District of New Hampshire
Press releases recorded for this federal judicial district.
Manchester Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
CONCORD - David Nguyen, 37, of Manchester, pleaded guilty in federal court to distributing fentanyl, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on November 1, 2018, a cooperating individual, at the direction of law enforcement officers, arranged to buy fentanyl at Nguyen’s apartment. The cooperating individual later went to Nguyen’s apartment and purchased a quantity of fentanyl.
On December 4, 2018, law enforcement officers executed a search warrant at Nguyen’s apartment, where they located two scales with drug residue.
Nguyen is scheduled to be sentenced on December 17, 2019.
“Fentanyl trafficking endangers public health and safety in Manchester and other communities throughout the State of New Hampshire,” said U.S. Attorney Murray. “Through Operation S.O.S., we are working with the Manchester Police Department and other law enforcement agencies in Hillsborough County to identify and prosecute those who are responsible for selling this deadly drug.”
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.
###
Two Pharmacy Chains Pay Civil Monetary Penalties to Resolve Alleged Violations of the Controlled Substances ActRead the Press Release
CONCORD - Two national pharmacy chains agreed to pay civil monetary penalties to resolve allegations that they violated the Controlled Substances Act by filling fraudulent prescriptions, United States Attorney Scott W. Murray announced today.
Pursuant to the terms of the settlement agreements, New Albertsons, L.P., d/b/a Osco Pharmacy agreed to pay $30,000 to resolve allegations that it had filled 13 fraudulent prescriptions for controlled substances at its location in Stratham between December 1, 2013, and July 31, 2014. Additionally, Maxi Drug North, Inc., d/b/a Rite Aid agreed to pay a penalty of $22,500 to resolve allegations that it had filled 15 fraudulent prescriptions for controlled substances at its location in Concord between December 1, 2013, and June 30, 2014.
The Controlled Substances Act prohibits the distribution or dispensing of a controlled substance without a valid prescription. A valid prescription for a controlled substance must be issued for a legitimate medical purpose by an individual practitioner acting in the usual course of his or her practice. The investigations in both cases indicated that pharmacists at the pharmacies should have known that patients had presented fraudulent prescriptions that should not have been filled.
In entering into these civil settlements, both companies denied liability. Both companies also cooperated with the government’s investigations.
“Pharmacies and health care professionals must comply with their legal obligations in order to ensure that controlled substances do not end up in the wrong hands,” said U.S. Attorney Murray. “When businesses or individuals fail to fulfill these obligations, drugs can be diverted into the black market or otherwise misused. We will not hesitate to use federal enforcement tools to ensure that members of the health care industry follow the law.”
“DEA registrants like Osco and Rite Aid have a corresponding responsibility to dispense controlled substances in accordance with the Controlled Substances Act. When these responsibilities are not adhered to it allows for the diversion of prescription pain medication which contributes to the widespread abuse of opiates that are devastating our communities,” said DEA Special Agent in Charge Brian D. Boyle. “Today’s settlements demonstrate DEA’s commitment to improve public safety and public health in New Hampshire.”
These cases were investigated by the Drug Enforcement Administration’s Diversion Control Division. The cases were handled by Assistant United States Attorney Michael McCormack.
###
New Hampshire Drywall Business Owner Indicted for Tax FraudRead the Press Release
A federal grand jury sitting in Concord, New Hampshire, returned an indictment charging Walter Rodriguez with three counts of filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and United States Attorney Scott W. Murray for the District of New Hampshire.
According to the indictment, from at least 2011 through 2013, Rodriguez owned and operated a drywall business in Manchester, New Hampshire, under the name Walter Rodriguez Drywall and Finish. Rodriguez’s drywall business allegedly performed work for large construction companies located in New Hampshire, Massachusetts, New York and other states. The indictment charges that the construction companies typically issued Forms 1099 to Rodriguez’s business for payments made to Rodriguez, or to his drywall business, during each of the relevant years. In addition to these payments reported to the Internal Revenue Service, the construction companies allegedly paid Rodriguez by checks issued in the names of fictitious or fraudulent identities. Rodriguez is alleged to have cashed or caused to have cashed these checks at commercial check cashers in the New Hampshire and Massachusetts area. The indictment charges that Rodriguez filed false tax returns that underreported the total gross receipts of his business.
If convicted, Rodriguez face a maximum penalty of three years in prison for each false tax return count. He also faces a period of supervised release, restitution, and monetary penalties.
An indictment merely alleges that crimes have been committed. A defendant is presumed innocent unless and until proven guilty.
The case was investigated by special agents of the Internal Revenue Service-Criminal Investigation. Tax Division Trial Attorney Brittney Campbell and Assistant United States Attorney Robert Kinsella are prosecuting the case.
Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.
Citizen of Guatemala Convicted of Reentry After DeportationRead the Press Release
CONCORD, N.H. – United States Attorney Scott W. Murray announced that on Thursday a federal jury found Nelson Alexander Fuentes-Lopez, 32, a citizen of Guatemala, guilty of reentering the United States after having been previously deported.
According to trial exhibits and witness testimony during the two-day jury trial, Fuentes-Lopez was found in Seabrook in May of this year when he was a passenger in a vehicle that was stopped for speeding.
Fuentes-Lopez was subsequently arrested by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations Officers when it was discovered that he had been deported in July of 2014 after illegally crossing the border in Texas.
Fuentes-Lopez was convicted of one count of reentry after deportation. He is scheduled to be sentenced on December 17, 2019. U.S. Immigration and customers Enforcement will seek his removal following the service of his sentence.
“Those who have been deported from the United States must follow the law if they wish to return to this country,” said U.S. Attorney Murray. “If they choose to return to the United States unlawfully, they are subject to federal prosecution.”
“Illegally re-entering the United States after being previously removed from the U.S. is a serious violation of our immigration law”, said Marcos D. Charles, acting Field Office Director U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations, Boston. “When an individual violates these laws, that person shows contempt for our long established immigration system. These actions also disrespect the hundreds of thousands of immigrants who have followed the lawful process of entry into our country.”
This matter was investigated by the Department of Homeland Security, Immigration and Customs Enforcement. Assistance also was provided by United States Border Patrol and United States Citizenship and Immigration Services. The case is being prosecuted by Assistant U.S. Attorney Helen White Fitzgibbon.
###
New Jersey Man Pleads Guilty to Drug TraffickingRead the Press Release
CONCORD - Shariff Britton, 36, of Jersey City, New Jersey, pleaded guilty in federal court to possessing over 500 grams of cocaine with intent to distribute, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on February 15, 2018, a New Hampshire State Police trooper patrolling I-95 stopped Britton for driving violations. Upon contact with Britton, the trooper smelled marijuana emanating from the vehicle and observed a marijuana “blunt” in plain view in the center console. During a consensual search, the trooper located a backpack containing 1015 grams of cocaine. Britton was placed under arrest. After his arrest, Britton admitted that he was transporting the cocaine from New Jersey to Maine.
Britton is scheduled to be sentenced on December 16, 2019.
“Interstate drug trafficking presents a serious threat to the health and safety of our citizens,” said U.S. Attorney Murray. “It is imperative that we interrupt the interstate transportation of cocaine and other dangerous drugs. I commend the New Hampshire State Police for their diligence in preventing over a kilogram of cocaine from being distributed.”
This matter was investigated by the New Hampshire State Police. The case is being prosecuted by Assistant U.S. Attorney Cam Le.
###
Maine Man Sentenced to 24 Months for Firearms and Assault CrimesRead the Press Release
CONCORD - William Charles Pelletier, 36, of Andover, Maine, was sentenced to 24 months in prison for unlawful transportation of a firearm in interstate commerce and simple assault, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on November 10, 2017, the defendant groped a passenger while aboard an airplane. On March 13, 2018, the defendant was indicted in the Northern District of Georgia for felony abusive sexual contact for that conduct. It is unlawful for a person who is under indictment for a felony to transport a firearm or ammunition in interstate commerce. On November 25, 2018, while that charge remained pending and the defendant was on pretrial release, the defendant transported two firearms from Vermont to New Hampshire.
Pelletier previously pleaded guilty on March 26, 2019, to charges related to both matters. He pleaded guilty to simple assault to resolve the Georgia matter.
The firearms have been forfeited to the United States.
“The defendant’s conduct jeopardized public safety in multiple ways,” said U.S. Attorney Murray. “First, he assaulted a fellow passenger on an airplane. Then, although on pretrial release with charges pending, he illegally transported firearms across state lines. Mr. Pelletier’s actions clearly merited the prison sentence imposed by the judge today.”
“Pelletier believed he could sexually assault a fellow passenger on a flight to Atlanta. Behavior like this will not be tolerated by the FBI,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “This sentence will hopefully send a message that this conduct is unacceptable, and anyone who chooses to act in this manner will be prosecuted. Citizens deserve to feel protected from sexual assault and should not have to fear this happening to them while traveling.”
This matter was investigated by the U.S. Border Patrol, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant U.S. Attorney Anna Krasinski.
###
Litchfield Man Pleads Guilty to Fentanyl Trafficking ChargeRead the Press Release
CONCORD - William McKnight, 48, of Litchfield, pleaded guilty in federal court to distributing fentanyl, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, from November 7, 2018 to November 19, 2018, members the Nashua Police Department Problem Oriented Policing Unit working in conjunction with members of the Nashua Police Department Narcotics Intelligence Division investigated McKnight for distributing fentanyl in Nashua. They arranged for a cooperating individual to purchase fentanyl from McKnight on three occasions.
