District of New Hampshire
Press releases recorded for this federal judicial district.
Swanzey Man Pleads Guilty to Failure to Register as a Sex OffenderRead the Press Release
CONCORD – Swanzey man David MacLean, 78, pleaded guilty today in federal court to one count of failing to register as a sex offender as required by the federal law, U.S. Attorney Erin Creegan announces. U.S. District Court Judge Joseph N. Laplante scheduled MacLean’s sentencing for December 3, 2026.
According to the court documents and statements made in court, the Sexual Offender Registration and Notification Act (“SORNA”) requires individuals convicted of certain sex offenses to register as a sex offender in the state in which they reside or work. Among other things, SORNA requires sex offenders to register their online identifiers such as email addresses and online accounts and usernames. MacLean is required to register as a sex offender under SORNA due to his 2018 conviction for possessing child sex abuse material (“CSAM”).
The defendant was released from prison in January 2021 and registered as a sex offender in November 2021, listing only one online identifier, a Yahoo email address. While under court supervision, MacLean admitted to his probation officer that he used an AI (or “Artificial Intelligence”) image generator to create an AI CSAM image, which he later deleted. A subsequent criminal investigation revealed that the defendant in fact subscribed to an AI generator website and that he had multiple unregistered online identifiers, including for Facebook, X, and Reddit. For example, investigators searched MacLean’s iPad, where they found evidence of MacLean’s use of these online identifiers, including a CSAM video in the “cache” data for MacLean’s Reddit Application. This data indicates that MacLean accessed this video through the Reddit Application and his unregistered Reddit account. MacLean knew he was required to register his online identifiers, including those he used for illicit conduct, yet he never reported these online identifiers in his sex offender registration paperwork.
The charge of failure to register carries a sentence of up to 10 years incarceration, at least 5 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 United States Marshals Service investigated this case. Assistant U.S. Attorney Matthew T. 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.
Federal Jury Convicts Massachusetts Resident for Attempting to Sex Traffic a Minor at a Manchester HotelRead the Press Release
CONCORD – After a 4-day trial, a Haverhill, Massachusetts man was found guilty by a federal jury of attempting to sex traffic a 12-year-old as part of a proactive federal and local law enforcement operation that took place in November of 2024, United States Attorney Erin Creegan announces.
Sharath Chandra Bollu, age 25, was convicted of one count of attempted sex trafficking of a minor and one count of travel with intent to engage in illicit sexual conduct. United States Chief District Court Judge Samantha Elliott ordered Bollu detained pending sentencing, which is scheduled for November 24, 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 this line and used it to communicate with potential sex buyers, including Bollu. During a text conversation and several phone calls between an undercover agent and Bollu, the agent stated that a 12-year-old girl was available to perform sex acts in exchange for money. Bollu communicated with the number from November 14 into the evening of November 15, 2024. He then traveled to a hotel in Manchester, which was the designated location for the commercial sex date. He brought condoms and $100 in cash to the hotel.
Homeland Security Investigations led the investigation. Manchester Police Department, the New Hampshire Attorney General’s Office, and the New Hampshire Internet Crimes Against Children Task Force provided valuable assistance. Assistant U.S. Attorneys Matthew Vicinanzo and Charles Rombeau 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.
Home Healthcare Company and its Owner Pay $1.2M to Resolve False Claims Act Allegations Related to COVID-19 Pandemic Relief LoansRead the Press Release
CONCORD — The U.S. Attorney for the District of New Hampshire, Erin Creegan announces that Jean-Paul Karangwa and Caring Bees Healthcare, Inc., (Caring Bees) have paid $1,200,000 to resolve allegations that Karangwa and Caring Bees violated the False Claims Act by misusing Economic Injury Disaster Loan (EIDL) and a Paycheck Protection Program (PPP) loan.
Congress created the PPP and EIDL programs to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the PPP, eligible businesses could receive forgivable loans guaranteed by the Small Business Administration (SBA). The EIDL program provided low interest loans from the SBA to allow small businesses to maintain their operations during shutdowns and other economic circumstances caused by the pandemic. PPP and EIDL funds were to be used solely to cover legitimate business expenses, such as payroll costs, rent, and utilities. PPP and EIDL funds were not to be used for personal purposes.
The United States contends that Karangwa and Caring Bees violated the False Claims Act by misrepresenting their plan to use $200,000 of the EIDL funds and $400,000 of the PPP funds for authorized expenses and to alleviate economic injury but instead, Karangwa used them for personal investments, including in commercial real estate and in a start-up online retailer. He applied for and was granted forgiveness for the PPP loan despite this misuse.
“PPP and EIDL loans were intended to aid Americans and small businesses and shore up the economy amid the fallout from the COVID-19 pandemic,” said U.S. Attorney Erin Creegan. “This Office and our law enforcement partners remain committed to protecting and recovering unlawfully obtained taxpayer dollars.”
“This settlement resolves allegations that Jean-Paul Karangwa and his home healthcare company drained a government program – implemented amid widespread economic upheaval – for personal gain,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “Anyone who thinks defrauding U.S. taxpayers is a quick way to an easy payday best think again, because the FBI stands very ready to hold you accountable.”
Civil Chief Raphael Katz, with the assistance of Assistant U.S. Attorneys Samuel Martin and Alexander Chen, handled this matter. The Federal Bureau of Investigation investigated this case. There was no admission of liability.
Colebrook Man Sentenced to Nearly Seven Years in Prison for Role in Fentanyl Trafficking OrganizationRead the Press Release
CONCORD – Michael Savard, 40, of Colebrook, was sentenced yesterday in federal court for fentanyl trafficking conspiracy in a case brought by New Hampshire’s Homeland Security Task Force, U.S. Attorney Erin Creegan announces.
Savard was sentenced by U.S. District Court Judge Landya McCafferty to 80 months in federal prison and five years of supervised release. Savard previously pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl.
“This defendant trafficked dangerously addictive fentanyl, brokering large scale deals moving drugs into many New Hampshire communities – thankfully this operation is now out of commission,” said U.S. Attorney Erin Creegan. “This sentence makes clear that the Department of Justice and our law enforcement partners will hold drug distributors accountable.”
“This sentence holds a dangerous fentanyl trafficker accountable for his role in a conspiracy that put countless lives at risk,” said Special Agent in Charge Jarod Forget, New England Field Division. “Fentanyl is devastating families and communities across our country, and those who knowingly traffic this deadly poison must understand that there are consequences for their actions. The DEA and our law enforcement partners will continue to aggressively target those who distribute fentanyl, dismantle the networks that fuel this crisis, and bring traffickers to justice.”
According to court documents and statements made in court, beginning in fall of 2022, the Drug Enforcement Administration investigated a Lawrence-based organization that distributed fentanyl across New Hampshire and Massachusetts. The organization used social media, messaging applications, and a dedicated phone line to take drug orders and send runners to make deliveries. Savard was one of several New Hampshire-based redistributors of the organization, who purchased approximately half a kilogram of fentanyl within a six-month period in 2023 for resale to his own customers, and brokered introductions between the organization’s leader and other prospective New Hampshire-based customers.
The Drug Enforcement Administration led the investigation. Assistant U.S. Attorneys Cesar A. Vega and Mike Shannon are prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Massachusetts Pharmacist Pleads Guilty to Diverting Controlled SubstancesRead the Press Release
CONCORD – Massachusetts pharmacist Rima Gerges-Maalouf, 60, pleaded guilty today in Federal Court to diverting controlled prescription drugs while working as a pharmacist in New Hampshire, U.S. Attorney Erin Creegan announces.
As set forth in the plea agreement, in August 2024, Gerges-Maalouf served as a per diem pharmacist at a pharmacy in northern New Hampshire. While on duty, Gerges-Maalouf removed capsuled medication powder and prescription pills that were meant for patients and kept them for her own use. Gerges-Maalouf ingested some of the controlled substances while at work at the pharmacy. Judge Landya B. McCafferty scheduled sentencing for November 23, 2026.
“The facts in this case are that the defendant – a licensed pharmacist – emptied medication from pills prescribed for others and took them herself, giving some pills to patients where the medication had already been drained out. This is very dangerous for patients whose health and safety depend on these treatments,” said U.S. Attorney Creegan. “We will continue to pursue enforcement against misuse of controlled substances to protect healthcare customers, patients, and the public safety of all citizens here in New Hampshire.”
“Diversion of controlled substances, particularly by a licensed pharmacist, is a serious crime that erodes public trust and places lives at risk,” said Special Agent in Charge Jarod Forget, New England Field Division. “The DEA and our law enforcement partners will use every available resource to identify those responsible for diverting controlled substances and bring them to justice. We remain steadfast in our commitment to protecting the integrity of our nation’s healthcare system, safeguarding the controlled pharmaceutical supply chain, and ensuring that those who abuse positions of trust are held fully accountable.”
The charge of diverting controlled substances carries a maximum prison term of 4 years, a maximum fine of $250,000 and term of supervised release not to exceed 1 year. 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 Agency and the Federal Drug Administration Office of Inspections and Investigations led the investigation. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.
Michigan Man Indicted for Obtaining Child Sexual Abuse Material from Minor Victim in New HampshireRead the Press Release
CONCORD – A Michigan man was indicted for inducing a minor victim in New Hampshire to send him child sexual abuse material (CSAM), U.S. Attorney Erin Creegan announces.
Mason Zimmer, 20, was arrested in July in Michigan. He was arraigned in District Court in Concord today after being indicted by a federal Grand Jury for production and receipt of child sexual abuse material (CSAM). He is currently detained in federal custody.
According to the charging documents and statements made in court, Zimmer targeted a minor in New Hampshire, communicating with the victim online and persuading the victim to create and send him CSAM.
The charging statutes provide a sentence of up to 30 years, with a mandatory minimum of 15 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The Federal Bureau of Investigation led the investigation. Valuable assistance was provided by the Hudson Police Department, the Michigan Internet Crimes Against Children Task Force and the Michigan State Police. 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/ .
Old Dutch Mustard to Implement Comprehensive Compliance Program to Stop Illegal Discharges into Souhegan River Streams in New HampshireRead the Press Release
CONCORD — Old Dutch Mustard, a mustard and vinegar manufacturing company, has entered into a consent decree, lodged today with the U.S. District Court for the District of New Hampshire, requiring it to implement a comprehensive water pollution compliance program to resolve allegations that it violated the Clean Water Act at its facility in Greenville, New Hampshire. This civil case is in addition to earlier criminal charges brought in the District of New Hampshire.
The United States’ complaint, filed on behalf of the Environmental Protection Agency (EPA) at the same time as the consent decree, alleged that Old Dutch Mustard violated the Clean Water Act on more than 1,700 days between November 2019 and February 2026 by discharging acidic pollutants into a tributary to the Souhegan River. The complaint also alleges that Old Dutch Mustard failed to comply with its stormwater discharge permit and failed to timely provide compliance information upon EPA’s request.
To resolve these violations and ensure that the facility does not continue to unlawfully discharge acidic material from its facility, the consent decree requires Old Dutch Mustard to improve its monitoring to provide for real-time data, thoroughly investigate any future discharges to determine their cause, and implement corrective measures to stop them.
Old Dutch Mustard has been the subject of repeated enforcement efforts over the last two decades, including most recently for separate criminal violations of the Clean Water Act, to which the company and its President pleaded guilty in February 2026. In April 2026, the company’s owner Charles Santich was sentenced to 18 months in prison and Old Dutch Mustard Co. was ordered to pay a $1.5 million fine.
“Old Dutch Mustard spent years polluting the Souhegan River,” said U.S. Attorney Erin Creegan for the District of New Hampshire. “State and federal government agencies repeatedly attempted to secure the company’s cooperation in keeping the river clean, and those efforts were met with schemes and deception that resulted in both a criminal prosecution and the civil violations set forth in today’s action. Enough is enough. Today’s consent decree will mean close monitoring of the Old Dutch Mustard Company so that we can protect a treasured New Hampshire waterway, and the public, from further pollution.”
