District of New Hampshire
Press releases recorded for this federal judicial district.
Milford Man Sentenced to 82 Months for Bank RobberyRead the Press Release
CONCORD - Seamus Murphy, 38, formerly of Milford, was sentenced to 82 months for bank robbery, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on January 8, 2020, Murphy entered the People’s United Bank in Derry and gave a note to the teller, indicating he had a gun and demanding money. The teller gave him $712 from the drawer. Police arrived on scene and saw Murphy running toward a nearby fast food store where they encountered him and recovered the $712. Murphy was on federal supervised release at the time of the robbery.
Murphy previously pleaded guilty on October 6, 2020.
“Bank robberies are serious violent crimes that can jeopardize public safety and traumatize victims,” said U.S. Attorney Murray. “I am grateful for the fast response of the Derry Police Department and the hard work of the FBI. Their efforts allowed us to protect the public and get this dangerous criminal off the streets.”
"This is not Seamus Murphy’s first robbery. When given a chance at rehabilitation, to do better and be better, he chose recidivism instead, and terrorized employees of a second bank by threatening to start shooting if his demands weren’t met,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “New Hampshire is safer with him behind bars, and we thank our law enforcement partners on the Derry Police Department for helping us hold this reckless criminal accountable.”
This matter was investigated by the Federal Bureau of Investigation with assistance from the Derry Police Department. The case was prosecuted by Assistant U.S. Attorney Georgiana L. MacDonald.
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White River Junction Man Sentenced to 36 Months for Gun and Drug ChargesRead the Press Release
CONCORD - Hallet Merrick, 34, of White River Junction, Vermont was sentenced to 36 months in federal prison for unlawfully possessing a firearm and fentanyl, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on November 20, 2019, Lebanon Police officers made contact with Merrick and arrested him on a warrant for failing to appear in Grafton County Superior Court. During searches of his person incident to his arrest, officers discovered approximately six grams of fentanyl, which Merrick claimed was for personal use. Officers also discovered a handgun in his sweatshirt pocket. As a convicted felon, Merrick is legally prohibited from possessing firearms.
Merrick previously pleaded guilty on August 28, 2020.
“In order to protect the public, we work closely with our law enforcement partners to keep guns out of the hands of criminals,” said U.S. Attorney Murray. “Convicted felons who possess firearms are violating federal law and endangering our communities. Armed criminals like Merrick should understand that possessing a gun will have serious consequences, including federal prison time.”
This matter was investigated by the Lebanon Police Department, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant U.S. Attorney Joachim H. Barth.
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Merrimack Man Arrested for Drug TraffickingRead the Press Release
CONCORD – Kyle Mehlhorn, 27, of Merrimack, was arrested on a federal complaint charging him with possession of controlled substances with intent to distribute, United States Attorney Scott W. Murray announced today.
The complaint filed in court, alleges that on October 27, 2020, Manchester Police officers conducted a traffic stop in which Mehlhorn was the driver of the vehicle. After a records check revealed Mehlhorn’s license and registration privileges were suspended, he was placed under arrest. The complaint further alleges that officers later obtained a search warrant for the vehicle and recovered firearms, over $14,000 in cash, over 37 grams of suspected fentanyl, over 214 grams of suspected methamphetamine, and other items commonly used in the packaging and distribution of controlled substances.
Mehlhorn was arrested on January 11, 2021, in Boston and is scheduled to appear before a federal magistrate today.
The charges in the complaint are only allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The case was investigated by the Federal Bureau of Investigation. Manchester Police Department, Concord Police Department, Gorham Police Department, and the New Hampshire State Police were all instrumental in this investigation. The case is being prosecuted by Assistant U.S. Attorneys Charles Rombeau and Aaron Gingrande.
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Amherst Man Arrested for Threatening Members of CongressRead the Press Release
CONCORD – Ryder Winegar, 33, of Amherst, was arrested on a federal complaint charging him with threating members of Congress, United States Attorney Scott W. Murray announced today.
The complaint filed in court alleges that on December 16 and 17, 2020, Winegar left voicemails at the offices of six members of the United States Congress in the District of Columbia. In some of the messages, Winegar identified himself by name or identified his telephone number. The voicemails threatened to hang the members of Congress if they did not “get behind Donald Trump.” For example, in one message, Winegar allegedly said, “I got some advice for you. Here’s the advice, Donald Trump is your president. If you don’t get behind him, we’re going to hang you until you die.”
Winegar was arrested on January 11, 2021, in Boston and is scheduled to appear before a federal magistrate judge later today.
The charges in the complaint are only allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The case was investigated by the U.S. Capitol Police with assistance from the United States Marshals Service, U.S. Customs and Border Protection, and the Amherst Police Department.
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United States Attorney Scott W. Murray Condemns Violence at the United States CapitolRead the Press Release
CONCORD: The events of January 6, 2021, in Washington, D.C. were deeply disturbing for all Americans. The attack on the U.S. Capitol struck at the very foundation of our Democracy.
While the Constitution safeguards the right to demonstrate peacefully, it does not protect or justify mob violence, attacks on government institutions or efforts to damage federal property. Neither does any Constitutional provision justify assaults or threats made against our elected representatives, federal administrative officials or police officers. Those who engage in these behaviors commit serious crimes and will be held fully accountable before our courts.
In the event that individuals from New Hampshire were involved in criminal activity in Washington, we will work closely with our federal, state, and local law enforcement partners to ensure that they are brought to justice. If we determine that federal charges can be brought in this District, we will proceed with our law enforcement partners to ensure that prosecutions are initiated.
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Somersworth Man Pleads Guilty to Child Pornography CrimesRead the Press Release
CONCORD - Joseph Gaudreau, 25, of Somersworth, pleaded guilty in federal court on Thursday to possessing and distributing child pornography, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on April 26, 2017, the New Hampshire State Police (“NHSP”) received three tips previously submitted to the National Center for Missing and Exploited Children by the online communications application Skype. The tips reported that on three separate occasions on March 21, 2017, the same user account uploaded files to Skype that were identified as child sexual abuse images. NHSP investigators later determined that the Skype account was associated with Gaudreau.
NHSP investigators spoke with Gaudreau at his residence in Somersworth on August 30, 2017. In a voluntary interview, Gaudreau admitted to possessing child pornography and sharing it with others on the internet using multiple applications, including Skype. He told law enforcement that he generally stored images in his Dropbox account, which he could access from any internet-capable device.
Law enforcement officers next obtained a search warrant for the contents of any Dropbox account associated with the username or e-mail that Gaudreau voluntarily provided them during the interview. The materials received from Dropbox included numerous video files and still images of child pornography.
Gaudreau is scheduled to be sentenced on April 20, 2021.
“Those who possess and distribute child pornography are exploiting vulnerable and innocent children,” said U.S. Attorney Murray. “In order to protect children from harm, we will continue to work closely with our federal, state, and local law enforcement partners to identify and prosecute the perpetrators of child pornography crimes.”
“Today’s conviction is one more step in the critical, ongoing fight against the illicit distribution of child exploitation images being shared online.” said William S. Walker, acting Special Agent in Charge, Homeland Security Investigations (HSI), Boston. “Without the close coordination and tireless efforts of our partners in the New Hampshire State Police, the New Hampshire Internet Crimes Against Children Task Force and the U.S. Attorney for New Hampshire, this individual would not have been brought to justice and the children depicted would have been continually re-victimized each and every time these horrific images were shared.”
This matter was investigated by the New Hampshire State Police, NH Internet Crimes Against Children Task Force, and Homeland Security Investigations with assistance from the Somersworth Police Department. The case is being prosecuted by Assistant U.S. Attorney Anna Dronzek.
In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Manchester Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
CONCORD – Troy Cote, 52, of Manchester, pleaded guilty in federal court on Wednesday to fentanyl trafficking, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, Cote was part of a drug trafficking organization that sold fentanyl and cocaine to customers in Manchester. In July 2019, a cooperating individual purchased fentanyl from Cote. The investigation revealed that Cote had sold drugs as part of a drug trafficking organization on numerous occasions.
Cote is scheduled to be sentenced on April 16, 2021. Rosemarie Cote pleaded guilty on November 25, 2020 and awaits sentencing. Christopher Juneau pleaded guilty on September 28, 2020 and awaits sentencing. Two other defendants are scheduled to go to trial in March.
“Criminal drug trafficking organizations make dangerous substances like fentanyl and cocaine available for purchase in New Hampshire,” said U.S. Attorney Murray. “Their illegal activities undermine public health and safety, diminishing the quality of life for all who are impacted. I am grateful for the strong enforcement action taken by the FBI Safe Streets Gang Task Force in this case. By facilitating cooperation between federal, state and local law enforcement agencies they make the Granite State a safer place.”
“This group’s constant churn of drug transactions kept their customers in Manchester awash in deadly fentanyl and cocaine. Shutting them down makes the community safer, and with today’s guilty plea---Troy Cote is out of business,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Investigations like this illustrate the continuing impact our Safe Streets Gang Task Force has on illegal drug trafficking organizations that prey on our communities amid the opioid epidemic.”
This matter was investigated by the FBI NH Safe Streets Gang Task Force which is comprised of the Federal Bureau of Investigation, New Hampshire State Police, Dover Police Department, Portsmouth Police Department, and Nashua Police Department. The Manchester Police Department provided valuable assistance as well. The case is being prosecuted by Assistant U.S. Attorney Georgiana L. MacDonald and Assistant U.S. Attorney Aaron Gingrande.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Hudson Man Pleads Guilty to Sexual Exploitation of a MinorRead the Press Release
CONCORD - Robert Corleto, 43, of Hudson, pleaded guilty in federal court to sexual exploitation of a minor, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, Corleto used a social media account on KIK Messenger to entice and coerce a minor to take images of herself engaging in sexually explicit conduct. Corleto sent at least one of those images to an undercover officer over KIK Messenger on March 18, 2019. During the course of the investigation, officers obtained a warrant to search Corleto’s cell phone. A forensic extraction of the device revealed that Corleto had between 10 and 150 images depicting the victim, as well as other minor children.
Corleto is scheduled to be sentenced on March 20, 2021.
“The internet can be a dangerous place for children, affording anonymity to criminals who would seek to exploit their innocence,” said U.S. Attorney Murray. “Those who manipulate children into creating pornographic images are committing a serious federal crime and will be prosecuted. Internet predators should be aware that law enforcement agencies are working around the clock to bring them to justice. It is imperative that we keep our children safe by targeting those who seek to exploit them online.”
“Robert Corleto manipulated a 12-year-old girl into providing him with sexually explicit images and videos by using fear that their so-called mutual online friend would harm herself if the victim refused. The crime for which he has admitted guilt today is incredibly disturbing,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “This case is a prime example of how a child can be victimized in the safety of their own home. Parents, please talk to your children about the dangers of the internet, make it clear to them they are not to blame if they fall victim to a predator, and contact law enforcement immediately if you suspect something is wrong.”