On January 16, 2019, Nashua Police Department searched McKnight’s apartment and found drug paraphernalia, including a scale, needles, plastic bags and cotton swabs.
McKnight is scheduled to be sentenced on December 10, 2019.
“The trafficking of fentanyl has had a devastating impact throughout New Hampshire,” said U.S. Attorney Murray. “Nashua is located in close proximity to the regional distribution center for this dangerous drug and along with other Hillsborough County communities, has been especially hard hit. Through Operation S.O.S., we are working with Nashua Police to send a message to fentanyl dealers that their dangerous and illegal activities will not be tolerated in New Hampshire.”
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.
###
Dover Man Sentenced to 21 Months for Bank RobberyRead the Press Release
CONCORD – James Aubin, 46, of Dover, was sentenced to 21 months in prison for committing a bank robbery, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on July 12, 2018, Aubin entered the Bank of New Hampshire branch on Central Avenue in Dover and demanded money from the teller. The teller gave Aubin a quantity of United States currency. After images from bank surveillance videos were shown on local news outlets, investigators were able to positively identify Aubin as the robber. After being arrested, Aubin admitted to robbing the bank.
Aubin previously pleaded guilty on April 23, 2019.
“Bank robberies are violent crimes that endanger bank employees, customers and members of the public,” said U.S. Attorney Murray. “In order to deter this conduct and maintain community safety, we are fully prepared to seek prison sentences for bank robbers. Those inclined to steal money by threatening bank tellers should consider the consequences before committing the crime.”
"James Aubin told police he 'made a bad decision' when he robbed the Dover branch of Bank of New Hampshire last summer. As a working, middle-aged father, the time to know better was before he terrified a teller into carrying out his demands," said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. "While today's sentence reflects Mr. Aubin's acceptance of responsibility, it should also teach him there are no excuses that help the innocent traumatized by this inherently violent crime to sleep better at night."
This matter was investigated by the Federal Bureau of Investigation and Dover Police Department. The case was prosecuted by Assistant U.S. Attorney Anna Krasinski.
###
Rochester Man Pleads Guilty to Fentanyl Trafficking ConspiracyRead the Press Release
CONCORD – Derek Rand, 31, of Rochester, pleaded guilty in federal court on Thursday to participating in a fentanyl trafficking conspiracy, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, between late 2017 and December 18, 2018, the Drug Enforcement Administration (DEA) and the New Hampshire State Police conducted an investigation of drug trafficking by Rand, who used runners to obtain fentanyl in Massachusetts and bring it to New Hampshire for distribution. During the investigation, over one kilogram of fentanyl was seized from members of Rand’s drug trafficking organization.
DEA arrested Rand on December 18, 2018.
Rand will be sentenced on December 16, 2019.
“Fentanyl traffickers make a lethal substance available for purchase in Rochester and other communities throughout New Hampshire,” said U.S. Attorney Murray. “The results have been devastating. In order to stop the flow of fentanyl, we work closely with our law enforcement partners to identify, arrest, and prosecute traffickers.”
This matter was investigated by the United States Drug Enforcement Administration and New Hampshire State Police. The case is being prosecuted by Assistant U.S. Attorney Jennifer Davis.
###
Lawrence Man Is Latest to Plead Guilty to Participating in Fentanyl Trafficking ConspiracyRead the Press Release
Concord – United States Attorney Scott W. Murray announced that Eduard Amparo, 47, of Lawrence, Massachusetts, pled guilty to participating in a fentanyl trafficking conspiracy. Amparo is the latest defendant to plead guilty to participating in this substantial drug trafficking case.
In April of 2018, U.S. Attorney Murray announced that 34 individuals were charged with participating in a conspiracy to distribute over 400 grams of fentanyl. According to court documents and statements made in court, a drug trafficking organization that authorities allege was led by Sergio Martinez employed numerous individuals to sell fentanyl to customers from various New England states, including New Hampshire. Some defendants who worked for the Martinez organization distributed multiple 200-gram bags of fentanyl and returned thousands of dollars in proceeds to the organization daily.
The following individuals have pleaded guilty and are awaiting sentencing. They include:
- Miguel Alvarez, 38, of Haverhill, MA, pled guilty on January 31, 2019. His sentencing is scheduled for October 15, 2019;
- Eduard Amparo, 47, of Lawrence, MA, pled guilty on August 29, 2019. His sentencing is scheduled for December 16 2019;
- Edward Brailey Delacruz, 25, of Methuen, MA, pled guilty on June 24, 2019. His sentencing is scheduled for December 16, 2019;
- Edward Brito, 32, of Lawrence, MA, pled guilty on July 10, 2019. His sentencing is scheduled for November 4, 2019;
- Luz DeJesus, 34, of Lawrence, MA, pled guilty on January 31, 2019. Her sentencing is scheduled for November 15, 2019;
- Juan Dimel Gil Castillo, 25, of Lawrence, MA, pled guilty on February 6, 2019. His sentencing is scheduled for September 19, 2019;
- Ramon Gil Huma, 26, of Lawrence, MA, pled guilty on March 11, 2019. His sentencing is scheduled for November 12, 2019;
- Henry Marte, 22, of Lawrence, MA, pled guilty on January 25, 2019. His sentencing is scheduled for November 4, 2019;
- Raulin Martinez, 37, of Lawrence, MA, pled guilty on December 7, 2018. His sentencing is scheduled for October 9, 2019;
- Jared Ortega-Peguero, 26, of Lawrence, MA, pled guilty on December 6, 2018. His sentencing is scheduled for October 18, 2019;
- Suhey Perez, 40, of Lawrence, MA, pled guilty on May 2, 2019. Her sentencing is scheduled for November 18, 2019;
- Luz Perez DeMartinez, 27, of Lawrence, MA, pled guilty on February 12, 2019. Her sentencing is scheduled for November 19, 2019;
- Wagner Pimentel, 29, of Lawrence, MA, pled guilty on March 15, 2019. His sentencing is scheduled for October 17, 2019;
- Luis Angel Polanco Huma, 23, of Lawrence, MA, pled guilty on August 14, 2019. His sentencing is scheduled for November 27, 2019.
- Jorge Rodriguez, 22, of Methuen, MA, pled guilty on February 28, 2019. His sentencing is scheduled for November 15, 2019;
- Luis Antonio Salomon Polanco, 21, of Lawrence, MA, pled guilty on March 11, 2019. His sentencing is scheduled for November 18, 2019;
- Juan Rafael Tejada-Jiminez, 39, of Lawrence, MA, pled guilty on November 29, 2018. His sentencing is scheduled for October 15, 2019.
In addition to the defendants listed above, nine other defendants have pleaded guilty and already have been sentenced. An additional defendant, Fernand Miranda, 24, of Haverhill, MA, is expected to plead guilty. Four defendants remain fugitives.
Three other defendants, Sergio Martinez, 29, of Lawrence, MA, Steven Lessard, 32, of Lowell, MA, and Julio Colon, 25, of Lawrence, MA, are scheduled to go to trial on October 1, 2019. These defendants are presumed innocent unless and until they are proven guilty.
“Interstate fentanyl trafficking poses a serious threat to the health and safety of the citizens of New Hampshire,” said U.S. Attorney Murray. “We will continue to coordinate with our law enforcement partners to dismantle the drug trafficking organizations that are responsible for bringing this deadly drug into the Granite State.”
This investigation was conducted by the Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations.
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; Immigration and Customs Enforcement’s 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. Konesky and Seth R. Aframe.
###
Former Pharmacist Sentenced for Obtaining Controlled Substances Under False PretensesRead the Press Release
CONCORD - Frank E. Styles, Jr., 62, of Exeter, was sentenced to a term of probation for obtaining controlled substances under false pretenses, United States Attorney Scott W. Murray announced today. As a condition of probation, Styles will never seek to have his pharmacist license reinstated. Additionally Styles will pay restitution to Medicare and Rite Aid pharmacy.
According to court documents and statements made in court, from at least January 25, 2016, through November 29, 2016, while employed as a pharmacist at a pharmacy in Stratham, New Hampshire, Styles altered various records relating to prescriptions he filled in order to obtain controlled substances. During that time period, Styles altered the records associated with approximately 77 prescriptions in this manner, diverting approximately 564 pills containing controlled substances for his own use.
Styles previously pleaded guilty on May 24, 2019.
“Health care professionals who divert drugs jeopardize patient safety,” said U.S. Attorney Murray. “We will not hesitate to bring criminal charges against those who abuse their positions in the health care profession in order to obtain drugs.”
“The reckless action by this former pharmacist was not only a crime but a betrayal of the public trust,” said DEA Special Agent in Charge Brian D. Boyle. “Today’s sentence not only holds Mr. Styles accountable for his crimes but serves as a warning to those individuals who are fueling the opioid crisis. DEA’s obligation is to improve public safety and public health, and we are committed to working with our law enforcement and regulatory partners to ensure that rules and regulations are followed.”
This matter was investigated by the Drug Enforcement Administration. The case is being prosecuted by Assistant U.S. Attorney Georgiana L. Konesky.
###
Haverhill Man Sentenced to 63 Months for Heroin TraffickingRead the Press Release
CONCORD – United States Attorney Scott W. Murray announced today that Samuel F. Baez, 37, of Haverhill, Massachusetts was sentenced to 63 months in federal prison for distributing heroin and possessing heroin with intent to distribute.
