District of New Hampshire

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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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.

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 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.

Trail of Stolen Cigarettes Leads to Federal Conspiracy Charge in Armed Hinsdale Store Robbery

CONCORD – A New Hampshire federal grand jury has indicted two men on a charge of conspiracy to commit armed robbery, capping an investigation that began when stolen cigarettes spilled from a fleeing U-Haul, United States Attorney Erin Creegan announced today. 

Richard Conner, 64, of Greenfield, MA, and James Ferguson, 66, of Worcester, MA, are each charged one count of conspiracy to interfere with commerce by robbery – Hobbs Act conspiracy – in violation of 18 U.S.C. § 1951. 

According to the charging documents, on the night of March 15, 2026, at approximately 10:40 p.m., the two defendants, both masked, entered the T-Bird Mini Mart on Brattleboro Road in Hinsdale, New Hampshire. One of the men allegedly brandished a firearm at store employees while the pair stole merchandise, including cigarettes, from the store. The defendants then allegedly fled the scene in a stolen U-Haul box truck, traveling south on Interstate 91 into Vermont. As they fled, some of the stolen cigarettes fell from the vehicle and helped investigators trace their route. The stolen U-Haul was discovered abandoned, and on fire, in Orange, Massachusetts. On June 12, 2026, the ATF, and partner law enforcement agencies, executed federal search warrants at locations in Massachusetts that were associated with the defendants and found cigarettes cartons with State of New Hampshire tax stamps. Some of the cartons were stored in cardboard boxes that had a sticker affixed to the side that indicated the box originated in Hinsdale, New Hampshire or was shipped to Hinsdale, New Hampshire. Some of the visual evidence of the allegations included in the complaint appears below.

Richard Conner and James Ferguson were arrested in Massachusetts without incident. James Ferguson will make his initial appearance in District of New Hampshire federal court on June 22, 2026, while Richard Conner will make his initial appearance on June 24, 2026. 

The charge of Hobbs Act robbery provides for a sentence of up to 20 years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. 

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) New Hampshire Violent Crime Task Force, with substantial assistance from, the Manchester Police Department, the Hinsdale Police Department, the Keene Police Department, the New Hampshire State Police, the Massachusetts State Police, the Vermont State Police, the Greenfield Police Department, the Worcester Police Department, the Northampton Police Department, the Orange Police Department, United States Probation and Pretrial Services Office for the District of Massachusetts, Franklin County Probation, the Brattleboro Police Department, the New Hampshire State Fire Marshal’s Office, Massachusetts Department of Fire Services, the United States Attorney’s Office for the District of Massachusetts, and the Worcester County District Attorney’s Office. Special Assistant U.S. Attorney Christopher Marin, Assistant U.S. Attorney Charles DeJoie, paralegal specialist Hayley Orlando, and legal assistant Emily Morneau are prosecuting the case.

The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless or until proven guilty. 

Indictment

Complaint

Concord Man Indicted for Child Exploitation and 

Distribution of Child Sex Abuse Materials

CONCORD – A Concord man was indicted yesterday for child exploitation and distribution of child sex abuse materials (CSAM), U.S. Attorney Erin Creegan announces.

Casey Murphy, 33, was indicted by a federal grand jury on one count of child exploitation and one count of distribution of child sex abuse materials. Murphy is currently detained in state custody on separate CSAM possession charges and will make an initial appearance in federal court on a later date.

According to the charging documents and public record, in March 2025, Murphy had a minor child send him CSAM.  Murphy also distributed CSAM to others, including minors.  Law enforcement arrested Murphy last December and found a significant amount of CSAM on his electronic devices. 

The charge of child exploitation carries a mandatory minimum sentence of 15 years and a maximum person term of 30 years.  The charge of CSAM distribution carries a mandatory minimum sentence of 5 years and a maximum person term of 20 years.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Homeland Security Investigations and the Concord Police Department are leading the investigation.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

The details contained in the indictment are allegations.  The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.

Federal and State Law Enforcement Raise Alarm About Financial Exploitation Targeting Older Adults in New Hampshire

CONCORD – In recognition of Elder Abuse Awareness Day, observed annually on June 15, U.S. Attorney Erin Creegan and New Hampshire Attorney General John M. Formella highlight the ongoing efforts of New Hampshire’s federal, state, and local law enforcement partners to protect older adults from fraud, financial exploitation, and other forms of elder abuse.

Older adults are increasingly targeted by sophisticated scams involving imposters, investment fraud, romance scams, cryptocurrency schemes, and other forms of financial exploitation that can result in devastating losses.  Many incidents go unreported, making public awareness and prevention critical components of protecting vulnerable residents. In recent years, investigators have seen a sharp increase in fraud schemes involving cryptocurrency transactions, fraudulent investment opportunities, government imposter scams, and online relationships designed to manipulate victims into sending money. Criminals often use pressure tactics, secrecy, and urgency to convince victims to act before consulting family members, financial institutions, or law enforcement.

“Older adults throughout New Hampshire deserve to live with dignity, security, and independence,” said U.S. Attorney Creegan.  “Our Elder Justice Team works closely with law enforcement, financial institutions, victim advocates, and community partners to investigate crimes against older adults, recover stolen funds whenever possible, and hold offenders accountable.  We encourage anyone who suspects elder abuse or financial exploitation to report it immediately.  Early reporting can make all the difference.”

“Financial exploitation can rob older adults not only of their savings, but also of their sense of security and trust,” said Attorney General Formella.  “Protecting New Hampshire's older residents is a priority for the New Hampshire Department of Justice.  Through our Elder Abuse and Financial Exploitation Unit, we work every day to investigate reports of abuse, support victims and families, and educate communities about emerging threats.  By working together across all levels of government, we can better prevent victimization and bring offenders to justice.”

The U.S. Attorney’s Office Elder Justice Team and the New Hampshire Department of Justice Elder Abuse and Financial Exploitation Unit collaborate regularly with federal, state and local law enforcement agencies, Adult Protective Services, financial institutions, prosecutors, victim advocates, and community organizations to identify and respond to cases involving elder abuse and exploitation. The U.S. Attorney’s Office and New Hampshire Department of Justice are actively taking steps to combat elder fraud, including prosecuting those who target the elderly, recovering funds stolen from victims, and participating in outreach events such as the Financial Abuse Specialty Team elder justice conference held earlier this month at the New Hampshire Institute of Politics. 

Officials encourage older adults and their loved ones to:

• Be skeptical of unsolicited phone calls, emails, text messages, and social media contacts requesting money or personal information.
• Never send money, purchase gift cards, or deposit funds into cryptocurrency kiosks at the direction of someone you do not know.
• Verify requests for money independently, even when they appear to come from a trusted person, business, or government agency.
• Consult a trusted family member, friend, financial institution, or law enforcement officer before making significant financial transactions prompted by unexpected communications.
• Report suspected scams and exploitation as soon as possible.

Anyone who believes they or a loved one may be the victim of elder abuse or financial exploitation should contact local law enforcement, the Bureau of Adult and Aging Services (nheasy.nh.gov), and the FBI’s Internet Crime Complaint Center (ic3.gov) and report the incident promptly. Quick reporting may improve the chances of recovering stolen funds and prevent additional victimization.