“Today’s consent decree will ensure that this company comes into compliance with the Clean Water Act, leveling the playing field for American businesses,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Energy and Natural Resources Division (ENRD). “We are committed to upholding the rule of law, including the Clean Water Act.”
“This action demonstrates that EPA will pursue repeat violators and hold them accountable through formal enforcement in court,” said Assistant Administrator Jeffrey A. Hall of EPA’s Office of Enforcement and Compliance Assurance. “This consent decree finally resolves decades of noncompliance with the Clean Water Act by ensuring that the company will comprehensively identify and address all sources of pollution into the tributary that runs through the facility. EPA will achieve compliance with the law.”
The Clean Water Act prohibits the discharge of any pollutant into navigable waters of the United States without a permit. According to complaint, Old Dutch Mustard has a two-decade long history of unlawfully discharging its acidic wastewater and stormwater into a stream that flows underneath and in front of the company’s facility in Greenville, New Hampshire. As a result, the company has been subject to enforcement actions by the EPA, New Hampshire Department of Environmental Services (NH DES), and the New Hampshire Attorney General’s Office. The EPA and NH DES have required Old Dutch Mustard to continually monitor the stream at their facility, which flows into the Souhegan River. The Souhegan River is one of 19 New Hampshire rivers that the State of New Hampshire has designated as an important natural resource.
The proposed consent decree was filed in U.S. District Court for the District of New Hampshire and is subject to a 30-day public comment period. The complaint and the proposed consent decree are available on the Justice Department’s website at www.justice.gov/enrd/consent-decrees.
Special Assistant U.S. Attorney John Osborn for the District of New Hampshire handled this matter with assistance from Assistant Section Chief Eric Albert of ENRD’s Environmental Enforcement Section. EPA’s Region 1 investigated this case.
U.S. Department of Justice Awards More than $12 Million to New Hampshire State and Local Governments to Improve Public SafetyRead the Press Release
WASHINGTON ―The Bureau of Justice Assistance, a component under the Department of Justice’s Office of Justice Programs, awarded almost $290 million to support state, local, and tribal governments in criminal justice activities to keep American communities safe, including $12,109,172 distributed to state and local government in New Hampshire during the 2025 fiscal year.
The awards, provided through the Edward Byrne Memorial Justice Assistance Grant (JAG) Program, represent the nation’s leading source of federal justice funding to state and local jurisdictions, the District of Columbia, and all U.S. territories. For more than 20 years, the JAG program has provided critical funding to support law enforcement’s ability to protect the communities they serve, supporting critical needs such as personnel, equipment and supplies, technology, training, information systems for criminal justice or civil proceedings, and other operational priorities. JAG funding also supports a wide range of programs that strengthen crime prevention efforts and enhance the effectiveness of prosecutors, courts, corrections agencies, and services for crime victims and witnesses.
“This funding strengthens our state, local, and tribal partners’ ability to address violent crime, support officers on the front lines, and keep our Nation’s communities safe,” said Associate Attorney General Stanley E. Woodward Jr. “The JAG Program continues to provide essential resources that help jurisdictions meet today’s public safety threats and uphold the rule of law.”
“These funds go to hard working local police departments, state and county prosecutors and to directly compensate victims of crime,” said Erin Creegan, U.S. Attorney for the District of New Hampshire. “This is crucial assistance that strengthens our ability to collaborate on the local, regional and national level with law enforcement to disrupt illegal activity, make arrests, seek convictions, and keep dangerous criminals out of our neighborhoods.”
In addition to foundational uses of JAG funds, specific areas of emphasis were included to the JAG funding opportunities highlighting and encouraging state and local jurisdictions to join federal law enforcement in addressing the most pressing public safety challenges. For Fiscal Year 2025, these areas of emphasis included combatting violent crime, immigration enforcement, safe communities, and safe houses of worship.
BJA awarded more than $199 million in state JAG funding across 56 awards and more than $90 million in local JAG funding across 895 awards.
Examples of initiatives supported by these grants include:
- Providing specialized training to strengthen the prevention, detection, and response to human trafficking and to enhance proactive crime‑reduction efforts through improved officer readiness and increased patrol capacity.
- Enhancing local crime‑fighting efforts by integrating innovative technology, training, and equipment, and using comprehensive crime‑data analysis to guide decision‑making, measure performance, and strengthen strategies addressing violent crime and other public safety issues.
- Strengthening enforcement efforts by supporting investigations related to gang activity and narcotics through targeted operations carried out by specialized units.
- Improving officer safety and readiness by replacing outdated ballistic helmets with modern protective equipment used during high‑risk incidents, tactical operations, active threat responses, warrant service, civil disturbances, and other dangerous calls for service.
All recipients for both state and local JAG awards can be found here. New Hampshire JAG funding awards include nearly $5.6 million for the New Hampshire Department of Justice Victim Compensation grant, $600,000 to enhance DNA testing capacity and reduce backlog for the New Hampshire Department of Safety, as well as grants to Cheshire and Rockingham counties as well as the cities of Manchester, Portsmouth, Concord, Laconia and Rochester. A complete list of FY 2025 New Hampshire awardees for U.S. Department of Justice JAG grants can be found here.
About the Office of Justice Programs
The Office of Justice Programs provides federal leadership, grants, training, technical assistance, and other resources to improve the nation's capacity to prevent and reduce crime; promote fair and impartial administration of justice; assist victims; and uphold the rule of law. More information about OJP and its program offices – the Bureau of Justice Assistance, Bureau of Justice Statistics, National Institute of Justice, Office of Juvenile Justice and Delinquency Prevention, Office for Victims of Crime, and Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering and Tracking or SMART Office – can be found at ojp.gov.
New Hampshire Man Pleads Guilty to Trafficking in Large Quantities of MethamphetamineRead the Press Release
CONCORD – A New Hampshire man pleaded guilty today in federal court to two separate drug trafficking conspiracies, U.S. Attorney Erin Creegan announces.
Joseph Lara, 50, pleaded guilty to two counts of conspiracy to distribute controlled substances, specifically methamphetamine. U.S. District Court Judge Joseph N. Laplante scheduled Lara’s sentencing for November 23, 2026.
According to the court documents and statements made in court, beginning in early 2022, the DEA identified Lara as a New Hampshire-based drug trafficker. DEA’s investigation determined that from late-2020 or early 2021 and continuing through February 2022, Lara conspired with Robert Perez, a California-based drug trafficker, to purchase a total of 30 pounds of methamphetamine over three occasions from Perez in California that Lara shipped back to New Hampshire for distribution. Perez previously pleaded guilty to the conspiracy and in 2023 was sentenced to ten years in federal prison.
Lara also pleaded guilty to a second drug trafficking conspiracy investigated by the FBI. From late-2023 through July 2025, Lara obtained large quantities of methamphetamine for distribution in New Hampshire from a Massachusetts-based drug trafficking organization led by Alexander Aguasvivas-Pena, who was sentenced today to 15 years in prison for his crimes.
The charge of conspiracy to distribute a controlled substance carries a mandatory minimum prison sentence of ten years up to life, not less than 5 years of supervised release, and a fine of up to $10,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The investigation was led by the United States Drug Enforcement Administration and the Federal Burau of Investigation. Assistant U.S. Attorneys Jennifer C. Davis and Yasir Sadat are prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Dominican National and Leader of Drug Trafficking Conspiracy Sentenced to 15 Years in PrisonRead the Press Release
CONCORD –Alexander Aguasvivas-Pena, 32, a citizen of the Dominican Republic who is currently unlawfully present in the United States, was sentenced today by U.S. District Judge Joseph Laplante to 15 years in prison after pleading guilty to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance.
“Mr. Aguasvivas-Pena led an organization moving huge quantities of illicit narcotics into New Hampshire. He must be held accountable. This sentence imposes that accountability,” said U.S. Attorney Erin Creegan. “Through the Homeland Security Task Force, we are targeting and disrupting drug trafficking across international and state borders, trafficking that has caused such damage to our state, and we will continue to do so.”
“Alexander Aguasvivas-Pena and other members of this drug organization pumped huge quantities of methamphetamine and other dangerous drugs into our communities,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “Today’s sentence puts him out of business and behind bars. The FBI and our partners are committed to taking down and locking up prolific drug traffickers like him who have zero regard for the incredible damage they inflict on people’s lives and quality of life.”
According to court documents and statements, in late 2023, law enforcement agencies began investigating a drug-trafficking organization (DTO) operating in New Hampshire and Massachusetts. Investigators utilized cooperating witnesses and an undercover officer to conduct controlled purchases of narcotics from various DTO members. Aguasvivas-Pena was the leader of that DTO which was responsible for distributing over 10 kilograms of methamphetamine, along with other drugs.
The Federal Bureau of Investigation Major Offender Task Force led the investigation with valuable assistance from the Drug Enforcement Administration, New Hampshire State Police, Strafford County Sheriff’s Office, and Boston Police Department. Assistant U.S. Attorney Yasir Sadat and former Assistant U.S. Attorney Heather Cherniske prosecuted the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Concord Man Pleads Guilty to Possession of Child Sexual Abuse MaterialRead the Press Release
CONCORD – A Concord man pleaded guilty today in federal court to a one-count indictment charging him with possession of child sexual abuse material (CSAM), U.S. Attorney Erin Creegan announces. David Dolloff, age 50, was indicted by a federal grand jury in January 2026.
According to court documents, in July 2025, federal officials began investigating Dolloff after learning he had subscribed to a “Netflix-style” website dedicated to streaming CSAM over the darknet. Local authorities then searched Dolloff’s home last August and found a thumb drive containing nearly 500 files depicting CSAM. Also saved on that thumb drive was a digital business card with Dolloff’s picture and a document listing his name. Dolloff was previously convicted in Hillsborough County Superior Court for possession of CSAM in 2015.
The charging statutes provide a minimum term of imprisonment of 10 years for possession of CSAM. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case.
This investigation was led by the Department of Homeland Security’s Homeland Security Investigations, with valuable assistance from the Concord Police Department. Assistant U.S. Attorney Mike Shannon 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.
Maine Man Indicted for Escape from CustodyRead the Press Release
CONCORD – A federal grand jury this week indicted a Maine man for escape from custody, U.S. Attorney Erin Creegan announces. According to the indictment, on July 18, 2026, Michel D’Angelo, age 46, left federal custody from the Hampshire House Residential Reentry Center in Manchester without permission.
If convicted, D’Angelo faces up to 5 years in prison, a $250,000 fine, or both. The details contained in the Indictment are allegations. D’Angelo is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. D’Angelo will appear before the Court at a later date.
The United States Marshals Service is leading the investigation. Assistant U.S. Attorney Mike Shannon is prosecuting the case.
Former USDA Employee Indicted for Threatening Federal Law Enforcement OfficerRead the Press Release
CONCORD – A former USDA employee was indicted this week for sending emails containing threats to a federal law enforcement officer, U.S. Attorney Erin Creegan announces.
Keith Bergstrom, 40, was indicted by a federal grand jury on two counts of Interstate Communications of Threats, in violation of Title 18, United States Code, Section 875(c).
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Each charge of threatening communications carries a maximum sentence of 5 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Federal Bureau of Investigation is leading the investigation. Assistant U.S. Attorney Yasir Sadat is prosecuting the case.
Massachusetts Man Indicted for Armed Bank Robbery in NashuaRead the Press Release
CONCORD – Yesterday a federal grand jury indicted a Massachusetts man for armed bank robbery, U.S. Attorney Erin Creegan announces. According to the indictment, on June 12, 2026, Joseph Sawyer, age 52, allegedly used a firearm to rob the St. Mary’s Bank located at 4 Northwest Boulevard in Nashua.
