District of New Hampshire

           CONCORD - Michael Briand, 29, of Bow, pleaded guilty in federal court to fentanyl trafficking, United States Attorney Scott W. Murray announced today.

           According to court documents and statements made in court, on August 27, 2019, at about 4:15 pm, a cooperating individual told Nashua Police Detectives that Michael Briand and an accomplice were selling fentanyl in Nashua.  At the direction of detectives, the cooperator arranged to buy a quantity of fentanyl from Briand and his accomplice.  The deal took place in the bathroom of a fast food restaurant in Nashua and Briand took custody of the money in the transaction.  Following the sale, detectives arrested Briand and others involved in the transaction.

           Briand is scheduled to be sentenced on November 19, 2020.

           “Fentanyl traffickers seek to earn profits by selling a deadly substance that undermines the health and safety of our citizens,” said U.S. Attorney Murray.  “Fentanyl users invite disaster into their lives. Through Operation SOS, we are working closely with the Nashua Police Department and all of our law enforcement partners to stop the sale of dangerous illegal drugs in the Granite State.”

            This matter was investigated by the Nashua Police Department’s Narcotics Intelligence Division and Problem-Oriented Policing Unit.

            The case is being prosecuted by Assistant U.S. Attorney Joachim H. Barth.

            This case is part of Operation Synthetic Opioid Surge (S.O.S.).  In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts.  The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids.   In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua. 

                       ###

          CONCORD - Ryan Luther, 28, of Manchester, was sentenced to 15 months in federal prison for fentanyl trafficking, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, on March 13, 2019, a cooperating individual agreed to participate with the Nashua Police Department’s Narcotics Intelligence Division and Problem-Oriented Policing Unit in a controlled buy of fentanyl from Ryan Luther.  Luther subsequently sold fentanyl to the cooperator.  After the deal, detectives followed Luther to a nearby apartment where they found him hiding in the bathroom and placed him under arrest.

             Luther previously pleaded guilty on October 9, 2019.

             “Fentanyl traffickers who continue to distribute their product in Hillsborough County will follow Mr. Luther to federal prison,” said U.S. Attorney Murray.  “Through Operation SOS, we are working closely with the Nashua Police Department and law enforcement agencies throughout the county to send the message to drug dealers that their illegal and dangerous conduct will not be tolerated.”

             This matter was investigated by the Nashua Police Department Narcotics Intelligence Division and Problem-Oriented Policing Unit.  The case was prosecuted by Assistant U.S. Attorney Joachim H. Barth.

             This case is part of Operation Synthetic Opioid Surge (S.O.S.).  In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts.  The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids.   In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua. 

                       ###

          CONCORD – The United States Court of Appeals for the First Circuit has affirmed a district court’s decision that denied Scott Farah’s request for compassionate release, United States Attorney Scott W. Murray announced today.

            Farah, 56, is serving a 15-year prison sentence for mail fraud and wire fraud arising out of his participation in a multi-million dollar Ponzi scheme.  In 2019, Farah asked the district court for compassionate release arguing, in part, that he needed to care for his elderly parents.  United States District Judge Paul Barbadoro denied Farah’s request on August 6, 2019. 

            Farah appealed this decision to the United States Court of Appeals for the First Circuit.  In an order issued today, the Court of Appeals affirmed Judge Barbadoro’s decision, finding that he acted within his discretion in denying Farah’s request for compassionate release.

            “We are pleased with this decision, which will leave Mr. Farrah in prison to serve the remainder of the sentence that was justly imposed on him in 2011,” said U.S. Attorney Murray.  “Farah’s fraud scheme deprived his victims of millions of dollars and caused terrible damage to their lives. Hopefully this ruling will bring at least some closure for them.” 

     ###

            CONCORD - United States Attorney Scott W. Murray announced that this week marks the 30th Anniversary of the Americans with Disabilities Act (the ADA), the landmark civil rights law that aims to eliminate discrimination against people with disabilities. 

            The U.S. Attorney’s Office for the District of New Hampshire is proud to play a critical role in the Department of Justice’s enforcement efforts under the ADA.  The ADA is the nation’s preeminent civil rights law for providing access and equal opportunity for people with disabilities.  

            “The ADA has bettered the lives of Americans by ensuring that people with disabilities are more fully included in our society,” said Murray.  “Our office remains committed to investigating complaints, remedying violations, and protecting the civil rights of all of our citizens.”

             Over the past 30 years, our country has undertaken the hard work of changing attitudes about disability, tearing down barriers to equality, and dismantling the systems that have historically excluded people with disabilities.  We commemorate the many ways that the ADA has transformed our society—by replacing exclusion with access, segregation with integration, and limitations with self-determination.  The ADA has advanced the promise of the American dream, ensuring that people with disabilities can write their own stories.  We are better and stronger because of the contributions that people with disabilities make.

             For more information about the 30th Anniversary of the ADA, please visit www.ada.gov

             To file a complaint with the Department, please visit the Civil Rights Division’s portal at https://civilrights.justice.gov/report/ or contact Assistant U.S. Attorney Raphael Katz at (603) 225-1552.

             For more information about the ADA, call the Department’s toll-free ADA Information Line at 800-514-0301 or 800-514-0383 (TTY).

###

             CONCORD - Shiva Chandan Reddy Thudi, 26, of Irving, Texas was sentenced on Wednesday to 12 months and a day in federal prison for wire fraud, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, Thudi attended college in New Hampshire from 2015 to 2017.  During that time, he established relationships with and defrauded several individuals who were foreign citizens living in the United States.  In essence, Thudi falsely told his victims he was seeking investors to share in the profits of business ventures that involved his producing and distributing films in the United States.  In reality, Thudi was not a movie producer or distributor and, instead, he used his victim’s money for his own personal benefit.  To keep the scheme going, Thudi engaged in a classic Ponzi scheme by using money paid by later victims to pay supposed “returns” on the “investment” made by earlier victims.

             When interviewed by the Federal Bureau of Investigation, Thudi admitted he stole substantial amounts of money from the victims by selling illusory ownership interests in several films to them.  Additionally, he admitted that he used the victims’ money for his personal benefit and to make lulling payments to keep the scheme going.  In total, Thudi stole more than $160,000 from his victims.

             Thudi previously pleaded guilty on April 12, 2020.  He faces likely removal to India after serving his prison sentence.

            “Fraudsters who cultivate and then exploit relationships in order to steal money are criminals who must be held responsible for their conduct,” said U.S. Attorney Murray.  “In order to protect victims from financial crimes, we work closely with the FBI and other law enforcement agencies to identify, prosecute, and incarcerate the white collar criminals who use lies and fraud to steal hard-earned money.”

            “By playing the role of film producer, Shiva Chandan Reddy Thudi stole tens of thousands of dollars from starstruck victims he convinced had the inside track for investing in his movies, but our investigation into his Ponzi scheme exposed him for what he really is, a con artist,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “With today’s sentence, he’s being held accountable for their losses, and we’d like to take this opportunity to remind everyone that if an investment opportunity sounds too good to be true, it probably is. Thanks to Rivier University’s valuable assistance, the FBI has brought one more fraudster to justice.”

            This matter was investigated by the Federal Bureau of Investigation.  The case was prosecuted by Assistant U.S. Attorney Matthew T. Hunter and former Assistant U.S. Attorney Robert Kinsella.             

###

            CONCORD – George Cruz, 30, of Nashua, was sentenced on Wednesday to 63 months in federal prison for participating in a conspiracy to distribute crack cocaine, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, Cruz was a member of a drug trafficking organization that distributed crack cocaine and other drugs to various customers in the Nashua area.  Cruz actively sold drugs to customers for the organization.

             Cruz previously pleaded guilty on December 17, 2019. 

             In addition to Cruz, six defendants in this case have pleaded guilty. Four of the defendants have been sentenced: Donald Johnson was sentenced to 42 months in prison; Melvin Nooks, Jr. was sentenced to 120 months in prison; Marvin Morrison was sentenced to 15 months in prison; and Mallory Nooks received 60 months in prison.  William Greenleaf is scheduled to be sentenced on November 3, 2020 and Isaiah Kinard is scheduled to be sentenced on November 4, 2020. Three other defendants are awaiting trial.

             “This 63-month sentence should serve as a warning to drug dealers operating in the Nashua area,” said U.S. Attorney Murray.  “Mr. Cruz now follows four of his fellow conspirators to federal prison. A similar fate awaits those who peddle crack cocaine anywhere in the Granite State. We will continue to work with the FBI and all of our law enforcement partners to identify, prosecute, and incarcerate the purveyors of dangerous illegal drugs.”

            “With today’s sentence, George Cruz became the fifth member of this drug trafficking organization to be held accountable for pumping illegal narcotics like crack cocaine into the neighborhoods of Nashua,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Given that the safety and quality of life of our communities are on the line, our Safe Streets Gang Task Force will vigorously work to put drug trafficking rings like this one permanently out of business.”

             This matter was investigated by the Federal Bureau of Investigation with assistance from the New Hampshire State Police, Nashua Police Department, Manchester Police Department, Dover Police Department, and Portsmouth Police Department.  The case was prosecuted by Assistant U.S. Attorneys Georgiana Konesky and Anna Krasinski.

            This case was supported by the Organized Crime Drug Enforcement Task Force (OCDETF).  The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations. 

###

 

            CONCORD - David Campbell, 36, of Nashua, pleaded guilty in federal court to drug trafficking, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, on April 16, 2019, three Nashua police officers were returning to the station from a patrol when they observed Campbell walking in a gas station parking lot. They paused to watch him. He seemed to be impaired as he was at times staring off into the distance and walking aimlessly in the parking area. During a consensual encounter, he was arrested after being found in possession of methamphetamine.

            Accordingly, Campbell was arrested and transported back to the station.  A subsequent search revealed distributable quantities of methamphetamine and fentanyl.

            Campbell waived his Miranda rights and admitted to selling methamphetamine. He also acknowledged that he was working on a deal in the parking lot before the officers confronted him.

            Campbell is scheduled to be sentenced on November 13, 2020.  

            “In this case, alert Nashua police officers were able to prevent the distribution of dangerous drugs and allow us to bring a drug trafficker to justice in federal court,” said U.S. Attorney Murray.  “This is exactly the type of law enforcement partnership that Operation SOS was designed to promote. We will continue to coordinate with Nashua Police Department and all of the law enforcement agencies in Hillsborough County to disrupt the distribution of fentanyl and methamphetamine.”    

             This matter was investigated by the Nashua Police Department.  The case is being prosecuted by Assistant U.S. Attorney Joachim Barth.

             This case is part of Operation Synthetic Opioid Surge (S.O.S.).  In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts.  The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids.   In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua. 

###

 

             CONCORD - April Carroll, 62, of Fremont, pleaded guilty in federal court to social security fraud, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, Carroll received Supplemental Security Income (“SSI”) benefits for over 9 years.  Applicants for certain disability benefits, including SSI, must have limited income and resources in order to qualify for assistance.  The incomes of all members of a household are considered when determining an individual’s eligibility for SSI benefits. 

             After several unsuccessful attempts to obtain social security disability benefits, in December 2010, Carroll successfully applied for SSI benefits by falsely claiming that she and her husband were separated and that her husband did not provide for any of her living expenses.  In reality, she and her husband had lived together for more than 10 years and they comingled their assets, sharing in their household and other living expenses.  Based on these false statements, SSA granted Carroll’s claim and began paying her social security disability benefits on April 1, 2011.  Had Carroll told SSA the truth about her finances and living situation she would not have been eligible to receive SSI benefits.

             SSA occasionally interviewed Carroll to determine if she remained entitled to benefits.  During interviews in 2012, 2013, 2014, 2015, 2016, and 2018 Carroll again falsely claimed that she did not live with her husband and that she did not receive any financial support from him.  On February 20, 2020, investigators interviewed Carroll at her home.  During the interview, she admitted that she and her husband co-own their home and that they have a joint bank account where they comingle their assets.  Carroll also admitted that her husband does not have an alternate address, lives full time at her residence, and that she should have reported this to the SSA.  When asked about her prior claim to SSA that her husband had not lived with her for years, Carroll said “I lied.”