World Elder Abuse Awareness Day serves as a reminder that protecting older adults is a shared responsibility. Federal, state, and local partners remain committed to ensuring that New Hampshire's older residents are protected, supported, and empowered to recognize and report abuse and exploitation.

Two Men Arrested on Federal Charges in Connection with Armed Robbery of Hinsdale Convenience Store

CONCORD – Two men were arrested today, June 12, 2026, on federal charges stemming from the March 15, 2026 armed robbery of a convenience store in Hinsdale, New Hampshire, United States Attorney Erin Creegan announced today. 

Richard Conner, 64, of Worcester, MA, and James Ferguson, 66, of Greenfield, MA, are each charged by criminal complaint with interference with commerce by robbery (Hobbs Act robbery), in violation of 18 U.S.C. § 1951.

According to the charging documents, on the night of March 15, 2026, at approximately 10:40 p.m., two masked men entered the T-Bird Mini Mart in Hinsdale, New Hampshire. One of the men allegedly brandished a firearm at store employees while the pair stole merchandise, including cigarettes, from the store. The men then allegedly fled the scene in a stolen U-Haul box truck, traveling south on Interstate 91 into Vermont. Investigators recovered stolen merchandise that fell from the vehicle along the getaway route. The U-Haul was discovered on fire and abandoned in Orange, Massachusetts. Some of the visual evidence of the allegations included in the complaint appears below.

Richard Conner and James Ferguson were arrested in Massachusetts without incident and will make their initial appearances in federal court at a future date. 

The charge of Hobbs Act robbery provides for a sentence of up to 20 years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. 

Special Assistant U.S. Attorney Christopher Marin, Assistant U.S. Attorney Charles DeJoie, and paralegal specialist Hayley Orlando are prosecuting the case.

Rochester Woman Pleads Guilty for Role in Drug Trafficking Conspiracy

CONCORD – Tabitha O’Brien, age 46, of Rochester, New Hampshire, pleaded guilty today in federal court to one count of conspiracy to distribute controlled substances, U.S. Attorney Erin Creegan announces. 

According to court documents and statements, in early 2024, law enforcement began investigating a drug-trafficking organization (DTO) based in Massachusetts and operating in New Hampshire. This DTO trafficked multiple kilograms of fentanyl and methamphetamine. During the conspiracy, O’Brien bought drugs from the DTO, namely, fentanyl, which she then sold to her own customers around Rochester. O’Brien has been detained since her arrest in October 2024. Sentencing is set for September 22, 2026.

The charge of conspiracy to distribute a controlled substance carries a sentence of up to 20 years’ incarceration, not less than 3 years of supervised release, and a fine up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The Department of Homeland Security led the investigation with valuable assistance from the Strafford County Sheriff’s Office and New Hampshire State Police. Assistant U.S. Attorneys Mike Shannon and Yasir Sadat are prosecuting the case.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.

Kentucky Man Sentenced to Six Years in Federal Prison for Conspiracy to Traffic Methamphetamine

CONCORD – A Kentucky man was sentenced today in federal court for his role in a methamphetamine trafficking conspiracy, U.S. Attorney Erin Creegan announces. 

Riley Thibodeau, 27, was sentenced by U.S. District Chief Judge Samantha D. Elliott to 72 months in federal prison and three years of supervised release.  Thibodeau previously pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine.  His co-defendant Ronny Ramos was sentenced to 120 months’ imprisonment, on December 9, 2024.

“This defendant was the demand driving this conspiracy, pound after pound of methamphetamine ordered into New Hampshire, paid for, and delivered,” said U.S. Attorney Erin Creegan.  “This sentence reflects the serious harm that kind of trafficking inflicts on our communities, and this office will continue pursuing the links in these deadly supply chains.”

“Methamphetamine continues to destroy lives and threaten the safety of our communities. This sentence holds a dangerous drug trafficker accountable for choosing profit over people and for helping fuel the flow of illicit drugs into our neighborhoods in New Hampshire,” said Special Agent in Charge Jarod Forget, New England Field Division. “DEA and our law enforcement partners remain unwavering in our commitment to identifying, investigating, and dismantling the criminal networks responsible for distributing these harmful substances. Today’s sentence serves as a reminder that those who engage in drug trafficking will face serious consequences.”

According to court documents and statements made in court, Thibodeau conspired to distribute a total of approximately 50 pounds of methamphetamine from Massachusetts to New Hampshire on several occasions.  From March through October 2023, Ramos received five separate orders of methamphetamine from Thibodeau, via an intermediary. The payments from Thibodeau for the methamphetamine were made via the same intermediary. The amounts per order ranged from 10-12 pounds at a price of approximately $20,000 for each order. The methamphetamine was delivered to Thibodeau in New Hampshire for redistribution.  On October 31, 2023, law enforcement agents arrested Ramos in Methuen, Massachusetts, and seized 10 pounds of methamphetamine destined for Thibodeau in New Hampshire.

The Drug Enforcement Administration led the investigation. Assistant U.S. Attorney Cesar A. Vega is prosecuting the case. 

This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. 

Fugitive Taiwanese National Charged with Drug Trafficking is Detained and Removed from the United States 

CONCORD –U.S. Attorney Erin Creegan announces the removal from the United States of Yi-Han Liou, a Taiwanese fugitive from justice with alleged ties to organized crime. Liou was unlawfully present in the United States.  

On June 4, 2026, ICE Enforcement and Removal Operations removed Taiwan national Yi-Han Liou from the United States to Taiwan where she had fled charges related to drug trafficking and fraud. Liou, who overstayed her entry to the United States under the Visa Waiver Program, was arrested by ICE and detained in New Hampshire pending her removal from the United States. The U.S. Attorney’s Office defended the U.S. Government in a court action filed in the District of New Hampshire by Liou seeking that she be released from detention back into the interior. 

Liou is alleged by Taiwanese authorities to have trafficked cocaine and marijuana from the United States and Canada to Taiwan by air freight. Drug smuggling allegations include Liou’s involvement in shipping 637.5 grams of cocaine concealed in candlesticks to contacts in Taiwan. Liou also faces charges in Taiwan related to alleged fraud and embezzlement. She was arrested by local authorities upon her arrival in Taiwan.

ICE Enforcement and Removal Operations detained and removed Liou following an investigation conducted by Homeland Security Investigations with assistance from the Taiwan National Police Agency, Criminal Investigation Bureau. This case was handled by Assistant U.S. Attorney Samuel Martin

Claremont Man Indicted for Possession of a Firearm After Felony Conviction

CONCORD – Last week a federal grand jury indicted a Claremont man for being a felon in possession of a firearm, U.S. Attorney Erin Creegan announces. Gerald Hayden, age 45, appeared before the Court this afternoon for his detention hearing.

According to court filings and statements made in court, Hayden is alleged to have been involved in a shootout with another individual during a drug dispute in Claremont, New Hampshire, in April of 2025. According to the allegations set forth in the indictment, Hayden was a previously convicted felon who was prohibited from possessing firearms at that time. 

The charge of felon in possession of a firearm provides a maximum prison term of 15 years, a maximum fine of $250,000, and a term of supervised release of not more than 3 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case. 

