District of New Hampshire
Press releases recorded for this federal judicial district.
Public Service Alert: Victim Identification in Gift Card Fraud SchemeRead the Press Release
Public Service Alert: Victim Identification in Gift Card Fraud Scheme
CONCORD – Homeland Security Investigations (HSI) and the U.S. Attorney’s Office for the District of New Hampshire are seeking to identify victims of a sophisticated gift card fraud scheme for potential restitution.
Foreign criminal organizations have stolen millions of dollars in gift cards through elder fraud, romance fraud, sextortion, gift card tampering, and network intrusions. They used these funds to buy high-end electronics and exported them abroad.
Who qualifies for restitution?
You may qualify for restitution if between Oct. 1, 2023, and Sept. 1, 2025, you:
• Had Apple gift card funds stolen;
• Were a victim of fraud or scams and paid scammers with Apple gift cards; or
• Had Apple gift cards that were used without your authorization.
How do I know if I’m a qualifying victim?
You can submit your information using our questionnaire here: Seeking Victim Information Gift Card Fraud Scheme
Your Apple gift card number will be cross referenced with Apple purchases known to be involved in this crime. If matched, HSI will contact you to request proof of purchase of the gift cards. Any identified victims can expect to be contacted within 30 days of the closing of this filing period, which will be open until May 15, 2026.
Do I have to live in New Hampshire to receive restitution?
No, victims in this case can be from anywhere in the U.S.
Any questions can be directed to [email protected].
To learn more about gift card fraud, visit: https://www.ice.gov/hsi/news/hsi-insider/tackling-gift-card-fraud
Dominican Man Pleads Guilty to Distributing MethamphetamineRead the Press Release
Dominican Man Pleads Guilty to Distributing Methamphetamine
CONCORD – A Dominican man pleaded guilty yesterday in federal court to drug offenses, U.S. Attorney Erin Creegan announces.
Ariel Castillo-Solano a/k/a Jose Antonio Santiago, 36, pleaded guilty to one count of conspiracy to distribute a controlled substance, specifically methamphetamine. U.S. District Court Chief Judge Samantha Elliot scheduled Castillo-Solano’s sentencing for June 18, 2026.
According to the court documents and statements made in court, beginning in early 2024, the DEA began an investigation into an unknown individual who was selling multiple-ounce quantities of methamphetamine in the Rochester, New Hampshire area. During the investigation, a DEA cooperating source (or “CS”) communicated with the defendant, Ariel Castillo-Solano. At the time, Castillo-Solano, a citizen of the Dominican Republic, was using the identity of Jose Antonio Santiago, an American citizen from Puerto Rico. Between October 21, 2024 and January 10, 2025, the DEA, using a CS and a DEA undercover Task Force Officer, negotiated several sales totaling more than five pounds of methamphetamine from Castillo-Solano. Between January 10, 2025 and January 23, 2025, Castillo-Solano arranged to sell the undercover officer an additional 15 pounds of methamphetamine, about 21 ounces cocaine, and 40 grams of fentanyl. They agreed to a purchase price of $69,000. On January 24, 2025, Castillo-Solano met the undercover officer in a parking lot in Seabrook, where Castillo-Solano stated that his “brother,” later identified as Joel Castillo-Soto, would be arriving in an Uber to deliver the product. Thereafter, Castillo-Soto arrived and delivered the methamphetamine, cocaine, and fentanyl to the undercover officer, at which point the DEA arrested both Castillo-Solano and Castillo-Soto.
The charges of conspiracy to distribute a controlled substance carry a sentence of up to 20 years’ incarceration, not less than 3 years of supervised release, and a fine up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Drug Enforcement Administration investigated this case. Assistant U.S. Attorney Matthew T. Hunter is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Dominican National Sentenced to More Than Ten Years for Unlawful Reentry into the United States and for Trafficking Fentanyl and MethamphetamineRead the Press Release
Dominican National Sentenced to More Than Ten Years for Unlawful Reentry into the United States and for Trafficking Fentanyl and Methamphetamine
CONCORD – A Dominican man was sentenced today in federal court for illegally reentering the United States and drug trafficking, U.S. Attorney Erin Creegan announces.
Robely Eladio De Jesus Guerrero, 38, a citizen of the Dominican Republic, was sentenced by U.S. District Court Judge Landya B. McCafferty to 125 months in federal prison and 5 years of supervised release. In September 2025, De Jesus Guerrero pleaded guilty to one count of unlawful reentry of a deported alien and one count of distribution of a controlled substance, specifically methamphetamine.
“The defendant is a repeat offender who entered the country illegally and distributed dangerous drugs in our state,” said U.S. Attorney Creegan. “Today’s sentence reflects the serious threat posed by those who deal in dangerous drugs like methamphetamine and fentanyl, and the serious sanction that must follow.”
“This sentencing sends a clear message to those who think they can violate our borders and poison our communities with deadly drugs,” said Special Agent in Charge Jarod Forget, New England Field Division “By trafficking both fentanyl and methamphetamine, this individual showed a blatant disregard for human life and the laws of this country. This sentence ensures that a repeat offender is removed from our streets and held accountable for the harm he sought to inflict on New England families. The DEA, alongside our federal and local partners, will never waver in our mission to dismantle the networks that bring these lethal substances into our neighborhoods.”
According to the court documents and statements made in court, in 2020 and 2021, De Jesus Guerrero, a citizen of the Dominican Republic, was convicted of identity theft and a child sex offense in Massachusetts. In November 2021, ICE deported him to the Dominican Republic. The fingerprints on De Jesus Guerrero’s deportation documents match the prints taken when he was arrested in Massachusetts.
After his deportation, De Jesus Guerrero reentered the United Sates and sold fentanyl and methamphetamine to a DEA cooperating source. Between August and September 2024, a DEA cooperating source negotiated the sale of fentanyl and methamphetamine from De Jesus Guerrero. Through two sales in August, De Jesus Guerrero sold the cooperator approximately 120 grams of Fentanyl. In September, De Jesus Guerrero sold the cooperating source approximately one pound of methamphetamine.
The Drug Enforcement Administration investigated the case. Assistant U.S. Attorney Matthew T. Hunter prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Massachusetts Man Sentenced to 7 years in Federal Prison for Traveling with Intent to Engage in Illicit Sexual ConductRead the Press Release
Massachusetts Man Sentenced to 7 years in Federal Prison for Traveling with Intent to Engage in Illicit Sexual Conduct
CONCORD – Arthur Picanco, 43, of Bradford, Massachusetts, was sentenced by U.S. District Court Chief Judge Samantha D. Elliott to 7 years in federal prison and 5 years of supervised release, U.S. Attorney Erin Creegan announces. Picanco previously pleaded guilty to one count of travel with intent to engage in illicit sexual conduct.
“Individuals who travel across state lines to exploit children in New Hampshire will be found, prosecuted, and held accountable,” said U.S. Attorney Creegan. “The defendant deliberately traveled from Massachusetts to New Hampshire intending to purchase sex from someone he believed to be a minor. Today’s significant sentence recognizes the seriousness of his conduct.”
“Picanco actively chose to pursue a child. He believed he was chatting with a trafficker offering him a chance to assault a child for a fee and he made deliberate choices to make it happen. He agreed on a price, he drove to New Hampshire, and he arrived with cash in hand. Now, after today’s sentencing, he’ll serve serious federal prison time,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations in New England. “Through undercover operations like this, we can find and arrest child predators before they have a chance to prey on real children.”
On November 14, 2024, in a proactive law enforcement operation, agents posted and monitored an advertisement on a website commonly used to advertise commercial sex. The advertisement contained images of what appeared to be two minor females, and a contact phone number. Law enforcement agents monitored the phone line and used it to communicate with potential sex buyers, including Picanco. Picanco arranged to pay $100 to have sex with a person who Picanco believed to be a 14-year-old girl. The undercover agent then provided Picanco with the address of a hotel in Manchester and Picanco traveled from Massachusetts to New Hampshire to the hotel. Once at the hotel, Picanco confirmed he had the cash and wanted to go up to the hotel room to meet the 14-year-old girl. When police arrested Picanco, they found that he had a condom and over $100 in cash in his pocket.
Homeland Security Investigations led the investigation. Manchester Police Department, the New Hampshire Attorney General’s Office, and the New Hampshire Internet Crimes Against Children Task Force provided valuable assistance. Assistant U.S. Attorneys Anna Krasinski Matthew Vicinanzo, and Alex Chen prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Third Man Pleads Guilty for Role in $10 Million International Fraudulent Market Survey ConspiracyRead the Press Release
Third Man Pleads Guilty for Role in $10 Million International Fraudulent Market Survey Conspiracy
CONCORD – A Texas man pleaded guilty today for participating in an international scheme to sell fabricated market survey data, U.S. Attorney Erin Creegan announces.
Ryan Stoudt, 39, pleaded guilty to one count of conspiracy to commit wire fraud. U.S. District Judge Landya B. McCafferty scheduled sentencing for June 25, 2026.
According to the public record, Op4G and Slice were market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “panels” consisting of individuals potentially eligible to take surveys. Stoudt initially worked for Op4G before moving over to Slice.
In 2014, several conspirators, including Frank Hayden and Daniel Harriman, decided to increase company revenues by generating fabricated survey data. Stoudt then joined the conspiracy. To execute the scheme, the conspirators recruited “ants,” who pretended to be legitimate survey takers but instead were paid a nominal fee for completing surveys that produced false market research data. Some of the conspirators even served as “ants” and fraudulently took large quantities of surveys themselves, receiving significant payments.
To evade detection, the conspirators exchanged instructions with each other and the “ants.” These instructions included directions on how to answer survey screener questions, provided parameters on how long “ants” should remain on surveys, and encouraged the use of virtual private network (VPN) services to conceal real IP addresses.
Between 2014 and the beginning of 2025, Op4G and Slice billed over $10 million to clients for work tainted with fraudulent survey data. In more recent years, false market research data was used to generate approximately 90% of Op4G and Slice’s revenues.
The charging statute provides a sentence of no greater than 20 years in prison, up to 3 years of supervised release, and a maximum fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The FBI led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
Co-defendant Frank Hayden pleaded guilty on February 2, 2026 and is scheduled to be sentenced on May 12, 2026. Co-defendant Daniel Harriman pleaded guilty on February 24, 2026, and is scheduled to be sentenced on June 15, 2026.
Lieutenant in Large-Scale Drug Trafficking Operation Sentenced to over Four Years in Federal PrisonRead the Press Release
Lieutenant in Large-Scale Drug Trafficking Operation Sentenced to Over Four Years in Federal Prison
CONCORD – A Boston man was sentenced today in federal court in Concord for his key role in a large-scale drug trafficking conspiracy to distribute fentanyl and cocaine in New Hampshire, U.S. Attorney Erin Creegan announces.
Flemin Soto Baez, 48, was sentenced by U.S. District Court Judge Samantha Elliott to 50 months in federal prison. In May, Soto Baez pleaded guilty to one count of conspiracy to distribute controlled substances, namely cocaine and fentanyl. He was charged along with 20 other defendants in April 2023. To date, 15 defendants involved in the conspiracy have been convicted, including the defendant’s brother and leader of the organization, Juan Ramon Soto Baez, who was sentenced to more than 8 years in federal prison.
“This defendant perpetuated a drug trafficking operation that pushes deadly narcotics,” said U.S. Attorney Creegan. “They profited from addiction and suffering. Today’s sentence demonstrates that every member of these organizations will be held accountable for the damage they inflict on New Hampshire families.”
“Today’s sentence sends a clear message that those who choose to flood our communities with fentanyl and cocaine will be held accountable,” said DEA Special Agent in Charge Jarod Forget, New England Field Division. “Flemin Soto Baez played a significant role in a large-scale trafficking conspiracy that put countless lives at risk. The DEA and our law enforcement partners remain committed to dismantling these criminal networks and protecting our communities from the devastating impact of dangerous drugs.”