            Due to Carroll’s concealment and false statements, SSA paid Carroll $77,953.00 in SSI benefits she was not entitled to receive.

            Carroll is scheduled to be sentenced on November 2, 2020.  

            “Supplemental Security Income (SSI) benefits provide essential monetary support to qualified individuals,” said U.S. Attorney Murray. “The program is seriously undermined when applicants lie to obtain benefits. Persons who engage in this type of deceptive behavior will be held accountable in federal court.”

             This matter was investigated by the Social Security Administration’s Office of the Inspector General.  The case is being prosecuted by Assistant U.S. Attorney Matthew Hunter.

###

            CONCORD – U.S. Attorney Scott W. Murray announced the launch of public service announcements primarily aimed at increasing awareness about drug trafficking and related gun crimes.

            The opioid crisis has had a dramatic negative impact on New Hampshire.  Several of the public service announcements solicit the public’s assistance in fighting back against drug traffickers.  One unfortunate side effect of the opioid crisis is the increased number of incidents where individuals from New Hampshire have traded guns in order to obtain drugs.  Drug traffickers actively solicit customers to obtain guns for them.  Additionally, convicted felons, individuals convicted of domestic violence, and others who are prohibited from possessing guns often offer money or drugs to get New Hampshire residents to buy guns for them.  All of this unlawful conduct presents a serious safety risk to the citizens of the Granite State.  The U.S. Attorney’s Office has developed a variety of social media public service announcements in order to educate people about the consequences of these illegal activities. 

            “Drug trafficking and violent crime jeopardize the safety and security of the citizens of New Hampshire,” said U.S. Attorney Murray. “Armed drug dealers are a menace to everyone.  Law enforcement officers are working to protect the community each day.  With these public service announcements, we are seeking to raise awareness about these crimes and to solicit the public’s assistance in helping us to make the Granite State safer.  A fully informed public is a powerful deterrent against the harm caused by drug traffickers.”

            The public service announcements released by the U.S. Attorney’s Office include three 60- second videos and three 30-second videos, as well as three 15- second videos and five 6-second videos on various social media platforms.  All of these announcements are available for download. These announcements serve several purposes, including:

•           Increasing awareness about the dangers and consequences of exchanging guns for drugs;

•           Educating and warning people about the criminal consequences of buying a gun for someone you don’t know or someone who cannot legally possess a gun;

•           Addressing the opioid crisis in New Hampshire;

•           Educating the public about the damage drug cartels are doing to New Hampshire;

•           Sending a message to armed drug dealers that they are the number one prosecution priority for the U.S. Attorney.

            Additionally, the audio messages and the messages on social media platforms aim to increase awareness of the dangers and consequences of exchanging guns for drugs and the criminal consequences of buying a gun for someone you don’t know or someone who cannot legally possess a gun.

            For more information about the campaign and to see the public service announcements, please visit https://www.justice.gov/usao-nh/crimefreenh.

###

     

 

            CONCORD - Aiden Davidson, a/k/a Hamed Aliabadi, 32, of Brighton, Massachusetts, was sentenced to 46 months in federal prison for smuggling goods from the United States to Iran in violation of the U.S. embargo on trade with Iran, United States Attorney Scott W. Murray announced today.

            According to court documents and statements made in court, Davidson is a citizen of Iran and a naturalized citizen and resident of the United States.  Davidson was the manager/member and registered agent of a New Hampshire limited liability company, Golden Gate International, LLC (“Golden Gate”).  Babazedeh Trading Co., a/k/a “Babazadeh Hydraulic Trading Group” (“Babazadeh”) was an Iranian company that operated an online resale business based in Tehran, Iran.  Stare Lojistik Enerji Sanayi Ticaret (“Stare”) was a Turkish freight forwarding company with a location in Igdir, Turkey.

               Between December 2016 and February 2017, Davidson and Golden Gate smuggled goods from Savannah, Georgia, to Babazadeh in Iran.  The goods included motors, pumps, valves, and other items that were valued at more than $100,000.  Documents related to the shipments falsely identified the Ultimate Consignee of the shipments as Stare in Turkey.  In causing the unlicensed exportation of these goods, Davidson and Golden Gate willfully evaded national security controls related to transactions with Iran. 

               Between April 2017 and August 2017, Davidson and Golden Gate again knowingly smuggled goods from Savannah, Georgia, to Babazadeh in Iran.   The goods included displacement pumps that were valued at approximately $13,000.  Documents related to these shipments falsely identified the Ultimate Consignee of the shipments as Ariyanis Group in Turkey.  In causing the unlicensed exportation of these goods, Davidson and Golden Gate willfully evaded national security controls related to transactions with Iran. 

               All told, between 2014 and 2017, Davidson caused a total of at least ten exports of containers of industrial goods and equipment from the U.S. to Iran.  During that period he received approximately $1 million in international wire transfers to Golden Gate’s bank account in New Hampshire.  Davidson was arrested in September 2018 prior to boarding a flight from Atlanta to Turkey.

               Davidson previously pleaded guilty on March 3, 2020.

              “Export controls are important legal restrictions that can prevent certain items from being used to jeopardize our national security,” said U.S. Attorney Murray.  “By smuggling these goods from the United States to Iran, the defendant violated federal law.  In order to maintain our national security and protect the people of the United States, we will aggressively investigate and prosecute those who seek to evade the law by smuggling goods to Iran.”

              “We will fully and aggressively enforce our nation’s restrictions on exports to Iran,” said Special Agent in Charge William Higgins of the U.S. Department of Commerce, Office of Export Enforcement, Boston Field Office. “The controls on exports to Iran help apply maximum pressure on Iran to end its promotion of instability and terrorism worldwide.  The Office of Export Enforcement will continue to work with our Law Enforcement partners to stem illicit trade that threatens U.S. national security and undermines U.S. foreign policy.”

              “Homeland Security Investigations remains committed to enforcing export controls on Iran,” said Michael Shea, acting Special Agent in Charge, Homeland Security Investigations (HSI), Boston. “As demonstrated in this investigation of Golden Gate International and of Davidson’s illegal export of restricted materials, we will continue along with our federal and state law enforcement partners to monitor and investigate export violations committed by Iran or any proxies of Iran.”

              This matter was investigated by the Department of Commerce's Office of Export Enforcement and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations.  The case was prosecuted by Assistant U.S. Attorneys John Davis and Cam Le.                      

###

CONCORD - Alysha DeJesus, 25, of Winchester, was sentenced to 65 months in federal prison for attempted possession of controlled substances with intent to distribute, United States Attorney Scott W. Murray announced today.  

           According to court documents and statements made in court, beginning around December of 2017, a drug organization in Lawrence, Massachusetts maintained a series of telephone numbers to receive orders and distribute controlled substances, primarily fentanyl and crack cocaine.  On June 19, 2019, law enforcement executed search warrants at locations used by the organization and seized a telephone that was used for the drug distribution.  Law enforcement officers then initiated an operation in which they communicated with the customers of the organization to effectuate their arrests after the customers placed orders for illegal drugs.

          On June 24, 2019, DeJesus sent a text message to order 150 grams of fentanyl and 2 ounces of cocaine for $4,500.  After receiving the text, undercover agents instructed DeJesus to a particular location in Nashua to receive the drugs. The agents told her to leave the money in the cup holder of the car and walk away.  DeJesus exited the vehicle with a male subject, who she described to the agents as “her man.”  The agents then stopped DeJesus who had in her possession the telephone with whom the agents had been texting.  Agents located the currency for the drugs wrapped in a towel in the center console of the vehicle.  After her arrest, DeJesus admitted traveling to Nashua to purchase drugs for $4,500

          DeJesus previously pleaded guilty on February 19, 2020.

          “The distribution of illegal drugs damages public health and safety throughout New Hampshire,” said U.S. Attorney Murray.  “The harm caused by this activity focuses the attention of law enforcement agencies on the dealers.  In order to prevent the sale of dangerous drugs, we will continue to work aggressively with our law enforcement partners to identify, prosecute, and incarcerate the drug dealers who endanger lives in the Granite State.” 

          “Fentanyl is causing great damage to our communities,” said DEA Special Agent in Charge Brian D. Boyle.  “DEA will continue to use every resource available to identify traffickers, like Ms. DeJesus who distribute this poison to the citizens of New Hampshire.  Today’s sentence not only holds Ms. DeJesus accountable for her crimes but serves as a warning to those who are fueling the opioid epidemic.”

          This matter was investigated by the Drug Enforcement Administration, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Massachusetts State Police, Methuen Police Department, Andover, Massachusetts Police Department, Essex County Sheriff’s Office, New Hampshire State Police, Manchester Police Department, Nashua Police Department, Salem Police Department, Rockingham County Sheriff’s Office, Hudson Police Department, and the Goffstown Police Department. The case was prosecuted by Assistant U.S. Attorney Seth Aframe.

          This case was supported by the Organized Crime Drug Enforcement Task Force (OCDETF).  The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations.                 

 

###

 

CONCORD - Christopher Brown, 39, of Stewartstown, pleaded guilty in federal court to possession of fentanyl with intent to distribute, United States Attorney Scott W. Murray announced today.  

          According to court documents and statements made in court, on June 23, 2019, Lancaster Police encountered Brown after he was involved in a motorcycle crash.  The police searched the area and found a bag of approximately 30 grams of fentanyl near where Brown had been standing when the police first encountered him.  Brown later admitted to the police that he had obtained the drugs earlier that day in Hooksett.  Brown said that, when the crash occurred, he had been on his way north to Colebrook to deliver some of the drugs to another individual.

          Brown is scheduled to be sentenced on October 16th 2020.

          “Fentanyl trafficking causes damage in all ten counties of our state,” said U.S. Attorney Murray. “Accordingly, law enforcement agencies aggressively target drug dealers throughout New Hampshire. We will continue to work closely with all of our law enforcement partners to identify and prosecute those who undermine public safety by selling fentanyl and other deadly drugs in the Granite State.”

          This matter was investigated by the Drug Enforcement Administration with assistance from the Lancaster Police Department.  The case is being prosecuted by Assistant U.S. Attorney John S. Davis.

 

###

 

Contact:  Special Agent Matthew Amsden

               Public Information Officer

               IRS Criminal Investigation

               60 Quaker Lane, 4th Floor, Suite 68

               Warwick, RI 02886

               (401) 826-4726 

               Matthew.amsden@ci.irs.gov

NEW HAMPSHIRE — The Internal Revenue Service Criminal Investigation division and the U.S. Attorney’s Office for the District of New Hampshire reminded taxpayers of the July 15 filing and payment deadline and warned against an increase in tax and COVID-19 scams.

Due to COVID-19, the original filing deadline and tax payment due date for 2019 was postponed from April 15 to July 15. Taxpayers filing Form 1040 series returns must file Form 4868 by July 15 to obtain the automatic extension to Oct. 15.

“Although the extension provides additional time to file the tax return – it is not an extension to pay any taxes due”, said Kristina O’Connell, Special Agent in Charge of the IRS Criminal Investigation division in New England. “For people facing hardships who cannot pay in full, including those affected by COVID-19, the IRS has several options available to help. The IRS encourages taxpayers to visit IRS.gov as soon as possible to explore these options and avoid accruing interest and penalties after the July 15 deadline.”

As the filing deadline approaches, taxpayers should beware of tax and COVID-19 related scams. “Criminals use the tax filing deadline as an opportunity to steal personal and financial information”, said U.S. Attorney Scott W. Murray for the District of New Hampshire. “Taxpayers should remain vigilant and know that the IRS will not initiate contact with them via phone, email or social media to request personal or financial information.”

In the last few months, the IRS Criminal Investigation division (CI) has continued to see a tremendous increase in a variety of Economic Impact Payment scams and other financial schemes. CI continues to work with its law enforcement partners to put a stop to these schemes and bring criminals to justice.