According to court documents and statements made in court, between January 10, 2016 and May 6, 2016, an undercover New Hampshire State Police Trooper made five controlled purchases of heroin from Baez at retail stores in Plaistow, New Hampshire. The defendant brought a young child with him to at least two of the transactions. When the New Hampshire State Police arrested Baez on June 29, 2016, he was in possession of a distributable amount of heroin. In total, investigators obtained approximately 100 grams of heroin from Baez during the investigation.
Baez previously pleaded guilty on July 2, 2018.
“Interstate drug trafficking makes lethal substances available for purchase on the streets of New Hampshire,” said U.S. Attorney Murray. “This trade has had a devastating impact on the health and safety of our citizens. In order to protect the public, we will continue to work closely with the New Hampshire State Police and all of our law enforcement partners to identify, arrest, and incarcerate those who bring heroin and other deadly drugs into the Granite State.”
This matter was investigated by the New Hampshire State Police. The case was prosecuted by Assistant U.S. Attorney Jennifer Davis.
###
Stewartstown Man Pleads Guilty to Distribution of SuboxoneRead the Press Release
CONCORD - Brian D. Rancourt, 44, of Stewartstown, pleaded guilty in federal court to distribution of Suboxone, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on August 1, 2018, Rancourt sold Suboxone in Stewartstown to an individual who was cooperating with law enforcement officers.
Rancourt is scheduled to be sentenced on December 2, 2019.
“The opioid crisis has been fueled, in part, by those who divert and misuse prescription opioids,” said U.S. Attorney Murray. “Those who engage in criminal conduct by selling or diverting opioid medications are endangering public health and will be prosecuted aggressively.”
This matter was investigated by the DEA, with assistance from the Colebrook Police Department, the New Hampshire State Police, U.S. Customs and Border Protection, the Coos County Sheriff's Office, the New Hampshire Liquor Commission’s Division of Enforcement and Licensing, and the New Hampshire Attorney General's Office. The case is being prosecuted by Assistant United States Attorneys Charles Rombeau and John S. Davis.
###
New Hampshire Man Pleads Guilty to Distribution of Suboxone and Retaliating Against a WitnessRead the Press Release
CONCORD, - Glenn Adjutant, 22, of New Hampshire, pleaded guilty in federal court to distribution of Suboxone, Adderall, and retaliating against a witness, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on January 31, 2019, Adjutant sold Suboxone to an individual who was cooperating with law enforcement officers. Later that same day, Adjutant sold Suboxone and Adderall to an individual who was cooperating with law enforcement officials. Both sales occurred within 1,000 feet of an elementary school.
Adjutant was arrested on April 9, 2019 and on approximately April 24, 2019, was released from custody with direction to report immediate to the Farnum Center. Instead, Adjutant returned to Colebrook. While in Colebrook, Adjutant encountered another individual calling her a “rat,” and then used physical force, striking her several times with a closed fist in her torso and head. The attack was in retaliation for the individual providing truthful information regarding Adjutant’s distribution of Suboxone and Adderall to others.
Adjutant is scheduled to be sentenced on December 6, 2019.
“The illegal sale of prescription drugs endangers the health of our citizens,” said U.S. Attorney Murray. “Those who engage in this activity should expect to be investigated, arrested and prosecuted. In order to maintain the integrity of the criminal justice system, we will seek criminal penalties against those who attempt to intimidate or retaliate against witnesses.”
This matter was investigated by the DEA, with assistance from the Colebrook Police Department, the New Hampshire State Police, U.S. Customs and Border Protection, the Coos County Sheriff’s Office, the New Hampshire Liquor Commission’s Division of Enforcement and Licensing, and the New Hampshire Attorney General’s Office. The case is being prosecuted by Assistant United States Attorneys Charles Rombeau and John S. Davis.
###
Manchester Man Pleads Guilty to Fentanyl Trafficking ConspiracyRead the Press Release
CONCORD – Israel Perez, of Manchester, pleaded guilty in federal court to participating in a fentanyl trafficking conspiracy in a seven-defendant narcotics case, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, between May and September, 2018, Perez conspired with other persons to distribute more than 40 grams of fentanyl as part of a drug trafficking organization. Investigators made controlled purchases of approximately 250 grams of fentanyl from Perez in Manchester between January and May of 2018.
Perez is scheduled to be sentenced on December 6, 2019.
Co-defendants Samuel Ramos, Abelino Morales-Padilla, Billy Damuel Maldonado Cancel, Jose Hiram Martinez Rolon, and Karina Reyes previously pleaded guilty to fentanyl trafficking charges in the same case. .
“Fentanyl traffickers make a lethal substance available for purchase in Manchester and other communities throughout New Hampshire,” said U.S. Attorney Murray. “The results have been devastating. In order to stop the flow of fentanyl, we work closely with our law enforcement partners to identify, arrest, and prosecute traffickers.”
“Today’s conviction is a positive step in the ongoing battle that we continue fight against the devastation that opioids have on our communities.” said Jason J. Molina Acting Special Agent in Charge, Homeland Security Investigations, Boston. “HSI and our state and local partners with support from the U.S. Attorney’s office remain strongly committed to the fight against dealers of fentanyl and other dangerous drugs that have harmed communities throughout New Hampshire.”
This matter was investigated by the U.S. Immigrations and Customs Enforcement’s Homeland Security Investigations, the New Hampshire State Police, and the Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorney John Davis.
###
Littleton Man Sentenced to 60 Months for Participating in Fentanyl Trafficking ConspiracyRead the Press Release
CONCORD – United States Attorney Scott W. Murray announced that Keith Baker, 24, of Littleton, New Hampshire, was sentenced to 60 months for participating in a conspiracy to distribute fentanyl.
According to court documents and statements made in court, during an ongoing drug trafficking investigation that included wiretaps of certain telephones, investigators learned that on April 8, 2018, Baker intended to travel from New Hampshire to a location in Massachusetts to purchase fentanyl. The Woodstock, New Hampshire, Police Department later seized approximately 41.3 grams of fentanyl from a vehicle in which the defendant was a passenger. The investigation revealed that from February 23, 2018, and continuing through April 8, 2018, Baker ordered fentanyl from drug distributors in Massachusetts on various occasions. He then redistributed that fentanyl to customers in New Hampshire.
Baker previously pleaded guilty on March 7, 2019.
“Fentanyl trafficking has caused grave harm to communities throughout New Hampshire,” said U.S. Attorney Murray. “In order to protect the health and safety of our citizens, we will continue to work closely with all of our law enforcement partners identify, arrest, and prosecute those who bring this deadly substance into the Granite State.”
“Fentanyl is causing great damage to our communities,” said DEA Special Agent in Charge Brian D. Boyle. “Those who distribute fentanyl are endangering the safety of the citizens of New Hampshire. This investigation demonstrates the strength of collaborative local, county and state law enforcement efforts in New Hampshire.”
The case was a collaborative investigation that involved the Drug Enforcement Administration; the New Hampshire State Police; the Hillsborough County Sheriff’s Office; the Nashua Police Department; the Massachusetts State Police; the Massachusetts Attorney General’s Office; the New Hampshire Attorney General’s Office; the Essex County District Attorney’s Office; the Internal Revenue Service; Immigration and Customs Enforcement’s 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. Konesky, Seth R. Aframe and Debra M. Walsh.
This investigation was conducted by the Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations.
###
Manchester Felon Pleads Guilty to Illegal Firearm PossessionRead the Press Release
CONCORD - Christopher D. Mann, 35, of Manchester, pleaded guilty in federal court to unlawfully possessing a firearm, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on April 16, 2019, the United States Marshals Service executed an arrest warrant for Mann having violated supervised release from a prior offense. Mann was arrested in a vehicle that was owned by Mann's girlfriend. At the time of the arrest, the deputy Marshal seized a Glock .357 caliber handgun from the passenger seat where Mann had been sitting. In addition, the deputy Marshal seized from Mann's pocket two magazines of ammunition for the handgun that was found on seat.
Mann was prohibited from possessing any firearms or ammunition as a result of at least one prior felony conviction.
Mann is scheduled to be sentenced on November 22, 2019.
“In order to keep our communities safe, federal law prohibits convicted felons from possessing firearms,” said U.S. Attorney Murray. “Thanks to the excellent enforcement work of the U.S. Marshals Service, this convicted felon was disarmed.”
This matter was investigated by the United States Marshals Service. The case is being prosecuted by Assistant U.S. Attorney Jennifer Cole Davis.
###
Lawrence Woman Pleads Guilty to Fentanyl TraffickingRead the Press Release
CONCORD – Karina Reyes, 29, of Lawrence, Massachusetts, pleaded guilty in federal court to distributing fentanyl as part of a seven-defendant narcotics case, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, Reyes resided with a drug trafficker in Lawrence, Massachusetts, and sometimes provided translation services for him during telephone conversations about trafficking in fentanyl, including making arrangements for specific drug transactions in New Hampshire.
Reyes is scheduled to be sentenced on November 22, 2019
Co-defendants Billy Damuel Maldonado Cancel, Jose Hiram Martinez Rolon, Samuel Ramos, and Abelino Morales-Padilla previously pleaded guilty to fentanyl trafficking charges in the same case. .
“Those who participate in the trafficking of fentanyl will be arrested and prosecuted,” said U.S. Attorney Murray. “It is vital to the health and safety of the public that we disrupt the distribution of this lethal substance. Law enforcement at all levels is united in the effort to stop traffickers.”
This matter was investigated by the U.S. Immigrations and Customs Enforcement’s Homeland Security Investigations, the New Hampshire State Police, and the Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorney John Davis.