If convicted, Sawyer faces up to 25 years in prison and a $250,000 fine. The details contained in the Indictment are allegations. Sawyer is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Sawyer will appear before the Court at a later date.
FBI Boston is leading the investigation. The Nashua Police Department, FBI New Jersey, FBI Albany, New Jersey State Police, New York State Police, Warren County (NY) Sheriff’s Office, and the United States Attorneys’ Offices for the District of New Jersey, Northern District of New York, and District of Massachusetts provided valuable assistance. Assistant U.S. Attorney Mike Shannon is prosecuting the case.
Dominican National Pleads Guilty Pleads Guilty for Role in Drug Trafficking ConspiracyRead the Press Release
CONCORD – Eddy Balbuena-Gomez, age 32, a citizen of the Dominican Republic, pleaded guilty yesterday in federal court to a one-count Superseding Indictment charging him with conspiracy to distribute and possess with intent to distribute controlled substances, namely, fentanyl and methamphetamine, U.S. Attorney Erin Creegan announces. Balbuena-Gomez is scheduled to be sentenced in the case by U.S. District Court Chief Judge Samantha Elliott on December 10, 2026.
According to court documents and statements, in early 2024, law enforcement agencies began investigating a drug-trafficking organization (DTO) based in Massachusetts and operating in New Hampshire. During the course of the conspiracy, the DTO trafficked multiple kilograms of fentanyl and methamphetamine. Balbuena-Gomez worked as a “runner” for the DTO, who would drive from Massachusetts to New Hampshire to sell drugs, including to an undercover officer. Balbuena-Gomez has been detained since his arrest in October 2024.
This charge carries a mandatory minimum sentence of 10 years and a maximum sentence of life, a $10,000,000 fine, or both, and not less than 5 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 Department of Homeland Security led the investigation with valuable assistance from the Strafford County Sheriff’s Office and New Hampshire State Police. Assistant U.S. Attorneys Mike Shannon and Yasir Sadat are prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Two Men Plead Guilty for Roles in Drug Trafficking OperationRead the Press Release
CONCORD – Two individuals pleaded guilty in federal court today for their participation in a drug trafficking organization that brought cocaine and fentanyl into New Hampshire, United States Attorney Erin Creegan announces.
Jose Cordero Ortiz, 40, of Jamaica Plain, Massachusetts pleaded guilty to one count of Conspiracy to Distribute a Controlled Drug. He is scheduled to be sentenced on December 9, 2026.
Jhonattan A. Jimemenz, 39, of Boston, Massachusetts pleaded guilty to one count of Conspiracy to Distribute a Controlled Drug. He is scheduled to be sentenced on November 12, 2026.
The charging statute provides a sentence of no greater than 20 years in prison, at least three years of supervised release, and a maximum fine of $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.
According to documents and statements made in court, the leader of the organization, Juan Ramon Soto Baez, 55, was sentenced on July 1, 2025 to 100 months in prison with 3 years of supervised release for his role in the drug trafficking operation. The organization was run like a business, operating “dispatch” telephone lines where customers could call in to order narcotics. Soto Baez, or a trusted member of the conspiracy working for him, would take customer orders on the phone, and then Soto Baez would either deliver the order himself or send a runner to conduct the drug sale at an arranged meeting location. In addition to Soto Baez, Ortiz, and Jimenez, more than 10 others have been convicted as part of this operation.
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 Vega is prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Milton Man Sentenced to More Than Eight Years in Prison for Role in Cross-State Drug Trafficking ConspiracyRead the Press Release
CONCORD – A Milton man was sentenced in federal court to 100 months in prison with four years of supervised release for one count of conspiring to distribute and possess with intent to distribute controlled substances, in a case brought by New Hampshire’s Homeland Security Task Force.
Jacob D. King, age 42, was sentenced by U.S District Court Judge Joseph Laplante yesterday. According to the charging documents and statements made in court, King purchased over $60,000 worth of methamphetamine and fentanyl from a Massachusetts-based drug trafficking organization (DTO) between November 2023 and December 2023. A New Hampshire state investigation led to a search warrant of King’s Milton residence in January of 2024 resulting in the seizure of a weapon, fentanyl, methamphetamine, other drugs, $8,000 cash and multiple cellphones. Investigators discovered messages that revealed King’s transactions with the Massachusetts-based DTO. Investigators learned that King travelled to Massachusetts, and that at least one member of the trafficking conspiracy appeared to visit King’s Milton home, to exchange cash for large quantities of fentanyl and methamphetamine.
“Those like Mr. King who traffic in dangerous illicit drugs that bring grave harm to New Hampshire communities will face serious criminal consequences,” said U.S. Attorney Erin Creegan. “We will continue to work with federal and state law enforcement partners to disrupt these trafficking networks and put those who run their illegal operations behind bars.”
“This sentence sends a clear message: anyone who traffics methamphetamine and fentanyl across state lines and profits from the harm they cause will be held accountable,” said Special Agent in Charge Jarod Forget, New England Field Division. “These deadly drugs devastate families and communities, and DEA remains committed to working with our law enforcement partners to identify, investigate and dismantle the criminal networks responsible for bringing these dangerous substances into our neighborhoods.”
The Drug Enforcement Administration led the investigation. The Hudson Police Department, the Bedford Police Department, the Nashua Police Department, the Manchester Police Department, the Laconia Police Department, the New Hampshire State Police, the Strafford County Sheriff’s Department, and Paralegal Specialist Hayley Orlando provided valuable assistance. Assistant U.S. Attorney Cesar Vega and Assistant U.S. Attorney Charles V. DeJoie III prosecuted this case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Massachusetts Man Pleads Guilty to Trafficking Large Quantities of Methamphetamine and Fentanyl in New HampshireRead the Press Release
CONCORD – A Massachusetts man pleaded guilty yesterday in federal court to a drug trafficking conspiracy, U.S. Attorney Erin Creegan announces.
Roberto Ramon-Avalo, 27, pleaded guilty to one count of conspiracy to distribute controlled substances, specifically methamphetamine and fentanyl. U.S. District Court Chief Judge Samantha D. Elliott scheduled Avalo’s sentencing for November 9, 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, two DEA cooperating sources (or “CS”) communicated with another individual to purchase methamphetamine and fentanyl. Each time, Avalo traveled to New Hampshire to deliver the drugs at the agreed upon price. In December 2025, DEA obtained a search warrant for a suspected drug house in Boston that Avalo and another individual were using to conduct their drug trafficking activity. In the residence, DEA found items used to package and mix narcotics and approximately 5 pounds of methamphetamine and other controlled substances. After Avalo’s arrest, DEA found more controlled substances in a drug hide built into the dash of his car, including more than 200 grams of methamphetamine and more than 700 grams of fentanyl.
The charge of conspiracy to distribute a controlled substance carries a sentence of up to 20 years’ incarceration, not less than 3 years of supervised release, and a fine of 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. The Portsmouth Police Department, Somersworth Police Department, and the New Hampshire State Police provided valuable assistance. Assistant U.S. Attorneys Matthew T. Hunter and Charles DeJoie are prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Goffstown Man Sentenced to over Eight Years on Firearms and Narcotics OffensesRead the Press Release
CONCORD – A Goffstown man has been sentenced to 102 months in prison and four years of supervised release for firearm and narcotics charges, U.S. Attorney Erin Creegan announces.
Mark Williams, 45, was sentenced by U.S. District Judge Joseph Laplante today. According to the charging documents and statements made in court, in the early morning hours on October 27, 2023, Williams was driving a borrowed vehicle 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 on November 13, 2023 and has been in custody since that date.
“Mr. Williams illegally armed himself and was prepared to use violence to further his drug dealing operation,” said U.S. Attorney Creegan. “Today’s sentence reflects the serious threat posed by those who mix firearms with dealing dangerous drugs like fentanyl, methamphetamine and cocaine.”
“The combination of a loaded firearm and significant quantities of methamphetamine, cocaine, and fentanyl posed a serious threat to public safety,” said Special Agent in Charge Jarod Forget, New England Field Division. “This sentence reflects the commitment of the DEA and our law enforcement partners to hold accountable those who traffic dangerous drugs while armed. We will continue working to disrupt the criminal activity that fuels addiction, violence, and harm in communities across New Hampshire.”
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).
Dominican Man and Former Massachusetts Resident Sentenced to 10 Years for Distributing FentanylRead the Press Release
CONCORD – A citizen of the Dominican Republic and former Boston resident was sentenced today in federal court to 10 years in prison for distributing almost 700 grams of fentanyl, U.S. Attorney Erin Creegan announces.
Niulmi Baez, 26, was sentenced by U.S. District Judge Landya B. McCafferty to 120 months in federal prison and five years of supervised release. On April 6, 2026, Baez pleaded guilty to one count of conspiracy to distribute more than 400 grams of fentanyl.
“Fentanyl has been identified by the President as a weapon of mass destruction; it is a drug that has wreaked havoc across communities in New Hampshire and states all over the country. Working with our law enforcement partners, we are doing everything in our power to disrupt the illicit drug trade and hold those who traffic this deadly substance accountable,” said U.S. Attorney Creegan. “This sentence reflects the seriousness of the crime committed, and the need to protect the public.”
“Today’s sentence reflects the serious consequences for those who profit from distributing fentanyl, a drug that continues to devastate families and communities across New England,” said Special Agent in Charge Jarod Forget, New England Field Division. “By trafficking this deadly poison, the defendant placed countless lives at risk in pursuit of financial gain. The DEA, alongside our federal, state, and local law enforcement partners, remains steadfast in our commitment to disrupting the criminal organizations responsible for the flow of fentanyl and ensuring those who endanger public safety are brought to justice.”
In late 2021 law enforcement learned that Baez was selling drugs. Between November 2021 and June 2022, an undercover officer engaged in a series of controlled purchases of drugs from Baez. Sometimes Baez delivered the drugs in person, while other times he used a drug runner, including his co-defendant Hamet Badia. For example, in June 2022, the undercover officer arranged to purchase 400 grams of fentanyl and 200 oxycodone pills laced with fentanyl from Baez. Baez responded that his “brother” would arrive in an Uber rideshare, and that Baez himself would arrive a few minutes later. Badia arrived at the designated meeting spot carrying a green shoe box containing the drugs. Badia gave the drugs to Baez, who exchanged the drugs for a bag containing fake U.S. currency.
Baez then returned to the Dominican Republic. Law enforcement learned he planned to return to the United States and arrested him at Logan Airport on October 2, 2025. Baez has been detained since.
Badia was previously sentenced to a term of 18 months’ imprisonment for his role in the offense.
The Drug Enforcement Administration led the investigation. The U.S. Marshals and Hampton Police Department provided valuable assistance. Assistant U.S. Attorney Alexander S. Chen 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).
New York Man Sentenced to Three Years in Federal Prison for Armed Robbery in LondonderryRead the Press Release
CONCORD – A New York man has been sentenced to 36 months in prison and three years of supervised release for his role in a 2025 armed robbery in Londonderry, U.S. Attorney Erin Creegan announces.
Zaire Braddock, 21, was sentenced by U.S. District Court Judge Steven J. McAuliffe yesterday. According to the court documents and statements made in court, Braddock, along with four co-conspirators, traveled together from New York to Londonderry, New Hampshire, for the purpose of robbing a local business. Upon arriving at the business, the five individuals entered the premises, where Braddock threatened the victim with a box cutter and the crew restrained the victim. Braddock and his co-conspirators then proceeded to steal merchandise and goods from the business, placing those items in a truck driven by a sixth co-conspirator. Afterwards, Braddock and his co-conspirators fled the scene in their vehicle and returned to New York.
“This individual traveled from New York to Londonderry to terrorize others with violence and threats,” said U.S. Attorney Creegan. “This sentence shows that actions have consequences, and we will continue to coordinate with our federal and state law enforcement partners to quickly and decisively investigate and prosecute violent crimes and hold lawbreakers accountable.”