“Fentanyl and cocaine have no place in New Hampshire and neither do the drug traffickers who sell it,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “Today’s sentence keeps Flemin Soto Baez behind bars for the key role he played in this multi-state drug trafficking operation. Every sale he orchestrated was a potentially deadly transaction, and the FBI and our partners won’t stop until all drug trafficking operations like this one have been disrupted.”
According to the plea agreement and statements made in court, the defendant was a key organizer in a Massachusetts-based drug trafficking organization that distributed large quantities of fentanyl and cocaine in New Hampshire, particularly Manchester, between July 2022 and March 2023. The organization was run like a business, operating “dispatch” telephone lines where customers could call in to order narcotics. As a trusted member of the conspiracy, the defendant would take customer orders on the phone, and then he would send a runner to conduct the drug sale at an arranged meeting location. In connection with the defendant’s arrest in June 2023, law enforcement authorities searched an apartment associated with the defendant and seized more than a kilogram of cocaine from the residence.
The Federal Bureau of Investigation and the Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Manchester Police Department. Assistant U.S. Attorney Cesar A. Vega prosecuted the case.
This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Ex-Felon Sentenced to Prison for Trying to Bribe ICE OfficerRead the Press Release
Ex-Felon Sentenced to Prison for Trying to Bribe ICE Officer
CONCORD – A native of the Dominican Republic who pleaded guilty to attempting to bribe a law enforcement officer to secure his release from custody will serve an extra 18 months of incarceration as a result, U.S. Attorney Erin Creegan announces.
On November 5, 2025, Marlon Aramis Suazo-Santos, 46, pleaded guilty to one count of attempting to bribe a public official. According to the charging documents and statements made in court, U.S. Immigration and Customers Enforcement (“ICE”) personnel transported Suazo-Santos from Berlin to Manchester on July 18, 2025. Suazo-Santos was completing a term of incarceration resulting from a 2020 federal conviction and was subject to removal to the Dominican Republic. While he was being transported to ICE’s Manchester facility, Suazo-Santos offered $100,000 to the ICE officer in exchange for his release. The ICE officer promptly reported the bribe offer to other Homeland Security personnel, and the transport vehicle was equipped with an electronic audio recording device. That same day, while the same ICE officer transported Suazo-Santos to a local detention facility, Suazo-Santos made additional inculpatory statements regarding the bribe to secure his release which were recorded.
Suazo-Santos remained in ICE custody until he was arrested on a criminal complaint on August 15. A federal grand jury returned a one-count indictment on September 3, 2025.
“Mr. Suazo-Santos sought to bribe an official to secure his release from federal custody and avoid deportation. At a time when ICE officers are facing unprecedented attacks, threats, and vilification, the ICE officer displayed highest standard of integrity in the discharge of his official duties. Mr. Suazo-Santos will now serve an extra 18 months in prison as a result.”
“Suazo-Santos was convicted, served time for fraud, and was due to be deported but instead of facing the consequences of his criminal actions, he attempted to bribe government officials to escape. Thanks to the integrity of the ICE officers involved, Suazo-Santos was caught once again and will now serve additional prison time and face inevitable deportation,” said Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England.
The investigation was led by Homeland Security Investigations within the United States Department of Homeland Security. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.
Dominican Drug Trafficking Organization Member Pleads Guilty to Trafficking Narcotics on the SeacoastRead the Press Release
Dominican Drug Trafficking Organization Member Pleads Guilty to Trafficking Narcotics on the Seacoast
CONCORD – A citizen of the Dominican Republic, who previously lived in Massachusetts, pleaded guilty today in federal court for drug trafficking in New Hampshire, U.S. Attorney Erin Creegan announces.
Juan Carlos De Los Santos Romero, pleaded guilty to one count of conspiracy to distribute controlled substances and one count of distribution of methamphetamine. His sentencing has been set for June 10, 2026. According to court documents and statements made in court, De Los Santos Romero was a member of a Methuen-based drug trafficking organization (DTO) that was distributing large quantities of methamphetamine and fentanyl in the New Hampshire seacoast area. In late 2023 and early 2024, the DTO was involved in ten controlled purchases of fentanyl and methamphetamine with undercover law enforcement officers. Four co-conspirators, Jose Luis Guerrero Nunez, Carlos Alejandro Chevalier Santos, Eddy Mendez Carmona, and Luis Guerrero Cabral, have previously pleaded guilty.
The Drug Enforcement Administration led the investigation. The Seabrook Police Department, Hampton Police Department, Portsmouth Police Department, Methuen Police Department, and the New Hampshire State Police provided valuable assistance. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
United States Attorney Erin Creegan Announces Her Senior Leadership TeamRead the Press Release
United States Attorney Erin Creegan Announces Her Senior Leadership Team
CONCORD – U.S. Attorney Erin Creegan has announced appointment and onboarding of her leadership team for the U.S. Attorney’s Office.
USAO - NH Leadership Team: Ryan Martin; Raphael Katz; Erin Creegan; Jennifer Cole Davis; Kiersten Korczynski; John Kennedy
Kiersten Korczynski – First Assistant United States Attorney. U.S. Attorney Creegan has appointed Kiersten Korczynski to serve as the First Assistant United States Attorney for the District of New Hampshire. Ms. Korczynski formerly served as a Trial Attorney in the Department of Justice National Security Division, Counterterrorism Section where she managed high-profile international terrorism prosecutions, coordinated the investigative efforts of federal and state law enforcement agents, and developed strategies to protect classified information at trial. Before the Department of Justice, Ms. Korczynski served ten years in the U.S. Navy Judge Advocate General’s Corps as a defense counsel representing servicemembers in military courts-martial and as a prosecutor in the Guantanamo Bay trial of the five al-Qaeda members accused of orchestrating the September 11, 2001 attacks. Prior to joining the U.S. Attorney’s Office, Ms. Korczynski worked as in-house counsel for Exxon Mobil Corporation, recently serving as General Counsel for its Indonesian operations. She is a graduate of the Catholic University Columbus School of Law.
Jennifer Cole Davis – Chief of the Criminal Division. U.S. Attorney Creegan has asked Assistant U.S. Attorney (AUSA) Davis to continue her service as Criminal Division Chief for the District of New Hampshire after her initial appointment in February of 2024. A 32-year veteran of the office, Ms. Davis has conducted numerous complex long-term narcotics investigations as the District’s Organized Crime Drug Enforcement Task Force Coordinator and National Opioid Coordinator. She has also served as Criminal Division Deputy Chief and a mentor to her colleagues as Senior Litigation Counsel. Ms. Davis has prosecuted a broad range of federal offenses, including firearms violations, drug trafficking crimes, immigration offenses, and complex white-collar matters. Earlier in her career, Ms. Davis was detailed as an Assistant Director for Criminal Programs at the U.S. Department of Justice’s Office of Legal Education, where she oversaw the implementation of criminal trainings for the country’s federal prosecutors. She is a graduate of the Marquette University Law School.
John Kennedy – Deputy Chief of the Criminal Division. U.S. Attorney Creegan has asked AUSA John Kennedy to continue his service as Criminal Division Deputy Chief for the District of New Hampshire after his initial appointment in December of 2024. Mr. Kennedy has more than a decade of experience as a prosecutor in New Hampshire, serving as both an Assistant United States Attorney and an Assistant Attorney General. In these roles, Mr. Kennedy has led investigations into a variety of federal and state crimes, including homicide, voter fraud, drug and firearm offenses, and complex financial fraud. He is a graduate of Notre Dame Law School.
Raphael Katz – Chief of the Civil Division. U.S. Attorney Creegan appointed AUSA Katz to serve as Civil Division Chief for the District of New Hampshire in December of 2025 following his initial appointment as Acting Chief in May of 2025. Mr. Katz also serves as the Affirmative Civil Enforcement Coordinator. He has successfully resolved healthcare fraud, customs fraud, and financial fraud cases, as well as drug diversion and civil rights enforcement matters, recovering millions of dollars on behalf of the United States. Prior to joining the U.S. Attorney’s Office in 2019, Mr. Katz worked in private practice for more than thirteen years handling False Claims Act cases and other complex litigation. He is an Honors graduate of Emory University School of Law.
Ryan Martin – Administrative Officer. U.S. Attorney Creegan appointed Ryan Martin as the Administrative Officer for the District of New Hampshire in January of 2026. He is responsible for supervising the budget, facilities, procurement, human resources, IT, and records management resources for the U.S. Attorney’s Office. Since joining the U.S. Department of Justice in 2022, Mr. Martin has served as the Administrative Services Specialist, Contracting Officer, and District Office Security Manager. Prior to joining the U.S. Attorney’s Office, Mr. Martin had a 23-year law enforcement career, where he earned the rank of Captain in the Tilton Police Department.
“I am so pleased to be working with such a talented and dedicated group of public servants,” said U.S Attorney Creegan. “Since 1789, when President George Washington appointed the first U.S. Attorney for the District of New Hampshire, this office has served the people of this state. Every person in the U.S. Attorney’s Office works tirelessly to uphold the rule of law and keep New Hampshire safe, free, and prosperous. These leaders have accepted the responsibility of serving both their colleagues as well as their fellow Granite Staters. They represent our fulfillment of a 237-year old promise. New Hampshire is fortunate to have their leadership, and I am grateful for their service.”
Repeat Offender Pleads Guilty to Unlawful Firearm PossessionRead the Press Release
Repeat Offender Pleads Guilty to Unlawful Firearm Possession
CONCORD – A Plaistow felon pleaded guilty today in federal court for unlawfully possessing two firearms, U.S. Attorney Erin Creegan announces.
Jonathan Balamotis, 34, pleaded guilty before U.S. District Judge Joseph N. Laplante. Sentencing is scheduled for June 8, 2026, before U.S. District Judge Samantha D. Elliott.
“Despite being a convicted felon for serious offenses, the defendant chose to disregard the law and is now being held accountable for his actions,” said U.S. Attorney Creegan. “Our office will continue to pursue significant consequences for repeat offenders who threaten public safety.”
“Balamotis has previously been convicted of felony assault and arson, demonstrating complete disregard for the safety of others. A firearm in his hands is an immediate and inherent risk to the public, making him the exact type of defendant ATF prioritizes for arrest and federal prosecution,” said ATF Special Agent-in-Charge Thomas Greco.
According to the public record, Balamotis was previously sentenced to 2-4 years of imprisonment in New Hampshire State Prison for Arson and Second-Degree Assault. After he was sentenced, Balamotis committed nine separate probation violations. A few years later, Balamotis was sentenced to another felony in 2015 for possession of a Class A Controlled Substance. Balamotis was convicted again in 2017 for another Possession of a Class A Controlled Substance in Massachusetts.
On October 21, 2024, the Plaistow Police Department executed two residential search warrants related to a separate investigation. While that investigation was ongoing, Plaistow Police Department and ATF agents learned that the defendant attempted to purchase a gun on June 25, 2025.
The charge of possession of a firearm by a prohibited person provides a maximum prison term of 15 years, a maximum fine of $250,000, and not more than 3 years of supervised release. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives led the investigation. The Plaistow Police Department provided valuable assistance. Special Assistant U.S. Attorney Christopher Marin prosecuted the case.
Second Defendant Pleads Guilty for Role in $10 Million International Fraudulent Market Survey ConspiracyRead the Press Release
Second Defendant Pleads Guilty for Role in $10 Million
International Fraudulent Market Survey Conspiracy
CONCORD – An Alabama man pleaded guilty today for his role in an international scheme to sell fraudulent market survey data, U.S. Attorney Erin Creegan announces.
Daniel Harriman, 39, pleaded guilty to one count of conspiracy to commit wire fraud. U.S. District Judge Landya B. McCafferty scheduled sentencing for June 15, 2026.