###
Northfield Woman Pleads Guilty to Drug Trafficking Conspiracy ChargeRead the Press Release
CONCORD – Kristina Blake, 29, of Northfield, pleaded guilty in federal court to participating in a conspiracy to distribute methamphetamine, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on September 19, 2018 law enforcement officers encountered Blake and Daniel Irving in a vehicle near a convenience store in Concord, New Hampshire. Officers seized from the vehicle more than five grams of methamphetamine and two firearms. In addition, drug paraphernalia, including a glass mirror, digital scale, a ledger, syringes and plastic baggies were seized.
Blake is scheduled to be sentenced on November 21, 2019. Irving previously pleaded guilty on July 1, 2019 and is scheduled to be sentenced on October 10, 2019.
“The distribution of methamphetamine puts public health and safety at great risk,” said U.S. Attorney Murray. “This is a dangerous drug that should be recognized as a rising threat to our community. In order to deter traffickers, we will work closely with our law enforcement partners to identify, arrest, and prosecute those who are responsible for its sale.”
“New Hampshire is being ravaged by a steady influx of illegal and deadly drugs, and today Ms. Blake is finally owning up to her role in contributing to the problem,” 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 aggressively identify and bring to justice those who threaten the health and safety of our neighborhoods.”
This matter was investigated by the Federal Bureau of Investigation and the Concord Police Department. The case is being prosecuted by Assistant U.S. Attorney John S. Davis.
###
Nashua Man Pleads Guilty to Drug Trafficking ConspiracyRead the Press Release
CONCORD - Donald Johnson, 34, of Nashua, pleaded guilty in federal court to participating in a drug trafficking conspiracy on August 14, 2019, United States Attorney Scott W. Murray announced.
According to court documents and statements made in court, Johnson was involved with a drug trafficking organization that distributed crack cocaine and other drugs to various customers in the Nashua, New Hampshire area. Johnson purchased crack cocaine from the organization and re-sold it to his own customers. He also assisted other members of the organization with their distribution activities by, among other things, allowing them to use his residence to meet customers.
Johnson is scheduled to be sentenced on November 19, 2019.
“Drug trafficking is a serious ongoing detriment to public health and safety,” said U.S. Attorney Murray. “Stopping the distribution of crack cocaine and other illegal drugs is a top priority for law enforcement. We will continue to partner with the FBI and other federal, state, and local law enforcement agencies to identify, arrest, and prosecute those who are responsible for distributing drugs in the Granite State.”
“Today’s guilty plea is significant and highlights the FBI’s collaboration with our law enforcement partners in disrupting drug trafficking organizations operating here in the Granite State. Drug traffickers have no place in our community, and we will continue to aggressively investigate criminal organizations like this one that target our neighborhoods with their drug-related violent activity to ensure they are held accountable,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division.
This matter was investigated by the Federal Bureau of Investigation’s Safe Streets Task Force and the Nashua Police Department. The case is being prosecuted by Assistant U.S. Attorneys Georgiana Konesky and Anna Krasinski.
This case was supported by the Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations.
###
Manchester Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
CONCORD – Enrique Perez, 58, of Manchester, pleaded guilty in federal court to possession of fentanyl with intent to distribute on August 13, 2019, United States Attorney Scott W. Murray announced.
According to court documents and statements made in court, on May 21, 2018, an undercover law enforcement officer placed a call to Perez and made arrangements to purchase fentanyl. The undercover officer met Perez in a parking lot on Manchester Street and purchased fentanyl from him.
On February 12, 2019, Perez was arrested after being stopped at a 7-Eleven in Manchester.
Perez is scheduled to be sentenced on November 19, 2019.
“The illegal distribution of fentanyl is a menace to the citizens of New Hampshire,” said U.S. Attorney Murray. “Through Operation S.O.S., the U.S. Attorney’s Office is working closely with our law enforcement partners in Hillsborough County to identify and prosecute those who distribute this deadly drug.”
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.
This matter was investigated by the New Hampshire State Police with assistance from the Manchester Police Department and Immigration and Customs Enforcement’s Homeland Security Investigations. The case is being prosecuted by assistant U.S. Attorney Joachim H. Barth.
###
Manchester Man Pleads Guilty to Drug TraffickingRead the Press Release
CONCORD – Doniel Sackey, 37, of Manchester, pleaded guilty in United States District Court yesterday to possession of fentanyl and crack cocaine with intent to distribute, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on August 20, 2018, Manchester Special Investigation Unit, placed a call to Sackey and made arrangements to pick up “1 up and 1 down” (crack and fentanyl/heroin). An undercover officer met Sackey on Granite Street in Manchester and purchased both drugs from the defendant.
Sackey was arrested on January 10, 2019.
Sackey is scheduled to be sentenced on November 21, 2019.
“Through our S.O.S. partnership with the Manchester Police Department, we will continue to bring federal charges against those who are distributing deadly drugs in the Queen City,” said U.S. Attorney Murray. “Those who choose to engage in drug trafficking in Manchester should understand that they will be prosecuted in federal court and will be subject to federal penalties for the sale of illegal drugs.”
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.
This matter was investigated by the Manchester Police Department, Special Investigation Unit. The case is being prosecuted by Assistant U.S. Attorney Joachim H. Barth.
###
Massachusetts Woman Sentenced to 41 Months for Orchestrating Fraudulent Investment SchemeRead the Press Release
CONCORD - Jessica M. Teixeira, 41, of Shrewsbury, Massachusetts, was sentenced to 41 months in prison for wire fraud and money laundering charges related to a fraudulent investment scheme, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, between December 2015 and November 2017, Teixeira defrauded two New Hampshire investors by selling them a series of securities that she claimed were guaranteed to generate high rates of return. Teixeira represented herself as a solicitor of high-yield investment funds with connections to investment groups raising funds associated with domestic and foreign real estate developments, who solicited financing through private investors rather than banks. In fact, Teixeira's claims about being connected to high-level investment groups were false. The investment contracts and notes she sold were worthless and they generated no returns. Teixeira simply converted the invested funds to her own personal use and benefit, without returning any of the invested funds. In total, the Teixeira obtained approximately $296,250 from the two investors.
Teixeira, who previously pleaded guilty on March 13, 2019, also was ordered to pay restitution of $296,250 to her victims.
“The defendant’s criminal pursuit of self-interest inflicted a substantial loss on two victims” said U.S. Attorney Murray. “She used a series of false promises to take advantage of her victims and steal their funds. Those who engage in this type of scheme should understand that they will face substantial prison sentences because federal law enforcement agencies are working together to identify and prosecute those who commit financial fraud.”
“Much like a house of cards, this investment scheme wasn’t built on a solid foundation of integrity and honesty,” said Special Agent in Charge Kristina O’Connell, of IRS Criminal Investigations in Boston. “The sentence imposed today should serve as a clear warning - those who defraud investors of their hard-earned money will ultimately be held accountable.”
“Jessica Teixeira took advantage of innocent investors by knowingly and wittingly creating a fraudulent investment scheme for her own personal gain,” said Special Agent in Charge Joseph R. Bonavolonta of the FBI Boston Division. “With today’s sentence, she is finally held accountable for her criminal conduct and the FBI will continue working with our law enforcement partners to find fraudsters like her and hold them accountable.”
This matter was investigated by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigations. The case was prosecuted by Assistant U.S. Attorneys John Davis and Anna Dronzek.
###
Nashua Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
CONCORD - Spencer O. Katsohis, 27, of Nashua, 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 October 3, 2018, members of the Nashua Police stopped a vehicle, driven by Katsohis, for traffic violations. During the traffic stop, officers recovered over 15 grams of fentanyl. Katsohis was arrested and admitted to knowingly distributing fentanyl.
On January 30, 2019, Katsohis was arrested at his home and officers recovered additional fentanyl and drug paraphernalia.
Katsohis is scheduled to be sentenced on November 12, 2019.
“Even small amounts of fentanyl can be lethal,” said U.S. Attorney Murray. “Fentanyl traffickers have caused great harm to the health and safety of New Hampshire citizens. Through Operation S.O.S., we are working in close partnership with our local law enforcement colleagues to identify and prosecute those who are distributing this deadly drug in the Granite State.”
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.
This matter was investigated by the Nashua Police Department. The case is being prosecuted by Assistant U.S. Attorney Joachim H. Barth.
###
U.S. Attorney Murray Encourages Participation in National Night Out EventRead the Press Release
CONCORD – U.S. Attorney Scott W. Murray will join law enforcement, community leaders and residents on Tuesday, August 6th at Rollins Park, Concord from 5:00 pm to 8:00 pm to celebrate the 36th annual National Night Out crime and drug prevention event.
National Night Out is a community-building and crime prevention campaign that promotes collaborative law enforcement-community partnerships and neighborhood camaraderie. Thousands of communities nationwide will participate in neighborhood block parties, festivals, cookouts, safety demonstrations, seminars, and activities that heighten crime and drug prevention awareness and generate support for and participation in local anticrime efforts. Events such as these help to strengthen neighborhood spirit, police-community partnerships, and demonstrate a shared commitment for strong and safe communities.
“For 36 years, National Night Out has rallied neighborhood residents, law enforcement and community leaders in the common goal of strengthening relationships to help prevent and deter crime in our local community. I am proud to stand with my colleagues and my neighbors to support safer streets and work together to drive out crime,” said U.S. Attorney Scott W. Murray.