This matter was investigated by the Federal Bureau of Investigation and the Hudson Police Department. The case is being prosecuted by Assistant U.S. Attorney Anna Krasinski.
In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Belmont Man Sentenced to 24 Months for Conspiracy to Commit Bank FraudRead the Press Release
CONCORD - Jon Daigle, Jr., 33, of Belmont, was sentenced to 24 months in federal prison for conspiracy to commit bank fraud, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on December 12, 2019, the Belmont Police Department received a report that two people were using drugs in a parked car outside a convenience store. Officers responded and identified Daigle and Monica Kemper as the occupants of the vehicle. In plain view, they observed drug paraphernalia in the car. Officers seized the vehicle and applied for a search warrant, which was granted. Later that day, officers searched the car and found suspected methamphetamine, drug paraphernalia, mail addressed to various people in Laconia, Gilford, and Meredith, New Hampshire (including checks made out to people who were not occupants of the vehicle), a USPS mail tote, and a lock pick set.
On January 15, 2020, the Bedford Police Department began an investigation of mail stolen from a community mailroom. A surveillance camera in the mailroom showed that on January 12, 2020, Daigle was captured on video as he picked the lock to the mailroom, entered the room, rummaged through various packages, and left with a handful of mail.
On various occasions between January and April of 2020, Daigle and Kemper altered stolen checks and cashed or attempted to cash them at various banks in New Hampshire. Some of the checks were stolen from the community mailroom in Bedford and also from mailboxes in Manchester. On April 1, 2020, Daigle and Kemper attempted to use a stolen driver’s license to cash a check at a credit union.
On April 23, 2020, Daigle and Kemper were arrested by Manchester Police officers after an extensive investigation. Officers seized the vehicle and obtained a search warrant. The vehicle contained over $16,000 in stolen checks, stolen credit cards, the stolen driver’s license used at the credit union on April 1, and various other pieces of stolen mail.
Daigle previously pleaded guilty on August 6, 2020. Kemper previously pleaded guilty and is scheduled to be sentenced on February 25, 2021.
“Fraud crimes involving stolen mail can damage victims in a variety of ways,” said U.S. Attorney Murray. “In order to protect the integrity of the mail and our financial system, we will work closely with our law enforcement partners to identify and prosecute the criminals who attempt to profit by stealing mail and defrauding banks with stolen checks.”
“The theft of mail in the furtherance of various fraud schemes has a significant financial and emotional impact on its victims,” says Manchester Chief Allen Aldenberg. “Hopefully, this will serve as a warning to all would-be mail thieves that there are serious consequences for this type of activity."
This matter was investigated by the United States Postal Inspection Service, the Belmont Police Department, the Bedford Police Department, and the Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorneys Georgiana L. MacDonald and Aaron Gingrande
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Merrimack Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
CONCORD - Nicholas Snow, 26, of Merrimack, pleaded guilty in federal court to possession of fentanyl with intent to distribute, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on February 1, 2020, Hudson patrol officers stopped a car in which Snow was a passenger. Both the driver and Snow had suspended licenses. An officer later determined that Snow was in possession of a pouch containing fentanyl, a scale, packaging materials, and $655 in cash. In his post-arrest interview, Snow admitted to drug distribution activities in Hudson. Snow’s cell phone also revealed communications about drug deals.
Snow is scheduled to be sentenced on March 22, 2021.
“In order to protect public health and safety, we are working closely with our law enforcement partners to identify and prosecute fentanyl traffickers,” said U.S. Attorney Murray. “We will not hesitate to pursue federal prosecutions of the fentanyl dealers who are endangering our communities by selling this deadly substance.”
This matter was investigated by the Hudson Police Department. The case is being prosecuted by Assistant U.S. Attorney Joachim H. Barth.
This case is part of Operation Synthetic Opioid Surge (S.O.S.). In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts. The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids. In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua.
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Manchester Man Sentenced to 96 Months for Methamphetamine TraffickingRead the Press Release
CONCORD - Christopher Gelinas, 24, of Manchester, was sentenced to 96 months in federal prison for distributing methamphetamine, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, Gelinas sold highly-pure methamphetamine to an individual who was cooperating with law enforcement officers on two occasions. On October 23, 2019, a cooperating individual bought methamphetamine from Gelinas at a residence in Concord. On November 18, 2019, a cooperating individual purchased methamphetamine from Gelinas in Boscawen.
Gelinas previously pleaded guilty on August 31, 2020.
“Even as we continue to struggle with the problems caused by opioids, methamphetamine continues to pose a serious danger to public health and safety in New Hampshire,” said U.S. Attorney Murray. “The increasing presence of highly-pure methamphetamine in the Granite State is presenting yet another challenge for our communities. We will continue to work closely with the DEA and all of our law enforcement partners to target the traffickers who sell this dangerous drug and to ensure that methamphetamine dealers are held accountable for their illegal conduct.”
“DEA will do everything in our power to bring to justice those who distribute methamphetamine,” said DEA Special Agent in Charge Brian D. Boyle. “Today’s sentence not only holds Mr. Gelinas accountable for his crimes but serves as a warning that DEA and its local, state and federal partners will work diligently to keep this highly addictive drug off the streets of New Hampshire.”
This matter was investigated by the Drug Enforcement Administration with assistance from the New Hampshire State Police and the Concord Police Department. The case was prosecuted by Assistant U.S. Attorney John S. Davis.
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Keene Man Pleads Guilty to Participating in Drug Trafficking ConspiracyRead the Press Release
CONCORD - Roland Farnsworth, 37, of Keene, pleaded guilty on Wednesday in federal court to conspiracy to distribute, and possess with intent to distribute, fentanyl and crack cocaine, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, in June of 2019, the Keene Police Department began investigating a possible drug trafficking operation in the Keene area. As part of their investigation, several cooperating individuals made controlled purchases of drugs, including fentanyl, from Farnsworth. The purchases took place at or near Farnsworth’s residence. In September, 2019, search warrants were obtained for Farnsworth’s residence, his cell phone, and a vehicle. The contents of the cell phone, along with Farnsworth’s admissions, confirmed he was selling fentanyl and crack cocaine to numerous individuals in the Keene area.
Farnsworth is scheduled to be sentenced on March 18, 2021.
“Drug traffickers make dangerous substances available for sale in Cheshire County and throughout New Hampshire,” said U.S. Attorney Murray. “In order to protect public health and safety, we will continue to bring criminal charges against the dealers who peddle illegal drugs to Granite Staters. Traffickers should expect that they will be arrested and brought before the federal court to face justice.”
“Those who deal in and distribute fentanyl and other poisons in our communities will be held accountable.” said David Magdycz, acting Special Agent in Charge of Homeland Security Investigations, Boston. “We continue to work with our New Hampshire law enforcement partners and the U.S. Attorney for New Hampshire to combat the crimes committed in our region.”
This matter was investigated by Homeland Security Investigations with assistance from the Keene Police Department. The case is being prosecuted by Assistant U.S. Attorney Kasey Weiland.
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Individual Pleads Guilty to Participating in Internet-of-Things Cyberattack in 2016Read the Press Release
Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Wednesday, December 9, 2020
An individual, formerly a juvenile, pleaded guilty to committing acts of federal juvenile delinquency in relation to a cyberattack that caused massive disruption to the Internet in October 2016.
Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney Scott W. Murray of the District of New Hampshire, and Special Agent in Charge Joseph R. Bonavolonta of the FBI’s Boston Division made the announcement.
According to the plea agreement, the individual conspired to commit computer fraud and abuse by operating a botnet and by intentionally damaging a computer. Because the individual was a juvenile at the time of the commission of the offense, the individual’s identity is being withheld pursuant to the Juvenile Delinquency Act, see 18 U.S.C. § 5031, et seq. The guilty plea took place in a closed proceeding before Chief Judge Landya B. McCafferty in the District of New Hampshire. Judge McCafferty scheduled the individual’s sentencing for Jan. 7, 2021.
According to unsealed court documents, from approximately 2015 until November of 2016, the individual conspired with others to create and operate one or more online botnets to launch cyberattacks against victim computers (specifically targeting those belonging to online gamers or gaming platforms) in order to take those computers offline altogether or otherwise significantly impair their functionality. These attacks are often referred to as “Distributed Denial of Service” or “DDoS” attacks.
In general, a DDoS attack is a type of cyberattack in which a malicious actor directs a large volume of Internet traffic to a victim computer or network, overwhelming it and rendering it unable to function as intended. Successful DDoS attacks can take individual computer users, websites, or entire computer networks offline altogether or otherwise slow their performance. DDoS attacks are often conducted through the use of botnets (short for “robot networks”), that is, large numbers of compromised computers under the control of an individual or group of actors.
According to court documents, in September and October of 2016, the individual and others created a botnet, which was a variant of the so-called “Mirai” botnet, for use in launching DDoS attacks. Mirai infected “Internet-of-Things” devices, such as Internet-connected video cameras and recorders, and turned them into bots to be used to launch DDoS attacks.
According to court documents, on Oct. 21, 2016, the individual and others used the botnet they created to launch several DDoS attacks in an effort to take the Sony PlayStation Network’s gaming platform offline for a sustained period. The DDoS attacks impacted a domain name resolver, New Hampshire-based Dyn, Inc., which caused websites, including those pertaining to Sony, Twitter, Amazon, PayPal, Tumblr, Netflix, and Southern New Hampshire University (SNHU), to become either completely inaccessible, or accessible only intermittently for several hours that day. As a result of the individual’s DDoS attacks, Dyn, Sony, SNHU, and other entities and individuals suffered losses including lost advertising revenues and remediation costs. Sony estimated that its resultant losses included approximately $2.7 million in net revenue.
This case was investigated by the FBI with assistance from the National Crime Agency and Police Service of Northern Ireland. The case is being prosecuted by Senior Trial Attorney Mona Sedky of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Georgiana MacDonald of the District of New Hampshire. Former Assistant U.S. Attorney Arnold H. Huftalen provided substantial assistance.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Hampton Man Sentenced to 84 Months for Distribution of Child PornographyRead the Press Release
CONCORD - John William McMahon, 30, of Hampton, was sentenced on Wednesday to 84 months in federal prison for distribution of child pornography, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, during an ongoing undercover investigation, a member of the New Hampshire Internet Crimes Against Children (ICAC) Task Force accessed a peer-to-peer network to identify users who may be sharing images of child pornography. On various dates between December 14, 2017, and January 2, 2018, law enforcement officers conducted single-source downloads of child pornography from a certain I.P. address. Agents identified the address used to distribute child pornography images during the undercover sessions.