Taxpayers can report COVID-19 scams to the National Center for Disaster Fraud. Taxpayers can also report fraud or theft of their Economic Impact Payments to the Treasury Inspector General for Tax Administration (TIGTA). Unsolicited (phishing) e-mails that appear to be from the IRS should be forwarded to phishing@irs.gov.

For the most up-to-date information about the tax filing deadline and IRS impersonation scams, taxpayers can visit IRS.gov.

####

 

           CONCORD – James Henry, 51, of Nashua, pleaded guilty in federal court to attempted possession of a controlled substance with intent to distribute, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, beginning in or before December of 2017, a drug distribution organization operating in Lawrence, Massachusetts, maintained a series of telephone numbers that were used to receive orders for illegal drugs and facilitate transactions involving those substances. The organization primarily supplied fentanyl in “finger” units of ten grams each, and powder cocaine and cocaine base (“crack”) in either 3.5-gram (eighth-ounce) units or 28-gram (full ounce) units. To distribute its product throughout the northern New England region, the organization relied on a network of sub-distributors from New Hampshire and elsewhere, who would travel to Lawrence to pick up their orders and then redistribute the fentanyl, cocaine, and crack throughout northern New England.

            On June 19, 2019, the United States Drug Enforcement Administration arrested individuals involved in running the organization.  During the arrests, the DEA seized the telephone used by the organization to arrange drug transactions with its customers.  After that, DEA agents used the organization telephone to assume the identity of the organization dispatcher and set up purported drug transactions with the customers who contacted the organization telephone about buying controlled substances from the organization.

            On June 25, 2019, Henry contacted the telephone and sought to order quantities of fentanyl and crack.   He also provided the type and description of his vehicle.  The DEA directed Henry to a parking lot in Nashua.  Henry was told that after he arrived, he was to leave the money in the center console and take a walk. Officers then observed Henry’s vehicle arrive and saw Henry leave the vehicle before walking away. 

            After a few minutes, the DEA texted Henry and told him to return to his vehicle.  When Henry did so, officers placed him under arrest and seized the telephone with which they had communicated.  Following the arrest, Henry admitted that he had traveled to Nashua to buy “dope and crack.”

            Henry is scheduled to be sentenced on October 14, 2020.

            “Stopping interstate drug trafficking is a top priority for the U.S. Attorney’s Office,” said U.S. Attorney Murray.  “In order to protect public health and safety, we will continue to work closely with our law enforcement partners to identify and prosecute those who are responsible for distributing illegal drugs in the Granite State.”

             This matter was investigated by the DEA, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Massachusetts State Police, Methuen Police Department, Andover, Massachusetts Police Department, Essex County Sheriff’s Office, New Hampshire State Police, Manchester Police Department, Nashua Police Department, Salem Police Department, Rockingham County Sheriff’s Office, Hudson Police Department, and the Goffstown Police Department. The case was prosecuted by Assistant U.S. Attorney Seth Aframe.

            This case was supported by the Organized Crime Drug Enforcement Task Force (OCDETF).  The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations.          

###

            CONCORD - United States Attorney Scott W. Murray announced that on July 1, 2020, Chief Judge Landya B. McCafferty of the United States District Court for the District of New Hampshire declined to grant preliminary injunctive relief to “lower-risk” immigration detainees arrested by Immigration and Customs Enforcement (“ICE”) and held at the Strafford County House of Corrections (“SCHOC”).

            ICE detains individuals who have criminal convictions or previously have been ordered to be removed from the United States.  Under federal law, these individuals often are required to be detained pending the resolution of any legal claims challenging their removal from the United States. 

            In the wake of the COVID-19 pandemic, a class action was filed on behalf of detainees in ICE custody at SCHOC.  The lawsuit sought the release of ICE detainees from custody. 

            On May 4, 2020, the court ordered preliminary relief, including providing bail hearings for ICE detainees with high-risk medical conditions.  As a result of these hearings, the Court released approximately ten high-risk inmates from custody.  The Court also denied bail for approximately five high-risk inmates.

            The Court conducted remote evidentiary hearings to determine whether detainees with lower medical risks also were entitled to relief.  In a 22-page order, the Court declined to grant bail hearings to lower-risk detainees, finding that these detainees had failed to demonstrate a likelihood of success on their claims that ICE or the Strafford County House of Corrections had been deliberately indifferent to their medical needs.

            The Court’s order noted that authorities had taken multiple steps to address COVID-19 risks at the facility, including: drastically reducing visits from outsiders; screening of employees; providing masks to staff, inmates, and visitors; requiring a 14-day quarantine for new inmates, and halting transfers of ICE detainees from facilities with known infections.  The facility limited “tier time” of inmates outside their cells, increased the amount of cleaning inside the facility, and increased inmate access to cleaning and hygiene supplies.  ICE also reduced enforcement actions to diminish the number of detainees so that SCHOC was well below its maximum capacity.  Because of these and other measures, the Court concluded that while conditions at SCHOC were not perfect, the petitioners failed to show that government officials “recklessly failed to act with reasonable care to mitigate the risk COVID-19 presents to lower-risk detainees at Strafford.”

            The court will conduct further proceedings as the matter proceeds to a final conclusion on the merits. 

###

          CONCORD - Clifford A. Bullock, 71, of Nottingham, pleaded guilty in federal court on Friday to transportation of child pornography, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, in April of 2019, law enforcement officers learned that Microsoft had detected potential child exploitation materials on a Microsoft OneDrive account with an IP address that resolved to Bullock’s address.  Law enforcement officers executed a search warrant at Bullock’s residence on August 5, 2019.  Pursuant to the search warrant, officers seized a computer, cellular phones and numerous items of digital media that contained a large collection of child pornography.  Bullock admitted to using the internet to view and save child pornography involving girls.  He further admitted to uploading and storing files on OneDrive, including child pornography images. 

              Bullock is scheduled to be sentenced on October 5, 2020.

            “Protecting children from exploitation is a high priority for the U.S. Attorney’s Office,” said U.S. Attorney Murray. “Child pornography crimes are serious offenses with significant and long term consequences.  We will continue to work with our law enforcement partners to investigate and prosecute those who produce, possess or transport child pornography.”

            “With the recent overall increase in internet activity among the public, HSI special agents are more committed than ever to pursuing those who download and distribute child exploitation images online,” said Michael Shea, acting Special Agent In Charge, Homeland Security Investigations (HSI), Boston. “It is through the support and hard work of our partners in the New Hampshire Internet Crimes Against Children Task Force, the Nottingham Police Department, the Exeter Police Department, and the U.S. Attorney for New Hampshire that Bullock has been brought to justice.”

            “The dedicated law enforcement professionals from the NH ICAC Task Force and HSI will not stop searching for those predators who are producing, trading and collecting this graphic material, many of whom are also sexually assaulting children and causing them irreparable harm,” said Lieutenant John W. Peracchi, Commander of the New Hampshire Internet Crimes Against Children Task Force.

             This matter was investigated by the New Hampshire Internet Crimes Against Children Task Force and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) with assistance from the Nottingham Police Department and Exeter Police Department.  The case is being prosecuted by Assistant U.S. Attorney Cam Le.

             In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse.  Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

                       

 

###

           CONCORD - Jacqueline Masse, 49, of Hampton, was sentenced to 18 months in federal prison for participating in a mail fraud scheme that targeted restaurants and insurance companies, United States Attorney Scott W. Murray announced today.

              According to court documents and statements made in court, for nearly four years, Masse defrauded or attempted to defraud restaurants and insurance companies of nearly $400,000.  Masse mailed letters to restaurants and food companies in which she falsely claimed that she (or another member of her family) became seriously ill after eating food served by the restaurants or packaged by the food companies.  In some letters, Masse impersonated her children, claiming to have become seriously ill after eating food served by the restaurants or packaged by the food companies.

              In each of the letters, Masse falsely stated that the purported letter-writer paid or borrowed money to pay their medical expenses because they did not have health insurance.  The defendant demanded that the restaurant or food company reimburse the supposed letter-writer for their medical expenses and compensate them for their pain and suffering.  None of this was true.

              According to the court documents and statements made in court, to support each demand letter, Masse provided to the affected business and their insurance companies fraudulent medical records allegedly obtained from hospitals in New Hampshire and Massachusetts as false evidence of the fictitious illnesses.  Masse stole, and later altered, some of the medical records from the client files of a law firm, where she worked as an office manager and paralegal.  Masse also stole checks from the law firm, which she altered to support her fraudulent insurance claims.

              In correspondence with the insurance carriers, Masse demanded payments totaling more than $399,000.  Some of the insurance companies responded by mailing insurance settlement checks totaling more than $206,000 to either Masse’s home in Hampton or the homes of her children, who were unwitting participants in the scheme to defraud.  To conceal her involvement in the fraud, Masse had her children deposit checks mailed to them into their personal bank accounts and then write Masse a check for the full amount of the payout. 

             Masse pleaded guilty on November 14, 2019.  In addition to her prison sentence, she was ordered to pay $206,609.19 in restitution.

            “White collar criminals cause real harm to businesses, as well as the general public,’” said U.S. Attorney Murray.  “They steal money through lies and deceit, driving up costs for everyone. This defendant’s cynical scheme stole hundreds of thousands of dollars by falsely claiming that she and her family members became ill from consuming food at restaurants. I am grateful to the law enforcement investigators from the FBI and New Hampshire Insurance Department for their hard work in bringing her to justice.”

             “In an appalling scheme, Jacqueline Masse stole the identities of innocent family members to defraud restaurants, food companies, and their insurers out of hundreds of thousands of dollars by falsely claiming on a dozen occasions that she or a loved one had suffered food poisoning,”  said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Every policyholder who has felt the financial impact of rising insurance premiums resulting from fraud should find some level of satisfaction in today’s sentence.  The FBI would like to thank the New Hampshire Insurance Department for their great work and partnership on this investigation.”

             “I want to commend the Insurance Fraud Unit at the Department for all of their hard work on this case,” said Insurance Commissioner Chris Nicolopoulos.  “This fraud scheme harmed consumers, businesses, and insurance companies.  Our highest priority is to protect these entities, and we are thankful to the United States Attorney’s Office and the FBI for partnering with us to combat insurance fraud in New Hampshire.”

             This matter was investigated by the New Hampshire Insurance Department and the Federal Bureau of Investigation.  The case was prosecuted by Assistant U.S. Attorney Matthew T. Hunter and former AUSA Robert M. Kinsella.              

###

         CONCORD - Kyle Desroche, 36, of Brentwood, pleaded guilty in federal court on Friday to distributing child pornography, United States Attorney Scott W. Murray announced today.

            According to court documents and statements made in court, on November 21, 2017, Dropbox, a cloud-based storage service, sent a CyberTip report to the National Center for Missing and Exploited Children (NCMEC) with 2,325 files of apparent child pornography images and videos loaded to an account belonging to Desroche from an IP address assigned to his residence in Brentwood.    

            On March 23, 2018, investigators executed a search warrant at Desroche’s residence.  During an interview, Desroche admitted using Dropbox and Kik, an online messaging application, on his iPhone and stated he may have received “young stuff” from Kik but claimed to have deleted those items.  As authorized by the search warrant, officer seized cellular phones, computer equipment, and other electronic devices.  Subsequent forensic examination of those items revealed that Desroche used the Dropbox and Kik applications on his iPhone to share child pornography with like-minded collectors. 

            On July 11, 2018, law enforcement officers executed a search warrant for Desroche’s Dropbox account. Officers identified approximately 5,942 still images and 2,092 video files of apparent child pornography.  NCMEC confirmed that 1,013 still images and 317 video files were of identified child victims. 

            Desroche is scheduled to be sentenced on October 5, 2020.

            “Child pornography is created through the exploitation and abuse of innocent young victims and violates the law,” said U.S. Attorney Murray.  “Those who distribute these horrific images are re-victimizing these children in a way that has long-term consequences.  To protect children from this criminal exploitation, the U.S. Attorney’s Office is committed to working with our law enforcement partners to identify and bring to justice those who distribute child pornography.”