This year, National Night Out events will be held in several communities throughout New Hampshire. Registered events will take place in Auburn, Bedford, Belmont, Campton, Concord, Deerfield, Derry, Dover, Exeter, Gilford, Goffstown, Greenland, Hooksett, Hudson, Laconia, Lebanon, Lincoln, Merrimack, Milford, Nashua, Northfield, Northwood, Pittsfield, Portsmouth, Raymond, Rochester, Salem, Seabrook, Somersworth, Stratham, Thornton, Tuftonboro, Waterville Valley and Woodstock. For more information about National Night Out, visit their website www.natw.org.
National Night Out organizers are expecting over 16,000 communities and 38 million people nationwide to take part in community events on Tuesday.
###
Manchester Man Sentenced to 20 Months for Felon in Possession of a FirearmRead the Press Release
CONCORD - Joshua Hooper, 36, of Manchester, was sentenced to 20 months in prison for 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, law enforcement officers obtained information that Hooper was selling firearms. At the time, Hooper was prohibited from possessing any firearms or ammunition as a result of at least one prior felony conviction. On July 15, 2017, Hooper possessed a Noveski Rifleworks, Model N4, lower receiver, and sold that firearm to another individual. On March 23, 2018, law enforcement officers obtained a search warrant for Hooper’s residence. While executing the search warrant, officers recovered a large quantity of ammunition and other firearm accessories.
Hooper previously pleaded guilty on May 2, 2019.
“Convicted felons who violate federal law by possessing firearms should expect to spend time in prison,” said U.S. Attorney Murray. “Working through Project Safe Neighborhoods, we coordinate with ATF and our other law enforcement partners to reduce crime by keeping firearms out of the hands of criminals.”
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorney Anna Krasinski. The case was previously prosecuted by Assistant U.S. Attorney Shane Kelbley.
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.
###
Berlin Man Pleads Guilty to Possession of a Prohibited Object in PrisonRead the Press Release
CONCORD - Markis Dickerson, 24, of Berlin, pleaded guilty in federal court to possession of a prohibited object in prison, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on March 5, 2019, Dickerson was an inmate at FCI-Berlin, New Hampshire. Officers found a knife-like homemade weapon in Dickerson's possession. The weapon was approximately 5 inches in length. Inmates are prohibited from possessing weapons in prison.
Dickerson is scheduled to be sentenced on November 21, 2019.
“Armed inmates present an immediate threat to prison staff and the entire prison population,” said U.S. Attorney Murray. “In order to maintain the safety of all parties at FCI-Berlin, we will continue to prosecute inmates who possess weapons and other unauthorized items.”
This matter was investigated by the Bureau of Prisons - FCI-Berlin. The case is being prosecuted by Assistant U.S. Attorney Anna Krasinski.
###
Manchester Men Plead Guilty to Fentanyl TraffickingRead the Press Release
CONCORD – Jose Hiram Martinez Rolon, 27, of Manchester, and Billy Damuel Maldonado Cancel, 26, also of Manchester, pleaded guilty in federal court to drug trafficking charges in a 7-defendant narcotics case, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, between May and September, 2018, Maldonado conspired with other persons to distribute more than 40 grams of fentanyl as part of the Lucas Rios Drug Trafficking Organization. Investigators made controlled buys of fentanyl from Maldonado in Manchester on May 14, 2018, June 13, 2018, July 26, 2018, and September 19, 2018, totaling approximately 100 grams.
In a separate hearing, Martinez Rolon pleaded guilty to distribution of more than 40 grams of fentanyl. The evidence showed that on November 8, 2018, after an undercover officer arranged a fentanyl deal by telephone with Lucas Rios, Martinez Rolon delivered the drugs to the officer in Manchester and received a payment of $1200 cash. The quantity of fentanyl was approximately 100 grams.
Both defendants are scheduled to be sentenced on November 14, 2019.
Co-defendants Samuel Ramos and Abelino Morales-Padilla previously pleaded guilty to fentanyl trafficking charges in the same case.
“The illegal distribution of fentanyl endangers the health and safety of our citizens” said U.S. Attorney Murray. “Even a small amount of this drug can be lethal. In order to stop this deadly trade, we will continue to work with all of our law enforcement partners to arrest and prosecute those responsible”.
This matter was investigated by the U.S. Immigrations and Customs Enforcement’s Homeland Security Investigations and the New Hampshire State Police. The case is being prosecuted by Assistant U.S. Attorney John Davis.
###
Farmington Man Pleads Guilty to Participating in Fentanyl Trafficking ConspiracyRead the Press Release
CONCORD - Randy Stevens, 29, of Farmington, pleaded guilty in federal court to conspiracy to possess with intent to distribute fentanyl and possession of fentanyl with the intent to distribute, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on June 30, 2018, an individual who was cooperating with law enforcement officers advised that Stevens planned to travel from Rochester, New Hampshire to the Lawrence, Massachusetts area in a pickup truck to purchase a large quantity of fentanyl. Later the same day, law enforcement officers observed the truck travel from Rochester to a liquor store in Lawrence. After the vehicle returned to New Hampshire, it was stopped by the New Hampshire State Police for a traffic violation. Stevens was a passenger in the vehicle. After a narcotics detection dog alerted to the presence of narcotics in the truck, 269.3 grams of fentanyl were recovered.
On the evening of June 2, 2018, a Kingston, New Hampshire police officer conducted a traffic stop of a motorcycle that Stevens was operating on Route 125. Stevens provided the officer with a false name and the officer later recovered 42 grams of fentanyl from the motorcycle.
Stevens is scheduled to be sentenced on November 14, 2019.
“Interstate fentanyl trafficking makes a lethal drug available for sale on the streets of New Hampshire,” said U.S. Attorney Murray. “The results have been devastating to the people of this state. To stop this illegal trade, we will work closely with our law enforcement colleagues to identify, arrest, and prosecute interstate traffickers who bring this drug into the Granite State.”
This matter was investigated by the Drug Enforcement Administration, and the New Hampshire State Police. The case is being prosecuted by Assistant U.S. Attorney Jennifer Cole Davis.
###
Massachusetts Man Sentenced to 27 Months in Prison for Bank Fraud and Identity TheftRead the Press Release
CONCORD - Jamie Ervin, 49, of Springfield, Massachusetts was sentenced on Wednesday to 27 months in prison for bank fraud and identity theft, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, between approximately September 21, 2017 and January 20, 2018, Ervin entered a number of different bank branches and made a number of withdrawals from at least 14 people’s bank accounts. For each transaction, Ervin used customers’ bank account numbers and false drivers’ licenses that contained the bank customers’ personal identifying information and Ervin’s photograph. In total, Ervin withdrew approximately $106,000 and attempted to withdraw an additional $31,200 from other persons’ bank accounts.
Ervin previously pleaded guilty on January 19, 2019.
“Fraud and identify theft crimes cause serious harm to individuals as well as financial institutions,” said U.S. Attorney Murray. “In order to deter this criminal conduct, we will work closely with our law enforcement partners to prosecute fraudsters who commit fraud and identity crimes.”
This matter was investigated by the United States Postal Inspection Service and was prosecuted by Special Assistant U.S. Attorney Matthew T. Hunter.
###
Manchester Man Pleads Guilty to Using a Telephone to Facilitate Drug TraffickingRead the Press Release
CONCORD - Jeffrey Paul Hatch, 39, of Manchester, pleaded guilty in federal court to using a telephone to facilitate drug trafficking, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, federal, state and local law enforcement officers conducted an investigation in 2017 of fentanyl traffickers, including an individual in Lawrence, Massachusetts who provided quantities of fentanyl to a Manchester-based fentanyl trafficker. Couriers assisted the Manchester-based trafficker by transporting drugs and money.
In pleading guilty, Hatch admitted that on July 25, 2017, he used his cellular telephone to arrange to pick up fentanyl from the Massachusetts-based trafficker on behalf of the Manchester-based trafficker.
Hatch is scheduled to be sentenced on November 6, 2019.
This matter was investigated by the Drug Enforcement Administration, Department of Homeland Security Investigations, New Hampshire State Police, and Manchester Police Department. The case is being prosecuted by Assistant U.S. Attorney Jennifer Cole Davis.
###
Former FCI-Berlin Chaplain Sentenced to 40 Months for Accepting Bribes to Smuggle Drugs into PrisonRead the Press Release
CONCORD - Joseph Buenviaje, 53, of Berlin, was sentenced to serve 40 months for accepting bribes from inmates and providing contraband in prison, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, Buenviaje began working as a chaplain at the Federal Correctional Institution in Berlin, New Hampshire in 2015. From April of 2018 until he was caught in November of 2018, Buenviaje smuggled drugs (including Suboxone, synthetic cannabinoids and marijuana) cellular telephones, tobacco, and other contraband into the prison in exchange for bribe payments. When interviewed by investigators in November 2018, Buenviaje admitted that he had been smuggling drugs and other contraband into the prison once or twice per week. In exchange, Buenviaje received over $52,000 in bribe payments.
Buenviaje received the contraband and some of the bribe payments by mail addressed to his ministry. Buenviaje received Suboxone—an opioid ordinarily prescribed to treat drug addiction—in its original packaging. Upon receipt, Buenviaje repackaged the drug in cellophane for distribution in the prison. Buenviaje also received notebooks with drug-soaked pages that he smuggled into the prison. After smuggling items he received into the prison, Buenviaje placed the contraband in a cabinet in the prison chapel where inmates would later retrieve the items.