Through their investigation, agents identified McMahon as the person responsible for distributing child pornography images during the undercover sessions. In a consensual interview, the defendant admitted accessing wireless internet belonging to a neighboring apartment, and he further admitted downloading child pornography. Investigators later obtained a search warrant for McMahon’s laptop and other electronic media recovered from him. Subsequent forensic examination revealed approximately 1,410 images of suspected child pornography on McMahon’s laptop. The child pornography images and videos were sent to the National Center for Mission and Exploited Children, which confirmed that 500 still images and 6 videos were of identified child victims.
“Crimes involving child pornography and child exploitation cause great harm to their very vulnerable young victims,” said U.S. Attorney Murray. “In order to protect innocent children, we will continue to work closely with our law enforcement partners to identify and prosecute those who distribute child pornography.”
“The distribution of child pornography is a serious crime.” said David Magdycz, acting Special Agent In Charge, Homeland Security Investigations (HSI), Boston. “HSI works daily with the New Hampshire Internet Crimes Against Children Task Force and the U.S. Attorney’s Office for New Hampshire to fight the spread of child pornography and to bring justice to the victims of these crimes.”
“The New Hampshire Internet Crimes Against Children Task Force remains committed to pursuing those who victimize our children online,” said Lieutenant John Peracchi, Commander of the NH ICAC. “There is no safe haven on the internet for those who look to exploit minors and we will continue to hunt them down.”
This matter was investigated by Homeland Security Investigations, Boston and the New Hampshire ICAC Task Force. The case was prosecuted by Assistant U.S. Attorney Cam Le.
In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Individual Pleads Guilty to Participating in Internet-of-Things Cyberattack in 2016Read the Press Release
An individual, formerly a juvenile, pleaded guilty to committing acts of federal juvenile delinquency in relation to a cyberattack that caused massive disruption to the Internet in October 2016.
Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney Scott W. Murray of the District of New Hampshire, and Special Agent in Charge Joseph R. Bonavolonta of the FBI’s Boston Division made the announcement.
According to the plea agreement, the individual conspired to commit computer fraud and abuse by operating a botnet and by intentionally damaging a computer. Because the individual was a juvenile at the time of the commission of the offense, the individual’s identity is being withheld pursuant to the Juvenile Delinquency Act, see 18 U.S.C. § 5031, et seq. The guilty plea took place in a closed proceeding before Chief Judge Landya B. McCafferty in the District of New Hampshire. Judge McCafferty scheduled the individual’s sentencing for Jan. 7, 2021.
According to unsealed court documents, from approximately 2015 until November of 2016, the individual conspired with others to create and operate one or more online botnets to launch cyberattacks against victim computers (specifically targeting those belonging to online gamers or gaming platforms) in order to take those computers offline altogether or otherwise significantly impair their functionality. These attacks are often referred to as “Distributed Denial of Service” or “DDoS” attacks.
In general, a DDoS attack is a type of cyberattack in which a malicious actor directs a large volume of Internet traffic to a victim computer or network, overwhelming it and rendering it unable to function as intended. Successful DDoS attacks can take individual computer users, websites, or entire computer networks offline altogether or otherwise slow their performance. DDoS attacks are often conducted through the use of botnets (short for “robot networks”), that is, large numbers of compromised computers under the control of an individual or group of actors.
According to court documents, in September and October of 2016, the individual and others created a botnet, which was a variant of the so-called “Mirai” botnet, for use in launching DDoS attacks. Mirai infected “Internet-of-Things” devices, such as Internet-connected video cameras and recorders, and turned them into bots to be used to launch DDoS attacks.
According to court documents, on Oct. 21, 2016, the individual and others used the botnet they created to launch several DDoS attacks in an effort to take the Sony PlayStation Network’s gaming platform offline for a sustained period. The DDoS attacks impacted a domain name resolver, New Hampshire-based Dyn, Inc., which caused websites, including those pertaining to Sony, Twitter, Amazon, PayPal, Tumblr, Netflix, and Southern New Hampshire University (SNHU), to become either completely inaccessible, or accessible only intermittently for several hours that day. As a result of the individual’s DDoS attacks, Dyn, Sony, SNHU, and other entities and individuals suffered losses including lost advertising revenues and remediation costs. Sony estimated that its resultant losses included approximately $2.7 million in net revenue.
This case was investigated by the FBI with assistance from the National Crime Agency and Police Service of Northern Ireland. The case is being prosecuted by Senior Trial Attorney Mona Sedky of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Georgiana MacDonald of the District of New Hampshire. Former Assistant U.S. Attorney Arnold H. Huftalen provided substantial assistance.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.
Belmont Man Sentenced to 72 Months for Distribution of Methamphetamine and Firearm ChargesRead the Press Release
CONCORD - Thomas Deware, 56, of Belmont, was sentenced on Monday to 72 months in federal prison for distributing methamphetamine and possessing a firearm in furtherance of a drug trafficking crime, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, between June and September, 2019, Deware sold methamphetamine to an individual who was working with law enforcement officers. During three of these purchases, Deware possessed a handgun in a chest holder.
On October 17, 2019, law enforcement officers executed a search warrant at Deware’s residence and recovered a .45 caliber handgun that was consistent with the firearm he possessed during three of the controlled drug purchases.
“Armed drug traffickers present a very serious threat to public health and safety,” said U.S. Attorney Murray. “We are working closely with the FBI and our other law enforcement partners to identify and prosecute the dangerous drug dealers who use guns as part of their illegal activities. As Mr. Deware has learned, drug traffickers who carry guns in the Granite State will face substantial federal prison sentences.”
“Whether it’s a large-scale drug trafficking organization, or an individual like Thomas Deware distributing methamphetamine while possessing a firearm, rest assured disrupting and dismantling criminal drug trafficking operations is a critical part of our mission,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “The FBI will continue to work with our law enforcement partners to put drug traffickers like Deware permanently out of business and behind bars, as we fight violent crime and work to make our neighborhoods safer.”
This matter was investigated by the Federal Bureau of Investigation with assistance from Belmont Police Department. The case was prosecuted by Assistant U.S. Attorneys Cam Le and Joachim Barth.
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Bow Man Sentenced to 30 Months for Fentanyl TraffickingRead the Press Release
CONCORD - Michael Briand, 29, of Bow, was sentenced to 30 months in federal prison for fentanyl trafficking, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on August 27, 2019, a cooperating individual told Nashua Police Detectives that Briand and an accomplice were selling fentanyl in Nashua. At the direction of detectives, the cooperator arranged to buy a quantity of fentanyl from Briand and his accomplice, Megan Judd. They were transported to the transaction by Travis Dunn. The deal took place in the bathroom of a fast food restaurant in Nashua and Briand took custody of the money in the transaction. Following the sale, detectives arrested Briand, Judd, and Dunn.
Briand previously pleaded guilty on August 5, 2020. Judd and Dunn also have pleaded guilty. Judd has already been sentenced and Dunn is scheduled to be sentenced on March 1, 2021.
“Fentanyl traffickers sell a deadly substance that endangers the health and safety of their customers as well as the general public,” said U.S. Attorney Murray. “Through Operation SOS, we are working closely with the Nashua Police Department to target and prosecute the drug dealers who are engaged in this hazardous and illegal activity. Traffickers in Nashua who persist in selling fentanyl should understand that they are destined to spend time in federal prison.”
This matter was investigated by the Nashua Police Department’s Narcotics Intelligence Division and Problem-Oriented Policing Unit.
The case is being prosecuted by Assistant U.S. Attorney Joachim H. Barth.
This case is part of Operation Synthetic Opioid Surge (S.O.S.). In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts. The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids. In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua.
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Lawrence Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
CONCORD - Joel Espinosa, 21, of Lawrence, pleaded guilty in federal court on Wednesday to distributing fentanyl, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, a cooperating individual and an undercover agent purchased nearly 80 grams of fentanyl from Espinosa and another man during two separate occasions in 2019. One transaction occurred in Manchester and the other took place in Methuen, Massachusetts.
Espinosa is scheduled to be sentenced on March 15, 2021.
“Drug traffickers who are involved in the sale of fentanyl to Granite Staters are causing grave damage to public health and safety,” said U.S. Attorney Murray. “We will continue to coordinate our efforts with federal, state and local law enforcement agencies in order to stop the flow of this deadly drug. Drug dealers should be aware that state lines will not prevent them from being brought to justice in federal court.”
This matter was investigated by the Drug Enforcement Administration with assistance from the Massachusetts State Police, New Hampshire State Police, and Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorney John S. Davis.
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Gilford Man Sentenced to 84 Months for Transportation of Child PornographyRead the Press Release
CONCORD - Phillip R. Andrews, 81, of Gilford, was sentenced on Tuesday to 84 months in federal prison for transportation of child pornography, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on or before June 13, 2016, Andrews used his cellular phone to produce sexually explicit images of a child. These images were uploaded onto his social media accounts using the internet.
Andrews previously pleaded guilty on January 15, 2020.
“By transporting child pornography, the defendant was involved in the exploitation of a child,” said U.S. Attorney Murray. “Those who create, transport or distribute child pornography do grave harm to the victims who are portrayed in these images. In order to safeguard our young people, we work closely with HSI and all of our federal, state and local law enforcement partners to identify and prosecute child exploitation and child pornography crimes.”
This matter was investigated by Immigration and Customs Enforcement’s Homeland Security Investigations, the New Hampshire Internet Crimes Against Children Task Force, and the Gilford Police Department. The case is being prosecuted by Assistant U.S. Attorney Cam Le.
In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Nashua Man Pleads Guilty to Drug Trafficking ConspiracyRead the Press Release
CONCORD - Terray Morrison, 31, of Nashua, pleaded guilty in federal court to conspiracy to distribute, and possess with intent to distribute, controlled substances, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, Morrison was one of the leaders of a drug trafficking organization that distributed crack cocaine and other drugs to customers in the Nashua area. During an investigation that included the use of wiretaps, Morrison took orders from customers and sent other members of the conspiracy to make drug deliveries on his behalf. He and his co-conspirators operated two stash houses in Nashua and were responsible for the distribution of substantial quantities of crack cocaine.
Morrison is one of eleven individuals charged with participating in this conspiracy. Nine have pleaded guilty and two are awaiting trial. Several members of the conspiracy have received substantial prison sentences. Melvin Nooks, Jr. was sentenced on April 2, 2020, to 120 months. George Cruz was sentenced on July 30, 2020, to 63 months. Mallory Nooks was sentenced on February 25, 2020, to 60 months. Marvin Morrison was sentenced on May 13, 2020, to 15 months. Don Johnson was sentenced on February 13, 2020, to 42 months. Isaiah Kinard pleaded guilty on December 18, 2019, Lawrence Fortenberry pleaded guilty on January 7, 2020, and William Greenleaf pleaded guilty on January 14, 2020. Kinard, Fortenberry and Greenleaf all await sentencing. Arnetta Harris and Melvin Stanford are scheduled for trial in January of 2021.