According to the public record, Op4G and Slice were market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “panels” consisting of individuals potentially eligible to take surveys. Stoudt initially worked for Op4G before moving over to Slice.
In 2014, several conspirators, including Harriman, decided to increase company revenues by generating fabricated survey data. To execute the scheme, the conspirators recruited “ants”, who pretended to be legitimate survey takers but instead were paid a nominal fee for completing surveys that produced false market research data. Some of the conspirators even served as “ants” and fraudulently took large quantities of surveys themselves, receiving significant payments.
To evade detection, the conspirators exchanged instructions with each other and the “ants.” These instructions included directions on how to answer survey screener questions, provided parameters on how long “ants” should remain on surveys, and encouraged the use of virtual private network (VPN) services to conceal real IP addresses.
Between 2014 and the beginning of 2025, Op4G and Slice billed over $10 million to clients for work tainted with fraudulent survey data. In more recent years, false market research data was used to generate approximately 90% of Op4G and Slice’s revenues.
The charging statute provides a sentence of no greater than 20 years in prison, up to 3 years of supervised release, and a maximum fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The FBI led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
Co-defendant Frank Hayden pleaded guilty on February 2, 2026 and is scheduled to be sentenced on May 12, 2026.
Manchester Resident Charged with the Attempted Murder of a Federal OfficerRead the Press Release
CONCORD – A Manchester resident has been charged in connection with a shooting that occurred over the weekend in Pittsburg, New Hampshire, U.S. Attorney Erin Creegan announces.
Blu Zeke Daly, a/k/a Cullan Zeke Daly, 26, was charged by complaint with one count of attempted murder of a federal officer and one count of assaulting a federal officer with a deadly weapon. Daly is currently obtaining medical treatment at a New Hampshire hospital and is under guard.
According to the complaint, on the evening of February 21, 2026, a Border Patrol agent encountered Daly driving alone in Stewartstown, New Hampshire, near the Canadian border. The agent asked whether Daly had used any other names, at which point Daly drove away. The Border Patrol agent followed at a distance. Shortly after midnight on February 22, 2026, Daly arrived at the Pittsburg Port of Entry on the border between the United States and Canada. The crossing was closed and the gate was locked. The Border Patrol agent activated his emergency lights and exited his vehicle, at which point Daly started to turn. Daly then fired a handgun at the Border Patrol agent. The agent returned fire with his own service weapon and shot Daly.
The charge of attempted murder of a federal officer carries a sentence of up to 20 years in prison and a fine of up to $250,000. The charge of assault of a federal officer with a deadly weapon also carries a sentence of up to 20 years in prison and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The FBI is leading the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
The details contained in the complaint are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Pembroke Man Sentenced for Misusing CARES Act Funds to Purchase the Angus Lea Golf CourseRead the Press Release
Pembroke Man Sentenced for Misusing CARES Act Funds to Purchase the Angus Lea Golf Course
CONCORD – A Pembroke man was sentenced today in federal court for fraudulently obtaining over $1 million of CARES Act funds and misusing funds to purchase a golf course, U.S. Attorney Erin Creegan announces.
Michael Kirouac, 38, was sentenced by U.S. District Judge Joseph Laplante to 15 months in prison and one year of supervised release. On October 3, 2025, Kirouac pleaded guilty to one count of wire fraud.
“The defendant stole over a million dollars from taxpayers amidst one of the worst health and economic crises in a century,” said U.S. Attorney Creegan. “This office will continue to vigilantly investigate and prosecute those who defraud pandemic relief programs.”
“The defendant misappropriated critical funds intended for legitimate businesses harmed by the COVID-19 pandemic,” said Special Agent in Charge Christopher F. Algieri with the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office. “This sentencing underscores the VA OIG’s commitment to safeguarding taxpayer funds and protecting the integrity of government assistance programs.”
“Today’s sentencing of Michael Kirouac demonstrates IRS-CI’s continued commitment to prosecuting all those who took advantage of the CARES Act for their own undue self-enrichment,” said Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Kirouac defrauded a federal program designed to help those most in need at the height of the COVID-19 pandemic with the intent of misappropriating these funds to purchase a golf course, while others, who were truly in need, struggled.”
During the early part of the coronavirus pandemic, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act included multiple relief provisions to help the millions of Americans and many small businesses adversely affected by the pandemic, including the Paycheck Protection Program (PPP). Private lenders could participate in the PPP. The loans, which were supposed to be used for payroll, were fully guaranteed by the government. If borrowers used the PPP loans for payroll and other approved expenses as intended, they could apply for loan forgiveness. The CARES Act also opened up the Small Business Administration’s (SBA) Economic Injury Disaster Loan (EIDL) program. As with PPP loans, EIDL loans were supposed to be used for payroll and other business expenses such as rent and mortgage.
Kirouac owned or controlled four companies: HK Manchester, HK Loudon, HK Hudson, and HK Pelham. He applied for and obtained over $1 million worth of Economic Injury Disaster Loans (EIDLs) for the companies. Kirouac certified that he would use the loan proceeds solely as working capital and would not use the funds for personal expenses or to relocate the businesses from one location to another.
Beginning in 2021, Kirouac was looking to purchase a golf course. He was unable to obtain financing from banks and private lenders and instead obtained EIDLs on behalf of HK Manchester and HK Loudon. Kirouac used approximately $600,000 of EIDL funds intended for HK Manchester and HK Loudon to help purchase the Angus Lea Golf Course in Hillsborough, New Hampshire. Kirouac also misused EIDL funds he obtained for HK Pelham.
Separately, Kirouac obtained a $260,500 EIDL for HK Hudson. However, Kirouac had already agreed to sell HK Hudson to a third party when he signed for the loan. Kirouac did not disclose that fact to the SBA.
The Department of Veterans Affairs’ Office of the Inspector General, IRS Criminal Investigations, and SBA’s Office of the Inspector General led the investigation. The Department of Justice’s Money Laundering, Narcotics and Forfeiture Section provided valuable assistance. Assistant U.S. Attorney Alexander S. Chen prosecuted the case.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Former Childcare Provider Sentenced to 15 Years in Federal Prison for the Production of Child Sexual Abuse MaterialRead the Press Release
Former Childcare Provider Sentenced to 15 Years in Federal Prison
for the Production of Child Sexual Abuse Material
CONCORD – A Keene woman was sentenced today in federal court for aiding and abetting the production of child sexual abuse material, United States Attorney Erin Creegan announces.
Krystal Baird, 40, of Keene, was sentenced by U.S. District Judge Steven J. McAuliffe to 15 years in federal prison and 10 years of supervised release. In November 2025, a federal jury convicted Baird of aiding and abetting the production of child sexual abuse material after a five-day trial.
According to the evidence admitted at trial, on January 29, 2024, Krystal and Paul Baird were babysitting a 9-year-old child. After the child was given THC-infused candy, Krystal Baird directed Paul Baird to try to get the child to play with his genitalia. Paul Baird took at least one sexually explicit image of the victim’s genitalia. Krystal Baird then photographed Paul Baird sexually assaulting the victim, thereby producing child sexual abuse material. Paul Baird later uploaded links to three sexually explicit images of the minor victim on a dark website dedicated to child pornography. The evidence showed that the couple had been drugging and abusing the victim since at least August of 2023.
Before her arrest, Krystal Baird was a licensed childcare provider.
“Crimes involving the sexual exploitation of children inflict lasting trauma on victims and their families,” said United States Attorney Creegan. “It is particularly disturbing that this defendant was once in a position of trust, caring for children. Today’s sentence reflects the particularly appalling circumstances of Krystal Baid’s crime.”
“Krystal Baird’s crimes are deeply disturbing. Baird was a willing participant when she and her partner conspired to drug and sexually abuse a child left in their care, photographing their crimes to share on the dark web. She denied any responsibility, but a jury rejected her story and found her guilty,” said Special Agent in Charge Michael J. Krol of Homeland Security Investigations in New England. “Today’s sentence emphasizes the incredible and irreversible damage she inflicted on a young life. We hope that knowing Krystal and Paul Baird will be behind bars for decades brings some peace to the victim and their family.”
Paul Baird was previously sentenced to 25 years of incarceration.
The Department of Homeland Security Investigations led the investigation. The Keene Police Department provided valuable assistance. Assistant U.S. Attorney Anna Krasinski and former Assistant United States Attorney Heather Cherniske prosecuted the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Concord Man Pleads Guilty to Distributing MethamphetamineRead the Press Release
Concord Man Pleads Guilty to Distributing Methamphetamine
CONCORD – Zachary Albert, 44, pleaded guilty today in federal court to one count of conspiracy to distribute a controlled substance, specifically methamphetamine, U.S. Attorney Erin Creegan announces. U.S. District Court Judge Steven McAuliffe scheduled Albert’s sentencing for May 27, 2026.
According to the charging documents and statements made in court, in the fall of 2022, the FBI Major Offender Task Force and the New Hampshire State Police began investigating a methamphetamine distribution conspiracy in New Hampshire. Phone calls and text messages intercepted during the investigation revealed that the defendant worked as a mid-level methamphetamine distributer, obtaining methamphetamine from one of his co-conspirators then selling the drugs to others. On March 16, 2023, the defendant arranged to purchase methamphetamine to sell to two of his customers. Thereafter, law enforcement stopped and searched the defendant’s vehicle, where they found 97.9 grams of fentanyl and 26.9 grams of methamphetamine.
The charge of conspiracy to distribute a controlled substance carries a sentence of up to 20 years of incarceration, 3 years of supervised release, and a fine up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Federal Bureau of Investigation Major Offender Task Force in partnership with the New Hampshire State Police led the investigation. The Concord Police Department, Franklin Police Department, and New Hampton Police Department provided valuable assistance. Assistant U.S. Attorney Matthew T. Hunter and former Assistant U.S. Attorney Heather Cherniske prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Woman Who Raised, Trained, and Traded Roosters for Illegal Cockfighting Sentenced After Federal ConvictionRead the Press Release
Woman Who Raised, Trained, and Traded Roosters for Illegal Cockfighting Sentenced After Federal Conviction
CONCORD – A Chester woman was sentenced today in federal court for her involvement in illegal cockfighting activities in New Hampshire and North Carolina, U.S. Attorney Erin Creegan announces.
Jennifer Scott, 42, was sentenced to one year of probation and ordered to pay a fine of $2,500 by U.S. Magistrate Judge Andrea K. Johnstone. As a term of her probation, the defendant is prohibited from owning or raising roosters or chickens. In October 2025, Scott pleaded guilty to one count of Attending an Animal Fighting Venture.
According to court documents, the defendant had been using her property in New Hampshire to raise and train roosters for cockfighting. On several occasions, she transported roosters to North Carolina, where she traded them and had them participate in illegal cockfighting events. During a search warrant executed on her property, law enforcement recovered sparring muffs used to train roosters for cockfighting, a sparring aid used to entice roosters to attack the simulated opponent, 76 roosters, 84 hens, 261 juvenile chickens, and an egg incubator.
“The defendant participated in a multistate cockfighting venture and profited from animal cruelty,” said U.S. Attorney Creegan. “The conduct was extensive, involving networks of participants at multiple locations in North Carolina, as well as scores of animals. Today’s sentence stands as a warning to those who participate in and fuel the market for this brutal conduct.”
The investigation was led by the U.S. Department of Agriculture Office of Inspector General. Valuable assistance was provided by the U.S. Postal Inspection Service, Homeland Security Investigations, the Drug Enforcement Administration, New Hampshire Fish and Game Department Law Enforcement Division, New Hampshire State Police, Massachusetts State Police, North Carolina State Highway Patrol, Animal Rescue League of Boston Law Enforcement Division, and the Chester Police Department. Assistant U.S. Attorney Matthew Vicinanzo prosecuted the case.