In November 2018, on the day of his arrest, investigators found 111 Suboxone strips, some of which were in Buenviaje’s car and some of which were in Buenviaje’s chaplain office repackaged for distribution. Investigators also located multiple notebooks that Buenviaje had hidden in a cabinet in his office for an inmate. Some pages in the notebooks had been soaked with unlawful synthetic cannabinoids, specifically FUB-AMB and 5F-ADB. These drugs are known to cause serious side effects, including death.
Buenviaje previously pleaded guilty on April 30, 2019.
“This defendant’s conduct constituted a massive breach of trust,” said U.S. Attorney Murray. “The defendant sought to profit from his position as a prison chaplain by smuggling drugs and other contraband into a federal prison. These reprehensible acts endangered the safety of the inmates and staff at FCI-Berlin. The defendant deserves the substantial prison sentence that he received for his unlawful and unethical conduct.”
“While serving in his capacity as a chaplain, Buenviaje was supposed to provide religious counseling to inmates,” said Guido Modano, Special Agent in Charge, Department of Justice Office of the Inspector General, New York Field Office. “Instead, he devised a self-serving scheme to collect bribes in exchange for smuggling contraband, including dangerous drugs, into the prison, and he also utilized the prison chapel to carry out his scheme. He will fittingly serve time for his actions, which placed inmates, correctional officers, and other prison staff in harm’s way, and threatened the overall security of the prison facility.”
This matter was investigated by the U.S. Department of Justice Office of the Inspector General and FCI-Berlin’s Office of the Special Investigative Supervisor. The case was prosecuted by Special Assistant U.S. Attorney Matthew T. Hunter and Assistant U.S. Attorney Anna Z. Krasinski.
###
Berlin Man Pleads Guilty to Possession of a Prohibited Object in PrisonRead the Press Release
CONCORD - Derkwon Johnson, 19, of Berlin, pleaded guilty in federal court on July 30, 2019, to possession of a prohibited object in prison, United States Attorney Scott W. Murray announced.
According to court documents and statements made in court, on March 1, 2019, Johnson was an inmate at FCI-Berlin, New Hampshire. Officers found a shank in Johnson’s possession. The weapon was approximately 5.5 inches in length. Inmates are prohibited from possessing weapons in prison.
Johnson is scheduled to be sentenced on November 13, 2019.
“In order to maintain the safety of inmates and prison staff, we will aggressively prosecute inmates who possess or use weapons at FCI-Berlin,” said U.S. Attorney Murray.
This matter was investigated by the Bureau of Prisons - FCI-Berlin. The case is being prosecuted by Assistant U.S. Attorney Anna Krasinski.
###
Manchester Man Pleads Guilty to Conspiracy to Distribute FentanylRead the Press Release
CONCORD - Abelino Morales-Padilla, 38, of Manchester, pleaded guilty in federal court to conspiracy to distribute fentanyl, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, in October 2018, Morales-Padilla conspired with other persons to distribute more than 400 grams fentanyl. On October 16, 2018, a confidential informant informed police that Abelino Morales-Padilla would be coming from Massachusetts to New Hampshire with a large quantity of fentanyl. Police officers identified the car and stopped Morales-Padilla for traffic violations in Londonderry. Law enforcement officers later located approximately 424 grams of fentanyl inside the vehicle.
Morales-Padilla is scheduled to be sentenced on November 12, 2019.
“Those who choose to bring fentanyl or other deadly drugs into New Hampshire will be prosecuted aggressively,” said U.S. Attorney Murray. “Interstate drug traffickers endanger the health and safety of our citizens. In order to deal with this threat, we work closely with our law enforcement partners each day to identify and prosecute those who transport drugs into our state.”
“Fentanyl has destroyed communities across the country, leaving despair and anguish in its wake. Morales-Padilla looked to make a quick profit by choosing to push fentanyl onto our New Hampshire streets,” said Jason J. Molina, Acting Special Agent in Charge for U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), Boston. “Every dealer we help remove from the streets is a victory in the battle against the opioid and fentanyl plague that has devastated so many lives in the region.”
This matter was investigated by the Department of Homeland Security Investigations, and the New Hampshire State Police. The case is being prosecuted by Assistant U.S. Attorney John Davis.
###
Dover Man Pleads Guilty to Methamphetamine TraffickingRead the Press Release
CONCORD – Alfonz Vei, 45, of Dover, pleaded guilty in federal court to distributing methamphetamine, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, beginning in September of, 2018, an undercover law enforcement officer (UC) purchased methamphetamine from Kristen Hodgkins. On October 9, 2018, in Dover, Vei and Hodgkins distributed 43.6 grams of methamphetamine to a UC. Agents observed Vei weighing out the methamphetamine on a scale just before Hodgkins took the drugs and delivered them to the UC.
On January 11, 2019, postal inspectors intercepted a package from a fictitious address and addressed to a residence in Dover, where Vei had a prior affiliation. Investigators observed Vei arrive at the address at approximately the time the package was due to be delivered. The package was searched pursuant to a warrant and was determined to contain 444.4 grams of methamphetamine.
On January 16, 2019, Vei was stopped driving a car in Exeter. He had an unloaded Glock 9 mm firearm in the vehicle, as well as approximately one ounce of methamphetamine and 115 ecstasy pills.
Hodgkins previously pleaded guilty on June 19, 2019 and will be sentenced on September 25, 2019. Vei is scheduled to be sentenced on November 14, 2019.
“Methamphetamine presents a grave threat to the health and safety of the residents of New Hampshire,” said U.S. Attorney Murray. “In order to protect the public, we will continue to be aggressive in our efforts to identify and prosecute those who distribute this dangerous drug in the Granite State.”
This matter was investigated by the Drug Enforcement Administration and the United States Postal Inspection Service with assistance from the New Hampshire State Police and the Rochester Police Department. The case is being prosecuted by Assistant U.S. Attorney John Davis.
###
Pelham Man Charged with Fraud Schemes Involving the Sale of Fraudulent Surety BondsRead the Press Release
CONCORD - Leo Rush, 77, of Pelham, New Hampshire, has been charged with five counts of mail fraud and five counts of wire fraud, United States Attorney Scott W. Murray announced today.
According to an indictment that was unsealed today, Rush managed the business activities of Newport Insurance Company, Inc., which was not licensed to sell insurance in any state. The indictment alleges that Rush sold Newport Insurance surety bonds for construction projects in several different states. The indictment alleges that Rush knew that Newport’s surety bonds were fraudulent and illusory because Newport was not a licensed insurer and it did not have the financial ability to make payments equal to the amount of the bonds.
Rush appeared in federal court today and pleaded not guilty. His trial date has not been set.
The charges in the indictment are only allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the New Hampshire Insurance Department and the Federal Bureau of Investigation. It is being prosecuted by Assistant U.S. Attorney Robert Kinsella.
###
Lawrence Man Pleads Guilty to DrugTraffickingRead the Press Release
CONCORD – Fidel Pereyra, 23, of Lawrence, Massachusetts, pleaded guilty in federal court to possession of fentanyl, cocaine, and crack cocaine with intent to distribute, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, in the evening hours of January 25, 2019, Salem police officers stopped Pereyra after observing him drive a vehicle without any headlights on. During the stop, Pereyra was unable to produce any driver’s license or other identification and was initially arrested for driving without a license. Approximately $4,200 was found on his person, and a later a search warrant revealed approximately 57 grams of fentanyl, 4.5 grams of cocaine, and 4.6 grams of crack cocaine. Pereyra admitted to transporting the narcotics into New Hampshire for sale.
Pereyra is scheduled to be sentenced on November 7th 2019.
“Traffickers who try to sell drugs in New Hampshire will be brought to justice,” said U.S. Attorney Murray. “In order to stop drug trafficking and maintain the safety of our community, we will pursue federal charges against those who transport dangerous drugs into the Granite State.”
This matter was investigated by the Salem Police Department, with assistance from the New Hampshire State Police, Windham Police Department, and the Drug Enforcement Administration. The case is being prosecuted by Assistant United States Attorney Charles L. Rombeau.
###
Stratford Woman Pleads Guilty to Distribution of SuboxoneRead the Press Release
CONCORD - Roxanne Adjutant, 49, of Stratford, pleaded guilty in federal court to distribution of Suboxone, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on November 19, 2018, Adjutant sold Suboxone to an individual who was cooperating with law enforcement officers. The sale occurred within 1,000 feet of an elementary school.
Suboxone, a form of the drug buprenorphine, is an opioid and a Schedule III controlled substance. It is frequently prescribed in the treatment of substance use disorders.
Adjutant is scheduled to be sentenced on November 12, 2019.
“Drug trafficking endangers the health and safety of our communities,” said U.S. Attorney Murray. “In order to deter this hazardous activity, we will continue to work with our law enforcement partners to identify and prosecute those who engage in illegal drug sales.”
This matter was investigated by the DEA, with assistance from the Colebrook Police Department, the New Hampshire State Police, U.S. Customs and Border Protection, the Office of Inspector General of the U.S. Department of Health and Human Services, the Coos County Sheriff’s Office, the New Hampshire Liquor Commission’s Division of Enforcement & Licensing, and the New Hampshire Attorney General’s Office. The case is being prosecuted by Assistant United States Attorneys Charles Rombeau and John S. Davis.
###
Nashua Man Pleads Guilty to Possession of a Stolen FirearmRead the Press Release
CONCORD, - Illya Scott, 30, of Nashua, pleaded guilty in federal court to possession of a stolen firearm, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on November 6, 2018, Scott was arrested in Nashua, New Hampshire. During a search incident to arrest, Nashua police officers found a Berretta, BU PICO, .380 handgun tucked into the defendant's waistband. Scott admitted to stealing the firearm.