Morrison is scheduled to be sentenced on March 10, 2021.
“The distribution of crack cocaine undermines public health and safety and endangers all of our citizens,” said U.S. Attorney Murray. “I commend the FBI agents and Nashua police officers who worked so well together to end this harmful criminal conspiracy. Drug traffickers should know that law enforcement agencies at all levels of government are working together to bring them before the courts to face justice.”
“For years, Terray Morrison was a leader in a crack cocaine distribution ring that plagued the city of Nashua, endangering the health and safety of those around him, without any fear of repercussion. Now he has finally come to the realization that what he did was wrong,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “The FBI New Hampshire Safe Streets Task Force will continue to work with our law enforcement partners to prevent criminal enterprises like this one from inflicting more pain and damage to our community.”
This matter was investigated by the Federal Bureau of Investigation with assistance from the Nashua Police Department. The case is being prosecuted by Assistant U.S. Attorneys Georgiana MacDonald and Anna Krasinski.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Rumney Man Pleads Guilty to Unlawful Possession of a FirearmRead the Press Release
CONCORD - Shane Thompson, 46, of Rumney, pleaded guilty in federal court to unlawful possession of a firearm and ammunition, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on September 4, 2019, law enforcement officers went to Thompson’s home to arrest him on outstanding warrants. Officers encountered Thompson as he was fleeing from them in the woods by his home. When officers arrested him, they found a handgun in his pocket. Officers obtained a warrant to search Thompson’s home and seized large quantities of ammunition as well as a .40 caliber magazine. As a convicted felon, Thompson is legally prohibited from possessing firearms and ammunition.
Thompson is scheduled to be sentenced on March 8, 2021.
“In order to protect the public from violent crime, we need to keep guns out of the hands of criminals,” said U.S. Attorney Murray. “We will continue to work closely with ATF, New Hampshire State Police and all of our law enforcement partners to identify and prosecute those who violate federal law by illegally possessing firearms.”
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the New Hampshire State Police. The case is being prosecuted by Assistant U.S. Attorney Anna Krasinski.
The case is part of ATF’s Project Safe Neighborhoods initiative, which is a federally-funded program intended to reduce gun violence through law enforcement training, public education, and aggressive law enforcement efforts to investigate and prosecute gun-related crimes.
This case is also part of Project Guardian, the Department of Justice's signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department's past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities.
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Manchester Woman Pleads Guilty to Fentanyl TraffickingRead the Press Release
CONCORD – Rosemarie Cote, 45, of Manchester, pleaded guilty in federal court to fentanyl trafficking, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, Cote was part of a drug trafficking organization that sold fentanyl and cocaine to customers in Manchester. In July 2019, a cooperating individual purchased fentanyl from Cote. The investigation revealed that Cote worked with another drug trafficker and had sold drugs as part of a drug trafficking organization on numerous occasions.
Cote is scheduled to be sentenced on March 11, 2021.
“Fentanyl trafficking has caused serious damage to Manchester and communities throughout New Hampshire,” said U.S. Attorney Murray. “We are committed to working with the FBI and all of our state and local law enforcement partners to identify and prosecute the fentanyl dealers who are jeopardizing public health and safety. Those who choose to sell this deadly drug will find themselves facing potential federal prison time.”
“Today, Rosemarie Cote finally accepted responsibility for her role in a drug trafficking organization that ran several drug distribution houses throughout the city of Manchester that profited from those struggling with addiction,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Disrupting and dismantling drug trafficking organizations like this one is a critical part of the FBI’s mission, and we will continue to work with our law enforcement partners to stem the flow of illegal narcotics that are making their way into our neighborhoods.”
This matter was investigated by the FBI NH Safe Streets Gang Task Force which is comprised of the Federal Bureau of Investigation, New Hampshire State Police, Dover Police Department, Portsmouth Police Department, and Nashua Police Department. The Manchester Police Department provided valuable assistance as well. The case is being prosecuted by Assistant U.S. Attorney Georgiana L. MacDonald and Assistant U.S. Attorney Aaron Gingrande.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Manchester Man Pleads Guilty to Child Pornography CrimesRead the Press Release
CONCORD - Robert Severance, 61, of Manchester, pleaded guilty in federal court on Monday to distributing and possessing child pornography, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on July 15, 2019, the Manchester Police Department (“MPD”) received a tip previously submitted to the National Center for Missing and Exploited Children by the social media website Instagram. The tip reported that on June 6, 2019 a file uploaded to Instagram was identified as a Child Sexual Abuse Image. MPD investigators later determined that the Instagram account was associated with Severance, who was a registered sex offender in Manchester, New Hampshire.
MPD investigators spoke with Severance at his residence in Manchester on July 22, 2019. He voluntarily went to the MPD and consented to an interview. Severance admitted to creating the Instagram account and explained that he portrayed himself as a 15-year-old female in order to talk with other young females. He stated that he had a laptop at home and admitted to receiving thousands of pictures and/or videos of child pornography via email.
A search warrant executed at Severance’s home the following day resulted in the seizure of numerous electronic devices and other media items. Forensic review of all items seized from the defendant revealed thousands of images and over one hundred videos of child pornography.
Severance is scheduled to be sentenced on March 1, 2021.
“Few missions of law enforcement are more important than protecting our children,” said U.S. Attorney Murray. “We are committed to working closely with our law enforcement partners to identify and prosecute all of those who are involved in the exploitation of children. In order to keep Granite State children safe, we will not hesitate to bring federal criminal charges against those who distribute child pornography.”
“The NH ICAC continues to remain committed in the fight against child sexual exploitation on the internet,” said Lieutenant John Peracchi, Commander of the New Hampshire Internet Crimes Against Children Task Force (“NH ICAC”), “The NH ICAC would like to remind parents to remain vigilant, especially during these unprecedented times with COVID-19 where the NH ICAC continues to see a rise in the number of cases reported.”
“Mr. Severance’s blatant disregard for the wellbeing of some of our most vulnerable citizens, is extremely concerning,” said Manchester Police Chief Allen Aldenberg. “His actions are disturbing and intolerable. Manchester police detectives dedicated a great deal of effort into this investigation and for that they should be commended. As a result of their efforts this matter has been resolved and should serve as a deterrent to others who choose to engage in such criminal behavior.”
This matter was investigated by Homeland Security Investigations, the NH Internet Crimes Against Children Task Force, and the Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorney Kasey Weiland.
In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Chichester Man Pleads Guilty to Distribution of FentanylRead the Press Release
CONCORD - Travis Dunn, 31, of Chichester, pleaded guilty in federal court on Thursday to distribution of fentanyl, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on August 27, 2019, Dunn aided and abetted two co-defendants by driving them to Lawrence, Massachusetts to pick up drugs for redistribution in New Hampshire. On the return trip, the co-defendants sold fentanyl to an individual who was cooperating with Nashua Police detectives. Immediately following the drug deal, detectives arrested Dunn and the co-defendants.
Dunn is scheduled to be sentenced on March 1, 2021.
“Massachusetts fentanyl distributors continue to work through New Hampshire dealers to amass profits,” said U.S. Attorney Murray. “The resulting fentanyl sales undermine the health and safety of our fellow citizens. Through Operation SOS, we are targeting the dealers who peddle fentanyl and other deadly drugs in Hillsborough County. By working closely with the Nashua Police Department, we are putting the drug dealers out of business and improving the quality of life in Nashua.”
This matter was investigated by the Nashua Police Department. The case is being prosecuted by Assistant U.S. Attorney Joachim H. Barth.
This case is part of Operation Synthetic Opioid Surge (S.O.S.). In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts. The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids. In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua.
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Laconia Woman Pleads Guilty to Conspiracy to Commit Bank FraudRead the Press Release
CONCORD - Monica Kemper, 36, of Laconia, pleaded guilty in federal court on Wednesday to conspiracy to commit bank fraud, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on various occasions between January and April of 2020, Kemper and her partner, John Daigle, altered stolen checks and cashed or attempted to cash them at various banks in New Hampshire. Some of the checks were stolen from a community mailroom in Bedford and others from mailboxes in Manchester. On April 1, 2020, Kemper and Daigle attempted to use a stolen driver’s license to cash a check at a credit union.
On April 23, 2020, Kemper and Daigle were arrested by Manchester Police officers. Officers searched a vehicle they had been driving and found over $16,000 in stolen checks, stolen credit cards, the stolen driver’s license used at the credit union on April 1, and various other pieces of stolen mail.
Daigle previously pleaded guilty on August 6, 2020 and is awaiting sentencing.
Kemper is scheduled to be sentenced on February 25, 2021.
“Fraud crimes involving stolen mail can damage victims in a variety of ways,” said U.S. Attorney Murray. “In order to protect the integrity of the mail and our financial system, we will work closely with our law enforcement partners to identify and prosecute the criminals who attempt to profit by stealing mail and defrauding banks with stolen checks.”
“The theft of mail in the furtherance of various fraud schemes has a significant financial and emotional impact on its victims,” says Chief Allen Aldenberg. “Hopefully, the charges that both Mr. Daigle and Ms. Kemper now face will serve as a warning to all would-be mail thieves that there are serious consequences for this type of activity."
This matter was investigated by the United States Postal Inspection Service in cooperation with the Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorney Georgiana L. MacDonald.
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Dover Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
CONCORD - Preston Elliott, 25, of Dover, pleaded guilty in federal court to possession of fentanyl with intent to distribute, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on December 6, 2019, a New Hampshire State Police trooper conducted a motor vehicle stop in North Hampton. In addition to the driver, Elliott was the sole passenger in the back seat of the vehicle. After the driver consented to a search of the vehicle, the trooper found over 503 grams of fentanyl in a bag at the Elliott’s feet. Elliott also had $1,065 in cash.
Elliott is scheduled to be sentenced on February 25, 2021.
“Fentanyl traffickers are jeopardizing public health and safety by distributing a potent and deadly drug,” said U.S. Attorney Murray. “The large quantity of fentanyl involved in this case could have led to many overdoses and deaths. I am grateful to the New Hampshire State Police and the DEA for their efforts to prevent this significant amount of fentanyl from being distributed in the Granite State.”