The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The Bureau of Alcohol, Tobacco, Firearms and Explosives led the investigation. The Claremont Police Department and the Manchester Police Department provided valuable assistance. Assistant U.S. Attorney Mike Shannon and Special Assistant U.S. Attorney Christopher Marin are prosecuting the case.

Recidivist and Felon Sentenced to Four Years for Illegal Firearm Possession

CONCORD – Jonathan Balamotis, 34, of Plaistow, was sentenced today in federal court for firearm offenses, United States Attorney Erin Creegan announces. 

Balamotis was sentenced by U.S. District Chief Judge Samantha Elliott to four years in federal prison and three years of supervised release. Balamotis previously pleaded guilty to being a felon in possession of a firearm. 

“Despite being a convicted felon prohibited from possessing firearms, the defendant chose to disregard the law and is now being held accountable for his actions,” said U.S. Attorney Creegan. “Our office will continue to pursue significant consequences for felons who unlawfully threaten public safety.”

“ATF enforcement operations prioritize habitual offenders,” said ATF Special Agent-in-Charge Thomas Greco. “A recidivist who seeks out a firearm poses an immediate and obvious danger to public safety. The ATF will pursue criminal actors who show a blatant disregard for the law.”

According to the public record, Balamotis was previously sentenced to 2-4 years of imprisonment in New Hampshire State Prison for Arson and Second-Degree Assault. After he was sentenced, Balamotis committed nine (9) separate probation violations. A few years later, Balamotis was sentenced to another felony in 2015 for possession of a Class A Controlled Substance. Balamotis’ last conviction was in 2017 for another Possession of a Class A Controlled Substance in Massachusetts. 

On October 21, 2024, the Plaistow Police Department executed two residential search warrants related to a separate investigation. While that investigation was ongoing, Plaistow Police Department and ATF agents learned that the defendant attempted to purchase a gun on June 25, 2025. 

The Bureau of Alcohol, Tobacco, Firearms, and Explosives led the investigation. The Plaistow Police Department provided valuable assistance.  Special Assistant U.S. Attorney Christopher Marin prosecuted the case.

Manchester Man Indicted for Bank Robbery

CONCORD – Michael Cote of Manchester, age 44, was indicted by a federal Grand Jury for unarmed bank robbery, U.S. Attorney Erin Creegan announces.  He will appear in federal court in Concord on a later date. 

According to the charging documents and statements made in court, Cote robbed a TD Bank located at 300 Franklin Street in Manchester, New Hampshire, on December 11, 2025.

The charging statutes provides a sentence of up to twenty years for unarmed bank robbery. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The Federal Bureau of Investigation led the investigation with valuable assistance provided by the Manchester Police Department. This case is being prosecuted by Special Assistant U.S. Attorney Heather Anderson and Assistant U.S. Attorney Charles Rombeau.

Five Massachusetts and Rhode Island Men Indicted for Operating Cross-State Drug Dispatch Network That Flooded New Hampshire with Methamphetamine and Fentanyl, in New Hampshire Homeland Security Task Force Investigation 

CONCORD – Five men have been indicted in Homeland Security Task Force Investigation for their roles in a 30-month cross-state drug trafficking conspiracy that targeted Manchester and Seabrook communities with more than three pounds of methamphetamine and more than a half kilogram of fentanyl, U.S. Attorney Erin Creegan announces.

Reimon Pena Rodriguez, 34, of Pawtucket, Rhode Island; Hansel Rodriguez Arias, 41, of Lawrence, Massachusetts; Johan Peguero Santana, 25, of Lawrence, Massachusetts; Arismendy Paulino Paulino, 37, of Lawrence, Massachusetts; and Yomar Mercedes Medina, 36, of Lawrence, Massachusetts, were charged with one count of conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl.  Pena Rodriguez was originally charged by complaint and has been in federal custody since his arrest on April 2, 2026.  Rodriguez Arias and Peguero Santana are in New Hampshire state custody on related charges.  Paulino Paulino and Mercedes Medina have not yet been arrested. 

According to the charging document and statements made in court during prior related proceedings, from September 2023 through April 2026, Pena Rodriguez ran a drug dispatch network using six dedicated phone lines to accept narcotics orders and direct co-conspirators Rodriguez Arias, Peguero Santana, Paulino Paulino, and Mercedes Medina to complete street-level drug sales at prearranged locations in New Hampshire and Massachusetts.  Law enforcement conducted numerous undercover purchases from the organization during the course of the investigation, seizing more than three pounds of methamphetamine and more than a half kilogram of fentanyl.     

The charge against the defendants carries a penalty of not less than 10 years and up to life in federal prison, at least 5 years of supervised release, and a maximum fine of $10,000,000.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The details contained in the indictment are allegations.  The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

DEA and the Manchester Police Department led the investigation.  Assistant U.S. Attorney Cesar A. Vega is prosecuting the case.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire. 

Manchester Man Indicted for Receiving and Possessing Child Sexual Abuse Material and for Failing to Register as a Sex Offender

CONCORD – A Manchester man was indicted this week for receiving and possessing child sexual abuse material (CSAM) and for failing to register as a sex offender, U.S. Attorney Erin Creegan announces.

Michael McBride, age 53, was indicted by a federal Grand Jury on multiple counts of receiving and attempting to receive CSAM, as well as counts of CSAM possession and failure to register as a sex offender. He will appear in federal court in Concord on a later date. 

According to the charging documents and statements made in court, McBride was previously convicted under the Uniform Code of Military Justice and state law for crimes related to aggravated sexual abuse, sexual abuse, and abusive sexual conduct involving a minor. Due to his prior federal conviction, McBride was required to register as a sex offender under the Sex Offender Registration and Notification Act (SORNA). Thereafter, in September in October 2025, McBride received and possessed CSAM. During this time, from at least September 2023 and continuing until at least October 2025, McBride failed to register as a sex offender in the State of New Hampshire as required by SORNA.

The charging statutes provides a minimum sentence of 15 years for receipt and attempted receipt of CSAM and a minimum sentence of 10 years for possession of CSAM. The SORNA charge provides a maximum sentence of 10 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The Department of Homeland Security and the United States Marshal’s Service are investigating this case. Valuable assistance was provided by the Brentwood and Kingston Police Departments and the New Hampshire Internet Crimes Against Children Task Force. Assistant U.S Attorney Matthew T. Hunter is prosecuting the case. 

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.

Dover Man Indicted for Possession of Child Sex Abuse Materials and Child Exploitation

CONCORD – A Dover man was indicted this week for possession of child sex abuse materials (CSAM) and child exploitation, U.S. Attorney Erin Creegan announces.

Syrus McCauley, age 24, was indicted by a federal Grand Jury on one count of possession of and access with intent to view child pornography and two counts of child exploitation.  He will appear in federal court in Concord on a later date. 

According to the charging documents and statements made in court, McCauley communicated with minor victims online via Snapchat and other platforms and persuaded them to create and send him CSAM on multiple occasions.

The charging statutes provides a sentence of up to 10 years for possession of CSAM and a minimum sentence of 15 years for child exploitation.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The Federal Bureau of Investigation led the investigation.  Special Assistant U.S Attorney Heather Anderson is prosecuting the case. 

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.