            “Transmitting online images of child exploitation is a repulsive crime that causes repeated re-victimization when those images are distributed around the globe.  HSI’s commitment to combatting these crimes and to holding the distributors of them accountable, is stronger than ever,” said Michael Shea, acting Special Agent in Charge, Homeland Security Investigations (HSI), Boston. “We’re grateful for the continued dedication of our partners in the New Hampshire Internet Crimes Against Children Task Force, the Brentwood Police Department, the Portsmouth Police Department, the Exeter Police Department, the Derry Police Department, the Chester Police Department, and the U.S. Attorney for New Hampshire and for their work that has allowed justice to be done for the victims in this case.”

            This matter was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) and the New Hampshire Internet Crimes Against Children Task Force, with assistance from the Brentwood Police Department, Portsmouth Police Department, Exeter Police Department, Derry Police Department, and Chester Police Department.  The case is being prosecuted by Assistant U.S. Attorney Cam Le.

            In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse.  Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.   

###

            CONCORD – Eddil Ortez, 26, of Manchester, pleaded guilty in federal court to attempted possession of fentanyl and cocaine with intent to distribute, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, beginning around December of  2017, a drug organization in Lawrence, Massachusetts maintained a series of telephone numbers to receive orders and distribute controlled substances, primarily fentanyl and crack cocaine.  In early 2019, law enforcement officers began conducting judicially-authorized interception of communications occurring over a phone number used by the organization.   

            On June 19, 2019, law enforcement officers executed search warrants at locations known to be used by the organization, arrested the person believed to have been operating the phone, and seized the phone.  To further identify and arrest those who were distributing drugs, the officers, pretending to be members of the drug organization, used the seized phone to communicate with individuals who were obtaining drugs from the organization.

            During the evening of June 20, 2019, messages were exchanged between the seized phone and a phone belonging to Ortez.  Ortez attempted to order quantities of crack cocaine and fentanyl from the organization.  Ortez was directed to a parking lot in Nashua.  After he provided the description of his car and his clothing, he was told to leave the drug money in the center console of the car.  Investigating officers observed the car identified by Ortez arrive at the agreed-upon time for the deal.  Ortez then left the car and walked toward a retail store.  The officers sent a message to Ortez saying “you are all set.” Ortez returned to the car and was arrested.  Ortez was in possession of the telephone that was used to arrange the drug deal.

            Ortez will be sentenced on October 1, 2020.

           “Interstate trafficking organizations make fentanyl, cocaine, and other dangerous drugs available for purchase in New Hampshire,” said U.S. Attorney Murray.  “The results have been disastrous. Federal law enforcement agencies are working closely with all of our state and local partners to stop this deadly trade. Traffickers should be aware that they will be caught and prosecuted.”

            This matter was investigated by the Drug Enforcement Administration, Immigration and Customs Enforcement’s Homeland Security Investigations, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Massachusetts State Police, Methuen Police Department, Andover, Massachusetts Police Department, Essex County Sheriff’s Office, New Hampshire State Police, Manchester Police Department, Nashua Police Department, Salem Police Department, Rockingham County Sheriff’s Office, Hudson Police Department, and the Goffstown Police Department. The case was prosecuted by Assistant U.S. Attorney Seth Aframe.

            This case was supported by the Organized Crime Drug Enforcement Task Force (OCDETF).  The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations.                      

###

             CONCORD - Jerome Davis, 52, of Milford, was sentenced to 30 months in federal prison for fentanyl trafficking, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, in October and November of 2018, Davis sold fentanyl on three separate occasions to an individual who was cooperating with law enforcement officers.

             Davis previously pleaded guilty on February 13, 2020.

             “Fentanyl trafficking continues to cause damage to communities throughout New Hampshire,” said U.S. Attorney Murray.  “In order to protect public health and safety, we will continue to work closely with our law enforcement partners to identify, prosecute, and incarcerate the fentanyl dealers whose actions are endangering the citizens of the Granite State.”

             This matter was investigated by the Hillsborough County Street Crimes Task Force and the Milford Police Department.  The case was prosecuted by Assistant U.S. Attorney Joachim Barth with assistance from Karinne Brobst, Esq., prosecutor for the Milford Police Department.

             This case is part of Operation Synthetic Opioid Surge (S.O.S.).  In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts.  The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids.   In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua. 

     ###

            CONCORD – Matthew Dion, 48, of Bedford, was arrested on a federal complaint charging him with producing child pornography, United States Attorney Scott W. Murray announced today.

            The complaint filed in court alleges that in April of 2020, a 16-year-old foreign exchange student residing with Dion found what he believed to be hidden cameras in the bathroom of Dion’s Bedford home.  After obtaining a search warrant, police officers searched Dion’s residence and vehicle.  Officers seized various electronic devices, including a Micro SD card that was underneath the seat of his car. On the Micro SD card, officers found sexually explicit images of the 16-year-old student that had been taken in the bathroom while he showered.

             Dion was arrested on June 23, 2020, and is scheduled to appear before a federal magistrate judge this afternoon. He was detained pending further proceedings.

             The charges in the complaint are only allegations.  The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

             The case was investigated by the Bedford Police Department, the Internet Crimes Against Children Task Force, and Immigration and Customs Enforcement’s Homeland Security Investigations.  The case is being prosecuted by Assistant United States Attorney Georgiana L. Konesky.

###

 

            CONCORD - Matthew Oliver, 38, formerly of Everett, Massachusetts, was sentenced to 15 months in federal prison for mailing threatening communications, announced United States Attorney Scott W. Murray.

               According to court documents and statements made during a jury trial, Oliver mailed the threatening communications while incarcerated at the Onondaga County Justice Center in Syracuse, New York in 2017.  In January of 2017, Oliver mailed a letter to a home in New Hampshire that contained a threat to injure the woman who lived in the home.  While still incarcerated at the facility in April of 2017, the defendant mailed another letter to the home that contained a threat to assault the woman’s daughter.

               Oliver was found guilty by jury on November 19, 2019.

              “Violent threats damage the personal peace and security of victims and are not protected by the First Amendment,” said U.S. Attorney Murray.  “Those who send violent threats through the mail are not exercising free speech rights, they are committing crimes that undermine the rights of their victims. We will not tolerate such threats.  Rather, we will work closely with our law enforcement partners to identify, prosecute, and incarcerate the criminals who send them.”

               “With today’s sentence, Matthew Oliver is finally being held accountable for terrorizing two women with violent threats, causing them to fear for their physical safety,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Let this case be a warning to others who are seeking to exact revenge while behind bars; the FBI and our law enforcement partners will not hesitate to take swift action against anyone who tries to continue their criminal conduct by sending threatening hate mail."

                The Seabrook New Hampshire Police Department, the Onondaga County Sheriff’s Office, and the Federal Bureau of Investigation investigated the case.  Assistant United States Attorney Anna Krasinski and former Assistant U.S. Attorney Robert M. Kinsella prosecuted the case.

###

            CONCORD - Dagoberto Duarte Espinal, 23, of Boston, Massachusetts, was sentenced to 120 months in federal prison for transportation of a minor for the purpose of sexual activity, United States Attorney Scott W. Murray announced today.

            According to court documents and statements made in court, on June 10, 2018, the Londonderry Police Department was informed that a 13-year-old female was missing.  Officers responded to her residence to investigate.  During the investigation, the Londonderry officers were told that the minor female had been communicating with a man online and that they had made plans to meet.

            The mother of the minor female received a call from Duarte Espinal telling her that he had taken her daughter to Boston.  A law enforcement officer spoke with Duarte Espinal who said the minor female had been dropped off at a bus station.  Boston police officers were notified and officers were able to locate the minor female.

            On July 3, 2018, Duarte Espinal was arrested by police officers in Boston.  Duarte Espinal later admitted that he had picked up the minor female in New Hampshire and driven her to Massachusetts, where they engaged in sexual activity.

            Duarte Espinal pleaded guilty on March 12, 2020.  After serving his sentence, he faces possible deportation to Honduras.

            “Those who use the internet to prey upon children pose a serious threat to public safety,” said U.S. Attorney Murray.  “This defendant’s reprehensible conduct merits the substantial sentence imposed by the court.  We will continue to work closely with our federal, state, and local law enforcement partners to identify, prosecute, and incarcerate those who victimize children in the Granite State.” 

 ​            “Homeland Security Investigations (HSI) is strongly committed to pursuing child predators who use the internet to prey on their victims, especially in light of the increased levels of online activity by all age groups in recent months,” said Michael Shea, acting Special Agent in Charge, Homeland Security Investigations (HSI) Boston. “It’s only through the critical teamwork of our law enforcement partners in the Internet Crimes Against Children Task Force (ICAC) and the U.S. Attorney for New Hampshire that HSI was able to help bring about the conviction of this dangerous child predator who is now no longer free to roam the streets of our communities.”

            This matter was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), Boston, the Internet Crimes Against Children Task Force, the Londonderry Police Department, and the Boston Police Department.  The case was prosecuted by Assistant U.S. Attorney Georgiana Konesky.

            In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse.  Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

 ###

         CONCORD - Nathanael Peguero, 27, of Lawrence, Massachusetts was sentenced to 60 months in federal prison for participating in a conspiracy to distribute fentanyl, United States Attorney Scott W. Murray announced today.

            According to court documents and statements made in court, between November and December of 2016, an undercover DEA Task Force Officer from New Hampshire made arrangements with Peguero to purchase fentanyl.  The undercover officer made a series of five undercover purchases of fentanyl from Peguero or members of Peguero’s drug trafficking organization. 

            Peguero previously pleaded guilty on September 20, 2019.

            “Interstate fentanyl traffickers have been a serious affliction for the people of New Hampshire,” said U.S. Attorney Murray.  “This sentence sends yet another message that traffickers face serious personal consequences in federal court.  It also reaffirms our commitment to work closely with the DEA and all of our law enforcement partners to identify, prosecute, and incarcerate the drug dealers who endanger Granite Staters.”

             “Fentanyl is causing grave damage to New Hampshire,” said DEA Special Agent in Charge Brian D. Boyle.  “Let this sentence be a warning to traffickers like Mr. Peguero who are coming from out of state to distribute this poison.  DEA’s top priority is combatting the opioid epidemic by working with our local, state and federal law enforcement partners.”

             This matter was investigated by the Drug Enforcement Administration and the Hampton Police Department.  The case was prosecuted by Assistant U.S. Attorney John S. Davis.

          ###

CONCORD – United States Attorney Scott W. Murray announced today that the Department of Justice has awarded $2 million in grant funding to New Hampshire communities through the Department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring Program (CHP). 

            The New Hampshire grants were part of nearly $400 million funding awards to 596 law enforcement agencies across the nation that were announced by U.S. Attorney General William Barr.  These grants will allow those agencies to hire 2,732 additional full-time law enforcement professionals.  The awards announced today are inclusive of the $51 million announced in May as part of Operation Relentless Pursuit.  

            “These troubled times demand that our cities and towns have well-trained professional police officers who can assist with community policing,” said U.S. Attorney Murray.”  This grant funding will allow cities and towns in New Hampshire to put more professional law enforcement officers on the street to help keep our citizens safe. I look forward to working with these law enforcement professionals and partnering with them as they protect and serve the citizens of the Granite State.”

            The following communities in New Hampshire will receive funding:

Community Officers Funding       City of Claremont 1 $125,000 Hollis Police Department 1 $125,000 Laconia Police Department 2 $250,000 Manchester Police Department 10 $1,250,000 Somersworth Police Department 1 $125,000 Town of Thornton 1 $125,000

            The COPS Hiring Program is a competitive award program intended to reduce crime and advance public safety through community policing by providing direct funding for the hiring of career law enforcement officers.  In addition to providing financial support for hiring, CHP provides funding to state, local, and tribal law enforcement to enhance local community policing strategies and tactics.  In a changing economic climate, CHP funding helps law enforcement agencies maintain sufficient sworn personnel levels to promote safe communities.  Funding through this program had been on hold since the spring of 2018 due to a nationwide injunction that was lifted earlier this year.