This matter was investigated by the Drug Enforcement Administration with assistance from the New Hampshire State Police. The case is being prosecuted by Assistant U.S. Attorney Jennifer Cole Davis.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Dominican Man Sentenced to 78 Months for Participation in Fentanyl Trafficking ConspiracyRead the Press Release
CONCORD – Luis Angel Polanco Huma, 24, a citizen of the Dominican Republic most recently residing in Lawrence, Massachusetts, was sentenced to 78 months in federal prison for participating in a fentanyl trafficking conspiracy, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, Polanco Huma participated in a drug trafficking organization that was led by Sergio Martinez. Martinez employed numerous individuals to sell fentanyl to customers from various New England states, including New Hampshire. Polanco Huma assisted Martinez with distribution of bags of fentanyl to distributors serving the Martinez phone banks. He then collected cash proceeds from the sales and delivered them to the leaders of the organization. From June to December, 2017, Polanco Huma was primarily responsible for delivering all 200-gram bags for distributors, which investigators would prove totaled over 36 kilograms of fentanyl.
Polanco Huma previously pleaded guilty on August 14, 2019. He will likely face deportation after he has served his sentence.
“Interstate fentanyl traffickers profit from peddling a deadly drug in New Hampshire,” said U.S. Attorney Murray. “Sales of their product have caused incalculable damage to communities throughout our state. The successful investigation and prosecution of the Martinez organization is an example of what can be achieved by law enforcement agencies working collaboratively across territorial and jurisdictional lines. Those who distribute fentanyl should be aware that these agencies are working together every day to dismantle their operations and bring them before the court to face justice.”
“The state of New Hampshire is faced with an opioid crisis unlike ever before,” said DEA Special Agent in Charge Brian D. Boyle. “Those responsible for distributing lethal drugs like fentanyl to the citizens of New Hampshire need to be held accountable for their actions. DEA will aggressively pursue Drug Trafficking Organizations and individuals who are coming from out of state to distribute this poison in order to profit and destroy people’s lives. This investigation demonstrates the strength and continued commitment of our local, state and federal law enforcement partners.”
The case was a collaborative investigation that involved the DEA; the New Hampshire State Police; the Hillsborough County Sheriff’s Office; the Nashua Police Department; the Massachusetts State Police; the Massachusetts Attorney General’s Office; the New Hampshire Attorney General’s Office; the Essex County District Attorney’s Office; the Internal Revenue Service; Homeland Security Investigations; United States Customs and Border Protection Boston Field Office; the United States Marshals Service; the United States Department of State’s Diplomatic Security Service; the Manchester Police Department; the Lisbon Police Department; the Littleton Police Department; the Seabrook Police Department; the Haverhill (MA) Police Department; the Methuen (MA) Police Department; the Lowell (MA) Police Department; and the Maine State Police.
The case is being prosecuted by Assistant United States Attorneys Georgiana L. MacDonald and Seth R. Aframe.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Rochester Man Pleads Guilty to Conspiracy to Distribute FentanylRead the Press Release
CONCORD - Thomas Fall, 44, of Rochester, pleaded guilty in federal court to participating in a conspiracy to distribute fentanyl, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, Fall conspired with others to distribute fentanyl in 2018 and 2019. In July and August of 2019, an individual who was cooperating with the DEA participated in four controlled drug purchases from Fall and another individual at their Rochester, New Hampshire residence. In total, the transactions involved approximately 100 grams of fentanyl.
On January 14, 2020, the DEA and other law enforcement agencies arrested Fall. In his post-arrest interview, Fall admitted to participating in the drug conspiracy and stated that for a period of three to six months in 2018 and 2019, he and another individual purchased fentanyl from a Massachusetts-based source and then distributed some of the fentanyl to New Hampshire-based drug customers.
Fall is scheduled to be sentenced on February 25, 2021.
“Massachusetts fentanyl distributors continue to reach into New Hampshire in search of profits” said U.S. Attorney Murray. “In this case, the potentially lethal drugs were sold in Rochester. In order to disrupt the interstate drug pipeline, it is essential to arrest and prosecute those who make the sales and secure the profits. Drug dealers should be aware that the U.S. Attorney’s Office, the DEA, the Strafford County Task Force and a wide variety of federal, state and local law enforcement agencies are working every day to put them out of business.”
This case was investigated by the DEA’s Tactical Diversion Squad, the New Hampshire State Police, the United States Postal Inspection Service, and the Strafford County Drug Task Force. The case is being prosecuted by Assistant U.S. Attorney Jennifer Cole Davis.
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Nashua Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
CONCORD - Spencer Katsohis, 28, of Nashua, pleaded guilty in federal court on Tuesday to possession of fentanyl with intent to distribute, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on June 17, 2020, Nashua Police officers responded to a motor vehicle accident precipitated by Katsohis suffering an apparent opiate overdose while driving. During a subsequent search of his person and vehicle, officers discovered approximately 130 grams of fentanyl. Evidence discovered on Katsohis’ phone showed that he was distributing the drugs.
Katsohis is scheduled to be sentenced on March 3, 2021.
“Fentanyl traffickers are causing tremendous damage in Nashua and communities throughout New Hampshire,” said U.S. Attorney Murray. “In order to protect public health and safety, we work closely with the Nashua Police Department and all of our law enforcement partners to identify and prosecute the drug dealers who are responsible for distributing fentanyl and other deadly drugs in the Granite State.”
This matter was investigated by the Nashua Police Department. The case is being prosecuted by Assistant U.S. Attorney Joachim Barth.
This case is part of Operation Synthetic Opioid Surge (S.O.S.). In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts. The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids. In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua.
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Manchester Man Pleads Guilty to Distributing Fentanyl and CrackRead the Press Release
CONCORD - Jared Woodman, 39, of Manchester, pleaded guilty in federal court to distributing controlled substances, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on two occasions in February of 2019, an individual working with law enforcement officers participated in controlled purchases of fentanyl and crack cocaine from Woodman.
Woodman is scheduled to be sentenced on March 2, 2021.
“Drug trafficking impacts the health and safety of the citizens of Manchester,” said U.S. Attorney Murray. “Through Operation SOS, we are partnering with the Manchester Police Department to target drug dealers in Manchester for federal prosecution in order to improve the quality of life in the Queen City.”
This matter was investigated by the Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorney Joachim H. Barth.
This case is part of Operation Synthetic Opioid Surge (S.O.S.). In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts. The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids. In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua.
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Hooksett Man Pleads Guilty to Computer Hacking OffensesRead the Press Release
CONCORD - Wayne Kenney, 31, of Hooksett, pleaded guilty in federal court to unauthorized access to a computer and damage to protected computers, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, in early 2015, Kenney was arrested by a police officer with the Auburn Police Department (hereafter referred to as “John Doe 1” to protect his identity) for possession of heroin, for which he received a suspended sentence and was required to attend drug counseling sessions at the Farnum Center, an addiction treatment center located in Manchester. Thereafter, Kenney engaged in a retributive course of action that involved hacking into various computers of the Auburn Police Department, the Town Offices of Auburn, and the Farnum Center.
From February 2015 through July 2015, Kenney hacked into Auburn Police Department and Town of Auburn computers and deployed malicious “keylogging” software that he created, and stole employees’ log-in credentials. He then hacked into, deleted files from, and defaced employees’ online accounts. In addition, Kenney deployed malicious software that caused pop up messages to appear that stated “I pray for the death of [John Doe 1].”
Also according to court documents, on or about July 1, 2015, Kenney hacked into the website for the Farnum Center and took control of the site. He disabled a link that would have provided website visitors access to information about alcohol and drug treatment assistance. He also changed their 24-hour emergency drug hotline phone number so that anyone calling for help would be re-routed to a number associated with adult entertainment services and would be unable to reach the Farnum Center’s emergency services.
Kenney is scheduled to be sentenced on March 2, 2021.
“The defendant’s vindictive scheme damaged the operations of the Town of Auburn and its Police Department and also impeded individuals from accessing emergency substance abuse treatment services,” said U.S. Attorney Murray. “Computer hacking schemes like this are serious offenses that have real victims and serious consequences. We will work closely with the FBI and our other law enforcement partners to identify and prosecute computer hackers whose actions target the residents of the Granite State.”
“With the stroke of a few keys, Wayne Kenney Jr. orchestrated a series of cyberattacks on the town of Auburn, New Hampshire, targeting, among others, a police officer who once arrested him. He also hacked into and defaced the website for the substance abuse center that treated him for his heroin addiction. By pleading guilty today, he has finally accepted responsibility for his vindictive crimes,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “But no matter how clever hackers like him think they are, they should know the FBI will stop at nothing to impose risks and consequences on the perpetrators behind these criminal acts.”
This case was investigated by the Federal Bureau of Investigation. The case is being prosecuted by Senior Trial Attorney Mona Sedky of the Computer Crime and Intellectual Property Section of the Justice Department’s Criminal Division and Assistant U.S. Attorney Georgiana L. MacDonald of the District of New Hampshire. Former Assistant U.S. Attorney Arnold H. Huftalen previously worked on this matter.
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Dominican Man Pleads Guilty to Participation in Fentanyl Trafficking ConspiracyRead the Press Release
CONCORD - Frailin Manuel Gomez-Gil, 29, a citizen of the Dominican Republic most recently residing in Lawrence, Massachusetts, pleaded guilty in federal court to participating in a fentanyl trafficking conspiracy, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, Gomez-Gil participated in a drug trafficking organization that was led by Sergio Martinez. Martinez employed numerous individuals to sell fentanyl to customers from various New England states, including New Hampshire. Gomez-Gil assisted Martinez with testing, diluting, and packaging the drugs for sale.
Gomez-Gil is scheduled to be sentenced on February 25, 2021.
“Interstate fentanyl traffickers seek to profit by selling a deadly drug to the citizens of New Hampshire,” said U.S. Attorney Murray. “The successful investigation and prosecution of the Martinez organization was made possible by close cooperation between the U.S. Attorney’s Office, the DEA, and many other law enforcement partners in New Hampshire, Maine, and Massachusetts. Working together, we were able to disrupt and dismantle a major drug trafficking organization that endangered the health and safety of thousands of Granite Staters.”
The case was a collaborative investigation that involved the DEA; the New Hampshire State Police; the Hillsborough County Sheriff’s Office; the Nashua Police Department; the Massachusetts State Police; the Massachusetts Attorney General’s Office; the New Hampshire Attorney General’s Office; the Essex County District Attorney’s Office; the Internal Revenue Service; Homeland Security Investigations; United States Customs and Border Protection Boston Field Office; the United States Marshals Service; the United States Department of State’s Diplomatic Security Service; the Manchester Police Department; the Lisbon Police Department; the Littleton Police Department; the Seabrook Police Department; the Haverhill (MA) Police Department; the Methuen (MA) Police Department; the Lowell (MA) Police Department; and the Maine State Police.
The case is being prosecuted by Assistant United States Attorneys Georgiana L. MacDonald and Seth R. Aframe.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Manchester Woman Pleads Guilty to Aiding and Abetting Drug DistributionRead the Press Release
CONCORD - Quinn Pollock, 31, of Manchester, pleaded guilty in federal court to aiding and abetting the distribution of controlled substances, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on June 24 and June 26, 2019, Pollock and her co-defendant participated in two drug transactions with confidential sources who were working with law enforcement. These transactions involved methamphetamine and fentanyl.