Goffstown Man Pleads Guilty to Firearms and Narcotics OffensesRead the Press Release
Goffstown Man Pleads Guilty to Firearms and Narcotics Offenses
CONCORD – Mark Williams, 45, pleaded guilty today to one count of possession with intent to distribute controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime, U.S. Attorney Erin Creegan announces.
According to the charging documents and statements made in court, in the early morning hours on October 27, 2023, Williams was driving a vehicle that he had borrowed from an acquaintance when he became involved in a single-car accident in Goffstown, New Hampshire. Williams walked away before Goffstown Police arrived. The unoccupied vehicle sustained disabling damage and was later towed. A subsequent search of the vehicle revealed a loaded 9mm handgun and distribution-level quantities of methamphetamine (41 grams), cocaine (73 grams), and fentanyl (452 grams). Williams was later arrested.
The charging statute for the drug trafficking offense provides for a sentence of up to 20 years in federal prison, at least 3 years of supervised release, and a maximum fine of $1,000,000. The charging statute for the firearm violation provides for a sentence of not less than 5 years and up to life in federal prison, consecutive to any prison term imposed on the drug trafficking offense, up to 5 years of supervised release, and a maximum fine of $250,000. U.S. District Court Judge Joseph Laplante scheduled sentencing for May 14, 2026.
The investigation was led by the Drug Enforcement Administration, the Goffstown Police Department, and the Manchester Police Department. Valuable assistance was additionally provided by the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.
This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Rochester Man Sentenced to 4 Years’ Imprisonment for Conspiring to Distribute Fentanyl and CocaineRead the Press Release
Rochester Man Sentenced to 4 Years’ Imprisonment for
Conspiring to Distribute Fentanyl and Cocaine
CONCORD – A Rochester man was sentenced yesterday in federal court for conspiring to distribute fentanyl and crack cocaine, U.S. Attorney Erin Creegan announces.
Trevor Mackenzie, age 34, was sentenced by U.S. District Court Chief Judge Samantha D. Elliott to 48 months in federal prison and 3 years of supervised release. In May 2025, Mackenzie pleaded guilty to the single-count indictment charging him with conspiracy to distribute controlled substances, namely, fentanyl and cocaine.
“Fentanyl and crack cocaine bring misery to our state,” said U.S. Attorney Creegan. “This sentence demonstrates that we are committed to interdicting the supply of these harmful drugs.”
“Fentanyl is an incredibly dangerous drug that destroy lives and tears communities apart. HSI continues to work alongside our state and local partners to disrupt the distribution networks that bring these drugs to our streets,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations in New England.
According to the charging documents and plea agreement, investigators learned that Mackenzie had been conspiring with a drug trafficking organization led by codefendant Michael Martinez to purchase fentanyl and cocaine. Vehicle tracker data on cars operated by Martinez’s drug couriers or “runners” showed repeated trips to Mackenzie’s home. Toll analysis showed that Mackenzie had at least 354 separate contacts with a phone belonging to Martinez between May 8, 2024, and August 6, 2024. CashApp records showed that Mackenzie paid a total of $4,900 to Martinez between April 28, 2024, and July 3, 2024. A search warrant for Martinez’s TextNow account revealed numerous messages between the defendant and Martinez discussing Mackenzie’s purchases of narcotics from Martinez. Mackenzie would in turn sell narcotics he acquired from Martinez to his own customers.
On October 16, 2024, investigators executed a search warrant at Mackenzie’s home, where they arrested him on a federal warrant. In a back bedroom, investigators found scales, baking soda, and plates with residue on them. In the living room, investigators found on a coffee table approximately 269 grams of fentanyl (almost nine and a half ounces) and approximately 164 grams of powder cocaine (over five and a half ounces) in multiple baggies, which were distribution-level quantities of those drugs.
Homeland Security Investigations led the investigation. The Strafford County Sheriff’s Office provided valuable assistance. Assistant U.S. Attorneys Mike Shannon and Yasir Sadat prosecuted the case.
Repeat Offender Sentenced to Ten Years in Federal Prison for Distributing Methamphetamine in the Lakes RegionRead the Press Release
Repeat Offender Sentenced to Ten Years in Federal Prison for
Distributing Methamphetamine in the Lakes Region
CONCORD – A Massachusetts man was sentenced today in federal court for drug trafficking in New Hampshire, U.S. Attorney Erin Creegan announces.
Christopher Davis, 54, of Haverhill, Massachusetts, was sentenced to 120 months imprisonment and 4 years of supervised release by U.S. District Judge Steven McAuliffe. In October 2025, Davis pleaded guilty to one count of distribution of a controlled substance, namely methamphetamine, after selling the drug during a controlled purchase. This was his third felony conviction for distributing controlled substances in the Lakes Region.
“The defendant has persistently and brazenly distributed drugs throughout the Lakes Region across multiple decades,” said U.S. Attorney Creegan. “We will continue to pursue individuals and organizations who profit from the trafficking of methamphetamine and other dangerous substances in our state.”
“Christopher Davis is a repeat offender, committed to selling methamphetamine and making money,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “Today’s sentence shows how the FBI’s Major Offender Task Force is just as committed to getting illegal drugs and the career criminals who peddle them off the streets. We’re working hard every day to make the Granite state safer by removing those who have no regard for the incredible damage they’re inflicting on people’s lives.”
The Federal Bureau of Investigation Major Offender Task Force led the investigation. The Laconia Police Department, the New Hampshire State Police, and the New Hampshire Attorney General’s Drug Task Force provided valuable assistance. Assistant U.S. Attorney Matthew Vicinanzo prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Plymouth Woman Sentenced to 8 Years in Federal Prison for Distributing over Seven Pounds of MethamphetamineRead the Press Release
Plymouth Woman Sentenced to 8 Years in Federal Prison
for Distributing Over Seven Pounds of Methamphetamine
CONCORD – Jessica Olena, 48, was sentenced by U.S. District Court Chief Judge Samantha D. Elliott to 8 years in federal prison and 4 years of supervised release, U.S. Attorney Erin Creegan announces. Olena previously pleaded guilty to two counts of methamphetamine distribution.
“Today’s sentence reflects the serious threat posed by those who deal in dangerous drugs like methamphetamine,” said U.S. Attorney Creegan. “This defendant was distributing large quantities of this highly potent substance. Our office will continue supporting our federal, state, and local law enforcement partners in drug interdiction efforts to prevent illicit drugs from reaching our streets, and to hold accountable those who seek to profit from poisoning New Hampshire communities.”
“DEA stands committed to keeping highly addictive drugs like methamphetamine off the streets of New Hampshire,” said DEA Special Agent in Charge Jarod Forget, New England Field Division. “Today’s sentence not only holds Ms. Olena accountable for her crimes but serves as a warning to those traffickers who are contributing to the drug crisis. This investigation demonstrates the strength of collaborative law enforcement efforts and our strong partnership with the U.S. Attorney’s Office in New Hampshire.”
Between January and June 2024, a confidential source, acting at the direction of law enforcement, arranged to purchase more than one and a half pounds of methamphetamine from Olena. When law enforcement arrested Olena for these drug transactions on June 26, 2024, she admitted to selling a pound of methamphetamine to someone else the night prior and to routinely purchasing significant quantities of methamphetamine for distribution.
The Drug Enforcement Administration led the investigation. The New Hampshire State Police Mobile Enforcement Team provided valuable assistance. Assistant U.S. Attorney Cesar Vega and Special Assistant U.S. Attorney Heather Anderson prosecuted the case.
Massachusetts Resident Pleads Guilty to Trafficking Fentanyl and Methamphetamine in the New Hampshire SeacoastRead the Press Release
Massachusetts Resident Pleads Guilty to Trafficking Fentanyl and Methamphetamine in the New Hampshire Seacoast
CONCORD – A man with ties to a Dominican drug trafficking organization, who previously lived in Massachusetts, pleaded guilty today in federal court for drug trafficking in New Hampshire, U.S. Attorney Erin Creegan announces.
Jose Luis Guerrero Nunez pleaded guilty to one count of conspiracy to distribute controlled substances. According to court documents and statements made in court, Guerrero Nunez served as a leader in a Methuen-based drug trafficking organization that was distributing large quantities of methamphetamine and fentanyl in the New Hampshire seacoast area. In late 2023 and early 2024, he organized controlled purchases of fentanyl and methamphetamine with undercover law enforcement officers. He also was recorded by undercover officers arranging for larger distributions in the future. Charges are still pending against one of Guerrero Nunez’s co-conspirators, Juan Carlos De Los Santos Romero. Three co-conspirators, Carlos Alejandro Chevalier Santos, Eddy Mendez Carmona, and Luis Guerrero Cabral, have previously pleaded guilty and have been sentenced by the Court.
The Drug Enforcement Administration led the investigation. The Seabrook Police Department, Hampton Police Department, Portsmouth Police Department, Methuen Police Department, and the New Hampshire State Police provided valuable assistance. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Manchester Man Pleads Guilty to Drug Trafficking and Firearm ChargesRead the Press Release
Manchester Man Pleads Guilty to Drug Trafficking and Firearm Charges
CONCORD – Craig Pearson, 42, of Manchester, pleaded guilty yesterday in federal court to possession with the intent to distribute methamphetamine and fentanyl, and possession of a firearm in furtherance of a drug trafficking crime, U.S. Attorney Erin Creegan announces.
According to the plea agreement, in late June and early July 2022, the Drug Enforcement Administration seized a total of more than 600 grams of methamphetamine during two separate controlled purchase operations involving Pearson. As a result, on July 7, 2022, DEA arrested Pearson, searched a hotel room he rented, and seized an additional 400 grams of methamphetamine, 200 grams of fentanyl, and a .22 caliber semi-automatic rifle.
The charging statute for the drug trafficking offense provides for a sentence of up to 20 years in federal prison, at least 3 years of supervised release, and a maximum fine of $1,000,000. The charging statute for the firearm violation provides for a sentence of not less than 5 years and up to life in federal prison, consecutive to any prison term imposed on the drug trafficking offense, up to 5 years of supervised release, and a maximum fine of $250,000. U.S. District Court Chief Judge Samanta D. Elliott scheduled sentencing for May 12, 2026.
The Drug Enforcement Administration led the investigation. Assistant U.S. Attorney Cesar A. Vega is prosecuting the case.
This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Lowell Man Convicted of Directing the Robbery of a Mail Carrier Sentenced to 18 Months in PrisonRead the Press Release
Lowell Man Convicted of Directing the Robbery of a Mail Carrier Sentenced to 18 Months in Prison
CONCORD – A Lowell resident was sentenced today in federal court for aiding and abetting the robbery of a mail carrier in order to steal mail in New Hampshire, U.S. Attorney Erin Creegan announces.
Tyler Savinon, 19, was sentenced by U.S. District Chief Judge Samantha D. Elliott to 18 months in federal prison and 3 years of supervised release. In April of 2025, Savinon pleaded guilty to one count of aiding and abetting the robbery of a mail carrier.
According to the charging documents and statements made in court, Savinon directed two co-conspirators to rob the mail carrier to obtain a proprietary key that would unlock blue mail collection boxes in the Nashua area. Investigators determined that Savinon had used the stolen key to access at least two collection boxes in Nashua—one on Dunstable Road and one on Spring Street.
“Mail carriers perform an essential public service, and they deserve to do their jobs without fear of violence or intimidation,” said U.S. Attorney Creegan. “Today’s sentence holds the defendant accountable for knowingly aiding a crime that put a federal employee and the public at risk.”
“Combating mail theft and violent crimes targeting postal employees is of the highest priority for the U.S. Postal Inspection Service,” said Acting Inspector-in-Charge Nicholas J. Bucciarelli of the U.S. Postal Inspection Service, Boston Division. “As the law enforcement arm of the Postal Service, the U.S. Postal Inspection Service leads the Postal Service’s efforts to protect all postal employees, including letter carriers, and ensure the secure delivery of mail to the American public. Today’s sentencing highlights our dedication to keeping our employees safe.”