            CHP applicants were required to identify a specific crime and disorder problem focus area and explain how the funding will be used to implement community policing approaches to that problem focus area.  43 percent of the awards announced today will focus on violent crime, while the remainder of the awards will focus on a variety of issues including school-based policing to fund school resource officer positions, building trust and respect, and opioid education, prevention, and intervention.  The COPS Office received nearly 1,100 applications requesting more than 4,000 law enforcement positions. 

            The complete list of awards can be found here.  https://go.usa.gov/xwDF8  To learn more about CHP, please visit https://cops.usdoj.gov/chp.  For additional information about the COPS Office, please visit www.cops.usdoj.gov.

            The year 2020 marks the 150th anniversary of the Department of Justice.  Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

###

            CONCORD - Michael Jones, 47, of Manchester, was sentenced on Tuesday to 60 months in federal prison for methamphetamine trafficking, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, from March 18, 2019 until April 19, 2019, a cooperating individual, at the direction of Manchester Police Department detectives, arranged on three occasions to buy methamphetamine from Jones.  The cooperator purchased in excess of 120 grams of methamphetamine from Jones during these transactions.

             Jones previously pleaded guilty on March 3, 2020.

            “By now, New Hampshire drug traffickers should have gotten the message that distributing dangerous and illegal drugs carries a high personal cost for them,” said U.S. Attorney Murray. “The cost for this trafficker is 60 months in Federal prison.  Under Operation SOS we will continue to work with the Manchester Police Department and law enforcement agencies across Hillsborough County to ensure that drug traffickers are held accountable for their actions.”

            This matter was investigated by the Manchester Police Department.  The case is being prosecuted by Assistant U.S. Attorney Joachim Barth.

            This case is part of Operation Synthetic Opioid Surge (S.O.S.).  In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts.  The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids.   In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua. 

                       ###

 

            CONCORD - Remy Martin Lopez, 35, of Rochester, pleaded guilty in federal court to unlawfully possessing a firearm, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, on August 23, 2019, Lopez was found in possession of a firearm that had been reported stolen earlier in the week.  Lopez had previously been convicted of a felony in the State of Florida and is legally prohibited from possessing firearms.    

            Lopez is scheduled to be sentenced on September 9, 2020.

            “In order to prevent gun-related violence, federal law prohibits convicted felons from possessing firearms,” said U.S. Attorney Murray.  “Aggressive enforcement of this law clearly helps to maintain public safety. We will continue to work closely with the Rochester Police Department, ATF, and all of our law enforcement partners to identify and prosecute criminals who unlawfully possess firearms or otherwise threaten the public.”

            “Today’s guilty plea demonstrates the outstanding partnership between the Rochester Police Department, the ATF, and the United States Attorney’s Office and the commitment we share to work together to interdict illegal firearms and the criminals that compromise the safety of our communities.” Kelly D. Brady, Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) Special Agent in Charge.

             This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Rochester Police Department.  The case is being prosecuted by Assistant U.S. Attorney Anna Krasinski.

             The case is part of ATF’s Project Safe Neighborhoods initiative, which is a federally-funded program intended to reduce gun violence through law enforcement training, public education, and aggressive law enforcement efforts to investigate and prosecute gun-related crimes. 

###

            CONCORD - Ira Weeks, 40, of Greenfield, pleaded guilty in federal court to participating in a conspiracy to distribute fentanyl, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, Weeks conspired with others to distribute and possess with the intent to distribute fentanyl.  Weeks obtained the fentanyl from a source of supply in Methuen, Massachusetts. As part of the investigation, in December 2017 the Drug Enforcement Administration (“DEA”) intercepted phone communications between Weeks and his co-conspirator wife in which the couple ordered quantities of fentanyl from their Methuen drug source. DEA subsequently surveilled Weeks in Methuen meeting with the drug source on approximately four occasions. The DEA and the New Hampshire State Police arranged to conduct motor vehicle stops on Week’s vehicle after observing him meet with his drug source.  These stops resulted in the seizure of over 175 grams of fentanyl.

            Weeks is scheduled to be sentenced on August 27, 2020.

            “Interstate drug trafficking endangers the people of New Hampshire by threatening their health and safety” said U.S. Attorney Murray.  “We continue to work closely with the DEA, New Hampshire State Police, and law enforcement partners across New England to stop the flow of fentanyl and other illegal drugs into the Granite State.  Those who choose to participate in the drug trade will be identified and prosecuted in federal court.”

            This matter was investigated by the DEA with assistance from the New Hampshire State Police.  The case is being prosecuted by Assistant U.S. Attorney Jennifer Cole Davis.

            This case was supported by the Organized Crime Drug Enforcement Task Force (OCDETF).  The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations.          

###

            CONCORD – Russell Graham, 40, of Lowell, Massachusetts was arrested on a federal complaint charging him with distributing child pornography, United States Attorney Scott W. Murray announced today.

            The complaint filed in court alleges that in early May 2020, an undercover officer in New Hampshire met Graham in an internet chatroom and that Graham soon began sending the undercover officer videos and images of child pornography. Graham also told the undercover officer that he was wearing an ankle bracelet and had been released from jail because of COVID-19. According to court documents, Graham had in fact been in jail for child pornography-related charges in Massachusetts and was released on April 9, 2020, with a GPS ankle bracelet.

            Graham was arrested on May 22, 2020, and appeared before a federal magistrate judge today. He was detained pending further proceedings.

            The charges in the complaint are only allegations.  The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

            The case was investigated by the Nashua Police Department and Immigration and Customs Enforcement’s Homeland Security Investigations.  The case is being prosecuted by Assistant United States Attorney Georgiana L. Konesky.

###

            CONCORD - Michael Mowry, 43, of Acton, Maine pleaded guilty in federal court to possessing methamphetamine with intent to distribute, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, in May of 2018, a New Hampshire State Police trooper pulled over a vehicle on I-95 in Portsmouth, New Hampshire for multiple traffic violations.  Mowry was a passenger in the vehicle.  The trooper developed suspicions about drug activity and called for a narcotics detection dog. The dog alerted to the odor of narcotics.  After the trooper advised the driver of the detection of narcotics, Mowry admitted to the trooper that there was methamphetamine in a backpack in the rear seat.  The backpack contained  755 grams of methamphetamine.

             Mowry is scheduled to be sentenced on August 27, 2020.

            “Interstate drug trafficking threatens the health and safety of citizens throughout New England,” said U.S. Attorney Murray.  “Those who sell methamphetamine and other dangerous drugs are putting our friends and neighbors in jeopardy.  In order to protect our community, we will continue to work closely with our law enforcement partners to identify and prosecute those who participate in the drug trade.”   

            This matter was investigated by the Drug Enforcement Administration and the New Hampshire State Police.  The case is being prosecuted by Assistant U.S. Attorney Anna Dronzek.

###

            CONCORD - Martin Sheehan, 27, of Nashua, pleaded guilty in federal court on Wednesday to fentanyl trafficking, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, in October of 2018, Sheehan sold fentanyl on two occasions to a cooperating individual at locations in Nashua.  In February of 2019, law enforcement officers arrested Sheehan at a motel.  Officers recovered over 13 grams of fentanyl, which Sheehan admitted belonged to him. 

            Sheehan is scheduled to be sentenced on September 1, 2020.

            “Fentanyl trafficking has caused tremendous damage to Nashua and other communities throughout New Hampshire,” said U.S. Attorney Murray.  “Through Operation S.O.S., we are fighting back against drug traffickers in Nashua by prosecuting them in federal court.  By working closely with the Nashua Police Department to identify and prosecute fentanyl dealers, we are helping to improve health and safety in that city and the entire Granite State.”

            This matter was investigated by the Nashua Police Department.  The case is being prosecuted by Assistant U.S. Attorney Joachim H. Barth.

            This case is part of Operation Synthetic Opioid Surge (S.O.S.).  In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts.  The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids.   In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua. 

###

            CONCORD – Marvin Morrison, 37, of Nashua, was sentenced to 15 months in federal prison and 4 months home confinement for participating in a conspiracy to distribute crack cocaine, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, Morrison was a member of a drug trafficking organization that distributed crack cocaine and other drugs to various customers in the Nashua area.

             Morrison previously pled guilty on February 18, 2020. 

             In addition to Morrison, six defendants in this case have pleaded guilty. Three of the defendants have been sentenced: Donald Johnson was sentenced to 42 months in prison; Melvin Nooks was sentenced to 120 months in prison; and Mallory Nooks received 60 months in prison.  Three defendants still await sentencing. Three other defendants are awaiting trial.

            “Drug trafficking threatens the safety of the citizens of Nashua and other communities throughout New Hampshire,” said U.S. Attorney Murray.  “Through our close collaboration with our law enforcement partners, we will continue to combat the organizations that are responsible for distributing drugs in the Granite State.  We will continue to protect our citizens by investigating, prosecuting, and incarcerating the drug dealers who endanger our communities.”

             “Today’s sentence shows that Marvin Morrison’s efforts to further the success of this drug trafficking organization held no reward, and ultimately cost him his freedom,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division.  “The hard work of the FBI New Hampshire Safe Streets Gang Task Force in dismantling this organization and disrupting the flow of illegal narcotics to the Nashua area has paid off, but there is much more work to be done to ensure that other drug-trafficking networks don’t try to fill the void left by this one.”

             This matter was investigated by the Federal Bureau of Investigation with assistance from the New Hampshire State Police, Nashua Police Department, Manchester Police Department, Dover Police Department and Portsmouth Police Department.  The case was prosecuted by Assistant U.S. Attorneys Georgiana Konesky and Anna Krasinski.

            This case was supported by the Organized Crime Drug Enforcement Task Force (OCDETF).  The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations. 

 ###

CONORD - In honor of National Police Week, U.S. Attorney Scott W. Murray recognizes the service and sacrifice of federal, state, local, and tribal law enforcement. The week will be observed Sunday, May 10, through Saturday, May 16, 2020.    

            “There is no more noble profession than serving as a police officer,” said Attorney General William P. Barr. “The men and women who protect our communities each day have not just devoted their lives to public service, they’ve taken an oath to give their lives in order to ensure our safety. And they do so not only in the face of hostility from those who reject our nation’s commitment to the rule of law, but also in the face of evolving adversity – such as an unprecedented global health pandemic. This week, I ask all Americans to join me in saying ‘thank you’ to our nation’s federal, state, local, and tribal law enforcement officers. Their devotion and sacrifice to our peace and security will not be taken for granted.”

            “Even in the face of the Covid-19 pandemic, New Hampshire law enforcement officers continue to confront criminal behavior and keep our citizens safe,” said U.S. Attorney Murray.  “It is important for us to remember that they are true heroes who cannot retreat despite personal danger.  Each day, law enforcement officers throughout New Hampshire place themselves at risk in order to maintain our safety, prosperity, peace, and freedom. During National Police Week, we extend our sincere thanks to these heroic officers and their families for their public service and self-sacrifice. We also honor the memory of those who throughout the years have made the supreme sacrifice in the line of duty.”

            In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices.  Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.  

            Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe. This year the COVID-19 pandemic has underscored law enforcement officers’ courage and unwavering devotion to the communities they swore to serve.

            Based on data collected and analyzed by the FBI’s Law Enforcement Officer Killed and Assaulted (LEOKA) Program, 89 law enforcement officers died nationwide in the line of duty in 2019.      

           Comprehensive data tables about these incidents and brief narratives describing most of the fatal attacks are included in the sections of Law Enforcement Officers Killed and Assaulted, 2019.

           The names of the fallen officers who have been added in 2020 to the wall at the National Law Enforcement Memorial will be read on Wednesday, May 13, 2020, during a Virtual Annual Candlelight Vigil. Because public events have been suspended as a result of COVID-19, the vigil will be livestreamed to the public at 8:00 pm (EDT). To register to view this free online event, please www.LawMemorial.org/webcast.

           To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.

# # #

            CONCORD - Michael Baez, 39, of Pelham, pleaded guilty in federal court to distributing cocaine, United States Attorney Scott W. Murray announced today.