“Anyone willing to victimize another person by brandishing a boxcutter and threatening to kill them, in broad daylight. is a clear threat to our community. The FBI is grateful to see Zaire Braddock will spend the next three years behind bars for his role in this brazen act of violence,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “No one who lives, works, or visits New Hampshire should have to fear violent criminals targeting them. That’s why the FBI and our partners will continue to work in lockstep to crush violent crime in our neighborhoods and bring the perpetrators to justice.”
The Federal Bureau of Investigation led the investigation. The Londonderry Police Department, New Hampshire State Police, Massachusetts State Police, and New York Police Department provided valuable assistance. Assistant U.S. Attorneys Matthew Vicinanzo, Michael Shannon, and former Assistant U.S. Attorney Anna Krasinski prosecuted the case.
Dominican National Sentenced for Possession with Intent to Distribute Crack Cocaine and FentanylRead the Press Release
CONCORD – Daris Rafael Melo Vittini, age 40, a citizen of the Dominican Republic, was sentenced in federal court yesterday to 18 months of imprisonment followed by 1 year of supervised release, for possession with intent to distribute crack cocaine and fentanyl, U.S. Attorney Erin Creegan announces.
According to court documents and statements, on June 30, 2025, police stopped Vittini in Manchester in a car connected to a larger drug conspiracy. During a search of Vittini’s person, police found two plastic bottles containing approximately 60 plastic baggies of crack cocaine and fentanyl packaged for sale. Inside a hidden compartment in the car were approximately 60 more baggies crack cocaine and fentanyl packaged for sale and around $1,500 cash.
The FBI’s Major Offender Task Force led the investigation with valuable assistance from the DEA and the Manchester Police Department. Assistant U.S. Attorney Mike Shannon prosecuted the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Lawrence Man Sentenced to More than 3 Years in Federal Prison for Role in Fentanyl Trafficking Organization, in Case Brought by New Hampshire’s Homeland Security Task ForceRead the Press Release
CONCORD – Alexander German, 28, of Lawrence, Massachusetts, was sentenced yesterday in federal court for fentanyl trafficking conspiracy in a case brought by New Hampshire’s Homeland Security Task Force, U.S. Attorney Erin Creegan announces.
German was sentenced by U.S. District Court Judge Landya McCafferty to 38 months in federal prison and 3 years of supervised release. German previously pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl.
“Mr. German was a critical link in a drug trafficking operation that moved dangerous drugs into New Hampshire,” said U.S. Attorney Erin Creegan. “This years-long sentence makes clear that if you traffic fentanyl, you will be held accountable.”
“This sentence sends a clear message to those who profit from poisoning our communities with fentanyl: there are serious consequences for fueling this deadly epidemic,” said Special Agent in Charge Jarod Forget, New England Field Division. “Every dose of fentanyl trafficked into New Hampshire puts lives at risk and leaves families devastated. Thanks to the relentless work of the New Hampshire Homeland Security Task Force and our federal, state, and local law enforcement partners, another drug trafficker has been held accountable. DEA remains committed to identifying, investigating, and dismantling the criminal networks responsible for bringing fentanyl into New England, and we will continue working alongside our partners to protect the public and save lives.”
According to court documents and statements made in court, beginning in the fall of 2022, the Drug Enforcement Administration investigated a Lawrence-based organization that distributed fentanyl across New Hampshire and Massachusetts. The organization used social media, mobile messaging apps, and a dedicated phone line to take drug orders and send runners to make deliveries. German served as a runner for the organization, conducting multiple hand-to-hand drug sales of fentanyl in Lawrence, Massachusetts, with a DEA undercover officer. German also facilitated the preparation of an additional fentanyl destined for an undercover officer in Nashua, New Hampshire.
The Drug Enforcement Administration led the investigation. Assistant U.S. Attorneys Cesar A. Vega and Mike Shannon are prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Concord Man Sentenced to More than Three Years for Trafficking MethamphetamineRead the Press Release
CONCORD – U.S. Attorney Erin Creegan announces that a Concord man was sentenced today in federal court for drug trafficking,
Zachary Albert, 44, was sentenced by U.S. District Court Judge Steven McAuliffe to 37 months in federal prison and 3 years of supervised release. In July 2025, Albert pleaded guilty to one count of conspiracy to distribute a controlled substance, specifically methamphetamine.
“The defendant conspired with others to distribute dangerous drugs in our state,” said U.S. Attorney Creegan. “Today’s sentence reflects the serious threat posed by those who deal in dangerous drugs like methamphetamine. Our office will continue to pursue individuals and organizations who profit from drug trafficking in our communities.”
“Zachary Albert profited from selling methamphetamine, a highly addictive and dangerous drug that’s plagued communities here in New Hampshire,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “Putting him out of business and behind bars can’t make up for the damage he and his drugs have done, but it does make our communities safer.”
According to the court 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 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 9.4 grams of fentanyl and 26.9 grams of methamphetamine.
The Federal Bureau of Investigation Major Offender Task Force in partnership with the New Hampshire State Police led the investigation. The Concord Police Department, Franklin Police Department, and New Hampton Police Department provided valuable assistance. Assistant U.S. Attorney Matthew T. Hunter and former Assistant U.S. Attorney Heather Cherniske prosecuted the case.
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).
Rochester Man Indicted for Production, Distribution and Possession of Child Sex Abuse MaterialsRead the Press Release
Rochester Man Indicted for Production, Distribution
and Possession of Child Sex Abuse MaterialsCONCORD – A Rochester man was indicted this week for production, distribution, and possession of child sex abuse materials (CSAM), U.S. Attorney Erin Creegan announces.
Jeremy Brooks, 33, was indicted by a federal grand jury on two counts of production of CSAM involving two different minor victims, one count of distribution of CSAM, and one count of possession of CSAM. Brooks is currently detained in state custody on related assault charges and will make an initial appearance in federal court on July 28 at 2:30pm.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Each charge of production of CSAM carries a mandatory minimum sentence of 15 years and a maximum prison term of 30 years. The charge of CSAM distribution carries a mandatory minimum sentence of 5 years and a maximum prison term of 20 years. The charge of CSAM possession carries a maximum prison term of 20 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Homeland Security Investigations, the Rochester Police Department and the New Hampshire Internet Crimes Against Children Task Force are leading the investigation. 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/.
Nashua Man Indicted for Possession with Intent to Distribute Crack CocaineRead the Press Release
Nashua Man Indicted for Possession With Intent to Distribute Crack Cocaine
CONCORD – Juan Nolasco Batlle, age 42, of Nashua, New Hampshire, was indicted by a federal grand jury for possession with intent to distribute 280 grams or more of crack cocaine, U.S. Attorney Erin Creegan announces. He will appear in federal court in Concord on a later date.
If convicted, Batlle faces a mandatory minimum prison term of 10 years and a maximum prison term of life, a maximum fine of $10,000,000, or both. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case. The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The Drug Enforcement Administration led the investigation with valuable assistance provided by the Hillsborough County Street Crimes Task Force. Assistant U.S. Attorney Mike Shannon is prosecuting the case.
Dominican National Sentenced to 7 Years for Fentanyl Trafficking Conspiracy Coordinated from AbroadRead the Press Release
Dominican National Sentenced to 7 Years for Fentanyl Trafficking Conspiracy Coordinated from Abroad
CONCORD – A Dominican man was sentenced today in federal court to 7 years in prison for conspiring to distribute fentanyl to New Hampshire residents while operating from abroad, U.S. Attorney Erin Creegan announces.
Starlin Alexander Valdez De Los Santos, 35, a citizen of the Dominican Republic, was sentenced by U.S. District Court Judge Joseph N. Laplante to 84 months in federal prison, followed by four years of supervised release. Valdez De Los Santos pleaded guilty on January 5, 2026, to one count of conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl.
“This defendant believed that operating from abroad and communicating through encrypted platforms would place him beyond the reach of U.S. law enforcement, but this sentence demonstrates otherwise,” said U.S. Attorney Erin Creegan. “This outcome reflects sustained coordination between the DEA, our partners in the Dominican Republic, and the Justice Department’s Office of International Affairs, whose work led to this defendant’s extradition and prosecution.”
“This case demonstrates that drug traffickers operating beyond our borders are not beyond the reach of U.S. law enforcement,” said Special Agent in Charge Jarod Forget, New England Field Division. “Those who choose to supply fentanyl into the United States, regardless of where they hide, should know that the DEA and our law enforcement partners will relentlessly pursue them and hold them accountable. The fentanyl distributed by this defendant made its way into communities in New Hampshire, putting countless lives at risk. Every kilogram of fentanyl trafficked into our country has the potential to cause devastating loss, and we remain committed to dismantling the international criminal networks responsible for fueling this public safety crisis.”
“Fentanyl trafficking is a serious threat to the safety and well-being of our community,” said Chief David Cayot of the Hudson, New Hampshire Police Department. “This case reflects the effective partnership between the Hudson Police Department and our federal partners at the Drug Enforcement Administration. We remain committed to identifying and holding accountable those who distribute dangerous narcotics in Hudson.”
According to the charging documents, relevant pleadings, and statements made in court, during an August 2021 fentanyl overdose death investigation conducted by the Hudson Police Department, detectives collected evidence of the overdose victim’s phone communications with a source of narcotics supply that used a Facebook account and an encrypted messaging mobile app with a Dominican Republic-based phone number to advertise drugs for sale and coordinate drug transactions locally. As a result, in July 2022, the DEA initiated an investigation into the user of these accounts. The investigation ultimately showed that the defendant operated a significant drug distribution network that 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, and approximately 220 grams during additional undercover purchase operations in 2025.
The Drug Enforcement Administration led the investigation. The Department of Justice’s Office of International Affairs, the Hudson, New Hampshire Police Department, and the Massachusetts State Police provided valuable assistance. 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.
Chinese National Indicted for Role in Gift Card Fraud Conspiracy, in New Hampshire Homeland Security Task Force InvestigationRead the Press Release
Chinese National Indicted for Role in Gift Card Fraud Conspiracy, in New Hampshire Homeland Security Task Force Investigation
CONCORD – A Chinese national was indicted for his alleged role in an international conspiracy to defraud victims of millions of dollars’ worth of gift cards, U.S. Attorney Erin Creegan announces.
Jinbin Ren, 38, a Chinese national and resident of Lynnfield, Massachusetts, was charged with Conspiracy to Commit Wire Fraud. He will appear in federal court at a later date.
According to the indictment and public record, the defendant is originally from China. He and several Chinese nationals working in the United States and abroad acquired gift cards stolen from victims through romance fraud, elder fraud, hacking, and other scams. The conspirators then used the gift cards to purchase Apple products and other high-value electronics and had them shipped to New Hampshire due to the state’s lack of a sales tax. The defendant operated a warehouse in Salem which was used to consolidate and ship the electronics to China and Hong Kong. Law enforcement searched the defendant’s warehouse in 2024 and found iPhones purchased with gift cards stolen from American victims. The conspirators used WeChat, a Chinese messaging app, to coordinate purchases, sales, shipments, and payments through cryptocurrency.
The charge of Conspiracy to Commit Wire Fraud provides a sentence of up to 20 years in prison, up to 3 years of supervised release, and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Homeland Security Investigations, IRS Criminal Investigations, the U.S. Postal Inspection Service, and the Concord Police Department are leading the investigation. Assistant U.S. Attorney Alexander S. Chen of the U.S. Attorney’s Office for the District of New Hampshire and Trial Attorneys Emily Cohen and Madison Albrecht of the Department of Justice’s Money Laundering, Narcotics, and Forfeiture Section are prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Federal Jury Convicts Honduran Man for Possession of a Fraudulent Green CardRead the Press Release
Federal Jury Convicts Honduran Man for Possession of a Fraudulent Green Card
CONCORD – After a trial, a Honduran national was convicted by a federal jury for the unlawful possession of a fraudulent green card yesterday, U.S. Attorney Erin Creegan announces.