Scott is scheduled to be sentenced on November 5, 2019.
“In order to maintain public safety, it is essential to keep guns out of the hands of criminals,” said U.S. Attorney Murray. “We will continue to work with our law enforcement partners to identify and prosecute those who commit gun-related crimes.”
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 Anna Z. Krasinski.
###
Northwood Man Pleads Guilty to Possession of Child PornographyRead the Press Release
CONCORD - James Goodwin, 53, of Northwood, pleaded guilty in federal court to possession of child pornography, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, in the fall of 2018, a North Carolina undercover police officer was conducting an online investigation into individuals involved in the trading of illegal images of child pornography. Goodwin was identified after he uploaded numerous images of child sexual abuse into a chatroom which were downloaded by the undercover officer. Forensic examinations of several of Goodwin’s electronic devices revealed images depicting the sexual assaults of children.
Goodwin is scheduled to be sentenced on October 22nd 2019.
“Protecting the innocence of children is one of the highest priorities of law enforcement,” said U.S. Attorney Murray. “We work closely with our law enforcement partners to identify and prosecute those who commit crimes related to child pornography.”
This matter was investigated by Immigration and Customs Enforcement’s Homeland Security Investigations. The case is being prosecuted by Assistant U.S. Attorney Georgiana L. Konesky.
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.
###
Northfield Man Sentenced to Six Months of Home Confinement for Making False Statements to Obtain Social Security BenefitsRead the Press Release
CONCORD – Robert Gallagher Sr., 51, of Northfield, was sentenced to three years of probation, including six months of home confinement, for making false statements to obtain Social Security disability insurance benefits, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, Gallagher has managed and worked as a mechanic since at least 2008. In May of 2012, Gallagher applied for disability insurance benefits and falsely claimed that he had been unable to work since January 1, 2011. To receive disability insurance benefits, an individual must have a medical disability that prevents the claimant from performing “substantial gainful activity”—that is, work activity that is the type ordinarily done for pay or profit. Social Security advised Gallagher that he was required to report whether he was working, regardless of his income, and that if he provided Social Security with “false information on purpose, [his] benefits will be stopped.” However, although Gallagher was managing and working when he applied for benefits, he concealed his work activity from Social Security. As a result, Gallagher began receiving Social Security disability insurance benefits in October of 2013.
In December 2016, during an in-person work activity review, Gallagher again told Social Security that he had not been working. In 2017, during an audit of Department of Motor Vehicle inspections by the New Hampshire State Police, Gallagher told the inspector that he worked approximately 47 hours per week as both a mechanic and state vehicle inspector. Gallagher subsequently admitted to an investigator from the Office of the Inspector General (OIG), that he had worked since 2008 and that he had lied to Social Security when he claimed that he was not working. As a result of his concealment, Gallagher received Social Security disability insurance benefits that he was not entitled to receive from October 2013 through March 2017.
Gallagher previously pleaded guilty on November 13, 2018.
In addition to the sentence, the Court also ordered Gallagher to pay $91,539 in restitution within six months.
“Social Security disability insurance benefits provide essential support to individuals who are unable to work,” said U.S. Attorney Murray. “Lying in order to obtain these benefits is a crime. In order to protect the integrity of Social Security, we will not hesitate to prosecute those who attempt to cheat the system to obtain money they are not entitled to receive.”
“Disability insurance benefits are designed to provide financial assistance to those individuals who are not employed as a result of a medical condition,” said Inspector in Charge Joseph W. Cronin of the U.S. Postal Inspection Service’s Boston Division. “Taking advantage of a system that supports those who need it most, will not be tolerated. The U.S. Postal Inspection Service and our federal and state law enforcement partners will continue to conduct investigations of those who participate in schemes like these.”
“By prosecuting offenders like Gallagher, we deliver a strong message that this type of fraud won’t be tolerated,” said Scott Antolik, Special Agent-in-Charge of the Social Security OIG’s Boston Field Division. “Today’s sentencing should serve as a warning to those who choose to defraud the Social Security Administration. These cases are vigorously pursued, and we will continue to work jointly with the U.S. Attorney, and our law enforcement partners to identify and prosecute fraud perpetrators in the future.”This matter was investigated by the Social Security Administration Office of the Inspector General, the U.S. Postal Inspection Service, and the New Hampshire State Police. The case was prosecuted by Special Assistant U.S. Attorney Matthew T. Hunter.
###
Michigan Man Sentenced to 39 Months for Bank Fraud and Aggravated Identity TheftRead the Press Release
CONCORD - United States Attorney Scott W. Murray announced that Deandray Buckley, 27, of Belleville, Michigan, was sentenced on Monday to 39 months in federal prison for bank fraud and aggravated identity theft.
According to court documents and statements made in court, Buckley was part of an interstate scheme with others to steal people’s personal identifying information, including social security numbers and bank account information. Buckley obtained this identification information from his accomplices and online and then used it to obtain fake driver’s licenses with other people’s identifying information and his or an accomplice’s photograph. Buckley and an accomplice used the fake driver’s licenses to impersonate bank customers and withdraw or attempt to withdraw money from those bank customers’ accounts. When entering a bank branch, Buckley or an accomplice wore slings on their arms or bandaged their fingers together in case bank tellers asked why the signature on the withdrawal slip did not match the account owners’ signature on file at the bank.
Between October 2017 and February 2018, Buckley or an accomplice entered over 17 bank branches in New Hampshire, Kansas, Connecticut, Massachusetts, Ohio, and Rhode Island and stole or attempted to steal over $90,000 from other people’s bank accounts. On February 27, 2018, Buckley was arrested by the Salem Police Department after attempting to withdraw $6,000 from another person’s bank account at a Citizen’s Bank branch in Salem. Branch employees recognized Buckley from previous internal fraud alerts, denied the transaction, and called the police. In addition to identifying information from the known fraud victims, Buckley and an accomplice’s cell phones contained bank account information or social security numbers of at least 52 other individuals.
Buckley previously pleaded guilty on March 15, 2019.
“Identity theft crimes can have a devastating impact on victims, including financial losses and disruption of their lives,” said U.S. Attorney Murray. “The law enforcement community will work to protect citizens from these crimes and to hold identity thieves accountable for their actions. Those who commit these crimes should understand that their conduct will result in federal prison time.”
“The United States Secret Service is committed to investigating financial crimes including the unauthorized use of personally identifiable information for financial gain,” said Timothy Benitez, Resident Agent in Charge of the U.S. Secret Service, Manchester Resident Office. “The success of this investigation is a result of the cooperation between federal and local law enforcement partners across numerous states.”
“Today’s sentencing is the result of a coordinated effort with our state and federal partners,” said Inspector in Charge Joseph W. Cronin of the U.S. Postal Inspection Service’s Boston Division. “These types of financial losses can create hardships and long lasting impacts for the victims. The U.S. Postal Inspection Service will continue to conduct investigations of individuals who compromise the personal information of our customers and jeopardize the integrity the U.S. Mail.”
This matter was investigated by the United States Postal Inspection Service, the United States Secret Service, and the Overland Park Kansas Police Department. The case is being prosecuted by Special Assistant U.S. Attorney Matthew T. Hunter from the District of New Hampshire and Assistant U.S. Attorney Chris Oakley from the District of Kansas.
###
Lempster Man Sentenced to 150 Months for Methamphetamine TraffickingRead the Press Release
CONCORD - Jesse R. Lohman, 37, of Lempster, was sentenced on Monday to 150 months in federal prison for possession of methamphetamine with intent to distribute, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on August 31, 2018, police encountered Lohman in the driver’s seat of a parked car at the Route 3A Park and Ride parking lot in Bow, New Hampshire. Lohman was alone in the car. After determining that there was a warrant for Lohman’s arrest, officers detained him and impounded the car. During a subsequent search of the car, officers discovered six bags inside a glass case that contained approximately 76.1 grams of 99 percent pure methamphetamine.
Lohman was a known member of the Brothers of White Warriors (“BOWW”), a prison gang.
Lohman previously pleaded guilty on March 29, 2019. After serving his prison sentence, he will be on supervised release for ten years.
“The heavy prison term imposed in this case should send a message to those inclined to trade in methamphetamine in New Hampshire,” said U.S. Attorney Murray. “This is a dangerous substance, made more dangerous when appearing in this highly pure form. In order to deter the distribution of this drug, we will continue to aggressively seek the imposition of lengthy sentences against dealers.”
"The methamphetamine Mr. Lohman was prepared to poison our communities with was concealed in a glasses case - an item that may have seemed completely innocuous to even his would-be victims. But there was nothing harmless about the highly addictive and potentially lethal drug that was hidden inside," said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. "Today's sentence prevents one more violent, career criminal from staking his claim to the bleak landscape of addiction here in New Hampshire, and the FBI will continue to work with our law enforcement partners to disrupt the drug trafficking activities of others like him."
This matter was investigated by the Federal Bureau of Investigation and the Bow Police Department. The case is being prosecuted by Assistant U.S. Attorney John S. Davis.
###
Manchester Man Pleads Guilty to Cocaine Trafficking and Firearms ChargesRead the Press Release
CONCORD - United States Attorney Scott W. Murray announced that Mark Manapsil, 35, of Manchester, pleaded guilty in federal court on Thursday to distribution of cocaine, possession of cocaine with intent to distribute, and being a felon in possession of a firearm.