            According to court documents and statements made in court, in 2019, Baez sold cocaine to a cooperating individual on multiple occasions.  One transaction took place in a parking lot in Nashua.  Additional deals occurred at the defendant’s residence in Pelham, New Hampshire.  In total, Baez sold over 420 grams of cocaine to the cooperating individual.

            Baez is scheduled to be sentenced on August 19, 2020.   

            “Drug trafficking threatens the health and safety of residents of Pelham, Nashua and other communities throughout New Hampshire,” said U.S. Attorney Murray.  “Cocaine traffickers should understand that this illegal conduct will lead to federal prosecution.  Federal, state, and local law enforcement agencies will continue to work closely together to identify and prosecute those who are responsible for selling drugs in the Granite State.”

                “Time after time, Michael Baez pushed thousands of dollars’ worth of cocaine  from his home, where he once left the dangerous narcotic out on his grill, on his back deck, ready for pickup,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “By pleading guilty today to drug distribution, Baez is finally accepting responsibility for being part of a problem that has exacted a terrible toll on our communities. This case is a great example of the resolve of the FBI New Hampshire’s Safe Streets Gang Task Force to rid our streets of those who are intent on flooding them with illicit drugs.”    

            This matter was investigated by the Federal Bureau of Investigation with assistance from the New Hampshire State Police, Nashua Police Department, Manchester Police Department, Dover Police Department, and Portsmouth Police Department. The case is being prosecuted by Assistant U.S. Attorney Anna Krasinski.

###

 

            CONCORD - John Foster, 56, of Portsmouth, was sentenced on Thursday to 51 months in federal prison for wire fraud, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, from 2014 to sometime in May of 2018, Foster owned multiple limited liability corporations (LLCs) which he used in his schemes.  In each of the schemes, Foster defrauded victims to obtain money that he claimed would be used for business projects, but actually used the money for his own personal benefit.

            In 2018, Foster owned J.O. Foods, a company that facilitated the purchase and shipment of food to foreign countries.  He agreed to send several thousand pounds of lobster to Vietnam.  A customer agreed to pay J.O Foods a total of $145,500 for the delivery of the lobster.  Foster falsely assured the company that the lobster was being shipped and induced the customer to send him over $100,000.

            In 2014, Foster owned JM Application, Design and Technologies, LLC, which purportedly developed and sold mobile computer applications.  Foster used false representations to persuade seven individuals to invest $250,000 in the business and falsely claimed that the money was being used to further business development when Foster actually used the money for his personal benefit.

            In 2015, Foster promised to investors that he would develop an app called “Rocket Dog” to assist a business.  Foster convinced an individual to invest over $156,000 to develop the app.  During the next several months, Foster provided misleading information and material about the development of the Rocket Dog app and used most of the money for personal expenses.

            In 2015, Foster also offered to create an app for another business and falsely claimed to have secured a patent for the app.  He used false representations to persuade individuals to provide over $120,000 that he falsely claimed would be used to develop the app.  Foster actually used most of the money for his personal benefit.

            Foster previously pleaded guilty on January 8, 2020.

            “Fraud schemes exploit the trust of victims and steal their money,” said U.S. Attorney Murray.  “This defendant’s repeated use of fraudulent schemes to obtain large sums of money was reprehensible.  This substantial sentence demonstrates that white collar crime will not be tolerated and those who commit these crimes will go to prison.”

            “John Foster repeatedly took advantage of those who trusted him, by cheating them out of hundreds of thousands of dollars, using a variety of fraudulent schemes,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Today’s sentence should make it crystal clear the FBI will not hesitate to go after criminals like him who take advantage of unsuspecting victims for their own personal gain.”

            This matter was investigated by the Federal Bureau of Investigation.  The case was prosecuted by Assistant U.S. Attorney John Davis.  Former Assistant U.S. Attorney Robert M. Kinsella previously participated in the prosecution of this case.

 ###

            CONCORD - Timothy L. Adjutant, 28, of North Stratford, pleaded guilty in federal court to two counts of distribution of buprenorphine near a school, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, on November 14, 2018, in Colebrook, Adjutant sold buprenorphine, also known as Suboxone, to an individual who was cooperating with law enforcement officers.  At the time of the sale, Adjutant indicated he had more Suboxone for sale.  On December 4, 2018, Adjutant sold Suboxone to a cooperating individual in the parking lot of a drug store in Colebrook.  Both transactions occurred within 1,000 feet of the Colebrook Elementary School. 

            Suboxone is a controlled substance that is often prescribed as a treatment for opioid withdrawal symptoms.  As an opioid itself, however, it is still subject to abuse if injected or snorted and can produce a euphoria similar to other opioids like heroin and fentanyl.  

            Federal law provides that a person who distributes a controlled substance within 1000 feet of a school is subject to a mandatory minimum sentence of one year’s imprisonment.  

            Adjutant is scheduled to be sentenced on September 2, 2020.

            “The illegal sales of opioids have impacted families in large and small communities throughout the Granite State,” said U.S. Attorney Murray.  “No area of the state has been immune from the sad consequences of this criminal activity. Those who traffic in Suboxone contribute to the opioid crisis that is gripping New Hampshire.  We will aggressively pursue federal prosecutions of those who jeopardize public health and safety by selling opioids.”

             This matter was investigated by the DEA, with assistance from the Colebrook Police Department, the Pittsburg Police Department, the New Hampshire State Police, U.S. Customs and Border Protection, the Coos County Sheriff’s Office, the New Hampshire Liquor Commission’s Division of Enforcement and Licensing, the Office of Inspector General of the U.S. Department of Health and Human Services, and the New Hampshire Attorney General’s Office. The case is being prosecuted by Assistant U.S. Attorneys John S. Davis and Charles L. Rombeau.         

###

            CONCORD - Edson Wilson, 42, of Augusta, Maine pleaded guilty in federal court to possession of heroin and fentanyl with intent to distribute, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, on June 15, 2019, a New Hampshire State Police trooper pulled over a vehicle on I-95 north for a traffic violation.  Wilson was a passenger in the vehicle. While speaking with the occupants of the vehicle, the trooper noticed indicators of drug use.  After the occupants also gave conflicting stories about their destination and travel, they consented to a search of the vehicle.  The trooper located a vacuum- sealed package that contained approximately 198 grams of heroin and fentanyl under Wilson’s seat.  Wilson was placed under arrest and later admitted that he had purchased the drugs earlier that day and further stated that he intended to sell at least 100 grams of the drugs.

            Wilson is scheduled to be sentenced on September 2, 2020.

            “Interstate drug trafficking has caused major damage to communities throughout New England,” said U.S. Attorney Murray.  “We are committed to working with our law enforcement partners to identify and prosecute those who are responsible for distributing fentanyl, heroin, and other deadly drugs.  I am grateful to the New Hampshire State Police for their work on this case, which prevented the distribution of a significant quantity of deadly drugs.”

            This matter was investigated by the New Hampshire State Police with assistance from the Greenland Police Department.  The case is being prosecuted by Assistant U.S. Attorney Charles L. Rombeau.

###

            Concord - U.S. Attorney Scott W. Murray is asking anyone who has witnessed or experienced sexual harassment by a landlord, property manager, maintenance worker, loan officer or anyone with control over housing to report that conduct to the Department of Justice. The request is part of an enhanced effort by the Department of Justice to combat predatory housing practices during the COVID-19 pandemic.

            The COVID-19 pandemic has decreased the ability of many people to pay rent on time and has increased housing insecurity. People who are out of work may be targeted for attempted sexual exploitation by housing providers. The Department of Justice has heard reports of housing providers trying to take advantage of the crisis by demanding sexual favors and other unwelcomed sexual conduct from tenants. Sexual harassment in housing is illegal, and the Department of Justice stands ready to investigate such allegations and pursue enforcement actions where appropriate.

            “It is simply outrageous that a tenant would be subjected to sexual harassment while attempting to cope with paying the rent on time,” said U.S. Attorney Murray.  “Predatory practices directed at people who are struggling to maintain their homes will not be tolerated. Landlords or others in control of housing should be working with tenants to address housing insecurity in this very difficult time.  Those who are striving to assist the financially disadvantaged should be commended. Those who seek to sexually harass and exploit tenants are violating the law and will be held accountable for their conduct.”

            The U.S. Attorney’s Office for the District of New Hampshire will work closely with federal, state, and local partners to identify incidents of sexual harassment in housing.

            The Justice Department’s Sexual Harassment in Housing Initiative is an effort to combat sexual harassment in housing led by the Civil Rights Division, in coordination with U.S. Attorney’s Offices across the country. The goal of the Initiative is to address sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing.

            Launched in 2017, the Initiative has filed lawsuits across the county alleging a pattern or practice of sexual harassment in housing and recovered millions of dollars in damages for harassment victims. The Justice Department’s investigations frequently uncover sexual harassment that has been ongoing for years.  Many individuals do not know that being sexually harassed by a housing provider can violate federal law or that the Department of Justice may be able to help.

            The Department of Justice, through the Civil Rights Division and the U.S. Attorney’s Offices, enforces the Fair Housing Act, which prohibits discrimination in housing on the basis of race, color, religion, sex, familial status, national origin, and disability. Sexual harassment is a form of sex discrimination prohibited by the Act.

            The Department encourages anyone who has experienced sexual harassment in housing, or knows someone who has, to contact the Civil Rights Division by calling (844) 380-6178 or emailing fairhousing@usdoj.gov.

            Individuals may also file a complaint alleging harassment or discrimination in housing with the Department of Housing and Urban Development through HUD’s website or by calling (800) 669-9777.

 

###

            CONCORD - Haley Hansler, 33, of Rochester, was sentenced to 60 months in federal prison for participating in a drug trafficking conspiracy and possessing a firearm in furtherance of drug trafficking, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, Hansler conspired with two other individuals to traffic in methamphetamine and fentanyl in the Rochester area. On November 7, 2018, the New Hampshire State Police (“NHSP”) conducted a motor vehicle stop on a vehicle operated by Hansler and seized approximately 58 grams of heroin and smaller quantities of crystal “ice” methamphetamine and other narcotics.  Later the same evening, members of the NHSP and the DEA searched Hansler’s hotel room in Ossipee, New Hampshire and seized approximately 171 grams of crystal “ice” methamphetamine and smaller quantities of fentanyl and other narcotics. Law enforcement also seized a semi-automatic handgun from Hansler’s purse.  On December 20, 2018, DEA agents arrested Hansler and co-conspirator James Nesbitt at their Rochester residence and seized approximately 60 grams of fentanyl, four firearms, and ammunition.            

            Hansler previously pleaded guilty on January 21, 2020.  Nesbitt pleaded guilty to the charges on March 6, 2020, and is awaiting sentencing.

            “Drugs and guns are a potentially deadly combination,” said U.S. Attorney Murray.  “In order to protect public safety, we will work closely with our law enforcement partners to identify, prosecute, and incarcerate the armed drug dealers who endanger our communities. When drug traffickers use or possess firearms, they should understand that they will be prosecuted in federal court and receive substantial prison sentences.”

             “DEA is committed to bring to justice poly-drug traffickers like Ms. Hansler,” said Special Agent in Charge Brian D. Boyle.  “This investigation demonstrates the strength of collaborative law enforcement efforts in New Hampshire.”

              This investigation was the product of an investigation by the Organized Crime Drug Enforcement Task Force (OCDETF).  The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation and prosecution of major drug trafficking organizations. 

             This case was investigated by the DEA’s Tactical Diversion Squad; the New Hampshire State Police; the United States Postal Inspection Service; and the Strafford County Drug Task Force. The case is being prosecuted by Assistant U.S. Attorney Jennifer Cole Davis.

###

         CONCORD - Shiva Chandan Reddy Thudi, 26, of Irving, Texas pleaded guilty in federal court to wire fraud, United States Attorney Scott W. Murray announced today.