Pollock is scheduled to be sentenced on February 23, 2021.
“The distribution of methamphetamine and fentanyl has been a scourge for New Hampshire communities” said U.S. Attorney Murray. “Manchester has been especially hard hit. Through Operation SOS, we are working with the Manchester Police Department to target and prosecute the drug dealers who threaten the health and safety of the hardworking people of the Queen City.”
“Ms. Pollock’s criminal behavior will not be tolerated in the city of Manchester,” said Manchester Police Chief Allen Aldenberg. “Her actions put others in danger and anytime we can take someone like that off the streets, we consider it a victory. The Manchester Police Department worked hard on this case and I am very pleased with this outcome.”
This matter was investigated by the Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorney Joachim Barth.
This case is part of Operation Synthetic Opioid Surge (S.O.S.). In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts. The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids. In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua.
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Dominican Man Sentenced to 144 Months for His Involvement in Fentanyl Trafficking ConspiracyRead the Press Release
CONCORD - Juan Jose Gonzalez Ramirez, also known as Lucas Rios, 42, of the Dominican Republic, was sentenced on Monday to 144 months in federal prison for conspiracy to distribute fentanyl in a seven-defendant drug trafficking case, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, between January of 2018 and January of 2019, Ramirez conspired with other persons to distribute fentanyl in the Manchester area and to collect the proceeds of fentanyl sales. The proceeds were delivered to Ramirez, who was based in Lawrence, Massachusetts. During that period, investigators made multiple controlled buys and seizures of fentanyl from Ramirez and his co-conspirators in the Manchester area. Although he sometimes traveled to New Hampshire during the conspiracy, Ramirez typically remained in Massachusetts, took orders for drugs from his customers by telephone, and directed co-conspirators to meet his customers in New Hampshire, deliver fentanyl, and collect the proceeds.
Ramirez previously pleaded guilty on September 16, 2019. After serving his sentence, he faces likely removal to the Dominican Republic.
Co-defendants Israel Perez, Abelino Morales-Padilla, Jose Hiram Martinez Rolon, Karina Reyes, Samuel Ramos, and Billy Damuel Maldonado Cancel previously pleaded guilty to fentanyl trafficking charges in the same case. Perez was sentenced to 168 months, Morales-Padilla was sentenced to 42 months, Rolon was sentenced to 30 months, Ramos was sentenced to 22 months and Cancel was sentenced to 33 months. Reyes received a time-served sentence.
“Distributing fentanyl in New Hampshire carries serious unpleasant consequences for those responsible” said U.S. Attorney Murray. “This 144-month sentence puts interstate drug dealers on notice that their illegal activities will lead to federal prison. In order to stop the deadly flow of fentanyl into our cities and towns, federal, state and local law enforcement officers are working every day to disrupt criminal conspiracies such as this one. Traffickers should expect that they will be brought to justice”.
“The worldwide pandemic has not slowed down the efforts of those who threaten our communities with the deadly scourge of fentanyl,” said David Magdycz, Special Agent in Charge, Homeland Security Investigations (HSI), Boston. “The arrest and sentencing of this individual are the results of the tireless work and cooperation between New Hampshire State Police and our agents. The result is lives saved and a safer community.”
This matter was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the New Hampshire State Police. The case was prosecuted by Assistant U.S. Attorney John S. Davis.
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Rochester Man Sentenced to 120 Months for Drug Trafficking and Gun OffensesRead the Press Release
CONCORD - James M. Nesbitt, 44, of Rochester, was sentenced to 120 months in federal prison on Friday for participating in a conspiracy to distribute methamphetamine and fentanyl and possessing firearms in furtherance of a drug trafficking crime, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, Nesbitt conspired with two other individuals to possess with the intent to distribute, and to distribute, fentanyl and crystal “ice” methamphetamine. On November 7, 2018, the New Hampshire State Police (“NHSP”) conducted a vehicle stop of Nesbitt’s vehicle and seized fentanyl, methamphetamine, and other drugs. Later the same evening, the NHSP and the DEA searched Nesbitt’s hotel room in Ossipee and seized approximately 171 grams of methamphetamine, smaller quantities of fentanyl and other narcotics, and a semi-automatic handgun. On December 20, 2018, DEA agents arrested Nesbitt and a co-conspirator at their Rochester residence and seized fentanyl and four firearms and assorted ammunition.
Nesbitt previously pleaded guilty on March 6, 2020. Nesbitt’s co-conspirators Haley Hansler and William McKay both have pleaded guilty. Hansler was sentenced to 60 months on April 28, 2020 and McKay is awaiting sentencing.
“Armed drug traffickers are a menace to everyone,” said U.S. Attorney Murray. “The hazards posed by drug dealers are greatly enhanced when they carry guns while selling their dangerous wares. In order to keep the Granite State safe, we will continue to work closely with all of our law enforcement partners to identify, prosecute, and incarcerate the armed drug dealers who jeopardize the health and safety of our citizens.”
“Drugs and guns are a deadly combination,” said Special Agent in Charge Brian D. Boyle. “DEA is committed to bring to justice poly-drug traffickers like Mr. Nesbitt. This investigation demonstrates the strength of collaborative law enforcement efforts in New Hampshire.”
This case was supported by the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
This case was investigated by the DEA’s Tactical Diversion Squad, the New Hampshire State Police, the United States Postal Inspection Service, and the Strafford County Drug Task Force. The case was prosecuted by Assistant U.S. Attorney Jennifer Cole Davis.
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Nashua Man Sentenced to 18 Months for Drug TraffickingRead the Press Release
CONCORD - David Campbell, 36, of Nashua, was sentenced to 18 months in federal prison for drug trafficking on Friday, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on April 16, 2019, three Nashua police officers were returning to the station from a patrol when they observed Campbell walking in a gas station parking lot. They paused to watch him. He seemed to be impaired as he was at times staring off into the distance and walking aimlessly in the parking area. During a consensual encounter, he was arrested after being found in possession of methamphetamine. A subsequent search revealed distributable quantities of methamphetamine and fentanyl.
Campbell waived his Miranda rights and admitted to selling methamphetamine. He also acknowledged that he was working on a deal in the parking lot before the officers confronted him.
Campbell previously pleaded guilty on July 24, 2020.
“Drug traffickers distribute illegal substances that undermine public health and safety,” said U.S. Attorney Murray. “In order to combat their dangerous activities, we work closely with the Nashua Police Department and other law enforcement agencies to identify and prosecute the individuals who peddle lethal substances in the Granite State.”
This matter was investigated by the Nashua Police Department. The case was prosecuted by Assistant U.S. Attorney Joachim Barth.
This case is part of Operation Synthetic Opioid Surge (S.O.S.). In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts. The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids. In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua.
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Bedford Attorney Pleads Guilty to Wire Fraud and Money Laundering Related to Theft of Client FundsRead the Press Release
CONCORD - John Allen, 63, of Bedford, New Hampshire, pleaded guilty in federal court to wire fraud and money laundering, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, Allen was a New Hampshire attorney who provided legal services related to, among other things, commercial real estate acquisition and development and secured lending transactions. As an attorney in New Hampshire who handled clients’ funds, Allen was required to maintain two Interest on Lawyer Trust Accounts (commonly known as IOLTA).
From approximately January of 2014 through October of 2019, Allen engaged in a scheme to defraud several of his clients of over $2.4 million. Allen’s clients gave him funds to hold in escrow for specific purposes, including private lending, real estate transactions, and particular business deals. Although Allen told his clients he would hold the funds in his IOLTA for these purposes, he transferred those funds between his IOLTAs and, without authority to do so, into another bank account he controlled. He then spent the funds on his own personal expenses and for unrelated business expenses. All the while, he misled these clients by representing that the funds were in one of his IOLTAs or were being used for their intended purposes.
For example, Allen caused one client to invest more than $1.5 million in fraudulent promissory notes that Allen created using other persons’ identities. Allen did not invest the money and instead kept it for himself. Allen also stole nearly $1 million from other clients by transferring money they had provided for specific real estate transactions from his IOLTA to other accounts he controlled. To hide the sources of the funds he stole from his clients, Allen comingled fraud proceeds and legitimate funds, made many transfers back and forth between accounts, and spent the funds in those accounts on unrelated business and personal expenses. In total, Allen stole at least $2,426,258 from his clients.
Allen is scheduled to be sentenced on February 25, 2021. His license to practice law in New Hampshire was suspended in 2019.
“When clients come to an attorney seeking assistance, they place their trust in that attorney,” said U.S. Attorney Murray. “John Allen betrayed that trust, took advantage of his clients, and stole their money. These are the actions of a white collar criminal rather than a dedicated counselor at law. Accordingly, John Allen is being prosecuted for wire fraud and money laundering. To protect the public and seek justice for victims, we work closely with the FBI and all of our law enforcement partners to identify and prosecute white collar criminals who steal money from clients.”
“Today, John Allen finally accepted the blame for betraying his clients’ trust and lying to them, claiming he had more than $2.4 million of their hard-earned money safely tucked away, when in reality he was bleeding them dry to make up for his own bad business decisions,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “This is a teachable moment for anyone who thinks they can take advantage of their position for personal gain. Don’t do it, because the FBI will do everything in our power to ensure you will be held accountable.”
This matter was investigated by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Matthew T. Hunter.
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Manchester Man Pleads Guilty to Bank RobberyRead the Press Release
CONCORD - Alex Stoltman, 23, of Manchester, pleaded guilty in federal court to bank robbery, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on September 2, 2020, Stoltman entered a Citizens Bank branch in Manchester and handed a note to the bank teller that read, in part, “This is a robbery. Keep your hands where I can see them. Do not look at anyone. Do not think about hitting the alarm, I will blow your brains out. Give me all the money I can reach.” The victim bank teller gave Stoltman all of the money in the teller’s cash drawer.
Stoltman was arrested two days after the robbery.
Stoltman is scheduled to be sentenced on February 10, 2021.
“By entering a bank and threatening a teller, robbers endanger bank employees, as well as members of the public,” said U.S. Attorney Murray. “In order to maintain public safety, we will work closely with the FBI, the Manchester Police Department, and all of our law enforcement partners to identify and prosecute those who are responsible for bank robberies and other violent crimes. Crimes such as this will not be tolerated in New Hampshire.”
“In threatening an armed bank robbery, Alex Stoltman made it clear that he is a threat to public safety, and with today’s guilty plea, he has accepted responsibility for putting innocent people in fear for their lives,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “The FBI and our partners at the Manchester Police Department are committed to taking violent criminals like him off the street in order to make our communities safer.”