Three Individuals Charged with Interstate Kidnapping After Transporting Victim From New Hampshire to Vermont and Holding Her for Ransom

CONCORD – A federal Grand Jury has returned an indictment charging three individuals in connection with an interstate kidnapping conspiracy, U.S. Attorney Erin Creegan announces.

The Grand Jury charged Damarcus Bonner, 30, and Tyron Harris, 27, with one count of Kidnapping and one count of Conspiracy to Commit Kidnapping. Nicole Palardy, 37, of Claremont, New Hampshire, was charged with one count of Conspiracy to Commit Kidnapping. All three defendants were previously charged by the State of Vermont and had been in Vermont state custody since January. Harris and Bonner had previously been named in a complaint and are currently held in federal custody. According to allegations in the complaint, the defendants kidnapped an adult victim in Claremont, New Hampshire, and brought her to a residence in Springfield, Vermont. For approximately 24 hours, they held her there against her will, tortured and beat the victim, and demanded money from her and others on her behalf. Springfield Police ultimately learned of kidnapping and went to the residence in the early morning hours of January 25, 2026. They rescued the victim from the residence and arrested the defendants. A search of the residence revealed a firearm, drugs packaged for distribution, duct tape that was used to bind the victim, and items used for torture. 

The charging statutes provides a sentence of up to life in prison. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The FBI is leading the investigation. Valuable assistance was provided by the Vermont State Police, the Springfield, Vermont Police Department, and the Claremont, New Hampshire Police Department. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.

Milford Man Indicted for Being a Felon in Possession of Firearms

CONCORD – A previously convicted felon was charged in a three-count indictment last week for being a felon in possession of firearms, U.S. Attorney Erin Creegan announces. Jacob Valley, age 31, appears before the Court today for his initial appearance and arraignment. Valley had previously pleaded guilty to unlawful possession of firearms in the District of New Hampshire on March 23, 2021, and was sentenced to 70 months in federal prison on September 10, 2021. 

According to the indictment, Valley allegedly possessed four firearms in April, 2025. The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The charge of possession of a firearm by a convicted felon provides a maximum prison term of 15 years, a maximum fine of $250,000, and a term of supervised release of not more than 3 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes that govern the determination of a sentence in a criminal case. 

The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manchester Police Department led the investigation. Assistant U.S. Attorney Mike Shannon and Special Assistant U.S. Attorney Christopher Marin are prosecuting the case.

Hudson Man Indicted for Obtaining Child Sexual Abuse Material 

from Multiple Minor Victims

CONCORD – A Hudson man was indicted last week for inducing multiple minor victims to send him child sexual abuse material (CSAM), U.S. Attorney Erin Creegan announces.

Robert Lemoyne, 54, was arrested on Thursday after being indicted by a federal Grand Jury on multiple counts of production of CSAM, as well as counts of CSAM distribution and possession. He appeared in federal court on May 21 and again on May 22, 2026. He is currently detained.  

According to the charging documents and statements made in court, Lemoyne had been communicating for months with numerous minor victims online via multiple chatting platforms and persuading them to create and send him CSAM. He also distributed CSAM to minor victims on multiple occasions. 

The charging statutes provides a sentence of up to 30 years. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The Federal Bureau of Investigation led the investigation. Valuable assistance was provided by the Hudson Police Department and the New Hampshire Internet Crimes Against Children Task Force. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.

Casino Owner Andy Sanborn Charged with Misusing Over $250,000 of CARES Act Funds

CONCORD – Anthony Sanborn, a/k/a Andy Sanborn, has been charged by information with one count of Theft of Government Funds, U.S. Attorney Erin Creegan announces. A plea hearing will be scheduled by a federal district court judge.

According to court documents, Sanborn owned and operated Win Win Win, a company that did business as Concord Casino.  Sanborn applied for and obtained $844,000 in Economic Injury Disaster Loan funding from the Small Business Administration.  In applying for the loans, Sanborn certified that he would use the loan proceeds solely as working capital for Win Win Win.  However, Sanborn misused $255,232.72 of the funds on personal expenditures.  For example, on January 18, 2022, Sanborn used $48,750 of EIDL funds to purchase a 2006 Porsche Cayman.  This action is part of the Trump Administration’s Task Force to Eliminate Fraud.

The charge of Theft of Government Funds carries a sentence of up to 10 years in prison and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The FBI, IRS Criminal Investigations, and U.S. Postal Inspection Service are leading the investigation.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (‘Fraud Division’). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

Ashland Woman Charged with Bank and Wire Fraud

CONCORD – An Ashland woman has been charged in connection with committing fraud against two prior employers, U.S. Attorney Erin Creegan announces. 

Kellianne MacKay, age 48, a/k/a Kelli Anne Lamontagne and Kelli Anne Ludwick, of Ashland, New Hampshire, was charged by a federal Grand Jury with two counts of bank fraud and two counts of wire fraud.  She is scheduled for an initial appearance and arraignment on the charges on June 4, 2026.

According to the charging documents, MacKay is alleged to have improperly utilized two different employers’ credit cards to make purchases for her personal benefit, and additionally obtained bank funds from the employers’ accounts that she took without permission, including to fund the purchase of a Chevrolet truck. 

The bank fraud charges carry a maximum penalty of 30 years in prison, and the wire fraud charges carry a maximum penalty of 20 years in prison.   Both charges carry terms of supervised release of up to 3 years and fines of up to $250,000.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The investigation was led by the Federal Bureau of Investigation with assistance from the Laconia Police Department, the Concord Police Department, the Plymouth Police Department, and the Belknap County Attorney’s Office.  Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case. 

Manchester Man Pleads Guilty to Distributing 2.5 Kilograms of Fentanyl and Possessing with Intent to Distribute 1.2 Kilograms of Cocaine

CONCORD – A Manchester resident pleaded guilty today to distributing over 2.5 kilograms of fentanyl and possessing with intent to distribute over 1.2 kilograms of cocaine, U.S. Attorney Erin Creegan announces.

Xavier Santana, 22, pleaded guilty to four counts of distributing at least 400 grams of fentanyl, three counts of distributing at least 50 grams of fentanyl, and one count of possession with intent to distribute at least 500 grams of cocaine.  U.S. District Judge Paul J. Barbadoro scheduled sentencing for August 31st, 2026.

According to the record, in late 2024 law enforcement learned that the defendant was selling drugs.  Between January and May 2025, an undercover officer engaged in seven controlled purchases of fentanyl from Santana totaling over 2.5 kilograms.  The quantities of fentanyl purchased each time ranged from 91 grams to a half kilogram.  In July 2025, law enforcement searched the defendant’s residence and found over 1.2 kilograms of cocaine in Santana’s bedroom.

The charge of distribution of at least 400 grams of fentanyl provides a sentence of at least 10 years and up to life, a term of supervised release of at least 5 years and up to life, and a maximum fine of $10 million.  The charge of distribution of at least 50 grams of fentanyl provides a sentence of at least 5 years and up to 40 years, a term of supervised release of at least 4 years and up to life, and a maximum fine of $5 million. The charge of possession with intent to distribute at least 500 grams of cocaine provides a sentence of at least 5 years and up to 40 years, a term of supervised release of at least 4 years and up to life, and a maximum fine of $5 million.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The FBI led the investigation.  Assistant U.S. Attorneys Cesar A. Vega and Alexander S. Chen are prosecuting the case.