        According to court documents and statements made in court, Thudi attended college in New Hampshire from 2015 to 2017.  During that time, he established relationships with and defrauded several individuals who were foreign citizens living in the United States.  In essence, Thudi falsely told his victims he was seeking investors to share in the profits of business ventures that involved his producing and distributing films in the United States.  In reality, Thudi was not a movie producer or distributor and, instead, he used his victim’s money for his own personal benefit.  To keep the scheme going, Thudi engaged in a classic Ponzi scheme by using money paid by later victims to pay supposed “returns” on the “investment” made by earlier victims.

            When interviewed by the Federal Bureau of Investigation, Thudi admitted he stole substantial amounts of money from the victims by selling illusory ownership interests in several films to them.  Additionally, he admitted that he used the victims’ money for his personal benefit and to make lulling payments to keep the scheme going.  In total, Thudi stole more than $100,000 from his victims.

            Thudi is scheduled to be sentenced on July 29, 2020.

            “Those who commit fraud crimes cause tremendous financial harm and betray the trust of their victims,” said U.S. Attorney Murray.  “Thanks to the work of the FBI, this individual’s fraud scheme has been stopped and he is being held responsible for his actions.  We will continue to work closely with the FBI and other law enforcement agencies to identify and prosecute those who commit fraud in the Granite State.”

            “Shiva Chandan Reddy Thudi used the allure of moviemaking to persuade his victims to invest more than $100,000 in his big-screen productions. What he didn't keep for himself, he circulated back into his Ponzi scheme to pay 'returns' to those who jumped on board early. But just like the films he pitched, it was all make-believe,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Today’s guilty plea illustrates how the FBI will not hesitate to pursue anyone who defrauds others for their own personal profit. We'd also like to thank Rivier College for their cooperation with this investigation."

            This matter was investigated by the Federal Bureau of Investigation.  The case is being prosecuted by Assistant U.S. Attorney Matthew T. Hunter.            

###

CONCORD – New Hampshire U.S. Attorney Scott W. Murray joins the Department of Justice and communities nationwide in observing National Crime Victims’ Rights Week, celebrating victims’ rights, protections and services throughout the week.  This year’s observance takes place April 19-25 and features the theme, “Seek Justice| Ensure Victims' Rights | Inspire Hope.”

            “Every year, millions of Americans suffer the shock and trauma of criminal victimization, affecting their well-being and sense of security and dignity,” said Attorney General William P. Barr.  “To these victims, we affirm our unwavering commitment to supporting them in their hour of need.  We also commend the thousands of victim advocates and public safety professionals who labor tirelessly to secure victims’ rights and support survivors.”

            “The first duty of government is to protect its citizens”, said U.S. Attorney Murray. “We live in a time when public discourse increasingly revolves around concerns about fairness to defendants in criminal cases. While we must ensure that the process is fair, it is vital that we stay focused on the need to vindicate the rights of their victims.  Our commitment to true justice requires that we strive to support those who have been victimized by criminals.”

             “While we have made tremendous progress driving down crime and violence across the country, far too many Americans continue to suffer the pain and loss of criminal victimization,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General of the Office of Justice Programs.  “This week, we stand by these survivors and their families, and we pledge our ongoing support to the countless men and women who serve them with such extraordinary skill and compassion.”

            Ronald Reagan proclaimed the first Victims’ Rights Week in 1981, putting crime victims' rights, needs, and concerns in a prominent spot on the American agenda.  He also established the President's Task Force on Victims of Crime, which laid the groundwork for a national network of services and legal safeguards for crime victims.  President Trump and his administration have implemented historic levels of support for victim assistance and victim compensation.

            Some 3.3 million Americans age 12 and older were victims of violent crime in 2018, according to the National Crime Victimization Survey.  The Office for Victims of Crime (OVC), part of the Justice Department’s Office of Justice Programs, supports more than 7,000 local victim assistance programs and victim compensation programs in every state and U.S. territory.  Funds for these programs come from the Crime Victims Fund, which is made up of federal criminal fines, penalties and bond forfeitures.

            During National Crime Victims’ Rights Week, victim advocacy organizations, community groups and state, local and tribal agencies traditionally host rallies, candlelight vigils, and other events to raise awareness of victims’ rights and services.  This year, many communities are organizing virtual gatherings and online public awareness campaigns.

            This year’s commemoration occurs 25 years after a truck bomb exploded in front of the Alfred P. Murrah Federal Building in Oklahoma City, Oklahoma, taking the lives of 168 people, including 19 children, as well as injuring hundreds of others.  That mass murder remains the worst act of domestic terrorism in our nation’s history and led to the establishment of the Antiterrorism Emergency Reserve, which is administered by OVC, and has been used to provide direct services to hundreds of victims of mass violence and terrorism.

            “Crime victims deserve to know that they have the encouragement and support of the American people,” said OVC Director Jessica E. Hart.  “I hope that citizens throughout the nation will take the opportunity this week to remember all victims of crime and their heroic stories of survival.  I encourage everyone to also find meaningful ways to express their appreciation to the many committed and compassionate service providers across the country who work tirelessly supporting these survivors.”

            This year, the annual National Crime Victims’ Service Awards Ceremony will be postponed until a time when we can honor this year’s award recipients in person.  During the ceremony, OVC will present awards recognizing individuals and organizations from across the nation for their outstanding service on behalf of crime victims.  The awardees will be selected from public nominations in 11 categories, including federal service, special courage, public policy, and victim services.  Visit www.ovc.gov/gallery to learn more about past recipients.

            For more information on how to create your own public campaigns to raise awareness about crime victims’ rights online and at events throughout the year, please visit: https://ovc.ncjrs.gov/ncvrw2020/overview.html.

# # #

            CONCORD - Anthony Nieves, 26, of Nashua, was sentenced to 48 months in federal prison for distributing fentanyl and crack cocaine, United States Attorney Scott W. Murray announced today.

            According to court documents and statements made in court, in May of 2019, an undercover law enforcement officer made controlled purchases of fentanyl and crack cocaine from Nieves and his co-defendant, Yheresis Millan, on two separate occasions. Both transactions took place in Nashua.

            Nieves previously pleaded guilty on January 3, 2020. Millan also pleaded guilty and is scheduled to be sentenced on June 1, 2020.

            “Drug dealers cause serious damage to the communities where they do business,” said U.S. Attorney Murray. “Through Operation S.O.S., we are working closely with the Nashua Police Department and other law enforcement agencies to identify, prosecute, and incarcerate the traffickers who sell fentanyl and other dangerous drugs in Hillsborough County.  By taking these dangerous drug dealers off the street, we will improve public health and safety in the Granite State.”        

            This matter was investigated by the Nashua Police Department. The case was prosecuted by Assistant U.S. Attorney Joachim H. Barth.

            This case is part of Operation Synthetic Opioid Surge (S.O.S.).  In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts.  The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids.   In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua.

###

            CONCORD - Jeffrey Ortiz-Rodriguez, 41, of Manchester, was sentenced to 21 months in federal prison for possession of fentanyl with intent to distribute, United States Attorney Scott W. Murray announced today.

            According to court documents and statements made in court, in September of 2018, two Manchester Police officers encountered Ortiz-Rodriguez and questioned him about a recent encounter in which they believed he was involved.  After learning that he was the subject of an active warrant, the offices arrested Ortiz-Rodriguez.  A search of the defendant revealed various drug-related items and a quantity of fentanyl.

            “Fentanyl traffickers jeopardize lives by selling a very deadly substance,” said U.S. Attorney Murray.  “In order to protect public health and safety, we will continue to be aggressive in our efforts to identify, prosecute, and incarcerate the criminals who distribute fentanyl and other dangerous drugs.  Through Operation S.O.S., we are working closely with the Manchester Police Department to protect the citizens of Manchester from deadly opioids.” 

             This matter was investigated by the Manchester Police Department.  The case was prosecuted by Assistant U.S. Attorney Joachim H. Barth.

            This case is part of Operation Synthetic Opioid Surge (S.O.S.).  In July of 2018, Attorney General Jeff Sessions announced the creation of S.O.S., which is being implemented in the District of New Hampshire and nine other federal districts.  The goal of S.O.S. is to combat the large number of overdoses and deaths associated with fentanyl and other synthetic opioids.   In New Hampshire, the U.S. Attorney’s Office is focusing its efforts on prosecuting synthetic opioid trafficking cases arising in Hillsborough County, which includes Manchester and Nashua.

###

            CONCORD – The Department of Justice announced that it is making $850 million available to help public safety agencies respond to the challenges posed by the outbreak of COVID-19. The Coronavirus Emergency Supplemental Funding program, authorized by the recent stimulus legislation signed by President Trump, will allow eligible state, local and tribal governments to apply immediately for these critical funds. The department is moving quickly to make awards, with the goal of having funds available for drawdown within days of the award.

            “The COVID-19 pandemic has created new challenges for the dedicated men and women who maintain public safety in New Hampshire,” said Scott W. Murray, the United States Attorney for the District of New Hampshire.  “Our police and other public safety officers continue to answer the call to duty regardless of the dangers they face from the virus. This funding can provide necessary financial support to help the law enforcement professionals in New Hampshire who engage in the important work of protecting the safety of the citizens of Granite State.”

            “This is an unprecedented moment in our nation’s history and an especially dangerous one for our front-line law enforcement officers, corrections officials, and public safety professionals,” said Office of Justice Programs Principal Deputy Assistant Attorney General Katharine T. Sullivan. “We are grateful to the Congress for making these resources available and for the show of support this program represents.”

            The solicitation, posted by the Bureau of Justice Assistance in the Justice Department’s Office of Justice Programs (OJP), will remain open for at least 60 days and be extended as necessary. OJP will fund successful applicants as a top priority on a rolling basis as applications are received. Funds may be used to hire personnel, pay overtime costs, cover protective equipment and supplies, address correctional inmates’ medical needs and defray expenses related to the distribution of resources to hard-hit areas, among other activities. Grant funds may be applied retroactively to Jan. 20, 2020, subject to federal supplanting rules.

            Agencies that were eligible for the fiscal year 2019 State and Local Edward Byrne Memorial Justice Assistance Grant Program are candidates for this emergency funding. A complete list of eligible jurisdictions and their allocations can be found at https://bja.ojp.gov/program/fy20-cesf-allocations.  Many municipalities and counties in New Hampshire are eligible to apply for over $1.2 million in funding.  The State of New Hampshire also will be eligible for over $3.4 million in additional funding.

            For more information about the Coronavirus Emergency Supplemental Funding program, please visit https://bja.ojp.gov/funding/opportunities/bja-2020-18553. For more information about the Office of Justice Programs, please visit https://www.ojp.gov/.           

            The year 2020 marks the 150th anniversary of the Department of Justice. Learn more about the history of our agency at www.Justice.gov/Celebrating150Years.

###

           

 

            CONCORD - Melvin Nooks, Jr., 29, of Fitchburg, Massachusetts, was sentenced to 120 months in federal prison for participating in a conspiracy to distribute crack cocaine, United States Attorney Scott W. Murray announced today.

             According to court documents and statements made in court, the defendant along with two others, George Cruz, 30, of Nashua and Isaiah Kinard, 30, of Manchester, were members of a drug trafficking organization that distributed crack cocaine and other drugs to various customers in the Nashua area. Cruz and Melvin Nooks Jr. were responsible for distributing over 280 grams of crack cocaine.

             Cruz pleaded guilty on December 17, 2019, and Nooks Jr. and Kinard pleaded guilty on December 18, 2019.  Cruz is scheduled to be sentenced on May 12, 2020.  Kinard is scheduled to be sentenced on November 4, 2020. 

             “This sentence should put to rest any belief on the part of drug traffickers that they are going to get less attention from the criminal justice system as a result of the COVID-19 pandemic,” said US Attorney Murray. “Drug trafficking has caused grave damage to Nashua and other New Hampshire communities. The imposition of this substantial prison sentence establishes that we will continue to work with all of our law enforcement partners to deter the sale of crack cocaine and other dangerous drugs. We remain focused on protecting Granite Staters from drug dealers.”