The United States Postal Inspection Service led the investigation. Valuable assistance was provided by the Nashua Police Department and the Lowell Police Department. Assistant U.S. Attorney Anna Z. Krasinski is prosecuting the case.
Illinois Man Pleads Guilty for Role in International Fraudulent Market Survey ConspiracyRead the Press Release
Illinois Man Pleads Guilty for Role in International Fraudulent Market Survey Conspiracy
CONCORD – An Illinois man pleaded guilty today for participating in an international scheme to sell fabricated market survey data, U.S. Attorney Erin Creegan announces.
Frank Hayden, 58, pleaded guilty to one count of conspiracy to commit wire fraud. U.S. District Judge Landya B. McCafferty scheduled sentencing for May 12, 2026.
According to the public record, Op4G and Slice were market research companies based in New Hampshire and Illinois, respectively. Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “panels” consisting of individuals potentially eligible to take surveys. Hayden initially worked for Op4G before moving over to Slice.
In 2014, Hayden and several conspirators decided to increase company revenues by generating fabricated survey data. To execute the scheme, the conspirators recruited “ants,” who pretended to be legitimate survey takers but instead were paid a nominal fee for completing surveys that produced false market research data. Some of the conspirators even served as “ants” and fraudulently took large quantities of surveys themselves, receiving significant payments.
To evade detection, the conspirators exchanged instructions with each other and the “ants.” These instructions included directions on how to answer survey screener questions, provided parameters on how long “ants” should remain on surveys, and encouraged the use of virtual private network (VPN) services to conceal real IP addresses.
The charging statute provides a sentence of no greater than 20 years in prison, up to 3 years of supervised release, and a maximum fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The FBI led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
Bath Man Pleads Guilty to Stealing over $225,000 from an Elderly Disabled VeteranRead the Press Release
Bath Man Pleads Guilty to Stealing Over $225,000 From an Elderly Disabled Veteran
CONCORD – A Bath man pleaded guilty today to draining disability benefits for years from the bank account of an elderly disabled veteran living in a nursing home, U.S. Attorney Erin Creegan announces.
Donald Estes, 49, pleaded guilty to one count of bank fraud. U.S. District Judge Paul J. Barbadoro scheduled sentencing for May 11, 2026.
The victim was an elderly disabled veteran who was living in a nursing home until the time he passed away. The victim was unable to manage his own money or make decisions. Each month, the Department of Veterans Affairs deposited disability benefits into the victim’s bank account. Initially, the victim’s mother served as the victim’s legal guardian until she passed away. After her passing, the victim’s nursing home reached out to Estes asking whether he would serve as the victim’s legal guardian. Estes never applied to serve as the victim’s legal guardian. Instead, Estes had the victim sign an agreement adding Estes to the victim’s bank account. Between August 2020 and December 2023, Estes proceeded to steal $225,200 from the bank account. Estes misspent the stolen funds on personal purchases or deposited the funds into other bank accounts he controlled.
The charging statute for bank fraud provides a sentence of up to 30 years in prison, up to three years of supervised release, and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Department of Veterans Affairs’ Office of the Inspector General and U.S. Postal Inspection Service led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
Nashua Woman Pleads Guilty to Straw Purchasing a Firearm Later Recovered at a Crime SceneRead the Press Release
Nashua Woman Pleads Guilty to Straw Purchasing a Firearm Later Recovered at a Crime Scene
CONCORD – A Nashua woman pleaded guilty today in federal court to making a false statement to acquire a firearm for another person, U.S. Attorney Erin Creegan announces.
Tanya Hunter, 40, pleaded guilty to making a false statement in connection with acquiring a firearm. According to the charging documents and statements made in court, on December 20, 2023, Hunter purchased the gun from a federally licensed firearms dealer in Hudson, New Hampshire, for a Massachusetts man. Hunter lied on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) form for the purchase when she said she was the actual buyer or transferee of the firearm. The firearm was later recovered from a crime scene in Massachusetts.
The charges carry a possible sentence of up to 10 years imprisonment, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The Court scheduled sentencing in this matter for May 11, 2026.
The investigation was led by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Special Assistant U.S. Attorney John W. Howard is prosecuting the case.
Greenville Man Sentenced to over Seven Years for Robbing a Bank a Second TimeRead the Press Release
Greenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time
CONCORD – A repeat offender was sentenced today in federal court for robbing the same bank for a second time, while on federal supervised release for the first robbery, U.S. Attorney Erin Creegan announces.
Eric Lord, 55, was sentenced by U.S. District Judge Joseph Laplante to 87 months in federal prison and 3 years of supervised release. On October 6, 2025, Lord had pleaded guilty to one count of bank robbery.
“Eric Lord’s decision to victimize the same bank he targeted a decade ago is part of a long pattern of robbery and threats that he refuses to stop,” said U.S. Attorney Creegan. “Today’s sentence underscores our commitment to protecting the public from repeat offenders who threaten violence in our communities.”
“Eric Lord has been here before,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “He robbed the same exact bank a decade ago and was locked up in federal prison. He had the chance to change his ways when he got out. Instead, this career criminal picked up right where he left off. Taking those who terrorize our communities off the street is a priority for the FBI and our partners, as we work together to crack down on violent crime and keep the public safe.”
Lord robbed the TD Bank in New Ipswich on April 2, 2025. On that day, he passed a note to tellers reading “$8,000 in 30 seconds or I shoot you where you stand!” He stole $8,463 before fleeing. He spent some of the stolen money on drugs and lodging. Lord was on federal supervised release when he committed the robbery. Local law enforcement and Lord’s probation officer quickly identified him as the robber.
Lord was previously convicted in federal court for robbing the same TD Bank in 2014. On that occasion, Lord passed a note to tellers reading “I HAVE A GUN” and demanding $4,000. He committed the 2014 robbery just one day after being paroled for state burglary convictions.
The New Ipswich Police Department and FBI led the investigation. The Hillsborough County Attorney’s Office and Greenwich Police Department provided valuable assistance. Assistant U.S. Attorney Alexander S. Chen prosecuted the case.
Repeat Health Care Fraud Offender Sentenced for Defrauding New Hampshire MedicaidRead the Press Release
Repeat Health Care Fraud Offender Sentenced for Defrauding New Hampshire Medicaid
CONCORD – A Florida man was sentenced today to one year and one day in prison for causing psychotherapy sessions to be fraudulently billed to New Hampshire Medicaid.
According to court documents, Erik X. Alonso, 55, of Miami, Florida, was convicted in 2015 of conspiracy to commit health care fraud and related offenses in the Southern District of Florida. The Department of Health and Human Services, Office of Inspector General (HHS-OIG) maintains an Exclusion List that identifies individuals who cannot receive payment from federal health care programs, including Medicaid. As a result of his conviction, Alonso, a psychotherapist, was placed on the Exclusion List.
According to court documents, in March 2022, Alonso began working for a telehealth mental health provider based in New Hampshire, through which he provided services billed to New Hampshire Medicaid patients despite knowing he was on the Exclusion List. Alonso also caused the telehealth provider to submit claims to New Hampshire Medicaid for counseling services that were not provided as represented, including in instances in which Alonso requested – and later received – a patient’s assistance with personal tasks. As a result of the scheme, Alonso admitted that he caused New Hampshire Medicaid to pay approximately $173,998 based on false and fraudulent claims.
Alonso pleaded guilty on October 23, 2025, to one count of health care fraud. At sentencing, Alonso was ordered to pay $173, 998.83 in restitution.
The U.S. Attorney’s Office previously entered into a resolution with the telehealth mental health provider, LifeWorks Counseling Associates, PLLC and its owner, Dr. David Ferruolo, to resolve a parallel civil matter under which they paid $300,000 to resolve allegations that they violated the False Claims Act by improperly billing Medicaid for services provided by an individual (Alonso) excluded from the Medicaid program.
U.S. Attorney Erin Creegan for the District of New Hampshire, Special Agent in Charge Roberto Coviello of HHS-OIG, and Special Agent in Charge Ted E. Docks of the FBI Boston Field Office made the announcement.
HHS-OIG and the FBI investigated the case. Assistant U.S. Attorney Matthew Vicinanzo of the District of New Hampshire and Trial Attorneys Thomas D. Campbell, John W. Howard, and Danielle H. Sakowski of the Criminal Division’s Fraud Section prosecuted the case.
Previously Convicted Drug Trafficker Sentenced to Nearly Six Years for Illegally Possessing a Firearm and AmmunitionRead the Press Release
Previously Convicted Drug Trafficker Sentenced to Nearly Six Years for Illegally
Possessing a Firearm and Ammunition
CONCORD – A Manchester man and previously convicted felon was sentenced today in federal court for illegally possessing a firearm and ammunition, U.S. Attorney Erin Creegan announces.
Ignacio Hernandez, age 48, was sentenced by U.S. District Court Judge Joseph N. Laplante to 70 months in federal prison and three years of supervised release. In April 2025, Hernandez pleaded guilty to one count of possession of ammunition by a prohibited person.
“Despite being a convicted felon who cannot legally possess a firearm and despite being on federal supervision for drug trafficking and illegally possessing a firearm, the defendant chose to arm himself with a gun and a loaded high-capacity magazine” said U.S. Attorney Creegan. “The public must be protected from repeat offenders who try to get their hands on dangerous weapons.”
“Ignacio Hernandez persisted in criminal activity despite receiving a prior federal prison sentence,” said ATF Special Agent-in-Charge Thomas A. Greco. “Returning him to federal custody protects the community and interrupts his habitual criminality. This case also serves as an excellent illustration of the partnerships ATF enjoys with our local police department counterparts. The Manchester Police Department’s outstanding work was further enhanced by using ATF’s resources to secure a federal prosecution.”
According to court documents and statements made in court, in October 2024, the Manchester Police Department received a tip that a man known as “Cali” was on “federal parole” and kept a firearm in the back of his car. The Manchester Police identified “Cali” as Ignacio Hernandez. Hernandez was on supervised release after serving a federal prison sentence for two federal felonies: possession with intent to distribute methamphetamine and felon in possession of a firearm. After obtaining a search warrant, the Manchester Police Department stopped Hernandez while he was driving and searched his car. In the trunk, they found a small black satchel that contained a semiautomatic Sig Sauer .40 caliber pistol and an extended magazine loaded with twenty-three .40 caliber rounds of ammunition. As a felon, federal law prohibits the defendant from owning or possessing ammunition or firearms.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. The U.S. Probation Office and the Manchester Police Department provided valuable assistance. Assistant U.S. Attorney Matthew T. Hunter prosecuted the case.
New London Man Pleads Guilty to Conspiring to Smuggle Chinese Goods into the United States to Avoid TariffsRead the Press Release
New London Man Pleads Guilty to Conspiring to Smuggle
Chinese Goods into the United States to Avoid Tariffs
CONCORD – A New London man pleaded guilty today to conspiring to smuggle plastic resin from China into the United States in order to evade increased tariffs on Chinese goods, U.S. Attorney Erin Creegan announces.
David Guimond, 48, pleaded guilty to one count of conspiracy to smuggle goods into the United States. Chief U.S. District Judge Samantha D. Elliott scheduled sentencing for June 11, 2026, at 10:00 a.m.
“Trade laws and customs duties exist to protect American businesses, workers, and the integrity of our markets,” said U.S. Attorney Creegan. “Schemes that falsify country-of-origin information and evade lawful duties undermine fair competition and take money away from the American taxpayer. This office will continue to work with our law enforcement partners to protect the public from those who attempt to circumvent our trade laws.”