According to court documents and statements made in court, on August 17, 2016, and November 2, 2016, Manapsil sold quantities of cocaine to an individual who was cooperating with law enforcement officers. On November 29, 2016, Manapsil, a convicted felon who is prohibited from possessing guns, sold a semi-automatic rifle to the cooperating individual for $900. On March 22, 2017, Manapsil was found in possession of 497 grams of cocaine when his vehicle was stopped by the New Hampshire State Police in Nashua.
Manapsil will be sentenced on October 21, 2019.
“Drug traffickers are engaged in a hazardous business,” said U.S. Attorney Murray. “Frequently, they equip themselves with firearms, thereby increasing the risk to the community. In order to combat this threat, we will continue to work closely with our law enforcement partners to pursue federal prosecutions of armed drug traffickers.”
"Drug traffickers have no place in our community and the FBI and our law enforcement partners will continue to do everything we can to stop the movement and sale of drugs on our streets, while ensuring that our neighborhoods are free from illegal firearms," said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division.
The case was investigated by the FBI, DEA, New Hampshire State Police, and Manchester Police Department. Assistant United States Attorney Jennifer Cole Davis is prosecuting the case.
This investigation was conducted by the Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations.
###
Concord Man Indicted for Making False Statements to a Federal Officer in Connection with OSHA InvestigationRead the Press Release
CONCORD - Nathan Craigue, 43, of Concord, was indicted by a federal grand jury for making false statements to a federal officer in connection with an investigation of the death of an employee, United States Attorney Scott W. Murray announced today.
According to the indictment, on or about August 28, 2018, Craigue made materially false statements to an Occupational Safety and Health Administration (OSHA) Compliance Safety & Health Officer when he said that an individual who had died as a result of a workplace accident earlier that day was a subcontractor. The indictment alleges that the victim actually was an employee and not a subcontractor.
A second count of the indictment charges Craigue with making a similar false statement to the OSHA officer on October 24, 2018.
Craigue was arraigned in federal court today and his trial has been scheduled for September 17, 2019.
This matter was investigated by the Department of Labor’s Office of Inspector General and OSHA. The case is being prosecuted by Assistant U.S. Attorneys John S. Davis and Anna Dronzek.
The charges and allegations contained in an indictment are merely accusations. A defendant is presumed innocent until and unless proven guilty.
###
Farmington Man Pleads Guilty to Drug Trafficking and Firearms OffensesRead the Press Release
CONCORD - Alexander A. Tsiros, 37, of Farmington, pleaded guilty in federal court to drug trafficking and firearms offenses, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on September 7, 2018, Milton Police Department received a call from an individual who reported that Tsiros was in possession of a black handgun.
Tsiros was later arrested in Dover for violating a protective order. During the stop, police officers noticed a backpack on the front seat of his vehicle. The Farmington Police Department executed a search warrant and found a Hi-Point C9, nine millimeter pistol, a black nylon holster, and ammunitions. Also recovered were a bag of crystal methamphetamine, packaging material, and drug paraphernalia. Tsiros is a convicted felon and prohibited from possessing a firearm.
Tsiros is scheduled to be sentenced on October 9, 2019.
“Drugs and guns are a deadly combination that present a serious threat to public safety,” said U.S. Attorney Murray. “Federal law prohibits convicted felons from possessing firearms. Through Project Safe Neighborhoods, we are working closely with our law enforcement partners to identify and prosecute armed criminals in order to protect the citizens of the Granite State.”
“Working with our law enforcement partners to combat violent crime and to keep guns out of the hands of criminals and off the streets is ATF’s top priority,” said Special Agent in Charge Kelly D. Brady of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “Today’s guilty plea is another example of the importance of law enforcement partnerships and their effectiveness in protecting the safety and security of communities.”
This matter was investigated by the Farmington Police Department, Milton Police Department, Dover 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.
###
New Hampshire Men Plead Guilty to Distribution of SuboxoneRead the Press Release
CONCORD, - Peter J. Carney, 57, of Stewartstown, and Dustin Grant, 34, of Colebrook, pleaded guilty in federal court to distribution of suboxone, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on November 15, 2018, Carney sold suboxone to an individual who was cooperating with law enforcement officers. On February 14, 2019, Grant sold suboxone to an individual who was cooperating with law enforcement officers. Both sales occurred within 1,000 feet of an elementary school.
Carney is scheduled to be sentenced on October 11th 2019. Grant is scheduled to be sentenced on October 30th 2019.
“Drug trafficking affects people in all parts of our state,” said U.S. Attorney Murray. “Those who sell drugs illegally should be aware that the law enforcement community in New Hampshire is united in its effort to identify, prosecute, and incarcerate those who commit drug trafficking crimes.”
This matter was investigated by the DEA, with assistance from the Colebrook Police Department, the New Hampshire State Police, U.S. Customs and Border Protection, the Coos County Sheriff’s Office, the New Hampshire Liquor Commission’s Division of Enforcement and Licensing, and the New Hampshire Attorney General’s Office. The case is being prosecuted by Assistant United States Attorneys Charles Rombeau and John S. Davis.
###
Manchester Man Pleads Guilty to Drug Trafficking Conspiracy ChargeRead the Press Release
CONCORD - Daniel Irving, 28, of Manchester, pleaded guilty in federal court to participating in a conspiracy to distribute methamphetamine, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, September 19, 2018, law enforcement officers encountered Irving and another individual in a vehicle near a convenience store in Concord, New Hampshire. Officers seized from the vehicle more than five grams of methamphetamine and two firearms. In addition, drug paraphernalia, including a glass mirror, digital scale, a ledger, syringes and plastic baggies were confiscated.
Irving is scheduled to be sentenced on October 10, 2019.
“Methamphetamine presents a rising threat to the citizens of New Hampshire,” said U.S. Attorney Murray. “This is especially true when dealers are in possession of firearms. In order to protect the public, we will work closely with our law enforcement partners to identify and prosecute those who are distributing methamphetamine.”
"This case represents the continuing impact that strong law enforcement partnerships have on illegal drug trafficking. The FBI will continue to aggressively investigate violent drug offenders like Mr. Irving who target our communities with their drug related violent activity to ensure they are held accountable," said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division.
This matter was investigated by the Federal Bureau of Investigation, and the Concord Police Department. The case is being prosecuted by Assistant U.S. Attorney John S. Davis.
###
Massachusetts Man Pleads Guilty to Conspiracy to Transport Stolen GoodsRead the Press Release
CONCORD – Conery Alan Morse, 32, of Wilbraham, Massachusetts, pleaded guilty in federal court to participating in a conspiracy to transport stolen goods, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, between approximately April of 2018 and approximately December of 2018, Morse conspired with James Falk to steal high-value items from large retail stores throughout New England and send the items to a person associated with an online marketplace for eventual sales to online customers.
To carry out the conspiracy, Morse and Falk entered large retail stores, chose high-value items (such as thermostats, alarm systems, electronics, hardware, and tools), and left the stores without paying for all of the items. To steal goods inside the stores, Morse and Falk hid stolen goods in larger boxes and containers. In addition, Morse and Falk used containers that caused radio frequency interference in an attempt to defeat the stores’ security alarm sensors. Morse and Falk shipped stolen goods to an address in Maplewood, New Jersey, for eventual sale to online consumers. Morse and Falk later received payments for the stolen items.
Morse and Falk caused a total loss to the victim stores of approximately $54,000.
Morse is scheduled to be sentenced on October 10, 2019. Falk previously pleaded guilty on May 30, 2019, and is scheduled to be sentenced on September 13, 2019.
“Interstate theft and fraud are serious crimes,” said U.S. Attorney Murray. “We will remain vigilant in our efforts to protect businesses and consumers in the Granite State from such wrongdoing. I want to thank the law enforcement officers whose work put an end to this criminal scheme.”
This matter was investigated by the New Hampshire State Police and the United States Department of Commerce. The case is being prosecuted by Assistant U.S. Attorney John Davis.
###
Littleton Man Sentenced to 24 Months for Cocaine TraffickingRead the Press Release
CONCORD - Christian Taveras-Polanco, a/k/a Lemuel Cruz Cepeda, 40, of Littleton, was sentenced to 24 months in prison on Tuesday for possession of cocaine with intent to distribute, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, on December 6, 2018, law enforcement officers surveilled Taveras-Polanco driving around the Littleton, New Hampshire, area in a gold Hummer registered to Lemuel Cruz Cepeda and stopping at two residences for a brief time. A traffic stop was conducted on the Hummer, and Taveras-Polanco initially identified himself as a citizen of the United States named Lemuel Cruz Cepeda. A consent search of the vehicle revealed 140 grams of cocaine. Taveras-Polanco was arrested and later admitted that he is a citizen of the Dominican Republic named Christian Taveras-Polanco, not a United States citizen named Lemuel Cruz Cepeda. Officers obtained a search warrant for Taveras-Polanco’s residence and located 302 additional grams of cocaine there.
Taveras-Polanco previously pleaded guilty on March 18, 2019. The defendant also forfeited over $7,000 in U.S. currency. After serving his sentence, he faces likely deportation to the Dominican Republic.
“Cocaine is an illegal drug that can have devastating consequences to a user’s health,” said U.S. Attorney Murray. “Dealers who trade in this substance also undermine public safety. In order to protect our citizens, we will aggressively prosecute dealers, seeking prison sentences in order to deter their trafficking activities.”
This matter was investigated by Homeland Security Investigations and the New Hampshire State Police. The case was prosecuted by Assistant U.S. Attorney Jarad Hodes.
###