Hector Ariel Ortiz-Guillen was convicted of knowingly possessing a fraudulent or forged Permanent Resident card, more commonly called a green card. U.S. District Judge Steven J. McAuliffe scheduled sentencing for July 28, 2026. Ortiz-Guillen has been detained since December 5, 2025.
“It is a privilege to live and work in the United States,” said U.S. Attorney Creegan. “We expect all persons who come to the United States to follow the rules and laws for entry. This verdict shows we will continue to protect the integrity of our immigration system.”
The evidence introduced at trial showed that on December 5, 2025, Border Patrol investigated a tip that there was a work crew of three illegal aliens in Colebrook, New Hampshire. Border Patrol saw them enter a truck and tried stopping the vehicle. The truck sped off, and after a chase, the truck crashed into a snowbank. Ortiz-Guillen then fled on foot. After a pursuit, Border Patrol and other law enforcement personnel detained Ortiz-Guillen and searched him. Border Patrol found a wallet on him which contained a fraudulent green card which showed Ortiz-Guillen’s name and face, but an alien number belonging to a Canadian citizen.
The charging statute provides for a sentence of up to 10 years in prison, and up to 3 years of supervised release. After serving his sentence, Ortiz-Guillen is 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.
U.S. Border Patrol led the investigation and was assisted on December 5 by personnel from the New Hampshire State Police, New Hampshire Fish and Game, the Colebrook Police Department, and the Coos County Sheriff’s Office. U.S. Citizenship and Immigration Services also provided valuable assistance. Assistant U.S. Attorneys Charles L. Rombeau and Alexander S. Chen are prosecuting the case.
Chinese National Indicted for Role in Gift Card Fraud Conspiracy in Homeland Security Task Force InvestigationRead the Press Release
A federal grand jury in the District of New Hampshire returned an indictment yesterday charging a Chinese national and resident of Lynnfield, Massachusetts, with conspiracy to commit wire fraud for his role in an international gift card fraud conspiracy.
According to the indictment, Jinbin Ren, 38, and co-conspirators, acquired gift cards stolen from victims through romance fraud, elder fraud, hacking, theft, and other scams. The conspirators then used the gift cards to purchase and ship high-value electronics to Ren’s warehouse in Salem, New Hampshire. These electronics were then consolidated and reshipped to China. The conspirators used WeChat, a Chinese messaging application, to coordinate purchases, sales, shipments, and payments through cryptocurrency. Electronics found in Ren’s warehouse were traced to fraudulently obtained gift cards from American victims across multiple states.
The charge of conspiracy to commit wire fraud carries a maximum penalty of 20 years in prison.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney Erin Creegan for the District of New Hampshire, Acting Special Agent in Charge Jeffrey Grimming of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), and Acting Inspector in Charge Jason Buckley of the U.S. Postal Inspection Service’s Boston Division.
The case is being investigated by HSI New England, IRS Criminal Investigations Boston, U.S. Postal Inspection Service Boston, and the Concord, NH Police Department.
Trial Attorneys Emily Cohen and Madison Albrecht of the Justice Department’s Money Laundering, Narcotics and Forfeiture Section and Assistant U.S. Attorney Alexander Chen for the District of New Hampshire are prosecuting the case.
The Money Laundering, Narcotics and Forfeiture Section’s (MNF) mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.
MNF’s Money Laundering and Forfeiture Unit investigates and prosecutes sophisticated money laundering schemes involving financial facilitators, gatekeepers, and other individuals and entities laundering criminal proceeds, and litigates complex civil forfeiture cases to recover assets on behalf of victims.
This prosecution is also part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Dominican National Sentenced to 5 Years of Imprisonment for Role in Drug Trafficking ConspiracyRead the Press Release
Dominican National Sentenced to 5 Years of Imprisonment for Role in Drug Trafficking Conspiracy
CONCORD – Carlo de los Santos Ruiz, a.k.a. “Julio,” 29, a citizen of the Dominican Republic, was sentenced by U.S. District Court Judge Landya B. McCafferty to 60 months in federal prison and 4 years of supervised release yesterday, U.S. Attorney Erin Creegan announces. In March, Santos Ruiz pleaded guilty to a single-count Information charging him with conspiracy to distribute and possess with intent to distribute 28 or more grams of crack cocaine and 40 or more grams of fentanyl.
According to court documents and statements made in court, between July 2024 and June 2025, law enforcement agencies began investigating a drug-trafficking organization (DTO) based in Massachusetts and operating in New Hampshire. During the course of the conspiracy, the DTO trafficked crack cocaine and fentanyl. The defendant led the DTO and operated the various dispatch lines that drug buyers called to order drugs. He also personally distributed drugs on behalf of the DTO. Last June, law enforcement arrested the defendant and one of his co-defendants at the defendant’s home in Dorchester, Massachusetts. Parked near the home was a car used to traffic drugs that contained more than 400 combined grams of crack cocaine and fentanyl.
“Granite Staters deserve safe, drug-free communities, and I’m proud of the hard work of our state and federal law enforcement partners on the front lines. By investigating and interdicting traffickers like this defendant, we can take dangerous drugs like crack cocaine and fentanyl off our streets,” said U.S. Attorney Creegan.
“Today’s sentence reflects the seriousness of Carlo Santos Ruiz’s conduct and the harm he and his drug trafficking organization inflicted on communities in both New Hampshire and Massachusetts,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “By leading a drug-trafficking organization and personally distributing significant quantities of crack cocaine and fentanyl, he contributed directly to the dangers these drugs pose. The FBI will continue to work with our law enforcement partners to dismantle organizations that pump poison into our neighborhoods and ensure those involved with them are brought to justice.”
The FBI’s Major Offender Task Force led the investigation. The Manchester Police Department and DEA provided valuable assistance. Assistant U.S. Attorney Mike Shannon prosecuted the case.
Three Nashua Residents Arrested for Trafficking Methamphetamine and Fentanyl, in New Hampshire Homeland Security Task Force InvestigationRead the Press Release
Three Nashua Residents Arrested for Trafficking Methamphetamine and Fentanyl, in New Hampshire Homeland Security Task Force Investigation
CONCORD – Three individuals from Nashua have been charged with trafficking controlled substances, U.S. Attorney Erin Creegan announces.
Rony Guzman-Encarnacion, 31, and Sabrina Cespedes, 27, both of Nashua, were arrested on a complaint yesterday and charged with distribution and possession with the intent to distribute controlled substances, as well as conspiracy to distribute and possession with the intent to distribute controlled substances. Bryan Guzman, 24, also of Nashua, was arrested yesterday and charged with distribution and possession with the intent to distribute controlled substances.
According to charging documents and statements, Guzman-Encarnacion and Cespedes sold methamphetamine to law enforcement in a controlled drug purchase. Guzman is alleged to have sold fentanyl pills to law enforcement in a controlled drug purchase.
The details in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The charging statute provides a sentence of up to 20 years in prison. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Federal Bureau of Investigation Major Offender Task Force is leading the investigation. Valuable assistance was provided by the Hudson Police Department, Nashua Police Department, and New Hampshire State Police. Assistant U.S. Attorney Yasir Sadat is prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Three Charged in Money Laundering Conspiracy Using New Hampshire Business to Conceal FundsRead the Press Release
Three Charged in Money Laundering Conspiracy
Using New Hampshire Business to Conceal Funds
CONCORD – An indictment unsealed yesterday charges three men with a money laundering conspiracy related to numerous business email compromise fraud schemes targeting companies throughout the United States.
Bill Ying Li, 51, Bing Xun Gong, 56, and Sabir Magdeev, 33, were indicted by a federal grand jury on one count of conspiracy to launder monetary instruments. Li appeared in federal court in California yesterday and will appear in New Hampshire for an initial appearance on July 29, 2026. Gong appeared in federal court in Illinois yesterday and will appear in New Hampshire for an initial appearance on July 29, 2026. Magdeev is currently awaiting extradition from Cyprus.
According to the charging documents and public record, the defendants are alleged to have conspired to launder proceeds derived from wire‑fraud schemes targeting compromised business email accounts. These compromised accounts were used to change bank payment information in order to divert legitimate payments from their intended recipients to various bank accounts, shell entities, and cryptocurrency wallets controlled by the defendants to conceal the source and ownership of the funds. The charging documents further allege that, beginning in late 2022, the conspirators routed portions of these illicit proceeds through Market Shark LLC, a company registered with the New Hampshire Secretary of State, which they sought to use as an additional vehicle to receive and transfer laundered funds. The defendants are alleged to have conspired to launder more than $3 million in fraud proceeds.
The charge of money laundering conspiracy carries a maximum prison term of 20 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The Federal Bureau of Investigation is leading the investigation. Assistant U.S. Attorneys John J. Kennedy and Yasir Sadat are prosecuting the case.
This action is part of Operation Riptide, an ongoing FBI campaign targeting the criminal actors, infrastructure, and financial networks behind cybercrime, cyber-enabled crime, and fraud against the American people. Last year, Americans reported over $20 billion in losses to cybercrime, a 26 percent single-year increase. Operation Riptide is the FBI’s sustained enforcement response to that threat.
Seacoast Man Pleads Guilty to Trafficking Large Quantities of Methamphetamine and FentanylRead the Press Release
Seacoast Man Pleads Guilty to Trafficking Large Quantities of Methamphetamine and Fentanyl
CONCORD – Michael Michaud, 55, pleaded guilty today in federal court to one count of conspiracy to distribute controlled substances, specifically methamphetamine and fentanyl, and two counts of possessing methamphetamine and fentanyl with the intent to distribute them, U.S. Attorney Erin Creegan announces. U.S. District Court Judge Steven J. McAuliffe scheduled Michaud’s sentencing for November 4, 2026.
According to the court documents and statements made in court, beginning in 2022, the DEA began an investigation into a drug trafficking organization that was distributing fentanyl, methamphetamine and cocaine in the Seacoast region of New Hampshire. During the investigation, multiple DEA cooperating sources reported that Michaud was a significant source of narcotics, personally selling distributable quantities of fentanyl, methamphetamine and cocaine in the Seacoast area. The DEA conducted multiple controlled drug purchases from Michaud and his coconspirators, purchasing more than a pound of methamphetamine and more than a pound of fentanyl. In November 2025, law enforcement pulled over Michaud while he was driving with his girlfriend. Michaud possessed substantial qualities of methamphetamine and fentanyl packaged for distribution and was arrested.
The charges of conspiracy to distribute a controlled substance and possession with intent to distribute a controlled substance each carry a sentence of up to 20 years’ incarceration, not less than 3 years of supervised release, and a fine up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The 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).
Massachusetts Man Charged with Nashua Bank RobberyRead the Press Release
Massachusetts Man Charged With Nashua Bank Robbery
CONCORD – A Massachusetts man has been charged in federal court with bank robbery, U.S. Attorney Erin Creegan announces. He was arrested on July 8, 2026, and appears before the court this afternoon.
Joseph Sawyer, 52, of Townsend, Massachusetts, allegedly robbed at gunpoint the St. Mary’s Bank located at 4 Northwest Boulevard in Nashua on June 12, 2026. According to the criminal complaint, the FBI identified Sawyer as the suspect after investigating a similar bank robbery that occurred two weeks later in Boonton, New Jersey.
If convicted, Sawyer faces up to 25 years in prison and a $250,000 fine. The details contained in the criminal complaint are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
FBI Boston is leading the investigation. The Nashua Police Department, FBI New Jersey, FBI Albany, New Jersey State Police, New York State Police, Warren County (NY) Sheriff’s Office, and the United States Attorneys’ Offices for the District of New Jersey, Northern District of New York, and District of Massachusetts provided valuable assistance. Assistant U.S. Attorney Mike Shannon is prosecuting the case.