According to the public record, in 2021, Guimond was a shareholder and Chief Operating Officer of Global Plastics and its sister company Marco Polo International, U.S.-based plastic resin distributors. In February 2021, Winter Storm Uri severely disrupted the domestic resin supply, and as a result, Global Plastics and Marco Polo International began importing resin from countries other than the United States, including China. At the time, plastic resin originating from China was subject to an additional tariff rate of 25%. Guimond instructed and agreed with other employees to input manufacturers and countries of origin other than China on paperwork submitted to U.S. Customs and Border Protection (CBP) in order to avoid the additional tariff rate. Guimond also instructed an employee to repackage plastic resin from bags to boxes that were shipped through Canada to conceal the resin’s country of origin. The conspiracy resulted in at least $497,249 of unpaid tariff duties to CBP.
The charging statute provides a sentence of no greater than 5 years in prison, up to three (3) years of supervised release, and a maximum fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Immigrations and Customs Enforcement Homeland Security Investigations is investigating the case. Trial Attorneys Jennifer Bilinkas and Siji Moore of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Yasir Sadat are prosecuting the case.
Greenville Man Indicted for Possessing Child Sexual Abuse Material While on Parole for Similar OffensesRead the Press Release
Greenville Man Indicted for Possessing Child Sexual Abuse Material While on Parole for Similar Offenses
CONCORD – A Greenville man was indicted on charges of possession and access with intent to view child sex abuse material, U.S. Attorney Erin Creegan announces.
According to court documents, Paul Birner, 50, was previously convicted of possessing child sexual abuse materials (CSAM) in Utah. He served a term of incarceration and, after his release, relocated to New Hampshire. As part of his sentence, the defendant was under the supervision of New Hampshire Probation/Parole (NHPPO). On September 10, 2025, NHPPO conducted a scheduled meeting with Birner and reviewed data on his cell phone. A subsequent review revealed numerous images and videos containing CSAM.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The charging statute provides a sentence of not less than 10, and not greater than 20 years of imprisonment. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The FBI is leading the investigation. Valuable assistance was provided by the Nashua Police Department. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Somersworth Man Sentenced to Eight Years in Federal Prison for Fentanyl DistributionRead the Press Release
Somersworth Man Sentenced to Eight Years in Federal Prison for Fentanyl Distribution
CONCORD – A Somersworth man was sentenced today in federal court for possessing 100 grams of fentanyl for distribution, U.S. Attorney Erin Creegan announces.
Antoine Valentin, 43, was sentenced by U.S. District Court Judge Joseph N. Laplante to 96 months in federal prison and 4 years of supervised release. Valentin previously pleaded guilty to possession with the intent to distribute fentanyl.
“Today’s sentence reflects the serious threat posed by those who deal in lethal drugs like fentanyl,” said U.S. Attorney Erin Creegan. “This defendant was preparing to distribute this deadly substance, putting lives at risk. Our office will continue supporting our federal, state, and local law enforcement partners in drug interdiction efforts to prevent these deadly drugs from reaching our streets, and to hold accountable those who seek to profit from poisoning the public and devastating New Hampshire communities.”
“Fentanyl is causing tremendous damage to our community,” said Special Agent in Charge Jarod Forget, New England Field Division. “Those who distribute fentanyl are endangering the safety of the citizens of the Granite State. The men and women of the DEA will continue to work each day alongside our local, state, and federal partners to identify those who are responsible for distributing fentanyl and other deadly drugs.”
“The Dover Police Department is proud to have participated in this collaborative investigative effort with local and federal law enforcement to help remove these dangerous drugs from our communities. We believe that this substantial sentence is appropriate to hold Antoine Valentin accountable for his criminal conduct,” said Chief David Terlemezian, Dover Police Department.
On November 1, 2022, law enforcement authorities arrested Valentin at his Somersworth residence on a state assault charge, which led to the seizure of approximately 100 grams of fentanyl and drug proceeds totaling $1,300 in United States currency.
The Drug Enforcement Administration and the Somersworth Police Department led the investigation. The Dover Police Department, Portsmouth Police Department, Hampton Police Department, Seabrook Police Department, Rochester Police Department, University of New Hampshire Police Department, and the York, Maine, Police Department, provided valuable assistance. Assistant U.S. Attorney Cesar A. Vega prosecuted the case.
This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Former School Employee Sentenced to 121 Months in Federal Prison for Travel with Intent to Engage in Illicit Sexual Conduct with a StudentRead the Press Release
Former School Employee Sentenced to 121 Months in Federal Prison for Travel with Intent to Engage in Illicit Sexual Conduct with a Student
CONCORD – A Lawrence man was sentenced today in federal court for travel with intent to engage in illicit sexual conduct, U.S. Attorney Erin Creegan announces.
Jesus Moore, 36, of Lawrence, Massachusetts, was sentenced by U.S. District Judge Joseph Laplante to 121 months in federal prison and 10 years of supervised release. Moore previously pleaded guilty to one count of travel with intent to engage in illicit sexual conduct.
According to the charging documents and statements made in court, on March 7, 2022, Moore, a basketball coach at Lawrence High School, ordered a rideshare to transport a Lawrence High School student to the Super 8 Motel in Manchester, New Hampshire. Moore also traveled from Massachusetts to the Super 8 Motel. Moore provided the student with alcohol and then engaged in sexual conduct with the student when the student was incapable of consenting.
“Moore abused his position of trust as a teacher and coach to victimize a student,” said United States Attorney Creegan. “Today’s sentence reflects the severity of Moore’s conduct. Our office, together with our law enforcement partners, remains dedicated to identifying and prosecuting those who exploit children.”
“Moore grievously abused his position of trust. He transported a child to a motel across state lines, supplied them with alcohol, and committed assault. His actions were calculated and aimed at harming the very students he was entrusted to protect. We work every day with our law enforcement partners to protect children and bring predators like Moore to justice,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations New England.
“This successful investigation and prosecution reflects the critical teamwork between our law enforcement partners and a unified commitment to protecting children, said Chief of Police Peter Marr, Manchester Police Department. “We take crimes involving the exploitation of minors seriously and will pursue accountability at every level.”
The Department of Homeland Security, the Lawrence Police Department, and the Manchester Police Department led the investigation. Assistant U.S. Attorney Anna Krasinski prosecuted the case.
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.
Dominican National Sentenced to 28 Months in Federal Prison for Trafficking Fentanyl and Methamphetamine in the New Hampshire SeacoastRead the Press Release
Dominican National Sentenced to 28 Months in Federal Prison for Trafficking Fentanyl and Methamphetamine in the New Hampshire Seacoast
CONCORD – A citizen of the Dominican Republic, who previously lived in Massachusetts, was sentenced today in federal court for drug trafficking in New Hampshire, U.S. Attorney Erin Creegan announces.
Eddy Mendez Carmona, 44, was sentenced by U.S. Chief District Court Judge Samantha Elliott to 28 months in federal prison and 3 years of supervised release. Mendez Carmona previously pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute and one count of distributing controlled substances. Mendez Carmona will be removed from the United States upon the completion of his prison sentence. Charges are still pending against two of Mendez Carmona’s co-conspirators, Jose Luis Guerrero Nunez and Juan Carlos De Los Santos Romero. Two other co-conspirators, Carlos Alejandro Chevalier Santos and Luis Guerrero Cabral, have previously pleaded guilty and have been sentenced by the Court.
“Fentanyl and methamphetamine are a scourge on our communities,” said U.S. Attorney Creegan. “We will continue to pursue and hold accountable those individuals participating in drug trafficking organizations that affect the Granite State.”
“DEA stands committed to keeping highly addictive drugs like methamphetamine and fentanyl off the streets of New Hampshire,” said DEA Special Agent in Charge Jarod Forget, New England Field Division. “Today’s sentence not only holds Mr. Mendez Carmona accountable for his crimes but serves as a warning to those traffickers who are contributing to the drug crisis in New England and America. This investigation demonstrates the strength of collaborative law enforcement efforts and our strong partnership with the U.S. Attorney’s Office.”
Mendez Carmona was part of a Methuen-based drug trafficking organization that was distributing significant quantities of fentanyl and methamphetamine in the Seacoast area. In late 2023, Mendez Carmona made at least three deliveries of controlled substances to undercover law enforcement officers.
The Drug Enforcement Administration led the investigation. The Seabrook Police Department, Hampton Police Department, Portsmouth Police Department, Methuen Police Department, and the New Hampshire State Police provided valuable assistance. Assistant U.S. Attorney Matthew Vicinanzo prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Dominican Drug Supplier Operating from Abroad Pleads Guilty to Fentanyl Distribution ConspiracyRead the Press Release
Dominican Drug Supplier Operating from Abroad Pleads Guilty to Fentanyl Distribution Conspiracy
CONCORD – A Dominican man pleaded guilty today in federal court to conspiring to distribute fentanyl, U.S. Attorney Erin Creegan announces.
Starlin Alexander Valdez De Los Santos, 35, a citizen of the Dominican Republic, pleaded guilty in federal court in Concord to one count of conspiracy to distribute more than 40 grams of fentanyl. U.S. District Court Judge Joseph N. Laplante scheduled sentencing for April 16, 2026.
According to the charging documents, pleadings and statements made in court, during the course of the conspiracy, the defendant operated a significant drug distribution network, which involved coordination of suppliers and local distributors over an extended period and utilized sophisticated communication methods to avoid detection, all while residing outside the United States. The years-long investigation into the defendant’s activities resulted in the total seizure of more than 750 grams of fentanyl during eight undercover purchase operations in 2022, 2023, and 2024.
The charge of conspiracy to distribute more than 40 grams of fentanyl carries a sentence of not less than five years and up to 40 years’ incarceration, not less than 4 years of supervised release, and a fine up to $5,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Drug Enforcement Administration led the investigation. The Hudson Police Department provided valuable assistance. The Justice Department’s Office of International Affairs and law enforcement partners in the Dominican Republic assisted in securing the arrest and extradition of Valdez De Los Santos from the Dominican Republic. Assistant U.S. Attorney Cesar Vega is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
U.S. Attorney Erin Creegan Confirmed by the U.S. SenateRead the Press Release
U.S. Attorney Erin Creegan Confirmed by the U.S. Senate
CONCORD – Last night, the United States Senate voted to confirm President Donald J. Trump’s nominee of United States Attorney Erin Creegan for the District of New Hampshire.
U.S. Attorney Creegan was appointed by U.S. Attorney General Pamela Bondi to serve as an Interim U.S. Attorney beginning on August 13 of this year. U.S. Attorney Creegan subsequently received an appointment from the U.S. District Court for the District of New Hampshire on December 11. She now begins her service as a Senate confirmed Presidential appointee.
“It is the honor of my lifetime to be the chief federal law enforcement officer for the best state in the nation,” said U.S. Attorney Creegan. “I look forward to working closely with our state and federal partners to interdict drug trafficking, combat violent crime, and dismantle criminal networks. I also look forward to protecting the contributions of the American taxpayer through defensive and affirmative civil litigation. I thank the President, the Attorney General, the Senators, and leaders in state government and the New Hampshire bar, for their support.”
U.S. Attorneys’ Offices, FBI, and ATF Announce Death of the Brown University and MIT Professor ShooterRead the Press Release
U.S. Attorneys’ Offices, FBI, and ATF Announce Death of the Brown University and MIT Professor Shooter
SALEM, NH – The shooter is deceased and there is no longer a threat to the public. The United States Attorney for the District of Massachusetts Leah B. Foley, the FBI and ATF are holding a press conference tonight at 10:30 p.m. at the U.S. Moakley Courthouse, One Courthouse Way, 9th floor Boston.