            "The weight of Melvin Nooks, Jr.'s sentence is appropriate for a crack cocaine trafficker whose only stake in the community he harmed was the money he made off the suffering he caused," said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “Today’s sentence should also serve as an assurance to his customers who are trying to pick up the pieces of their shattered lives that they no longer need to fear his sales calls. The FBI and our law enforcement partners will continue our collaborative efforts to identify and dismantle drug trafficking enterprises like this one in order to stop the flow of illegal narcotics into our neighborhoods.”

             This matter was investigated by the Federal Bureau of Investigation and the Nashua Police Department.  The case is being prosecuted by Assistant U.S. Attorneys Georgiana Konesky and Anna Krasinski.

             This case was supported by the Organized Crime Drug Enforcement Task Force (OCDETF).  The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations. 

 

###

            CONCORD - Estefano Dall Anese Borlotti, 35, of Brazil, pleaded guilty on Thursday in federal court to conspiracy to commit bank fraud, United States Attorney Scott W. Murray announced today.

            According to court documents and statements made in court, beginning in May 2019, Borlotti and others made fraudulent cash withdrawals from multiple bank and credit union locations in New Hampshire.  Borlotti and others used gift cards re-encoded with stolen bank account information in order to make withdrawals using ATM machines.  Law enforcement officers viewed ATM video surveillance and other records in order to identify Borlotti and the other individuals making the withdrawals.     

            Borlotti has been in custody since his arrest re-entering the country at Miami International Airport in late October 2019.  The Court released Borlotti to ICE custody and he is likely to be removed to Brazil. The Court will sentence him by video at a later date.

            “Federal law will continue to be enforced despite the challenges associated with the COVID-19 virus,” said U.S. Attorney Murray. “Preventing the victimization of the public will remain a priority. Fraudsters who steal money from bank accounts deprive hard-working Americans of their savings.  We will continue to work closely with our law enforcement partners to identify and prosecute the criminals who operate bank fraud schemes.”

             “Protecting citizens and financial institutions from cyber-enabled fraud remains a priority for the U.S. Secret Service.” said Timothy Benitez, Resident Agent in Charge of the U.S. Secret Service, Manchester Resident Office. 

            This matter was investigated by the U.S. Secret Service, United States Immigration and Customs Enforcement (ICE), the Dover Police Department, the Rochester Police Department, the Portsmouth Police Department, the Barrington Police Department, and the Durham Police Department.  The Miami (Florida) and York (Maine) Police Departments also provided assistance. The case is being prosecuted by Assistant U.S. Attorney Charles L. Rombeau.

###

          CONCORD - David Weekly, 24, of Manchester, was sentenced to 46 months in federal prison for unlawfully possessing a firearm and ammunition, United States Attorney Scott W. Murray announced today.  

          According to court documents and statements made in court, on January 2, 2019, a Manchester police officer stopped a vehicle for not having its lights turned on.  The officer approached the vehicle and recognized Weekly from previous contacts. 

          When Weekly opened the side window, the officer noted a strong smell of freshly burnt marijuana.  The officer also noted a bulge in Weekly’s waistband and asked Weekly to step out of the vehicle.  As soon as Weekly stepped out of the vehicle, he admitted that he had a gun in his waist.  The officer found a handgun and a loaded extended 31-round magazine in Weekly’s possession.  As a convicted felon, Weekly is prohibited from possessing a firearm or ammunition.

          The firearm had been reported stolen on August 23, 2018 in Manchester.

          Weekly previously pleaded guilty on December 4, 2019.

          “In order protect the public, it is vital to keep guns out of the hands of criminals,” said U.S. Attorney Murray.  “Even as we battle the coronavirus, the law enforcement community is working together to keep the public safe from armed criminals.  Thanks to the work of the Manchester Police Department and the ATF, this defendant will no longer present a danger to the community.” 

           “Today’s sentencing demonstrates the outstanding partnership between the Manchester Police Department and the ATF as well as the commitment we share to work together to interdict illegal firearms and the criminals that compromise the safety of our communities,” said Kelly D. Brady Special Agent in Charge, Boston Field Division.

          “The Manchester Police Department is pleased with the sentencing of David Weekly,” said Chief Carlo Capano.  “Weekly is an absolute danger to the public. City residents and the citizens of New Hampshire are much safer without him on the streets. I am very impressed with the work that Manchester Officers did, as well as our federal counterparts. The collaborative efforts helped make this successful resolution possible.” 

          This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Manchester Police Department.  The case was prosecuted by Assistant U.S. Attorney Debra M Walsh.

          The case is part of ATF’s Project Safe Neighborhoods initiative, which is a federally-funded program intended to reduce gun violence through law enforcement training, public education, and aggressive law enforcement efforts to investigate and prosecute gun-related crimes.                   

###

          CONCORD - Scotty Gonzalez, 28, of Enfield, was arrested on Wednesday for the unlawful possession of a firearm and ammunition, United States Attorney Scott W. Murray announced today.  

          According to a criminal complaint, Gonzalez is legally prohibited from possessing firearms due to a prior felony conviction and a prior conviction for a misdemeanor crime of domestic violence.  On July 31, 2019, probation officers found Gonzalez in possession of a rifle and over 300 rounds of ammunition at his residence in Enfield. 

          Gonzalez was taken into federal custody on Wednesday and appeared before a federal magistrate judge by video.  He was ordered detained pending further proceedings.                       

          “Even as our state is dealing with issues related to the coronavirus pandemic, federal law must be enforced in order to ensure community safety,” said U.S. Attorney Murray.  “Convicted felons and those who have committed crimes of domestic violence are prohibited from possessing firearms.  In order to maintain public safety and prevent violent crime, we will continue to work with ATF to identify and prosecute those who unlawfully possess guns and ammunition.”

          This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistant from New Hampshire Probation and Parole Officers.  The case is being prosecuted by Assistant U.S. Attorney Anna Krasinski.

          A criminal complaint is merely an allegation and a defendant is presumed innocent unless and until proven guilty.

          This case is part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws.  Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities.  For more information about Project Guardian, please see https://www.justice.gov/projectguardian.            

 

###

 

            CONCORD – U.S. Attorney Scott W. Murray of the District of New Hampshire today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address disaster@leo.gov.  The public also can report fraud to the FBI’s Internet Crime Complaint Center at www.IC3.gov.

            In coordination with the Department of Justice, Attorney General William Barr has directed U.S. Attorneys to prioritize the investigation and prosecution of Coronavirus fraud schemes.

            “During this national emergency, a small number of cruel and self-serving individuals are seeking to profit from the public’s fear of COVID-19,” said U.S. Attorney Murray. “There are reports of fraudsters selling counterfeit products and fake cures or setting up malicious websites in order to take advantage of people who are attempting to protect themselves from the virus. Such criminal exploitation will not be tolerated and will receive the full attention of federal law enforcement. I urge anyone who becomes aware of this type of fraud to report it. We will work closely with all of our law enforcement partners to end these despicable schemes and bring the criminals to justice.”

            In addition to the NCDF hotline, citizens also can report fraud to the FBI’s Internet Crime Complaint Center (IC3) by visiting www.IC3.gov.

            “With the outbreak of COVID-19, scammers have found a platform that preys on people’s fears and could make them more likely to be victimized,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division.  “We want you to help us stop these fraudsters by reporting suspicious activity, fraud, and attempted fraud at ic3.gov.  We also want you to avoid falling prey to these scams. So don't click on links within emails from senders you don't recognize, always independently verify the information originates from a legitimate source, never supply your login credentials or financial data in response to an email, and visit websites by inputting their domains manually. By working together, we can help stop this type of activity."

            Some examples of the fraudulent schemes related to COVID-19 include:

• Individuals and businesses selling fake cures for COVID-19 online and engaging in other forms of fraud.
• Phishing emails from entities posing as the World Health Organization or the Centers for Disease Control and Prevention.
• Malicious websites and apps that appear to share Coronavirus-related information to gain and lock access to your devices until payment is received.
• Seeking donations fraudulently for illegitimate or non-existent charitable organizations.
• Medical providers obtaining patient information for COVID-19 testing and then using that information to fraudulently bill for other tests and procedures.      

            In a memorandum to U.S. Attorneys issued March 19, Deputy Attorney General Jeffrey Rosen also directed each U.S. Attorney to appoint a Coronavirus Fraud Coordinator to serve as the legal counsel for the federal judicial district on matters relating to the Coronavirus, direct the prosecution of Coronavirus-related crimes, and to conduct outreach and awareness activities.   The District of New Hampshire Coronavirus Fraud Coordinator is Assistant U.S. Attorney Matthew Hunter.  AUSA Hunter can be reached through the main number at the U.S. Attorney’s Office – (603) 225-1552.

            The NCDF can receive and enter complaints into a centralized system that can be accessed by all U.S. Attorneys, as well as Justice Department litigating and law enforcement components to identify, investigate and prosecute fraud schemes.  The NCDF coordinates complaints with 16 additional federal law enforcement agencies, as well as state Attorneys General and local authorities.

            To find more about Department of Justice resources and information, please visit www.justice.gov/coronavirus.           

 

###

 

            Concord – U.S. Attorney Scott W. Murray of New Hampshire today announced that nearly $60 million in Department of Justice grants is available to help communities address public safety by supporting successful reentry of adult and juvenile offenders into their communities.

            “When prisoners are released from custody, we need to make sure that they can transition effectively back into society,” said U.S. Attorney Murray.  “By assisting these individuals to become productive members of society, we reduce the risk of recidivism and improve public safety.  These grants can assist our communities in accomplishing these important goals.”

            “Our nation is facing difficult public safety challenges that demand strong and immediate action. The high rate of recidivism poses a dire threat to community safety and is being met with a robust response by this Administration,” said Katharine T. Sullivan, Principal Deputy Assistant Attorney General for the Office of Justice Programs. “The Department of Justice is front and center in the fight to meet this persistent challenge. OJP is making historic amounts of grant funding available to ensure that our communities have access to innovative and diverse solutions.”

            The funding is available through OJP, the federal government’s leading source of public safety funding and crime victim assistance in state, local and tribal jurisdictions. OJP’s programs support a wide array of activities and services, including adult and juvenile reentry initiatives and research projects designed to improve our knowledge of what works in reentry programming. 

             A number of funding opportunities are currently open, with several more opening in the near future. 

            Correctional Adult Reentry Education, Employment, and Recidivism Reduction Strategies Program

            https://bja.ojp.gov/funding/opportunities/bja-2020-17104

            Total Available $7.2 million                                       Deadline 4/27/2020

            Improving Community Supervision Outcomes Through Swift, Certain, and Fair Responses

            https://bja.ojp.gov/funding/opportunities/bja-2020-17096

            Total Available $3 million                                          Deadline 4/28/2020

            Improving Reentry for People with Substance Use Disorders Program

            https://bja.ojp.gov/SCASUD20

            Total Available $13.2 million                                     Deadline 4/27/2020    

            Innovations in Reentry Initiative: Building System Capacity & Testing Strategies to Reduce Recidivism

            https://bja.ojp.gov/funding/opportunities/bja-2020-17281

            Total Available $4 million                                          Deadline 5/4/2020

            Research and Evaluation on Promising Reentry Initiatives            https://nij.ojp.gov/funding/opportunities/nij-2020-17295

            Total Available $6 million                                         Deadline 5/5/2020      

            Review and Validation of the First Step Act Risk Assessment Tool             https://nij.ojp.gov/funding/opportunities/nij-2020-fsa

            Total Available: Determined after selection               Deadline 4/10/2020

            Second Chance Act Community-Based Reentry Program

            https://bja.ojp.gov/funding/opportunities/bja-2020-17110

            Total Available $13.5 million                                     Deadline 5/4/2020

            Second Chance Act Evaluation Participation Support

            https://bja.ojp.gov/funding/opportunities/bja-2020-17680

            Total Available $4 million                                         Deadline 4/28/2020

            Second Chance Act Youth Offender Reentry Program

            https://ojjdp.ojp.gov/sites/g/files/xyckuh176/files/media/document/ojjdp-2020-17350.pdf

            Total Available $7 million                                          Deadline 4/28/2020

            For more information regarding all OJP funding opportunities, visit https://www.ojp.gov/funding/explore/current-funding-opportunities

                                                                        ###