Manchester Man Pleads Guilty to Failing to Register as a Sex OffenderRead the Press Release
Manchester Man Pleads Guilty to Failing to Register as a Sex Offender
CONCORD – Christopher Hodgeman of Manchester, 35, pleaded guilty today to one count of failing to register as a sex offender as required by the federal Sexual Offender Registration and Notification Act (“SORNA”), U.S. Attorney Erin Creegan announces. U.S. District Court Judge Steven J. McAuliffe scheduled Hodgeman’s sentencing for October 27, 2026.
According to the court documents and statements made in court, SORNA requires individuals convicted of certain sex offenses to register as a sex offender in the state in which they reside or work. Among other things, SORNA requires sex offenders to register their online identifiers such as email addresses and online accounts and usernames. Hodgeman is required to register as a sex offender under SORNA due to his 2021 conviction for possessing child exploitation material (also known as child pornography). In 2024, Hodgeman pleaded guilty and was sentenced in the United States District Court for the District of New Hampshire to one count of failure to register in violation of SORNA arising from his failure to register online identifiers he used in direct messaging applications. Beginning at least by December 2025, and continuing through January 2026, Hodgeman used the private direct messaging applications Signal, Zangi, and WhatsApp. For each application he had a unique online identifier. Hodgeman used these applications and online identifiers to exchange sexually explicit messages with multiple different women. Hodgeman knew he was required to register his online identifiers, yet he never reported these online identifiers in his sex offender registration paperwork.
The charge of failure to register carries a sentence of up to 10 years’ incarceration, at least 5 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 United States Marshals Service investigated this case. Assistant U.S. Attorney Matthew T. 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.
Convicted Felon Who Was Apprehended by U.S. Marshals After Fleeing Halfway House Pleads Guilty to Escaping Bureau of Prisons CustodyRead the Press Release
Convicted Felon Who Was Apprehended by U.S. Marshals After Fleeing Halfway House Pleads Guilty to Escaping Bureau of Prisons Custody
CONCORD – A Bureau of Prisons (BOP) inmate has pled guilty for attempting to escape custody after he left a Manchester halfway house and was later apprehended by the U.S. Marshals, U.S. Attorney Erin Creegan announces. Sentencing is set for November 4, 2026 before U.S. District Court Judge Steven J. McAuliffe.
Daniel Irving, 35, pleaded guilty to one count of escape from federal custody. According to court documents and statements made in court, Irving was assigned to complete his prior federal sentence at the Hampshire House in Manchester after being transferred from a BOP facility in West Virginia. In October 2025, law enforcement was alerted that Irving had removed his electronic GPS monitoring device and absconded. The United States Marshals then initiated a search for Irving, before locating him at a home in Goffstown.
The charge of escape carries a maximum prison term of 5 years, a maximum fine of $250,000 and term of supervised release not to exceed 3 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The United States Marshals Service led the investigation. The Goffstown Police Department and the Manchester Police Department provided valuable assistance. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.
New York Man Sentenced to Nearly Four Years in Federal Prison for Armed Robbery in LondonderryRead the Press Release
New York Man Sentenced to Nearly Four Years in Federal Prison for Armed Robbery in Londonderry
CONCORD – A New York man was sentenced today for his role in a 2025 armed robbery in Londonderry, U.S. Attorney Erin Creegan announces.
Isaiah Ferro, 20, was sentenced by U.S. District Court Judge Steven J. McAuliffe to 46 months in federal prison and 3 years of supervised release. According to the court documents and statements made in court, Ferro, along with four co-conspirators, traveled together from New York to Londonderry, New Hampshire, for the purpose of robbing a local business. Upon arriving at the business, the five perpetrators entered the premises, where Ferro threatened the victim with what appeared to be a firearm and the crew restrained the victim. Ferro and his co-conspirators then proceeded to steal merchandise and goods from the business, placing those items in a truck driven by a sixth co-conspirator. Afterwards, Ferro, and his co-conspirators fled the scene in their vehicle and returned to New York.
“This violent act involved an out-of-state crew who came to New Hampshire to steal goods and threaten lives,” said U.S. Attorney Creegan. “We worked together with federal and state law enforcement partners in multiple jurisdictions to bring this crew to justice.”
“Isaiah Ferro made the very poor decision to come to New Hampshire and target a victim, apparently at gunpoint, and today’s sentence holds him accountable for his actions,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “No one should have to fear a roving crew of criminals targeting businesses, but that’s exactly what happened here. Rest assured, the FBI and our partners are working every day to take violent individuals like Mr. Ferro off the street, to keep them from harming anyone else.”
The Federal Bureau of Investigation led the investigation. The Londonderry Police Department, New Hampshire State Police, Massachusetts State Police, and New York Police Department provided valuable assistance. Assistant U.S. Attorney Matthew Vicinanzo and former Assistant U.S. Attorney Anna Krasinski prosecuted the case.
Hinsdale Man Pleads Guilty to Embezzling Approximately $345,000 from His EmployerRead the Press Release
Hinsdale Man Pleads Guilty to Embezzling Approximately $345,000 From His Employer
CONCORD – A Hinsdale man pleaded guilty today to embezzling almost $345,000 from his employer, U.S. Attorney Erin Creegan announces.
Michael Darcy, 49, pleaded guilty to five counts of Bank Fraud. U.S. District Judge Steven J. McAuliffe scheduled sentencing for October 28, 2026.
Darcy was the Operations Manager for his employer. As Operations Manager, Darcy oversaw the day-to-day work of the company and had access to the company checkbook. Beginning in December 2019, and continuing through December 2024, Darcy forged the owner’s signature to draft dozens of unauthorized checks on the company’s bank account. Darcy concealed the purpose of the payments by entering them under false headings in accounting records. He sometimes also listed false entries in the memo line on the checks. Overall, Darcy embezzled $344,874.47 from his employer.
The charging of 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 Hinsdale Police Department, FBI, and IRS Criminal Investigations led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
Manchester Man Sentenced to Federal Prison for Unlawful Possession of FirearmsRead the Press Release
Manchester Man Sentenced to Federal Prison for Unlawful Possession of Firearms
CONCORD – A Manchester man was sentenced today in federal court for the unlawful possession of multiple firearms, U.S. Attorney Erin Creegan announces.
Thomas Young, 46, was sentenced by U.S. District Judge Landya B. McCafferty to 28 months in prison and 3 years of supervised release. On March 26, 2026, Young pleaded guilty to one count of unlawful possession of firearms.
“The defendant possessed multiple firearms capable of inflicting massive damage and enough ammunition to equip a small militia. Today’s sentence underscores that felons are not legally allowed to possess firearms,” said U.S. Attorney Creegan. “We will continue to work with law enforcement to disarm felons.”
“Getting guns away from people who shouldn’t have them, like Thomas Young, is a critical part of our concerted effort to crush violent crime in this city,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “If you’re in criminal possession of a firearm, the FBI and our partners will be glad to take it off your hands, in exchange for a nice pair of cuffs and time behind bars.”
Young was a convicted felon and unable to legally possess a firearm or ammunition. In September 2023, the FBI learned from a confidential source that Young was a gang member and selling firearms. Young agreed to sell the confidential source a modified AK-47 rifle for $2,200 and gave the confidential source two boxes. The first contained the AK-47, and the second contained magazines and ammunition. Young later tried selling another firearm, a .40 caliber carbine-style gun, to the confidential source for $1,350. In April 2024, law enforcement searched Young’s home and found two shotguns, shotgun shells, a silencer, and almost 500 rounds of ammunition.
The FBI led the investigation. Assistant U.S. Attorney Alexander S. Chen prosecuted the case.
Dominican National Sentenced to 30 Months in Federal Prison for Trafficking Illegal Drugs in the New Hampshire SeacoastRead the Press Release
Dominican National Sentenced to 30 Months in Federal Prison for Trafficking Illegal Drugs 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.
Juan De Los Santos Romero, 23, was sentenced by U.S. Chief District Court Judge Samantha Elliott to 30 months in federal prison and 3 years of supervised release. De Los Santos Romero previously pleaded guilty to one count of conspiracy to distribute controlled substances and one count of distribution of methamphetamine and fentanyl. De Los Santos Romero will be removed from the United States upon the completion of his prison sentence. Four co-conspirators, Jose Luis Guerrero Nunez, Carlos Alejandro Chevalier Santos, Eddy Mendez Carmona, and Luis Guerrero Cabral, have previously pleaded guilty.
“Fentanyl and methamphetamine are destructive drugs that devastate our communities,” said U.S. Attorney Creegan. “We will continue to pursue and hold accountable those individuals who distribute these dangerous substances in our state.”
“The defendant chose to profit from the distribution of two of the most dangerous drugs threatening our communities today—fentanyl and methamphetamine,” said Special Agent in Charge Jarod Forget, New England Field Division. “His actions contributed to the flow of deadly narcotics into New Hampshire, putting countless lives at risk. Today’s sentence demonstrates that those who traffic these poisons will be identified, investigated, and held accountable, regardless of their citizenship or where they attempt to operate. The DEA remains steadfast in our commitment to working alongside our federal, state, and local law enforcement partners to dismantle drug trafficking organizations and protect the people of New England.”
De Los Santos Romero was part of a Methuen-based drug trafficking organization that was distributing significant quantities of fentanyl and methamphetamine in the Seacoast area. He was responsible for at least four controlled drug purchases with an undercover DEA agent.
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.
Salem Man Sentenced to Six Years in Prison for Possession of Unregistered Firearms and Possession of Firearms by a Prohibited PersonRead the Press Release
Salem Man Sentenced to Six Years in Prison for Possession of Unregistered Firearms and Possession of Firearms by a Prohibited Person
CONCORD – A Salem man was sentenced today in federal court for possessing unregistered firearms in violation of the National Firearms Registration and Transfer Act and for possession of firearms and ammunition as a felon, U.S. Attorney Erin Creegan announces.
Daniel Fratus, age 39, who previously pleaded guilty in federal court in Concord before U.S. District Court Judge Landya B. McCafferty, was sentenced to 72-months of incarceration along with 3 years of supervised release.
According to the charging documents and statements made in court, Daniel Fratus was indicted after an investigation that began on January 23, 2024. During that investigation Salem Police Department received a call from a concerned neighbor for shots fired coming from Fratus’ residence. Salem Police Department and Alcohol, Tobacco, Firearms, and Explosives (ATF) law enforcement members later executed a search warrant and entered the residence where they observed several firearms along with approximately 12,870 rounds of ammunition. Fratus had previously been convicted of a felony for Sale of a Controlled Drug and, as such, was prohibited from possessing firearms and ammunition.
ATF led the investigation. Salem Police Department provided valuable assistance. Special Assistant U.S Attorney Christopher Marin and former Assistant U.S. Attorney Heather Cherniske prosecuted the case.
Andy Sanborn Pleads Guilty to Misusing over $250,000 of CARES Act FundsRead the Press Release
Andy Sanborn Pleads Guilty to Misusing Over $250,000 of CARES Act Funds
CONCORD – Anthony Sanborn, a/k/a Andy Sanborn, 64, pleaded guilty today to Theft of Government Funds, U.S. Attorney Erin Creegan announces. U.S. District Judge Landya B. McCafferty scheduled sentencing for October 15, 2026.
“This office is dedicated to combating fraud and prosecuting those who wrongfully take money from American taxpayers,” said U.S. Attorney Creegan. “Today’s conviction was the result of incredible work done by a dedicated team of agents. We and our law enforcement partners will continue to diligently investigate those who target federal benefits programs.”
“This casino owner must’ve thought he hit the jackpot when he got more than a quarter of a million dollars set aside to keep businesses afloat amid a pandemic battering our economy. But the odds and the FBI finally caught up with him when he misused that money for his own financial gain,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “The FBI simply won’t stand for opportunists thinking they can defraud the federal government, live large, and get away with it. We will aggressively pursue anyone foolish enough to do so.”