Justice Department Resolves Criminal Trade Fraud Investigation with Plastic Resin Distributor; Former Executive Agrees to Plead GuiltyRead the Press Release
The Department of Justice today announced a resolution of a criminal trade fraud investigation into MGI International, LLC and its subsidiaries Global Plastics LLC and Marco Polo International LLC (collectively, MGI), a leading global plastic resin distributor, pursuant to Part I of the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). The resolution relates to a scheme to falsify Country of Origin declarations to avoid Section 301 duties owed on products of Chinese origin. As part of the resolution with MGI, the department has declined to prosecute MGI and agreed to credit $6.8 million previously paid to resolve MGI’s civil liability under the False Claims Act for knowingly failing to pay customs duties on certain plastic resin imported from China.
Separately, MGI’s former Chief Operating Officer was charged yesterday by criminal information and has agreed to plead guilty to conspiracy to smuggle goods into the United States. According to court documents, in 2021, David Guimond, 48, of Manchester, New Hampshire, instructed subordinates to misrepresent the manufacturer and country of origin on paperwork that was submitted to the U.S. Customs and Border Protection in order to avoid paying the required Section 301 duties.
“As this announcement demonstrates, the department will hold to account individuals and corporations who lie to evade tariffs and duties,” said Deputy Attorney General Todd Blanche. “This resolution makes clear what the incentives for corporations are to voluntarily self-disclose and remediate identified criminal conduct.”
“David Guimond is charged with lying to avoid paying customs duties to enrich his companies and himself,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Trade fraud deprives the government of revenue and harms American manufacturers. This corporate resolution and plea agreement demonstrate that the Criminal Division will hold accountable those who defraud the public fisc.”
“Our systems of commerce depend on the fair and accurate application of tariffs,” said Special Agent in Charge Michael J. Krol for Immigrations and Customs Enforcement Homeland Security Investigations (HSI) New England. “When bad actors attempt to evade these tariffs, they undermine the integrity of our trade system and disadvantage honest businesses. We are committed to enforcing tariff regulations and will relentlessly pursue those who seek to circumvent them. This company worked with the government to bring past violations to light and cooperated fully with our investigations. Their actions highlight the importance of corporate responsibility and the value of transparent self-disclosure in maintaining the integrity of our tariff enforcement efforts.”
The department resolved its investigation into MGI after considering the factors set forth in the CEP, including (1) MGI’s timely and voluntary self-disclosure of the misconduct; (2) MGI’s full and proactive cooperation in this matter; (3) the nature and seriousness of the offense; (4) MGI’s timely and appropriate remediation, including termination and disciplinary actions against the employees involved in the scheme, an internal review of the misconduct, an internal review of its compliance program and internal controls, a thorough and systematic root-cause analysis and enhancements to its broader compliance program; (5) the absence of aggravating factors that, when weighed against MGI’s cooperation and remediation, warrant a disposition other than a resolution under Part I of the CEP; and (6) the fact that MGI has already repaid the evaded tariffs.
Guimond has agreed to plead guilty to one count of conspiracy to smuggle goods into the United States and faces a maximum penalty of five years in prison. His change of plea hearing will be scheduled by a federal district court judge.
HSI is investigating the case.
Trial Attorneys Jennifer Bilinkas and Siji Moore of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Yasir Sadat for the District of New Hampshire are prosecuting the case.
These actions were coordinated through the Department of Justice Trade Fraud Task Force, a cross-agency law enforcement effort involving the Criminal Division’s Fraud Section, the Civil Division, the Department of Homeland Security and U.S. Attorney’s Offices nationwide. The Task Force is designed to pursue enforcement actions against parties who seek to evade tariffs and other duties, as well as smugglers who seek to import prohibited goods into the American economy. The Criminal Division, in coordination with the Task Force, leverages all the department’s tools and authorities to fight fraud on the federal government and recover funds for the public fisc.
Honduran Man Indicted for Possessing Fraudulent Green CardRead the Press Release
Honduran Man Indicted for Possessing Fraudulent Green Card
CONCORD – A Honduran man has been indicted for possessing a fraudulent immigration document after being encountered by U.S. Border Patrol, U.S. Attorney Erin Creegan announces.
Hector Ariel Ortiz-Guillen, 26, was charged with one count of knowingly possessing a fraudulent or forged Permanent Resident card. According to the charging documents and other publicly filed documents in the case, U.S. Border Patrol encountered Ortiz-Guillen during a traffic stop on December 5, 2025. Ortiz-Guillen is a citizen of Honduras and was not legally present in the United States. During processing at the U.S. Border Patrol station, he was found to be in possession of a forged or fraudulent Legal Permanent Resident card bearing his own photograph but the alien number of a different person, among other irregularities.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The charging statute provides for a sentence of up to 10 years in prison, and up to 3 years of supervised release. Ortiz-Guillen is also subject to removal from the United States. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The investigation was led by the United States Border Patrol. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.
Dominican National Pleads Guilty to Conspiring to Distribute FentanylRead the Press Release
Dominican National Pleads Guilty to Conspiring to Distribute Fentanyl
CONCORD – A Dominican man pleaded guilty today in federal court to conspiring to distribute fentanyl, U.S. Attorney Erin Creegan announces.
Marcos Alcantara Hernandez, 30, a citizen of the Dominican Republic, pleaded guilty in federal court in Concord to one count of conspiracy to distribute 400 grams or more of fentanyl. U.S. District Court Judge Landya B. McCafferty scheduled Hernandez’s sentencing for April 6, 2026.
According to the charging documents and statements made in court, in May 2021, Hernandez conspired with Kevin Rodriguez and others to sell approximately 500 grams of fentanyl to a customer in New Hampshire. On May 19, 2021, a DEA cooperating source (“CS”) negotiated the sale of fentanyl with an individual the CS knew as “NH Dude.” After the CS and “NH Dude” reached an agreement on the quantity, price, and location of the sale, Hernandez coordinated with Rodriguez and others to obtain the drugs from a supplier. After Rodriguez obtained the fentanyl, Hernandez texted Rodriguez the meet location in Portsmouth and followed Rodriguez to New Hampshire where Rodriguez sold the drugs to the CS.
The charge of conspiracy to distribute a controlled substance carries a sentence of up to 20 years’ incarceration, not less than 3 years of supervised released, and a fine up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Drug Enforcement Administration investigated this case. Assistant U.S. Attorney Matthew T. Hunter is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Keene Man Sentenced to 36-Months Imprisonment for Child Exploitation OffenseRead the Press Release
Keene Man Sentenced to 36-Months Imprisonment for Child Exploitation Offense
CONCORD – U.S. District Judge Steven McAuliffe sentenced a Keene man to 36 months of imprisonment and 5 years of supervised release for possessing child sexual abuse material (CSAM), U.S. Attorney Erin Creegan announces.
Connor Mueller, 31, had previously pleaded guilty to possessing CSAM. In 2023, an undercover law enforcement operation identified Mueller as using specialized peer-to-peer software to receive videos containing CSAM. The same software allowed other users to access materials shared by Mueller. Law enforcement subsequently searched Mueller’s home and discovered multiple devices which together contained numerous images and videos depicting child sexual abuse.
Homeland Security Investigations led the investigation. Valuable assistance was provided by the New Hampshire Internet Crimes Against Children Task Force and the Keene Police Department. Assistant U.S. Attorney Matthew Vicinanzo prosecuted the case.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Mexican National Sentenced to 60 Months for Transporting Child Sexual Abuse Material from Canada into the United StatesRead the Press Release
Mexican National Sentenced to 60 Months For Transporting
Child Sexual Abuse Material from Canada into the United StatesCONCORD – A Mexican national who illegally crossed into New Hampshire while transporting child sexual abuse material (CSAM) was sentenced to 60 months in federal prison, U.S. Attorney Erin Creegan announces.
Jose Rodriguez-Garcia, 27, previously pleaded guilty to one count of transporting CSAM. Rodriguez-Garcia has been in custody since his arrest in the early morning hours on June 6, 2024. According to the charging documents and statements made in court, Rodriguez-Garcia and another man were observed by U.S. Border Patrol after having apparently just crossed from Canada into New Hampshire over Hall Stream. The men were detained and brought to the Beecher Falls Border Station for processing. At that point, a search of Rodriguez-Garcia’s person and effects yielded several electronic media, including a thumb drive on which depictions of apparent CSAM were found.
U.S. District Judge Landya McCafferty imposed the sentence. The Court also ordered $6,000 in restitution.
“The defendant illegally entered the United States by crossing from Canada while travelling with a substantial cache of CSAM that documented the exploitation and abuse of vulnerable children,” said United States Attorney Creegan. “Mr. Rodriguez-Garcia’s CSAM collection was among the few possessions he carried with him into New Hampshire and serves as a reminder of the international market for CSAM.”
“Rodriguez-Garcia held no regard for our laws. He not only crossed into New Hampshire illegally, he carried with him deeply disturbing images of the sexual abuse of children. Today’s sentence is the result of the vigilance of our partners in the Border Patrol and the work of our special agents to ensure that those who bring child exploitation materials into our country are identified, apprehended, and held fully accountable,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations in New England.
The investigation was led by Homeland Security Investigations within the United States Department of Homeland Security and the United States Border Patrol. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Telehealth Company Agrees to Pay $300,000 to Resolve False Claims Act AllegationsRead the Press Release
Telehealth Company Agrees to Pay $300,000 to Resolve False Claims Act Allegations
CONCORD –U.S. Attorney Erin Creegan announced today that the U.S. Attorney’s Office for the District of New Hampshire has entered into a settlement agreement with LifeWorks Counseling Associates, PLLC and its owner Dr. David Ferruolo where they will pay $300,000 to resolve allegations that they violated the False Claims Act by improperly billing Medicaid for services provided by an individual excluded from the Medicaid program.
No program payments may be made for services furnished by an individual excluded by the U.S. Department of Health and Human Services, Office of the Inspector General (“HHS-OIG”). HHS-OIG has advised health care providers to check the List of Excluded Individuals/Entities on the HHS-OIG web site (http://oig.hhs.gov/exclusions) in order to avoid potential liability.
LifeWorks is telehealth mental health provider based in New Hampshire. The United States contended that Ferruolo and LifeWorks submitted claims and received reimbursement from Medicaid for services provided by Erik Alonso, who was excluded from federal health care programs by HHS-OIG at the time such services were provided, which were therefore not reimbursable. To resolve their liability, Ferruolo and his company will pay $300,000. The settlement amount is based on their ability to pay.
The U.S. Attorney’s Office, along with the Criminal Division’s Fraud Section, also handled the criminal prosecution of Erik Alonso, who pleaded to one count of healthcare fraud on October 23, 2025. LifeWorks and Ferullo fully cooperated in the parallel criminal investigation.
U.S. Attorney Creegan said, “A provider is federally excluded from being paid to give heathcare for good reasons, such as prior fraud, criminal convictions, or patient abuse. To protect the public, we will hold accountable those who violate healthcare exclusions.”
“The exclusion authority is a cornerstone of our efforts to protect federal health care programs from fraud and abuse,” said Roberto Coviello, Special Agent in Charge for the U.S. Department of Health and Human Services Office of Inspector General. “When providers submit claims to the Medicaid program for services rendered by excluded individuals, they violate a fundamental safeguard designed to ensure program integrity. This settlement sends a clear message: we will hold providers accountable when they fail to comply with exclusion rules.”
“This settlement should put others on notice that exploiting federally funded health care programs will not be tolerated and those who engage in this type of activity will be identified and held accountable,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “The FBI will continue to work with our partners to protect taxpayers’ resources from those who would take advantage of such programs for their own greed.”
This case was investigated by HHS-OIG and the FBI. The case was handled by Civil Chief Raphael Katz. There was no admission of liability.
Epping Man Sentenced to 27 Years in Prison for Purchasing Live-Streamed Child Sex Abuse MaterialRead the Press Release
Epping Man Sentenced to 27 Years in Prison for Purchasing Live-Streamed Child Sex Abuse Material
CONCORD – David Mendum, 46, of Harrisville, was sentenced to 27 years in prison for his conduct involving the sexual exploitation of minors, U.S. Attorney Erin Creegan announces.