This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

Dominican National Pleads Guilty Pleads Guilty for Role in Drug Trafficking Conspiracy in Case Brought by New Hampshire Homeland Security Task Force

CONCORD – Donaida Gonzalez, a.k.a. “Yijana Rodriguez,” age 54, a citizen of the Dominican Republic, pleaded guilty today in federal court to one count of conspiracy to distribute controlled substances, U.S. Attorney Erin Creegan announces.

According to court documents and statements, in early 2024, law enforcement agencies began investigating a drug-trafficking organization (DTO) based in Massachusetts and operating in New Hampshire. During the course of the conspiracy, the DTO trafficked multiple kilograms of fentanyl and methamphetamine. Gonzalez helped run the DTO’s “stash” house in Methuen, Massachusetts, which was used to store and package drugs before sale. Gonzalez has been detained since her arrest in October 2024.

The charge of conspiracy to distribute a controlled substances carries a sentence of up to 20 years’ incarceration, not less than 3 years of supervised release, and a fine up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The Department of Homeland Security led the investigation with valuable assistance from the Strafford County Sheriff’s Office and New Hampshire State Police. Assistant U.S. Attorneys Mike Shannon and Yasir Sadat are prosecuting the case.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.

Deputy Matthew J. Fleming Named New Hampshire’s Hometown Hero

CONCORD – Hillsborough County Sheriff’s Office Deputy and Internet Crimes Against Children (ICAC) Task Force Officer Matthew J. Fleming has been chosen as New Hampshire’s Hometown Hero, U.S. Attorney Erin Creegan announces. He was recognized this morning at a ceremony at the U.S. Attorney’s Office, where friends, colleagues, and his police K9 Niko gathered to celebrate the honor.

The U.S. Attorney of each federal district has selected one public servant to receive this honor, recognizing America’s 250th anniversary. Deputy Fleming earned the recognition for his many years of service rescuing children from sexual abuse and preventing further victimization. His K9 Niko is an electronic storage detection dog, who is able to find electronic media which may contain evidence of child abuse.

New Hampshire Woman Pleads Guilty to Role in Drug Trafficking Conspiracy in Case Brought by New Hampshire’s Homeland Security Task Force

CONCORD –Shannon Halloran, 35, of Pittsfield, New Hampshire, pleaded guilty today in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces.

According to court documents and statements, in late 2023, law enforcement agencies began investigating a drug-trafficking organization (DTO) operating in New Hampshire and Massachusetts. During the course of the conspiracy, the DTO trafficked multiple kilograms of methamphetamine. Halloran was a re-distributor for the DTO.          

The charging statute provides for a sentence of not less than 10 years and up to life in federal prison, at least 5 years of supervised release, and a maximum fine of $10,000,000. U.S. District Court Judge Joseph N. Laplante scheduled sentencing for August 31, 2026.

The Federal Bureau of Investigation Major Offender Task Force led the investigation with valuable assistance from the Drug Enforcement Administration, Strafford County Sheriff’s Office, and Boston Police Department. Assistant U.S. Attorney Yasir Sadat is prosecuting the case.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire. 

Manchester Man Sentenced to 80 Months in Federal Prison for Drug Trafficking and Firearm Violations

CONCORD – Craig Pearson, 43, of Manchester, was sentenced today in federal court for methamphetamine and fentanyl trafficking and firearm offenses, United States Attorney Erin Creegan announces.

Pearson was sentenced by U.S. Chief District Court Judge Samantha D. Elliott to 80 months in federal prison and 3 years of supervised release.  Pearson previously pleaded guilty to possession with the intent to distribute methamphetamine and fentanyl, and possession of a firearm in furtherance of a drug trafficking crime.

“Today’s sentence reflects the serious threat posed by those who seek to inject highly addictive and lethal drugs like methamphetamine and fentanyl into our communities,” said U.S. Attorney Erin Creegan.  “Drug traffickers who arm themselves are not simply dealers, they are a compounded threat to public safety.  Our office will continue to support drug interdiction efforts to prevent these deadly drugs from reaching our streets and will hold accountable traffickers who endanger our communities, whether through the poison they sell or the firearms they carry to protect it.”

“Today’s significant sentence demonstrates the serious consequences awaiting those who choose to traffic deadly drugs and illegally possess firearms in furtherance of their criminal activity,” said Special Agent in Charge Jarod Forget, New England Field Division. “Methamphetamine and fentanyl continue to devastate families and communities across New Hampshire and throughout New England, and the DEA remains committed to identifying, investigating, and dismantling the organizations responsible for distributing these dangerous substances. This case is the direct result of strong collaboration between federal, state, and local law enforcement partners working together to protect public safety and hold violent drug traffickers accountable.”

According to court documents and statements made in court, in late June and early July 2022, the Drug Enforcement Administration (DEA) seized a total of more than 600 grams of methamphetamine during two separate controlled purchase operations involving Pearson.  As a result, on July 7, 2022, DEA arrested Pearson, searched a hotel room he rented, and seized an additional 400 grams of methamphetamine, 200 grams of fentanyl, and a .22 caliber semi-automatic rifle.

The Drug Enforcement Administration led the investigation. Assistant U.S. Attorney Cesar A. Vega is prosecuting the case.

This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. 

Dominican National Pleads Guilty to Role in Drug Trafficking Conspiracy in Case Brought by New Hampshire’s Homeland Security Task Force

CONCORD –Michael Suazo Tejada, 22, a citizen of the Dominican Republic, pleaded guilty today in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces.

According to court documents and statements, in late 2023, law enforcement agencies began investigating a drug-trafficking organization (DTO) operating in New Hampshire and Massachusetts. During the course of the conspiracy, the DTO trafficked multiple kilograms of methamphetamine. Tejada moved narcotics for the DTO.         

The charging statute provides for a sentence of not less than 10 years and up to life in federal prison, at least 5 years of supervised release, and a maximum fine of $10,000,000. U.S. District Court Judge Joseph N. Laplante scheduled sentencing for September 8, 2026.

The Federal Bureau of Investigation Major Offender Task Force led the investigation with valuable assistance from the Drug Enforcement Administration, Strafford County Sheriff’s Office, and Boston Police Department. Assistant U.S. Attorney Yasir Sadat is prosecuting the case.

This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire. 

CONCORD – United States Attorney Erin Creegan announced today that five defendants have pleaded guilty to federal firearms offenses and that a federal grand jury has returned an indictment charging eight additional individuals in connection with an international firearms trafficking conspiracy that funneled illegally obtained weapons from New Hampshire through the Akwesasne Mohawk Indian Reservation in New York.

According to court documents, the conspiracy began on or about July 1, 2021, and continued through at least October 2024. Members of the trafficking network recruited individuals in and around Keene, N.H. and Dummerston, V.T., to conduct straw purchases, buying firearms on behalf of others who were legally prohibited from doing so or who sought to conceal their identities, at federally licensed dealers in the region, including American Trikes & Motorsports in Keene, N.H. 