“Dangerous individuals like Mr. Stoltman need to be held accountable for their actions,”
said Manchester Police Chief Allen Aldenberg. “We are pleased that this incident came to such a swift resolution. It is a credit to the collaboration between Manchester Police and the FBI.”This matter was investigated by the Federal Bureau of Investigation and the Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorney Anna Krasinski.
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Tilton Man Convicted of Methamphetamine TraffickingRead the Press Release
CONCORD, N.H. – United States Attorney Scott W. Murray announced that a federal jury found Stefan Gauthier, 34, of Tilton, guilty of two counts of possession of methamphetamine with intent to distribute after a three-day trial.
According to evidence presented during the trial, on November 1, 2018, Tilton police arrested Gauthier for driving after suspension of his license. During a search of his person, police located a baggie containing a small amount of methamphetamine and $1375 in cash. Police executed a search warrant for Gauthier’s vehicle. Inside the vehicle, they found a handgun and a backpack that contained more than 350 grams of crystal methamphetamine, $1,500 in cash, a digital scale, ledgers, and other drug paraphernalia.
On December 2, 2018, while a warrant was pending for Gauthier’s arrest, Franklin police responded to a report of a man unconscious at the wheel of a vehicle. After determining that the man was Gauthier, the police arrested him and transported him to a hospital. Police then obtained a search warrant for the vehicle and found four clear plastic baggies containing more than 100 grams of crystal methamphetamine. Police also found a scale, baggies, needles, and three mobile phones.
The jury also acquitted Gauthier of firearms charges related to the November 1, 2018, incident.
Gauthier is scheduled to be sentenced on March 3, 2021.
“Methamphetamine is an extremely dangerous drug that poses a serious threat to public safety,” said U.S. Attorney Murray. “I am grateful for the hard work of the Tilton and Franklin Police Departments and our other law enforcement partners. Their efforts have brought a dangerous drug trafficker to justice.”
This matter was investigated by the Tilton Police Department, the Franklin Police Department, the Alexandria Police Department, the New Hampshire State Police, and the Drug Enforcement Administration. The case is being prosecuted by Assistant U.S. Attorney John S. Davis and Assistant U.S. Attorney Cam Le.
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United States Attorney and DEA Announce Results of DEA's National Prescription Drug Take Back DayRead the Press Release
CONCORD – United States Attorney Scott W. Murray announced that over eight tons of prescription drugs and other items were collected in New Hampshire during the Drug Enforcement Administration’s National Prescription Drug Take Back Day on Saturday, October 24, 2020.
During the event, approximately 16,840 pounds of unwanted prescription drugs and electronic vaping devices and cartridges were collected. In all, the DEA in New England collected over 57 tons of drugs and other material.
“I am grateful for the efforts of Granite State citizens to dispose of unwanted drugs in a safe and responsible way,” said U.S. Attorney Murray. “By participating in this event, the DEA and local law enforcement officers partnered with members of the community to remove unwanted drugs from medicine cabinets. This type of common sense effort helps to prevent drugs from being misused or wrongfully distributed.”
“Thanks to the public over 57 tons of unwanted, expired, unused, prescription drugs, electronic vaping devices and cartridges have now been taken out of harm’s way across New England,” said DEA Special Agent in Charge Brian D. Boyle. “Medicines that languish in home cabinets are highly susceptible to diversion, misuse and abuse. These events are only made possible through the hard work of our law enforcement, coalitions and community partners and DEA thanks each and every one of them for their efforts in making this initiative a huge success.”
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Nashua Man Pleads Guilty to Manufacturing Child PornographyRead the Press Release
CONCORD - Chad Francisco, 31, of Nashua, pleaded guilty in federal court to manufacturing child pornography, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, a child endangerment investigation by the Nashua Police Department resulted in a criminal investigation by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”). During the investigation, HSI obtained a federal search warrant for Francisco’s cellular phone, which revealed visual depictions of sexually explicit conduct involving two children under the age of 10 years old. Francisco created the visual depictions using his cellular phone and admitted to transmitting the photos to others through text messages.
Francisco is scheduled to be sentenced on February 16, 2021.
“Protecting children from abuse is among the highest priorities of law enforcement,” said U.S. Attorney Murray. “Those who exploit a child in order to create child pornography subject their victim to trauma that may have enduring consequences throughout the child’s lifetime. We work closely with our law enforcement partners to identify and prosecute those who harm children by manufacturing child pornography.”
”We’re gratified that a guilty plea has been achieved in this case, which involved not just the distribution but the creation of multiple disturbing images of child victims by this defendant,” said David Magdycz, acting Special Agent In Charge, Homeland Security Investigations, (HSI), Boston. “This case is testimony to the effectiveness of the close partnership that HSI and our law enforcement partners in the Nashua Police Department and the U.S. Attorney for New Hampshire have built and continue to strengthen in order to combat crimes against children in New Hampshire.”
This matter was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations with assistance from the Nashua Police Department. The case is being prosecuted by Assistant U.S. Attorney Kasey Weiland.
In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Nashua Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
CONCORD - Charles Daye, 28, of Nashua, pleaded guilty in federal court on Tuesday to possession of fentanyl with intent to distribute and distribution of fentanyl, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on October 23, 2019, following a traffic stop, Nashua police officers located fentanyl and cash on Daye’s person. Evidence located on his cellphone, as well as Daye’s admissions, confirmed that he was distributing fentanyl in Nashua. Subsequently, on December 17, 2019, and January 16, 2020, a cooperating individual working with law enforcement officers made controlled purchases of fentanyl from Daye.
Daye is scheduled to be sentenced on February 1, 2021.
“Fentanyl traffickers are damaging public health and safety by peddling a deadly substance,” said U.S. Attorney Murray. “Through Operation SOS, we are working with the Nashua Police Department and all our law enforcement partners in Hillsborough County to identify and prosecute the drug dealers who are endangering lives by selling fentanyl and other dangerous drugs.”
This matter was investigated by the Nashua Police Department. The case is being prosecuted by Assistant U.S. Attorney Joachim H. Barth.
This case is part of Operation Synthetic Opioid Surge (S.O.S.). In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts. The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids. In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua.
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United States Attorney's Office Establishes Election Day HotlineRead the Press Release
CONCORD, N.H. –United States Attorney Scott W. Murray announced the establishment of an Election Day hotline in coordination with the U.S. Justice Department’s nationwide Election Day program for the general election on November 3, 2020. The hotline number is (603) 230-2503.
United States Attorney Murray has appointed Assistant United States Attorney Seth R. Aframe to serve as the District Election Officer for the District of New Hampshire. In that capacity, AUSA Aframe is responsible for overseeing the District’s handling of complaints of election fraud and voting rights abuses in consultation with Justice Department Headquarters in Washington. He is also responsible for monitoring the Election Day hotline while the polls are open. He can be reached by calling (603) 230-2503.
"Every citizen must be able to vote without interference or discrimination and to have that vote counted fairly,” U.S. Attorney Murray said. “The Department of Justice will always protect the integrity of the election process.”
The Department of Justice has an important role in deterring election fraud and discrimination at the polls, and combating these violations whenever and wherever they occur. The Department’s long-standing Election Day Program furthers these goals. It also seeks to ensure public confidence in the integrity of the election process by providing local points of contact within the Department for the public to report possible election fraud and voting rights violations while the polls are open on Election Day.
Federal law protects against such crimes as intimidating or bribing voters, buying and selling votes, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters and provides that they can vote free from acts that intimidate or harass them. For example, actions of persons designed to interrupt or intimidate voters at polling places by questioning or challenging them, or by photographing or videotaping them, under the pretext that these are actions to uncover illegal voting may violate federal voting rights law. Further, federal law protects the right of voters to mark their own ballot or to be assisted by a person of their choice.
“The voting franchise is the cornerstone of American democracy,” U.S. Attorney Murray said. “Ensuring free and fair elections depends in large part on the cooperation of the American electorate. It is imperative that those who have specific information about discrimination or election fraud make that information available immediately to my Office, the FBI, or the Civil Rights Division.”
In addition to the hotline, the FBI will have Special Agents available in each Field Office and Resident Agency throughout the country to receive allegations of election fraud and other election abuses on Election Day. The FBI in New Hampshire can be reached by the public at (603) 472-2224.
Complaints about possible violations of the federal voting rights laws also can be made directly to the Civil Rights Division’s in Washington, DC by phone at 1-800-253-3931 or by using the complaint form at https://civilrights.justice.gov/.
Please note, however, in the case of a crime of violence or intimidation, citizens should call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
A Federal Election Fact Sheet that explains what triggers federal criminal jurisdiction in connection with elections and voting rights is posted on the United States Attorney’s website: www.justice.gov/usao-nh.
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United States Attorney Murray Encourages Participation in DEA's National Prescription Drug Take Back Day on October 24, 2020Read the Press Release
CONCORD – United States Attorney Scott W. Murray encourages the public to participate in the Drug Enforcement Administration’s National Prescription Drug Take Back Day on Saturday, October 24, 2020. This event will be held at collection sites around the country, including many here in New Hampshire. This event is an important effort to rid homes of potentially dangerous expired, unused, and unwanted prescription drugs.
“One of the simplest ways that all citizens of the Granite State can help to combat the opioid crisis is to ensure that unwanted medications do not fall into the wrong hands,” said U.S. Attorney Murray. “Far too many individuals started on the path to addiction by misusing prescription drugs. During the pandemic, individuals spending time at home may be tempted to misuse medication that they find in their medicine cabinets. I encourage everyone to take a few minutes to dispose of any prescription drugs that they no longer need in order to help protect their families and their communities.”
“Our take-back events highlight the problems associated to prescription drug abuse and gives our citizens an opportunity to contribute to the solution,” said DEA Special Agent in Charge Brian D. Boyle. “These efforts help remove unwanted, expired and unused prescription pills that can be abused, stolen or resold which helps our continued dedication to combat the prescription pill, fentanyl and heroin epidemic of substance abuse and addiction.”
Rates of prescription drug abuse in the U.S. are alarmingly high, as are the number of accidental poisonings and overdoses due to these drugs. Studies show that a majority of abused prescription drugs are obtained from family and friends, including from the home medicine cabinet.
Collection sites will adhere to local COVID-19 guidelines and regulations in order to maintain the safety of all participants and local law enforcement.
Given the ongoing COVID-19 public health emergency, members of the public also should be aware of other ways they can dispose of unwanted prescription drugs without having to leave their homes. Both the U.S. Food and Drug Administration and the Environmental Protection Agency have tips on how to safely dispose of drugs at home.
In addition to DEA’s National Prescription Drug Take Back Day, prescription drugs can be disposed of at any of the 11,000 DEA-authorized collectors at any time throughout the year. For more information, visit: https://apps2.deadiversion.usdoj.gov/pubdispsearch/spring/main?execution=e1s1.