On December 10, 2025, U.S. District Judge Paul J. Barbadoro sentenced Mendum on one count of coercion and enticement of a minor to engage in criminal sexual activity, to 324 months’ imprisonment. The Court also sentenced Mendum to 5 years of federal supervision following his release from prison.
According to court documents and statements made in court, Mendum was paying a child sex trafficker in the Philippines to create live-stream child sexual abuse material and transmit it to him over the internet.
“Today’s sentence reflects the profound seriousness of this crime,” said United States Attorney Creegan. “By paying to watch the live-streamed sexual abuse of children, the defendant fueled the exploitation of the most vulnerable victims. Our office, together with our law enforcement partners, will seek to hold those accountable those who finance and direct the sexual abuse of children.”
“Over the course of years, Mendum paid child traffickers in the Philippines so he could watch and direct the sexual abuse of children. He did this hundreds of times, paying over $39,000. The depravity and scope of this crime are beyond comprehension. Yet our investigators and partners pursued a global investigation to identify and bring Mendum to justice for his irreparable abuse of children,” said Special Agent in Charge Michael J. Krol of Homeland Security Investigations in New England. “Today’s sentence shows just how seriously we take these crimes. We can’t give back the years stolen from the children he victimized, but with every predator we bring to justice, we gain critical intelligence and move one step closer to stopping other offenders like him.”
The Department of Homeland Security led the investigation. The New Hampshire Internet Crimes Against Children Task Force, Epping Police Department provided valuable assistance. Assistant U.S Attorney Anna Z. Krasinski is prosecuting the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Woman Pleads Guilty to Embezzling Funds from White Mountain Trail CollectiveRead the Press Release
Woman Pleads Guilty to Embezzling Funds from White Mountain Trail Collective
CONCORD – The former executive director of the White Mountain Trail Collective has pleaded guilty to embezzlement of funds from the organization, U.S. Attorney Erin Creegan announces.
Melanie Luce, 48, pleaded guilty to one count of embezzlement from an organization receiving federal funds. According to the charging documents and statements made in court, Luce served as the Executive Director of the White Mountain Trail Collective from 2019 through 2021. The Collective was a non-profit organization that was funded in part by contributions from the U.S. Department of Agriculture’s Forest Service to aid in the objective of supporting the trails systems in the White Mountains. Luce embezzled funds through various means including by making unauthorized bank transfers to herself in excess of her approved salary, obtaining and utilizing an unauthorized corporate credit card to transfer funds to a web services company she owned and for personal expenses, and obtaining a loan via a forged corporate resolution. All told, Ms. Luce embezzled some $91,000 directly from the Trail Collective and caused additional losses of approximately $58,000 to bank that issued the credit card and $44,000 to the lender who provided the loan. As part of her resolution, Luce has agreed to pay restitution to those victims.
The charges carry a maximum possible sentence of 10 years imprisonment. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The Court scheduled sentencing in this matter for March 23, 2026.
The investigation was led by the United States Departure of Agriculture, Office of Inspector General. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.
Massachusetts Man Pleads Guilty to Travel with Intent to Engage in Illicit Sexual ConductRead the Press Release
Massachusetts Man Pleads Guilty to Travel with Intent to Engage in Illicit Sexual Conduct
CONCORD – A Bradford, Massachusetts man pleaded guilty yesterday to travel with intent to engage in illicit sexual conduct, U.S. Attorney Erin Creegan announces.
Arthur Picanco, 43, of Bradford, Massachusetts, pleaded guilty to one count of travel with intent to engage in illicit sexual conduct. U.S. District Judge Samantha Elliott scheduled sentencing for March 9, 2026.
On November 14, 2024, in a proactive law enforcement operation, agents posted and monitored an advertisement on a website commonly used to advertise commercial sex. The advertisement contained images of what appeared to be two minor females, and a contact phone number. Law enforcement agents monitored the phone line and used it to communicate with potential sex buyers, including Picanco. Picanco arranged to pay $100 to have sex with who Picanco believed to be a 14-year-old girl. The undercover agent then provided Picanco with the address of a hotel in Manchester and Picanco traveled from Massachusetts to New Hampshire to the hotel. Once at the hotel, Picanco confirmed he had the cash and wanted to go up to the hotel room to meet the 14-year-old girl. When police arrested Picanco, they found that he had a condom and over $100 in cash in his pocket.
Homeland Security Investigations led the investigation. Manchester Police Department, the New Hampshire Attorney General’s Office, and the New Hampshire Internet Crimes Against Children Task Force provided valuable assistance. Assistant U.S. Attorneys Anna Krasinski, Matthew Vicinanzo, and Alex Chen are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Boston Man Pleads Guilty to Distribution of Methamphetamine and FentanylRead the Press Release
Boston Man Pleads Guilty to Distribution of Methamphetamine and Fentanyl
CONCORD – Jeison Eulogio Dume-Calderone, 28, formerly of Boston, pleaded guilty to distributing more than 50 grams of methamphetamine and 400 grams of fentanyl, U.S. Attorney Erin Creegan announces.
According to the charging documents and statements made in court, on two occasions in March 2023, Dume-Calderone sold a total of 667 grams of methamphetamine to a United States Drug Enforcement Administration (DEA) confidential source in Seabrook, New Hampshire. Later the same month, DEA agents arrested Dume-Calderone after he sold approximately 8.5 kilograms of methamphetamine and 498 grams of fentanyl to the same confidential source at a different Seabrook location.
A federal grand jury returned a one-count indictment on March 26, 2025. Dume-Calderone remains in the custody of the U.S. Marshals Service pending his sentencing. The charges carry a maximum term of life. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The Court scheduled sentencing in this matter for March 12, 2026. The Department of Homeland Security has determined that Dume-Calderon is a citizen of the Dominican Republic who is present in the United States unlawfully.
“Today’s guilty plea underscores our office’s commitment to combatting the flow of methamphetamine and fentanyl into our communities. This defendant chose to traffic in highly addictive and dangerous drugs and now will be held accountable. We will continue to work closely with our federal, state, and local partners to protect the public and dismantle drug trafficking networks,” said U.S. Attorney Creegan.
“The state of New Hampshire continues to be faced with a drug crisis unlike ever before and the DEA stands committed to work to keep highly addictive drugs like fentanyl and methamphetamine out of the Granite State,” said Jarod Forget, DEA Special Agent in Charge, New England Field Division. “Those responsible for distributing lethal drugs and contributing to the loss of life for those battling addiction need to be held responsible for their actions. DEA and its local, state and federal partners are committed to bringing to justice those that distribute these poisons.”
The investigation was led by the United States Drug Enforcement Administration. Assistant U.S. Attorney Jennfer C. Davis is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Vermont Man Pleads Guilty to Failure to Register as A Sex OffenderRead the Press Release
Vermont Man Pleads Guilty To Failure To Register As A Sex Offender
CONCORD – A Vermont man pleaded guilty today in federal court for his failure to register as a sex offender as required by the federal Sexual Offender Registration and Notification Act (SORNA), U.S. Attorney Erin Creegan announces.
David Courtemarche, age 45, pleaded guilty to one count of failing to register as a sex offender. U.S. District Court Judge Paul J. Barbadoro scheduled Courtemarche’s sentencing for March 2, 2026.
According to the charging documents and statements made in court, in 2003 the defendant was convicted in Vermont of sexual assault involving a victim under 16 years of age. Due to this conviction, SORNA and related state laws required the defendant to register in each state where he resides or is employed. SORNA gives an individual three days in which to register. The defendant’s Vermont registration paperwork notified him of these requirements and the defendant claimed he lived in Vermont. However, by at least August of 2022, he began working in New Hampshire and, by at least November 2023, he began living in New Hampshire. Though the defendant lived and worked in New Hampshire and knew that state and federal law required him to register as a sex offender in New Hampshire, he did not do so.
The charging statute provides for a sentence of up to 10 years in prison, at least 5 years of supervised release, and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The United States Marshals Service investigated this case. Valuable assistance was provided by the New Hampshire State Police, the Littleton Police Department, and the Lancaster Police Department. Assistant U.S. Attorney Matthew Hunter is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Ex-Felon Pleads Guilty to Attempting to Bribe ICE OfficerRead the Press Release
Ex-Felon Pleads Guilty to Attempting to Bribe ICE Officer
CONCORD – A native of the Dominican Republic who was facing deportation pleaded guilty to attempting to bribe a law enforcement officer to secure his release from custody, U.S. Attorney Erin Creegan announces.
On November 5, 2025, Marlon Aramis Suazo-Santos, 46, pleaded guilty to one count of attempting to bribe a public official. According to the charging documents and statements made in court, U.S. Immigration and Customers Enforcement (“ICE”) personnel transported Suazo-Santos from Berlin to Manchester on July 18, 2025. Suazo-Santos was completing a term of incarceration resulting from a 2020 federal conviction and was subject to removal to the Dominican Republic. While he was being transported to ICE’s Manchester facility, Suazo-Santos offered $100,000 to the ICE officer in exchange for his release. The ICE officer promptly reported the bribe offer to other Homeland Security personnel, and the transport vehicle was equipped with an electronic audio recording device. That same day, while the same ICE officer transported Suazo-Santos to a local detention facility, Suazo-Santos made additional inculpatory statements regarding the bribe to secure his release which were recorded.
Suazo-Santos remained in ICE custody until he was arrested on a criminal complaint on August 15. A federal grand jury returned a one-count indictment on September 3, 2025. Suazo-Santos remains in the custody of the U.S. Marshals pending his sentencing.
The charges carry a maximum possible sentence of 15 years imprisonment. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The Court scheduled sentencing in this matter for February 11, 2026.
The investigation was led by Homeland Security Investigations within the United States Department of Homeland Security. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.
Andover Man Sentenced to 27 Years in Prison for Production of Child Sexual Abuse MaterialRead the Press Release
Andover Man Sentenced to 27 Years in Prison for
Production of Child Sexual Abuse Material
CONCORD – Dale Howe, 37, of Andover, was sentenced to 27 years in prison for his production and possession of child sexual abuse material, United States Attorney Erin Creegan announces.
On November 10, 2025, the U.S. District Judge Paul J. Barbadoro sentenced Mr. Howe on three counts of production of child sexual abuse material to 324 months’ imprisonment, and one count of possession of child pornography to 120 months’ imprisonment, to be served concurrently. The Court also sentenced Mr. Howe to 10 years of federal supervision following his release from prison.
“Exploiting and abusing vulnerable children, and then documenting that abuse, is among the most serious crimes we prosecute,” said United States Attorney Creegan. “Mr. Howe’s extreme conduct fully warranted the significant sentence imposed. Our office, together with our law enforcement partners, remains steadfast in identifying and prosecuting those who prey upon children for their own gratification.”
According to the charging documents and statements made in court, Mr. Howe sexually assaulted a minor victim, providing the minor victim with drugs during the course of the abuse. The defendant created images of the sexual abuse, which were found during a search of his phone. The defendant distributed some of the sexual abuse images through the internet. The defendant also possessed more than 3,500 files of unrelated child sexual abuse material.
“The scope of Howe’s crimes is staggering and deeply troubling. He not only possessed child sexual abuse materials but became a hands-on offender, drugging and assaulting a child. The horrific abuse Howe inflicted upon his victim cannot be undone, but this sentence puts Howe behind bars and away from children for over a decade. We hope that this significant sentence brings some measure of justice to those who have been impacted by his crimes,” said Michael J. Krol from Homeland Security Investigations New England.
Homeland Security Investigations, the Andover Police Department, the New Hampshire State Police, the Merrimack County Sheriff’s Office, the New Hampshire Internet Crimes Against Children, and the Derry Police Department led the investigation. Assistant U.S. Attorneys Heather Cherniske and Anna Krasinski prosecuted the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.