abuse Material Again
CONCORD – A former resident of Newbury has been indicted this week for possessing child sexual abuse material, U.S. Attorney Erin Creegan announces.
Marc Jacques, 52, was charged with the possession of child sexual abuse material. According to the charging and other public documents, on March 18, 2024, Jacques pleaded guilty to one count of distribution of child sexual abuse material. On September 9, 2024, the Court sentenced Jacques to 60 months in federal prison and ordered him to surrender to the Bureau of Prisons on or before December 2, 2024. While Jacques was still on release, a U.S. Probation Officer observed Jacques had engaged in unauthorized activity on electronic devices that were subject to monitoring software. The Probation Officer then recovered an unauthorized thumb drive that Jacques maintained at his Newbury residence. A subsequent federal search warrant executed on the drive led to the recovery of videos depicting child sexual abuse. The defendant was arrested on a bail violation resulting from the new conduct on October 18, 2024, and began service of his original 60 month sentence.
Because of Jacques’ 2024 conviction, if convicted on the new charge he faces a sentence of not less than 10 years and not more than 20 years in prison, at least 5 years of supervised release, and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Homeland Security Investigations led the investigation. The case is being prosecuted by the U.S. Attorney’s Office and the Child Exploitation and Obscenity Section (CEOS) of the U.S. Department of Justice.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Massachusetts Men Indicted for Conspiring to Distribute Methamphetamine and Fentanyl in New HampshireRead the Press Release
Massachusetts Men Indicted for Conspiring to Distribute Methamphetamine and Fentanyl in New Hampshire
CONCORD – Two Massachusetts men were indicted for drug offenses, U.S. Attorney Erin Creegan announces.
Francis Miguel Rodriguez, 27, and Roberto Ramon-Avalo, 26, were charged by indictment on March 18, 2026. Rodriguez was charged with one count of possessing methamphetamine and fentanyl with the intent to distribute it and both men are charged with one count of conspiracy to distribute methamphetamine and fentanyl. Both men were previously charged by criminal complaint and arrested on December 2, 2025.
According to the court documents and statements made in court, beginning in early 2024, the DEA began an investigation into an unknown individual who was selling multiple-ounce quantities of methamphetamine in the Rochester, New Hampshire area. During the investigation, in June 2024, during a traffic stop, a narcotics-detecting K-9 alerted to the presence of controlled substances in Rodriguez’s vehicle. Law enforcement later found substantial quantities of methamphetamine and fentanyl hidden in two black magnetic boxes secreted in the front passenger side wheel well. Thereafter, two DEA cooperating sources (or “CS”) communicated with Rodriguez to purchase methamphetamine and fentanyl. Each time, Avalo traveled to New Hampshire to deliver the drugs at the agreed upon price. In December 2025, DEA obtained arrest warrants for Rodriguez and Avalo and a search warrant for a suspected drug house in Boston that they were using to conduct their drug trafficking activity. In the residence, DEA found items used to package and mix narcotics and approximately 5 pounds of methamphetamine and other controlled substances. After Avalo’s arrest, DEA found more controlled substances in a drug hide built into the dash of his car, including more than 200 grams of methamphetamine and more than 700 grams of fentanyl.
The charges of possession with intent to distribute and conspiracy to distribute a controlled substance each carry a sentence of up to 20 years’ incarceration, not less than 3 years of supervised release, and a fine up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The Drug Enforcement Administration investigated this case. Assistant U.S. Attorney Matthew T. Hunter is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Real Estate Developer Indicted for Multimillion Dollar Loan FraudRead the Press Release
Real Estate Developer Indicted for Multimillion Dollar Loan Fraud
CONCORD – A Bow resident and real estate developer was indicted for fraudulently obtaining a $3.8 million loan, U.S. Attorney Erin Creegan announces.
Charles Sargent, 37, was charged with Bank Fraud. According to the indictment, Sargent was a real estate developer who sought to purchase the Chase Block Building located at 1037-1045 Elm Street in Manchester. The true owner of the Chase Block Building sold the property for $2.7 million to a person acting at Sargent’s direction. Sargent then took possession of the Chase Block Building. However, to get a $3.8 million loan, Sargent claimed he purchased the Chase Block Building for $4.7 million and sent the lender fabricated bank statements, leases, and checks.
The charging statute provides a sentence of up to 30 years in prison, up to five years of supervised release, and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Federal Deposit Insurance Corporation’s Office of the Inspector General and FBI led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Previously Deported Dominican Man Pleads Guilty to Illegally Reentering the United States and Distributing MethamphetamineRead the Press Release
Previously Deported Dominican Man Pleads Guilty to Illegally Reentering the United States and Distributing Methamphetamine
CONCORD – A Dominican man pleaded guilty today in federal court to immigration and drug offenses, U.S. Attorney Erin Creegan announces.
Joel Castillo-Soto, 35, pleaded guilty to one count of conspiracy to distribute a controlled substance, specifically methamphetamine, and one count of reentry after deportation. U.S. District Court Chief Judge Samantha Elliot scheduled Castillo-Soto’s sentencing for June 25, 2026.
According to the court documents and statements made in court, beginning in early 2024, the DEA began an investigation into an unknown individual who was selling multiple-ounce quantities of methamphetamine in the Rochester, New Hampshire area. During the investigation, a DEA cooperating source (or “CS”) communicated with Ariel Castillo-Solano, who was using the identity of Jose Antonio Santiago, an American citizen from Puerto Rico. Between October 21, 2024 and January 10, 2025, the DEA, using a CS and a DEA undercover Task Force Officer negotiated several sales totaling more than five pounds of methamphetamine from Castillo-Solano. Between January 10, 2025 and January 23, 2025, Castillo-Solano arranged to sell the undercover officer an additional 15 pounds of methamphetamine, about 21 ounces cocaine, and 40 grams of fentanyl. They agreed to a purchase price of $69,000. On January 24, 2025, Castillo-Solano met the undercover officer in a parking lot in Seabrook, where Castillo-Solano stated that his “brother,” later identified as the defendant, Joel Castillo-Soto, would be arriving in an Uber to deliver the product. Thereafter, Castillo-Soto arrived and delivered the methamphetamine, cocaine, and fentanyl to the undercover officer, at which point the DEA arrested both Castillo-Solano and Castillo-Soto.
Castillo-Solano pleaded guilty to conspiracy to distribute methamphetamine on March 12, 2016.
The charge of conspiracy to distribute a controlled substance carries a sentence of up to 20 years’ incarceration, not less than 3 years of supervised release, and a fine up to $1,000,000. The charge of illegal reentry after a conviction of a qualifying felony carries a sentence of up to 20 years’ incarceration, not less than 3 years of supervised release, and a fine up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Drug Enforcement Administration investigated this case. Assistant U.S. Attorney Matthew T. Hunter is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).