The investigation uncovered that members of the Akwesasne reservation in New York would travel to Vermont where they enlisted Justin Jackson to purchase firearms on their behalf. Justin Jackson was prohibited from purchasing firearms and so he utilized Melissa Longe, Dustin Tuttle, and Caleb Wilcott to obtain firearms that the defendants had requested. ATF and HSI have identified approximately 51 firearms potentially trafficked from New Hampshire to Canada through Vermont and New York, several of which were subsequently recovered at various crime scenes, to include kidnapping and attempted murder, in Canada.

GUILTY PLEAS

           The following five defendants have pleaded guilty, before U.S. District Judge Joseph N. Laplante, to federal firearms related violations:

1. Justin Jackson (1:26-cr-00008-JL-TSM), 46, of Dummerston, V.T., pleaded guilty, on March 24, 2026, to conspiracy to commit straw purchasing of firearms, conspiracy to traffic firearms, sale of a firearm in furtherance of a felony, and possession of a firearm by a prohibited person. His sentencing is scheduled for June 26, 2026.
2. Melissa Longe (1:26-cr-00004-JL-TSM), 44, of Dummerston, V.T., pleaded guilty, on Feb. 4, 2026, to conspiracy to commit straw purchasing of firearms, conspiracy to traffic firearms, and sale of a firearm in furtherance of a felony. Her sentencing is scheduled for Aug. 14, 2026.
3. Dustin Tuttle (1:25-cr-00097-JL), 25, of Keene, N.H., pleaded guilty, on Jan. 5, 2026, to conspiracy to commit straw purchasing of firearms, conspiracy to traffic firearms, and sale of a firearm in furtherance of a felony. His sentencing is scheduled for July 16, 2026.
4. Caleb Wilcott (1:26-cr-00022-JL-AJ), 23, of Chesterfield, N.H., pleaded guilty, on May 6, 2026, to false statement in connection with the acquisition of a firearm. His sentencing is scheduled for Aug. 3, 2026.
5. Doug Mulligan (1:26-cr-00013-JL), 80, of New Salem, Mass., pleaded guilty, on March 24, 2026, to being a felon in possession of a firearm arising from his handling of a firearm at American Trikes & Motorsports. His plea agreement contains an image of a note he left on the targets of the ongoing federal investigation stating, “ATF is watching U,” (pictured below). His sentencing is scheduled for July 6, 2026.

           INDICTMENT 

           On May 6, 2026, a federal grand jury returned an indictment charging eight additional defendants – all of whom are residents of the Akwesasne Mohawk Indian Reservation– with straw purchasing and firearms trafficking:

1. Jonathan Hart, 31;
2. Io-Rateka Swamp, 35;
3. Ranonkwatseronhawi Gibson, 22;
4. Tayson Terrance, 23;
5. Nash Oakes, 29;
6. Blade Oakes, 25;
7. Montana Cook, 27; and
8. Conrad Oakes, 25.

Gibson, Terrance, Conrad Oakes and Cook were taken into federal custody earlier this week on May 12, 2026 as part of an ATF led multi-agency takedown operation. Hart, Swamp and Blade Oakes are currently at-large in fugitive status.

           INVESTIGATING AGENCIES

This investigation was led by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Homeland Security Investigations (HSI). The Ontario Provincial Police (OPP),Sûreté du Québec (SQ), Canada Border Services Agency (CBSA), U.S. Department of Commerce's Bureau of Industry and Security (BIS), Customs and Border Protection (CBP), Saint Regis Mohawk Tribal Police (SRMTP), Akwesasne Mohawk Police Service (AMPS), New York Department of Corrections and Community Supervision-Office of Special Investigations, Manchester Police Department, and the Keene Police Department have provided valuable assistance.

“This case alleges a sophisticated firearms trafficking network that exploited New Hampshire gun dealers, straw purchasers, and the international border to move dozens of firearms into Canada. Some of those weapons were later recovered at violent crime scenes involving offenses such as kidnapping and attempted murder. The defendants allegedly treated the Northern Border as a pipeline for illegal gun trafficking. It is not. Our office will continue working with our federal, state, local, tribal, and Canadian law enforcement partners to identify, disrupt, and prosecute organizations that threaten public safety on both sides of the border,” said Erin Creegan, United States Attorney for the District of New Hampshire.

“This investigation demonstrates the value of intelligence-driven policing and cooperative law enforcement efforts. Crime gun intelligence connected firearms recovered at different crime scenes in Canada, advancing our Canadian partner’s domestic investigations into violent crime while simultaneously alerting ATF to a transnational firearms trafficking scheme at work in the United States. The individuals indicted in this case exploited both their access to firearms and the freedom to travel while undermining public safety in both countries.  ATF is proud of our partnerships with our federal, state, and local law enforcement partners here at home as well as with our colleagues in Canada. We will continue to work together to build safe communities on both sides of the border,” said Thomas Greco, Special Agent in Charge of ATF Boston Field Division.

“These charges reflect the serious threat posed by illegal firearms trafficking networks that exploit borders, jurisdictions, and communities for profit. The firearms allegedly trafficked through this scheme fueled violent crime and were recovered in connection with serious offenses, including kidnapping and attempted murder. ATF remains committed to working alongside our local, state, federal, and international law enforcement partners to identify, disrupt, and dismantle trafficking networks that endanger public safety on both sides of the border. This case is a strong example of what can be accomplished through coordinated intelligence sharing, collaboration, and relentless investigative work across jurisdictions. We are proud of the tireless efforts of ATF Boston and ATF New York personnel, HSI New York, Saint Regis Mohawk Tribal Police, the prosecutors from the U.S. Attorney’s Office for the District of New Hampshire, and our Canadian law enforcement partners whose dedication and collaboration helped advance this significant investigation,” said Bryan DiGirolamo, Special Agent in Charge of ATF New York Field Division.

“As alleged, this investigation uncovered a criminal network’s reckless and repeated exploitation of the Northern New York border area to smuggle firearms across the U.S.-Canadian border. At its core, this case underscores a simple truth: our border communities are not a free lane for criminal organizations — they are where our families live and where our livelihoods are built. HSI Massena and our partners will continue to follow the evidence, pursue every member of this network we can identify, and defend the safety of the public we are sworn to serve,” said Erin Keegan, Special Agent in Charge of HSI New York (Buffalo) Field Division.

“This investigation highlights the value of integrated enforcement teams and strong international partnerships. Ontario Provincial Police members assigned to the Border Enforcement Security Task Force work side by side with U.S. agencies to share intelligence and target cross‑border criminal networks. Our collective efforts help prevent firearms and drugs from reaching our communities and underscore the shared responsibility we have for border security,” said Mike Stoddart, Chief Superintendent of the Ontario Provincial Police.

The charge of conspiracy to straw-purchase firearms provides a maximum prison term of 25 years, a maximum fine of $250,000, and not more than five years of supervised release. The charge of conspiracy to traffic firearms; sale of a firearm in furtherance of a felony, and possession of a firearm by a prohibited person, provides a maximum prison term of 15 years, a maximum fine of $250,000, and not more than three years of supervised release. The charge of false statement in connection with the acquisition of a firearm provides a maximum prison term of 10 years, a maximum fine of $250,000, and not more than three years of supervised release. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

This case was investigated and prosecuted by the New Hampshire Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs were established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. 