“Today’s guilty plea of Andy Sanborn demonstrates IRS-CI’s continued commitment to root out fraud and theft from the United States Government at all levels,” said Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Sanborn misappropriated federal funds designated to aid small business owners in their time of need, during a global pandemic. Instead of using these funds for their intended purpose and invest in his own business, Sanborn selfishly decided to use these funds for his own self-enrichment and to purchase luxury items.”
“The U.S. Postal Inspection Service routinely seeks prosecution of individuals like Anthony Sanborn, who misused funds that were designated to provide financial relief during the COVID-19 pandemic,” said Jason Buckley, Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division. “Postal Inspectors, alongside our federal partners, uncovered a scheme where Sanborn spent over a quarter of a million dollars of the funds on personal expenses. We will continue to support and collaborate with our federal law enforcement partners to stop those who are engaged in these types of schemes.”
Sanborn owned and operated Win Win Win, a company that did business as Concord Casino. Sanborn applied for and obtained $844,000 in Economic Injury Disaster Loan funding from the Small Business Administration. In applying for the loans, Sanborn certified that he would use the loan proceeds solely as working capital for Win Win Win. However, Sanborn misused $255,232.72 of the funds on personal expenditures. For example, on January 18, 2022, Sanborn used $48,750 of EIDL funds to purchase a 2006 Porsche Cayman.
The charge of Theft of Government Funds carries a sentence of up to 10 years in prison and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The FBI, IRS Criminal Investigations, and U.S. Postal Inspection Service led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (‘Fraud Division’). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
United States Attorney’s Office Celebrates the Nation’s 250th BirthdayRead the Press Release
United States Attorney’s Office Celebrates the Nation’s 250th Birthday
CONCORD – The United States Attorney’s Office for the District of New Hampshire joins the nation in celebrating the 250th anniversary of the Declaration of Independence and the Founding of the United States of America. One of the original thirteen colonies to declare our independence from Great Britain, New Hampshire has played a central role in this country’s founding and throughout our nation’s history.
- On January 5, 1776, New Hampshire adopted the first state constitution, six months before the Declaration of Independence, laying the groundwork for democratic self-government for the 250 years to come.
- On July 4, 1776, the Declaration of Independence is approved by the Continental Congress. The Declaration, setting forth the new nation’s foundational values, is received and read in New Hampshire on July 16, 1776.
- On June 2, 1784, New Hampshire’s current state constitution is adopted. It remains the second oldest state constitution still in operation in the United States.
- On June 21, 1788, New Hampshire became the ninth state to ratify the federal Constitution. With New Hampshire’s ratification, the Constitution becomes operational. Government under the Constitution begins on March 4, 1789.
- On September 24, 1789, the Judiciary Act of 1789 is signed into law by President George Washington. It establishes the original thirteen federal trial courts, and, with them, the original thirteen United States Attorneys, including the United States Attorney for the new District of New Hampshire.
- On September 26, 1789, President George Washington’s nominee to be the first United States Attorney for the District of New Hampshire, John Samuel Sherburne, Jr., is confirmed by the United States Senate.
“From September of 1789 to the present, this United States Attorney’s Office has served the people of New Hampshire,” said U.S. Attorney Erin Creegan. “It is our honor to continue the work of protecting safety and the public fisc, a calling that goes back to the earliest days of our Republic.” U.S. Attorney Creegan is the latest in a tradition of presidentially appointed and Senate-confirmed U.S. Attorneys for New Hampshire to serve over 237 years, among them New Hampshire’s only U.S. President, Franklin Pierce. U.S. Attorney Creegan was nominated by President Donald J. Trump and confirmed by the Senate in 2025.
Keene Man Pleads Guilty to Unlawful Possession of Firearms While on Federal Supervised ReleaseRead the Press Release
Keene Man Pleads Guilty to Unlawful Possession
of Firearms While on Federal Supervised Release
CONCORD – Christian Torruellas of Keene, 33, pleaded guilty to one count of unlawful possession of a firearm as a felon, U.S. Attorney Erin Creegan announces. U.S. District Judge Steven J. McAuliffe scheduled sentencing for October 14, 2026.
According to the record, Torruellas was previously convicted of multiple felonies, including two prior federal convictions for unlawful possession of a firearm. On October 16, 2024, a confidential informant working with law enforcement negotiated with Torruellas to purchase a .38 caliber Taurus revolver and ammunition for $1,700. The sale occurred at Torruellas’ home in Keene, where Torruellas showed the informant multiple additional firearms. Torruellas then offered to sell the informant a .22 Ruger pistol and ammunition for $2,300. The informant left Torruellas’ home to get money from law enforcement and returned to purchase the .22 Ruger and ammunition. Torruellas was then on supervised release for his most recent federal conviction.
The charge of felon in possession of a firearm provides a maximum prison term of 15 years, a maximum fine of $250,000, and a term of supervised release of not more than 3 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case.
The ATF led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
The District of New Hampshire and the New England Strike Force Charges Money Laundering Operation Tied to Nearly $3 Billion Dollar Health Care Fraud SchemeRead the Press Release
The District of New Hampshire and the New England Strike Force Charges Money Laundering Operation Tied to Nearly $3 Billion Dollar Health Care Fraud Scheme
Multi-Agency Operation Targeted International Network Accused of Laundering Proceeds from Health Care Fraud Scheme Built on Stolen Identities of Citizens from New Hampshire, Across New England, and the United States
CONCORD- U.S. Attorney Erin Creegan announced today that two alleged associates of a Transnational Criminal Organization have been charged for their roles to launder proceeds of a nearly $3 billion dollar health care fraud scheme as part of the Justice Department’s 2026 National Health Care Fraud Takedown. The charges are the result of the partnership between the District of New Hampshire and the New England Strike Force and represent the single largest health care fraud-related money laundering prosecution in New Hampshire history.
“These charges expose the staggering scale of fraud and money laundering that Transnational Criminal Organizations are willing to inflict on our health care system and the people of New Hampshire. This was not a local scheme. It was a transnational operation that stole the identities of New England patients and doctors to defraud our health care system of nearly $3 billion in intended losses and then launder those proceeds internationally to escape detection. Working alongside the New England Strike Force, we tracked that money. The people of New England deserve a health care system free from this kind of exploitation, and my Office will continue to pursue these criminal networks when they target New Hampshire,” said Erin Creegan, U.S. Attorney for the District of New Hampshire.
According to court documents, Kakha Bendeliani, 48, and Goga Danelia, 37, both of the country of Georgia, were charged with conspiring to commit money laundering in connection with a nationwide health care fraud scheme in which nearly $3 billion in fraudulent claims were submitted to Medicare for durable medical equipment (“DME”). As a result of the claims, Medicare and Medicare Supplemental Insurers paid at least approximately $12.5 million to Centennial Med Supply LLC (“Centennial”), a fraudulent DME company linked to Bendeliani and Danelia.
Both Bendeliani and Danelia allegedly laundered proceeds for the Transnational Criminal Organization that perpetuated the largest health care fraud intended loss case ever prosecuted by the Department of Justice, as uncovered by Operation Gold Rush. The Organization, based in Russia and elsewhere, orchestrated a multi-billion-dollar health care fraud and money laundering scheme to target, exploit, and steal from Medicare, other government-sponsored health insurance programs, and private health insurance companies.
As alleged in charging documents, the fraudulent claims relied, in part, on the stolen identities of citizens from New Hampshire, across New England, and throughout the United States to justify the fraudulent billings. Hundreds of thousands of Americans, including the elderly and disabled Americans, reported their concerns to Medicare and its contractors after receiving explanation of benefit forms that reflected them purportedly receiving DME that they did not in fact receive, that was purportedly prescribed by doctors whom they had never visited, and purportedly delivered from DME companies with which they were unfamiliar.
As further alleged, the Organization exploited the United States’ financial system by depositing insurance reimbursement checks from the fraud. The health care fraud proceeds were particularly susceptible to laundering because they originated from legitimate sources—Medicare and established private insurance carriers—giving the funds the initial appearance of legitimacy. To gain access to the United States’ financial system, the Organization deployed a range of tactics to circumvent internal controls at multiple banks and in some cases coordinated directly with associates employed at the banks, and, in doing so, exposed United States banks to substantial compliance risk.
As further alleged, to open financial accounts, the Organization armed its nominee owners, many of whom were not lawfully present in the United States, with false sale documentation and false corporate registration documents. This documentation falsely reflected that the nominee owners maintained beneficial ownership and control of various fraudulent DME companies. This disguised the true beneficial ownership and control of the companies and the financial accounts. Upon opening the financial accounts, the Organization funneled fraud proceeds from Medicare and other legitimate health care insurers into the accounts as seemingly “clean” money. From there, the Organization siphoned off the funds to shell companies and various banks overseas.
Surveillance showing Goga Danelia at a financial institution during the conspiracy
Surveillance showing Kakha Bendeliani at a financial institution during the conspiracy
“This transnational operation is accused of defrauding Medicare out of big money by using vulnerable patients, including many right here in New England, as pawns,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “The FBI would like to thank the hundreds of thousands of Americans who noticed that Medicare was being billed for catheters they either did not need, or did not receive, and reported it. By working together, we increase our chances of bringing those who fleece the U.S. government to justice.”
“Criminal efforts to steal billions from Medicare are, at their core, a direct theft from the pockets of America’s taxpayers,” said Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General. “As alleged, these defendants helped launder millions in fraudulent Medicare proceeds overseas, and HHS-OIG will use every tool at our disposal to bring to justice those who participate in schemes that target federal health care programs.”
“These charges demonstrate the VA OIG’s unwavering commitment to ensuring the integrity of claims submitted to VA healthcare programs,” said Special Agent in Charge Chris Algieri with the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office. “The VA OIG thanks the US Attorney’s Office for the District of New Hampshire, the New England Strike Force, and our law enforcement partners for their efforts in this investigation.”
“Millions of dollars that should have gone to patients with legitimate medical needs were siphoned away and sent to overseas accounts by this wide-ranging fraud scheme,” said FBI Denver Special Agent in Charge Amanda Koldjeski. “The FBI’s health care fraud teams will continue to expose the criminals illegally taking hard-earned money from American taxpayers.
This case is being prosecuted by Assistant United States Attorney Matthew Vicinanzo of the U.S. Attorney’s Office for the District of New Hampshire, and Trial Attorneys Thomas D. Campbell and John W. Howard of the New England Strike Force.
The New England Strike Force, led by DOJ Assistant Chief Kevin Lowell, is a specialized white-collar enforcement team dedicated to investigating and prosecuting complex fraud schemes impacting the New England health care market. Leveraging sophisticated analytics and tools as well as financial-tracing techniques, the Strike Force partners with investigative agencies to target individuals and entities involved in criminal activity that undermines the integrity of the U.S. health care system and harms New England residents. Complementing its fraud-detection efforts, the Strike Force tracks and traces the flow of illicit funds laundered as a result of these schemes for seizure and forfeiture.
These charges are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 455 defendants for their alleged participation in health care fraud schemes that involved over $6.5 billion in alleged fraud.
The charges are the result of investigations conducted by the Federal Bureau of Investigation; the United States Department of Health and Human Services, Office of Inspector General; and the United States Department of Veterans Affairs, Office of Inspector General.
The details contained in the charging documents are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Boston Man Sentenced for Distribution of Methamphetamine and FentanylRead the Press Release
Boston Man Sentenced for Distribution of Methamphetamine and Fentanyl
CONCORD – A Boston man was sentenced today in federal court for distribution of methamphetamine and fentanyl, U.S. Attorney Erin Creegan announces. Jeison Eulogio Dume-Calderone, 28, was sentenced by U.S. District Chief Judge Samantha D. Elliott to 70 months in federal prison and one year of supervised release. Dume-Calderone pleaded guilty to the charges on December 1, 2025. 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 sentence underscores our office’s commitment to combating 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,” said U.S. Attorney Creegan.