During the Take Back Day, DEA and its partners will collect tablets, capsules, patches, and other solid forms. DEA will also accept vape pens or other e-cigarette devices from individual consumers, only after the batteries are removed from the devices. If the battery cannot be removed, individual consumers can check with large electronic chain stores who may accept the vape pen or e-cigarette devices for proper disposal. Liquids, including intravenous solutions, syringes and other sharps, and illegal drugs cannot be dropped off. This service is free and anonymous, no questions asked.
For more information on DEA’s National Prescription Drug Take Back Day, and to find a collection site near you, visit www.deatakeback.com.
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Nashua Man Pleads Guilty to Unlawfully Possessing Firearm and AmmunitionRead the Press Release
CONCORD - Shawn Goodine, 44, of Nashua, pleaded guilty in federal court to being a felon in possession of a firearm and ammunition, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on October 25, 2019, members of the Nashua Police Department were called to a residence for a report of domestic violence. When Goodine saw the police arrive at the residence, he went inside the first floor apartment and refused to leave. For the next 11 hours, he made several calls to friends and family, claiming that he had a firearm and that he would “not come out alive.” Several people reported these calls to the police. Officers also heard the defendant yelling, “This isn’t going to end well,” and “If they come in my house, I’m gonna light it up.” Eventually, the police threw chemical munitions in the basement window which resulted in Goodine coming out. Goodine later admitted that he possessed a firearm during the stand-off and the Nashua police recovered the firearm and ammunition in the basement of the residence. Goodine is a convicted felon and prohibited from possessing a firearm and ammunition.
Goodine is scheduled to be sentenced on January 27, 2021.
“In order to keep our communities safe from violence, it is imperative to keep guns out of the hands of criminals,” said U.S. Attorney Murray. “Each day, we work closely with our law enforcement partners to identify and prosecute criminals who endanger our citizens by unlawfully possessing firearms. I am grateful to the Nashua Police Department and ATF for their work in protecting our citizens from potential violence.”
This matter was investigated by the Nashua Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant U.S. Attorney Debra M. Walsh.
The case is part of ATF’s Project Safe Neighborhoods initiative, which is a federally-funded program intended to reduce gun violence through law enforcement training, public education, and aggressive law enforcement efforts to investigate and prosecute gun-related crimes.
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Hudson Woman Pleads Guilty to Tampering with Consumer Products and Unlawfully Obtaining Controlled SubstancesRead the Press Release
CONCORD - Kristina Coleman, 40, of Hudson, pleaded guilty in federal court to tampering with consumer products and unlawfully obtaining controlled substances, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, Coleman worked as a pharmacy technician for a retail pharmacy chain in Nashua. In January 2019, she agreed to deliver two prescriptions to an elderly patient, which was not part of her ordinary job responsibilities. After the delivery, the patient checked her bottles and discovered several pills were missing from her oxycodone prescription. Further, some of the pills in the bottle were larger and had a different imprint than the others, and were later determined to be baclofen, a non-scheduled drug indicated as a muscle relaxant and anti-spasmodic agent. Coleman admitted to law enforcement officers that she replaced some of the oxycodone in the prescription bottle with the baclofen and gave the stolen oxycodone to a friend to sell, for which she received $80.
Additional investigation revealed that Coleman had been stealing Suboxone from the pharmacy for her personal use. Coleman admitted that she had stolen a strip a day for approximately one year.
Coleman is scheduled to be sentenced on January 28, 2021.
“Drug diversion and tampering with consumer products are serious crimes that can endanger the lives of patients,” said U.S. Attorney Murray. “When criminals steal controlled substances and replace them with other drugs, patients are not only deprived of needed medicine but also may take a drug that they should not be taking. In some circumstances, this can create serious medical risks. In order to protect the health and safety of our citizens, we will not hesitate to pursue federal charges against health care workers who steal drugs from innocent victims.”
This matter was investigated by the Food and Drug Administration Office of Criminal Investigations, the Drug Enforcement Administration Diversion Control Division, and the Nashua Police Department. The case is being prosecuted by Assistant U.S. Attorney Charles L. Rombeau.
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U.S. Attorney Murray Announces $326,150 Federal Grant to Support Mental Health Programs for Those in Contact with Justice Systems in New HampshireRead the Press Release
CONCORD – U.S. Attorney Scott W. Murray today announced a $326,150 Department of Justice grant to Carroll County to support adult and juvenile justice initiatives to reduce crime and recidivism associated with mental illness and co-occurring disorders.
“More and more people with mental illness are coming into contact with the criminal justice system, straining law enforcement resources and placing exceptional demands on our jails and prisons,” said Principal Deputy Assistant Attorney General Katharine T. Sullivan. “By supporting partnerships between justice system professionals and treatment providers, we are making substantial investments in addressing the link between mental health and public safety.”
Provided through the Justice Department’s Office of Justice Programs, the funding supports efforts that establish collaborative anti-recidivism comprehensive care before, during and after incarceration for persons with serious mental illness. The funding also supports training and technical assistance to law enforcement, other criminal justice agencies and their partner mental health and substance abuse authorities to improve outcomes for youth with mental illness or co-occurring mental health and substance abuse disorders.
“Many individuals who enter the criminal justice system are suffering from mental health issues,” said U.S. Attorney Murray. “It is imperative that these individuals be given access to appropriate treatment. By addressing and treating the underlying mental health issues, we can reduce recurring contacts with police, decrease incarceration levels and promote public safety.”
For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.
The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years
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U.S. Attorney Murray Marks Domestic Violence Awareness Month by Highlighting Federal Law That Prohibits Domestic Abusers from Possessing GunsRead the Press Release
CONCORD – United States Attorney Scott W. Murray is commemorating Domestic Violence Awareness Month with an important reminder about the federal law that prohibits domestic abusers from possessing guns.
Under federal law, individuals with domestic violence misdemeanor and felony convictions, as well as individuals subject to domestic violence protective orders, are prohibited from possessing firearms. Those who possess firearms in violation of that prohibition face felony prosecution and the imposition of federal prison sentences.
Offenders with domestic violence in their past pose a high risk of committing homicides. In fact, domestic violence abusers with a gun in the home are five times more likely to kill their partners. Nearly half of female homicide victims in the United States are killed by a current or former male intimate partner.
In New Hampshire, homicides are often closely associated with domestic violence. Between 2009 and 2015, 58 percent of the homicides in the Granite State were linked with domestic violence. Keeping firearms out of the hands of domestic abusers can save lives. Prevention of domestic abuse is even more critical in light of the pressures placed upon families and individuals by COVID-19.
In an effort to raise awareness about these important laws and to improve coordination, the staff of the U.S. Attorney’s Office plans to meet with local police and prosecutors who handle domestic violence cases to provide them with additional information about federal firearms prohibitions. The office also will be sending information to local police departments to remind them about these important federal laws.
“Domestic violence destroys family life, scars victims and permanently damages the health and wellbeing of survivors.” said U.S. Attorney Murray. “Domestic abusers often escalate the level of violence they direct at victims and the availability of firearms enhances the risk of fatal injury. In order to reduce this risk, we are working closely with the ATF and all of our law enforcement partners to ensure that those involved in domestic violence do not gain access to firearms. We will not hesitate to bring federal criminal charges against domestic abusers who violate federal law by possessing or seeking to obtain firearms.”
“Domestic violence, more than any other crime, represents a heightened risk for escalated and lethal violence,” said Amanda Grady Sexton, Director of Public Affairs for the Coalition Against Domestic and Sexual Violence. “This is evident in the fact that domestic violence is the most deadly crime in New Hampshire. As experts we know that firearms are the most common weapon abusers use against their victims, and over the last two years firearms were the main cause of domestic violence homicides in our state. The data is undeniable; an abuser’s access to a firearm can be a death sentence for a victim.”
“Domestic violence with the threat or use of a firearm is something we take very seriously,” said Kelly D. Brady, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division. “ATF will continue to partner with the U.S. Attorney’s Office and our local, state and federal partners to arrest and prosecute the individuals who commit these violent acts.”
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U.S. Attorney Scott W. Murray Announces $267,595 Grant to Prevent School Violence in Franklin School DistrictRead the Press Release
CONCORD – U.S. Attorney Scott W. Murray today announced a $267,595 Department of Justice grant to prevent violence in the Franklin School District. The grant, awarded by the Department’s Office of Justice Programs, is part of more than $87 million in grants nationwide to bolster school security, support first responders who arrive on the scene of a school shooting or other violent incident, and conduct research on school safety.
STOP School Violence, a program of OJP’s Bureau of Justice Assistance, improves school security by providing students and teachers with the tools they need to recognize, respond quickly to and help prevent acts of violence. In addition to STOP School Violence Act funding, OJP’s National Institute of Justice is investing in research on school violence.
“Only by removing the threat of violence from our schools can we expect our kids to reap the full benefits of their education, and only after making our places of learning safe can we ask our teachers to instruct and inspire as they are trained to do,” said OJP’s Principal Deputy Attorney General Katharine T. Sullivan. “The Department of Justice is committed to securing our schools from danger and giving our kids the support they need to learn, grow and thrive.”
“Students should be able to focus on their education without worrying about the risks of violence as they attend classes,” said U.S. Attorney Murray. “It is absolutely critical that our schools be secure places of learning where everyone feels safe. These grant funds will promote learning by helping the Franklin School District to maintain the safety of its students, teachers, and parents.”
For a complete list of individual grant programs, award amounts, and jurisdictions that will receive funding, click here. More information about OJP and its components can be found at www.ojp.gov.
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Bronx Woman Pleads Guilty to Bank FraudRead the Press Release
CONCORD - Ashley Washington, 33, of Bronx, New York, pleaded guilty in federal court on Tuesday to bank fraud, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, between approximately January 17, 2020, and February 28, 2020, Washington entered a number of different bank branches in New Hampshire and made withdrawals from other people’s bank accounts. For each transaction, Washington used customers’ personal identification information, including their name, bank account numbers and false drivers’ licenses that contained the bank customers’ personal identifying information and Washington’s photograph. In total, Washington withdrew over $18,000 and attempted to withdraw approximately $1,600 from other persons’ bank accounts.
Washington is scheduled to be sentenced on January 14, 2021.
“Fraud crimes deprive victims of their money and are particularly troubling when personal identifying information is misused,” said U.S. Attorney Murray. “We are committed to protecting the identity and finances of our citizens and will work closely with our law enforcement partners to identify and prosecute those who come into the Granite State to commit fraud crimes.”
This matter was investigated by the United States Postal Service with assistance from the Concord Police Department and Pembroke Police Department. The case is being prosecuted by Assistant U.S. Attorney Matthew T. Hunter.
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