Special Assistant U.S. Attorney Christopher Marin, Assistant U.S. Attorney Yasir Sadat, and Paralegal Specialist Kristina McNamarra are handling the prosecution on behalf of the United States.

Two Men Charged with Interstate Kidnapping After Transporting Victim Across State Lines and Holding Her for Ransom

CONCORD – Two men, one from Massachusetts and another from Connecticut, have been charged with an interstate kidnapping conspiracy, U.S. Attorney Erin Creegan announces.

Damarcus Bonner, 30, and Tyron Harris, 27, were arrested on a complaint and will appear in Federal Court today. Both defendants were previously charged by the State of Vermont and had been in Vermont state custody since January. According to allegations in the complaint, Harris and Bonner kidnapped an adult victim in Claremont, New Hampshire, and brought her to a residence in Springfield, Vermont. For more than 24 hours, they held her there against her will, tortured and beat the victim, and demanded money from her and others on her behalf. Springfield Police ultimately learned of kidnapping and went to the residence in the early morning hours of January 25, 2026. They rescued the victim from the residence and arrested the defendants. A search of the residence revealed a firearm, drugs packaged for distribution, duct tape that was used to bind the victim, and items used for torture.

The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The charging statute provides a sentence of up to life in prison. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The FBI is leading the investigation. Valuable assistance was provided by the Vermont State Police, the Springfield, Vermont Police Department, and the Claremont, New Hampshire Police Department. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.

Albany Man Pleads Guilty for Posing as a Teenage Boy Online to Obtain Child Sexual Abuse Material from a Minor Victim, and Obstructing Justice

CONCORD – An Albany man pleaded guilty today to a two-count Information charging him with Possession of and Access with Intent to View Child Pornography and Obstruction of Justice, U.S. Attorney Erin Creegan announces. According to the plea documents, the defendant, Brian Hargraves, 55, posed as a teenage boy online to obtain child sexual abuse material (CSAM) from a minor victim. After his devices were seized and his home searched, he then contacted the victim and asked her not to testify against him.

Hargraves was arrested in May 2025. He has been detained since that time. 

On April 29, 2025, law enforcement conducted a search of Hargraves’ mobile phones following a citizen complaint. A review of one of the phones revealed sexually explicit images and videos of a 16-year-old minor victim.  Hargraves allegedly told the minor victim that he was a teenage boy and asked her to create explicit videos and images of herself to send to him. The evidence revealed that Hargraves was also in communication with other minors and was posing as a teenager in those communications as well.

“Brian Hargraves used the internet to take advantage of vulnerable minors,” U.S. Attorney Creegan said. “Thanks to our law enforcement partners, his predatory and deceptive conduct was stopped and he will serve a significant prison sentence.”

“Brian Hargraves posed as a teenage boy to manipulate an underage girl into sharing explicit images of herself and then tried to get her to obstruct our investigation,” said Ted Docks, Special Agent in Charge of the FBI’s Boston Division.  “No child should have to endure this kind of abuse. The FBI is gratified to bring him to justice and is working aggressively every day to put predators like this behind bars. We’re determined to prevent them from creating any more victims and doing any more harm.” 

The Federal Bureau of Investigation led the investigation. Valuable assistance was provided by the Carroll County Sheriff’s Department and the Conway Police Department. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.

The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.

Bath Man Sentenced to Federal Prison for Stealing $225,200 From an Elderly Disabled Veteran

CONCORD – A Bath man was sentenced today in federal court for stealing $225,200 from an elderly disabled veteran, U.S. Attorney Erin Creegan announces.

Donald Estes, 49, was sentenced by U.S. District Judge Paul J. Barbadoro to 21 months in prison and 1 year of supervised release.  He was also sentenced to pay $225,200 in restitution. On February 2, 2026, Estes pleaded guilty to one count of bank fraud.

“The defendant stole almost a quarter million dollars from an elderly disabled veteran to squander on things like a snowmobile and jewelry.  Today’s sentence shows that those who victimize the men and women who served our country face federal imprisonment,” said U.S. Attorney Creegan.

“Every American owes a debt of gratitude to those who served our country, and this sentence sends a clear message that individuals who commit fraud against veterans will be held accountable,” said Special Agent in Charge Christopher Algieri with the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office.  “The VA OIG thanks the U.S. Attorney’s Office and our law enforcement partners for their efforts on this investigation.”

“Postal Inspectors, alongside our federal law enforcement partners, uncovered Donald Estes’ egregious scheme to steal from a vulnerable victim, all to line his own pockets and bank accounts with money he stole from a veteran,” said Acting Inspector in Charge Jason Buckley of the U.S. Postal Inspection Service’s Boston Division.  “Today’s outcome reinforces our resolve to pursue those who exploit our service members.  We remain committed to investigating those who prey on our veterans instead of respecting the sacrifices they have made for this country.”

The victim was an elderly disabled veteran who was living in a nursing home.  The victim was unable to manage his own money or make decisions.  Each month, the Department of Veterans Affairs deposited disability benefits into the victim’s bank account.  Initially, the victim’s mother served as the victim’s legal guardian until she passed away. After, the victim’s nursing home reached out to Estes asking whether he would serve as the victim’s legal guardian. Estes never applied to serve as the victim’s legal guardian.  Instead, Estes had the victim sign an agreement adding Estes to the victim’s bank account.  Between August 2020 and December 2023, Estes proceeded to steal $225,200 from the bank account.  Estes misspent the stolen funds on items such as a snowmobile, jewelry, and vacation, and deposited approximately $85,000 of the stolen funds into bank accounts he controlled.

The Department of Veterans Affairs’ Office of the Inspector General and U.S. Postal Inspection Service led the investigation.  Assistant U.S. Attorney Alexander S. Chen prosecuted the case.

Blu Zeke Daly Indicted for the Attempted Murder of a Federal Officer

CONCORD – A former Manchester resident was indicted for attempting to kill a Border Patrol agent, U.S. Attorney Erin Creegan announces.

A federal grand jury returned an indictment charging Blu Zeke Daly, a/k/a Cullan Zeke Daly, 26, with one count of Attempted Murder of a Federal Officer and one count of Assaulting a Federal Officer with a Dangerous or Deadly Weapon. Daly was previously charged by complaint on February 24, 2026, and has since remained under guard at a New Hampshire hospital.  Daly made an initial appearance in federal court on April 23, 2026.

According to the indictment and public record, on the evening of February 21, 2026, a Border Patrol agent encountered Daly driving alone in Stewartstown, New Hampshire, near the Canadian border.  The agent asked whether Daly had used any other names, at which point Daly drove away. The Border Patrol agent followed at a distance.  Shortly after midnight on February 22, 2026, Daly arrived at the Pittsburg Port of Entry on the border between the United States and Canada.  The crossing was closed and the gate was locked.  The Border Patrol agent activated his emergency lights and exited his vehicle, at which point Daly started to turn.  Daly then fired a handgun at the Border Patrol agent.  The agent returned fire with his own service weapon and shot Daly.