“Drug traffickers who move pounds of methamphetamine and fentanyl into our communities are driven by profit, with no regard for the lives they put at risk” said Special Agent in Charge Jarod Forget, New England Field Division. “Today’s sentence sends a clear message that those who traffic these deadly substances into New Hampshire will be identified, investigated, and held accountable. DEA and our law enforcement partners remain committed to disrupting the supply of illicit drugs and protecting families from the devastating consequences of addiction, overdose, and drug-related violence.”
The investigation was led by the United States Drug Enforcement Administration. Assistant U.S. Attorney Jennfer C. Davis 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.
Four Charged in New Hampshire as Part of National Health Care Fraud TakedownRead the Press Release
Four Charged in New Hampshire as Part of National Health Care Fraud Takedown
Today, United States Attorney Erin Creegan announced criminal charges against 4 defendants as part of the Department of Justice’s 2026 National Health Care Fraud Takedown. The charges stem from fraudulent claims submitted to Medicare for durable medical equipment, theft of a United States citizen’s identity to obtain Medicare and Medicaid benefits, and a pharmacist who diverted controlled substances while on the job.
“Protecting the integrity of our federal health care programs is an important priority,” said U.S. Attorney Creegan. “The defendants charged today are alleged to have exploited systems meant to care for some of our most vulnerable community members. This conduct not only threatens the financial health of Medicare and Medicaid, it puts real people at risk. Working alongside our partners across the country, we will continue to pursue those who profit through fraud, theft, and the illegal diversion of controlled substances. Today’s cases demonstrate that we will hold accountable those who seek to abuse our health care system.”
The charges announced today by U.S. Attorney Creegan are part of a strategically coordinated, nationwide law enforcement action that resulted in charges against 455 defendants, including 90 doctors and other licensed medical professionals, for their alleged participation in health care fraud and opioid abuse schemes involving over $6.5 billion in false claims and significant patient harm, including death. Today’s Takedown represents a new era in federal, state, and international cooperation to combat health care fraud: cases in 56 federal districts and 45 U.S. states and territories, with 50 state Medicaid Fraud Control Units participating, the most in Department history. In addition, unprecedented international cooperation over the two-week Takedown resulted in the apprehension and return to the United States of the following health care fraudsters: one defendant in Kyrenia in connection with an over $3.7 billion scheme; two defendants in Estonia in connection with a previously charged $10.6 billion scheme; and, in the Philippines, one of FBI’s Most Wanted Fraudsters in connection with a $1.2 billion telemedicine scheme. The Takedown involves the cutting-edge use of data analytics to target the worst actors; seize over $182 million in cash, houses, luxury vehicles, jewelry, and other assets; and provide full spectrum accountability for all criminal actors from doctor’s offices to corporate boardrooms.
Today’s coordinated enforcement action involves a whole-of-government approach, including:
- Actions by the Centers for Medicare and Medicaid Services (CMS) to suspend 1,079 providers and revoke billing privileges for 1,403 providers.
- 48 Civil Monetary Payment settlements amounting to over $73 million, over 1,400 provider exclusions, and 25 actions by HHS-OIG under the Civil Monetary Penalties Law seeking more than $10 billion in payments to the Trust Fund from payments that CMS caught and suspended due to fraud before the funds were actually paid to the fraudulent providers.
- Civil charges against 13 defendants for $14.8 million in health care fraud schemes, as well as civil settlements with 31 defendants totaling $23 million.
- 928 administrative cases by the Drug Enforcement Agency (DEA) seeking the revocation of authority to handle and/or prescribe controlled substances since October 1, 2025.
The following individuals were charged in the District of New Hampshire:
- Fructoso de Jesus Gomez Agudelo, a/k/a Jesus Gomez, 76, of Nashua, New Hampshire, was charged by indictment with wire fraud, false statements, false statements in health care matters, and aggravated identity theft in connection with his stealing a U.S. citizen’s identity for over 20 years to apply for and obtain over $500,000 of Medicare, Medicaid, Social Security, housing, and SNAP benefits. The case is being prosecuted by Special Assistant U.S. Attorney Heather M. Anderson and Assistant U.S. Attorney Alexander S. Chen of the District of New Hampshire.
- Kakha Bendeliani, 48, of the country of Georgia, was charged by indictment with conspiracy to commit money laundering in connection with a nationwide health care fraud scheme in which nearly $3 billion in claims were submitted to Medicare for durable medical equipment (“DME”)—primarily urinary catheters—that was medically unnecessary and not provided as represented. As a result of those claims, Medicare and Medicare Supplemental Insurers paid at least approximately $12,589,770 to Bendeliani’s company Centennial Med Supply LLC (“Centennial”). As alleged in the indictment, Bendeliani, the nominee owner of Centennial, allowed his personal information to be used by co-conspirators to purchase Centennial, took control of or established bank accounts for Centennial with at least six different financial institutions, and laundered the proceeds of health care fraud by withdrawing cashier’s checks that hid the source of the funds from certain Centennial bank accounts, deposited them in other Centennial bank accounts, and soon after initiated wire transfers to transfer at least approximately $12,589,770 in health care fraud proceeds overseas. The case is being prosecuted by Trial Attorneys Thomas D. Campbell and John W. Howard of the New England Strike Force, and Assistant U.S. Attorney Matthew P. Vicinanzo of the District of New Hampshire.
Goga Danelia, 37, of the country of Georgia, was charged by complaint with conspiracy to commit money laundering in connection with a nationwide health care fraud scheme in which nearly $3 billion in claims were submitted to Medicare for durable medical equipment (“DME”)—primarily urinary catheters—that was medically unnecessary and not provided as represented. As a result of those claims, Medicare and Medicare Supplemental Insurers paid the fraudulent DME company Centennial Med Supply LLC (“Centennial”). As alleged in the complaint, Danelia assisted the nominee owner of Centennial in laundering proceeds of health care fraud by providing driving and English translation services for Centennial’s nominee owner while the nominee owner (1) opened accounts for Centennial at several different financial institutions; (2) withdrew health care fraud proceeds from the banks in the form of cashier’s checks; (3) deposited those checks at other Centennial bank accounts; and (4) wired those funds to overseas entities. At least approximately $13 million was wired abroad from the Centennial accounts. The case is being prosecuted by Trial Attorneys Thomas D. Campbell and John W. Howard of the New England Strike Force, and Assistant U.S. Attorney Matthew P. Vicinanzo of the District of New Hampshire.
- Rima Gerges-Maalouf, 60, of Massachusetts, was charged by information with diverting controlled prescription drugs while working as a pharmacist in New Hampshire. As set forth in the plea agreement, in August 2024, Gerges-Maalouf served as a per diem pharmacist at a pharmacy in northern New Hampshire. While on duty, Gerges-Maalouf removed capsuled medication powder and prescription pills that were meant for patients and kept them for her own use. Gerges-Maalouf ingested some of the controlled substances while at work at the pharmacy. In all, Ms. Gerges-Maalouf diverted approximately 147 pills or capsules containing prescription medications during August 2024. The case is being prosecuted by Assistant U.S. Attorney Matthew Vicinanzo of the District of New Hampshire.
“Today’s coordinated enforcement effort reflects our commitment to safeguarding the nation’s health care system,” said Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “The conduct alleged in these cases undermines the integrity of programs that millions of Americans rely on, and HHS‑OIG—working closely with our law enforcement partners—will continue to protect taxpayer‑funded resources and ensure accountability for those who seek to exploit them.”
“Looting money from Medicare and other federally funded health care programs strains the system and cheats the taxpayers who fund it. It isn’t ‘creative accounting,’ it’s a federal crime,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “This is not the way to increase your take-home pay. The FBI is committed to fighting health care fraud, one case at a time, and working with our partners allows us to pool our resources, intelligence, and expertise against doctors and other medical professionals who have chosen to put their own financial health ahead of their patients’ well-being.”
The cases are being prosecuted by the Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, Texas, and West Coast Strike Forces; U.S. Attorneys’ Offices for the Middle District of Alabama, District of Arizona, Central District of California, Southern District of California, District of Colorado, District of Connecticut, District of Delaware, Middle District of Florida, Northern District of Florida, Southern District of Florida, Northern District of Georgia, District of Hawaii, District of Idaho, Northern District of Illinois, Northern District of Iowa, Southern District of Iowa, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Massachusetts, Eastern District of Michigan, Southern District of Mississippi, District of Montana, District of Nebraska, District of New Hampshire, District of New Jersey, District of New Mexico, Eastern District of New York, Northern District of New York, Southern District of New York, Eastern District of North Carolina, Middle District of North Carolina, Western District of North Carolina, Northern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, Middle District of Pennsylvania, Western District of Pennsylvania, District of Puerto Rico, District of Rhode Island, District of South Carolina, District of South Dakota, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Virginia, Northern District of West Virginia, Southern District of West Virginia, Eastern District of Wisconsin, and Western District of Wisconsin; and State Attorneys General’s Offices, through their MFCUs, in Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, Ohio, Oklahoma, Oregon, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, Tennessee, Utah, Vermont, Virgin Islands, Washington, Wisconsin, and West Virginia. In addition, the MFCUs for Alabama, North Carolina, South Dakota, Texas, and Virigina participated in the investigation of federal cases announced today.
Descriptions of each case involved in today’s enforcement action are available on the Department’s website here.
The District of New Hampshire, in particular, worked with the Department’s Health Care Fraud Unit of the Fraud Division and the following law enforcement agencies to investigate and prosecute the cases filed during the Takedown: the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG); the Federal Bureau of Investigation (FBI); the Drug Enforcement Administration (DEA), the U.S. Food and Drug Administration Office of Inspector General (FDA-OIG); the Social Security Administration Office of Inspector General (SSA-OIG); the Housing and Urban Development Office of Inspector General (HUD-OIG); the U.S. Department of Agriculture Office of Inspector General (USAD-OIG); and the U.S. Department of Veterans Affairs Office of Inspector General (VA-OIG).
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
An indictment, information, or complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
- Actions by the Centers for Medicare and Medicaid Services (CMS) to suspend 1,079 providers and revoke billing privileges for 1,403 providers.
Nashua Man Indicted for Bank RobberyRead the Press Release
Nashua Man Indicted for Bank Robbery
CONCORD – Mario Monserrate Morgan, 41, of Nashua, New Hampshire, was indicted by a federal grand jury for unarmed bank robbery, U.S. Attorney Erin Creegan announces. According to the indictment, Morgan robbed a Citizens Bank located at 238 Main Street in Nashua on June 9, 2026. He will appear in federal court in Concord on a later date.
If convicted, Morgan faces up to 20 years in prison and a $250,000 fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The Nashua Police Department led the investigation with valuable assistance provided by the FBI. Assistant U.S. Attorney Mike Shannon is prosecuting the case.
Manchester Resident Indicted for Attempted Possession with Intent to Distribute MethamphetamineRead the Press Release
Manchester Resident Indicted for Attempted
Possession with Intent to Distribute Methamphetamine
CONCORD – Last week a federal grand jury indicted Eric Duran, 41, for attempting to possess a controlled substance with the intent to distribute, U.S. Attorney Erin Creegan announces. Duran appeared before the Court last Thursday for his initial appearance and arraignment.
According to the charging document, Duran is alleged to have attempted to possess with the intent to distribute 50 grams or more of methamphetamine.
The charge of attempted possession with intent to distribute 50 grams or more of methamphetamine has a mandatory minimum sentence of 10 years and a maximum sentence of life in prison, a maximum fine of $10,000,000, and a term of supervised release of at least 5 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case.
The 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 United States Postal Inspection Service led the investigation. The Drug Enforcement Administration and the New Hampshire State Police provided valuable assistance. Special Assistant U.S. Attorney Jose Defrank is prosecuting the case.