The charge of Attempted Murder of a Federal Officer carries a sentence of up to 20 years in prison and a fine of up to $250,000.  The charge of Assaulting a Federal Officer with a Dangerous or Deadly Weapon also carries a sentence of up to 20 years in prison and a fine of up to $250,000.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The details contained in the indictment are allegations.  The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The FBI is leading the investigation.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

Nashua Man Charged With Threatening the President

CONCORD – A Nashua resident and federal employee was charged by criminal complaint in federal court on Friday, May 1, 2026, for interstate communication of a threat against the President, U.S. Attorney Erin Creegan announces. He was arrested yesterday and appears before the court today.

Dean DelleChiaie, age 35, an employee of the Federal Aviation Administration, allegedly conducted various internet searches on his government work computer in late January, like how to get a gun into a federal facility, previous assassination attempts against the President, the percentage of the population that wants the President dead, and the phrase “I am going to kill Donald John Trump.” According to the complaint, the United States Secret Service interviewed DelleChiaie in early February where he admitted to conducting those searches on his work computer and to owning three firearms, including a handgun he kept inside a safe at his home.

On April 21, 2026, DelleChiaie allegedly used his personal email to transmit a threat across state lines to the White House’s public facing email address. In the email, which had as the subject “Contact the President,” DelleChiaie stated, “I, Dean DelleChiaie, am going neutralize/kill you - Donald John Trump - because you decided to kill kids - and say that it was War - when in reality - it is terrorism. God knows your actions and where you belong.”

If convicted, DelleChiaie faces up to five years in prison and a $250,000 fine.

The details contained in charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The United States Secret Service is leading the investigation. The Nashua Police Department has provided valuable assistance. Assistant U.S. Attorney Mike Shannon is prosecuting the case.

Federal Jury Convicts Massachusetts Man for Attempting to Sex Traffic a Minor at a Manchester Hotel

CONCORD – After a 4-day trial, a Haverhill, Massachusetts man was convicted by a federal jury for attempting to sex traffic a 12-year-old in a proactive federal and local law enforcement operation on November 14, 2024, United States Attorney Erin Creegan announces.

Ozeias Luiz Guilherme, age 40, was convicted of one count of attempted sex trafficking of a minor and one count of travel with intent to engage in illicit sexual conduct. United States District Court Judge Steven McAuliffe ordered Guilherme detained pending sentencing, which is scheduled for August 4, 2026.

On November 14 and November 15, 2024, in a proactive law enforcement operation, agents posted and monitored an advertisement on a website commonly used to advertise commercial sex. The advertisement contained images of what appeared to be two minor females, and a contact phone number. Law enforcement agents monitored this line and used it to communicate with potential sex buyers, including Guilherme. During a text conversation between an undercover agent and Guilherme, the agent stated that she had a 12-year-old girl available to perform sex acts in exchange for money. The agent then provided Guilherme with the address of a hotel in Manchester. Once at the hotel, the defendant met with an undercover agent and confirmed that he was in possession of the agreed upon $100 to pay for the commercial sex act.

Homeland Security Investigations led the investigation. Manchester Police Department, the New Hampshire Attorney General’s Office, and the New Hampshire Internet Crimes Against Children Task Force provided valuable assistance. Assistant U.S. Attorneys Matthew Vicinanzo and Matthew Hunter are prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

Meet the Victim Witness Coordinator for the United States Attorney’s Office:

Questions and Answers with Darci Graham

National Crime Victims’ Rights Week 2026

Listen. Act. Advocate. Protect Victims. Serve Communities.

Pictured: Darci Graham, Victim Witness Coordinator

Q: How did you become interested in working with victims of crime?

A: Throughout my career, I’ve worked closely with individuals impacted by crime, helping them navigate complex legal processes while ensuring they feel supported and informed. I have a background in criminal justice and victim advocacy, with experience in both military and federal systems.

Early in my career as a police officer in the early 2000s, I witnessed a criminal justice system that often did not fully include victims, and many individuals had little to no voice in the courtroom. That experience significantly shaped my perspective and commitment to this work. I later participated in one of the first victim impact panels in Louisiana, which, at the time, focused on rehabilitation efforts as defendants prepared to reenter society.

Those experiences continue to drive my passion for strengthening victim services, ensuring that victims are heard, respected, and meaningfully included throughout the justice process, and building programs that make a lasting difference in people’s lives.

Q: What are your responsibilities?

A: As the Victim Witness Coordinator for the United States Attorney’s Office, I ensure that victims of federal crimes are informed of their rights, supported throughout the criminal justice process, and connected to resources that promote safety, stability, and healing.

My role centers on advocacy, communication, and coordination. I work directly with victims to explain the court process, provide updates on their case, and ensure their voices are heard—particularly through opportunities like victim impact statements. I also help coordinate services such as safety planning, referrals to counseling, and assistance navigating financial or logistical challenges related to the case.

At its core, this work is about making sure victims are not navigating the system alone.

Q: How have you worked with victims in your past roles?

A: My background spans law enforcement, military service, victim advocacy, and systems management. I began my career as a police officer, where I served as both a Rape Crisis Officer and a Domestic Violence Investigating Officer. In those roles, I responded to and investigated sensitive cases, worked directly with victims in crisis, and ensured they were supported while navigating the justice process.

I later transitioned into victim advocacy, where I have worked with victims of violent crime, domestic violence, and sexual assault in both civilian and military settings. I have provided crisis support, helped individuals understand and navigate the legal system, coordinated with prosecutors and investigators, and ensured victims received consistent communication and access to resources throughout their cases. In these moments, I believe an advocate should be calm in the storm—someone who can provide clarity, stability, and support when everything feels overwhelming.

Across all these roles, my focus has remained consistent: supporting individuals during difficult moments, treating them with dignity and respect, and helping them navigate complex systems with clarity and confidence.

Q: What do you believe is the most important aspect of victim services?

A: I believe one of the most important aspects of victim services is ensuring victims can be heard. The victim impact statement is a powerful part of that—it allows individuals to share how the crime affected their lives in their own words. It also helps humanize the crime, giving the Court a fuller understanding of the real impact beyond the facts of the case.

When supported properly, it can help victims reclaim their voice and, for some, be a meaningful step in the healing process. At the same time, it’s always a personal choice, and our role is to support and empower victims in whatever they decide.

Q: What support is available for crime victims?

A: There are a wide range of resources available to support crime victims. These include victim advocacy services, counseling, crisis intervention, legal information, and financial assistance in certain cases. At the federal level, victims also have specific rights, including the right to be informed, to be present at proceedings, and to be heard at key stages of the process.

Additionally, national resources such as the Office for Victims of Crime and the National Crime Victim Hotline provide guidance and support to individuals seeking help.

The most important message is that support exists—and no one needs to feel alone in the process.

Q: What message would you like to share during National Crime Victims’ Rights Week?

A: This year’s theme—Listen. Act. Advocate. —is a reminder that supporting victims requires more than awareness. It requires action, collaboration, and a commitment to ensuring that every victim is heard and supported.

Whether you are a professional in the justice system or a member of the community, we all play a role in creating an environment where victims feel safe coming forward and accessing the help they need.

Q: So that victims who work with you get a chance to know you better, what’s an interesting fact about you?

A: An interesting fact about me is that I had the opportunity to meet John Walsh and was featured briefly on America’s Most Wanted during coverage of the Baton Rouge Serial Killer case. I assisted in a segment focused on teaching women firearm safety and awareness.