District of New Hampshire

New York Man Indicted for Fraudulently Obtaining $167,000 Worth of Groceries

CONCORD – A New York resident was indicted for fraudulently obtaining approximately $167,000 worth of groceries from Hannaford Supermarkets, U.S. Attorney Erin Creegan announces.

Clinton Rathan, 33, was charged with four counts of Wire Fraud.  He was arrested in Brookyln, New York, on April 16, 2026, and released on $15,000 bond.  He is scheduled to appear in federal court in Concord, New Hampshire, on April 30, 2026.

According to the indictment, Rathan placed over 500 pick-up orders for groceries through the Hannaford app across a seven-month period in 2022.  Rathan used false or fraudulently-obtained identities and debit or credit cards to place the orders across New England and New York. After Rathan picked up the grocery orders, Hannaford tried to process the debit or credit card information, but the cards were all declined.

The charging statute provides a sentence of up to 20 years in prison, up to 3 years of supervised release, and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Homeland Security Investigations led the investigation.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

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

Hudson Man Sentenced to Over 13 Years in Prison for Attempting to Sex Traffic a     Minor at a Manchester Hotel

CONCORD – A Hudson man was sentenced to 162 months in prison for attempting to sex traffic a 12-year-old, United States Attorney Erin Creegan announces. After a three-day trial in May of 2025, Stacey Lancaster, age 47, was convicted of one count of attempted sex trafficking of a minor. United States District Court Judge Paul Barbadoro presided over the trial and announced the sentence, which also included a 5-year term of supervised release.

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

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

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

Dominican National Pleads Guilty to Role in Drug Trafficking Conspiracy

CONCORD –Alexander Aguasvivas-Pena, 32, a citizen of the Dominican Republic who is currently unlawfully present in the United States, pleaded guilty today in federal court to one count of Conspiracy to Distribute and Possess with Intent to Distribute a Controlled Substance, United States Attorney Erin Creegan announces.

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

The charging statute provides for a sentence of not less than 10 years and up to life in federal prison, at least five years of supervised release, and a maximum fine of $10,000,000. U.S. District Court Judge Joseph N. Laplante scheduled sentencing for August 11, 2026.

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

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

The Justice Department announced today the settlement of United States v. David Montanus and Lisa Montanus, the first lawsuit filed by the Civil Rights Division to enforce the Housing Rights Subpart of the Violence Against Women Act Reauthorization Act of 2022 (VAWA), 34 U.S.C. § 12495.

The Justice Department’s lawsuit, filed in the U.S. District Court for the District of New Hampshire in May 2025, alleges that Defendants David and Lisa Montanus violated VAWA when they unlawfully penalized the complainant by evicting her after she sought police assistance for domestic violence. The settlement requires the Defendants to comply with VAWA and prohibits them from making adverse credit reports regarding the complainant’s tenancy. If the Defendants acquire rental properties during the three-year term of the settlement, they must report those acquisitions to the United States and undergo VAWA training. The Defendants must also pay $25,000 to compensate the complainant and her minor children.

“Tenants have a right to request law enforcement and emergency services when they need assistance,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “No one should be faced with the choice of calling for help or losing her housing.”

“Violence against women will never be tolerated in New Hampshire,” said U.S. Attorney Erin Creegan for the District of New Hampshire. “Penalizing survivors of violence with eviction for seeking help revictimizes them. We will use all available legal tools to protect the civil rights of victims.”

“I will not allow women seeking police intervention in a domestic violence situation to later be victimized with an eviction because they sought the assistance of our brave police,” said Assistant Secretary for Fair Housing and Equal Opportunity Craig Trainor. “Secretary Turner’s HUD is dedicated to protecting women from violence and ensuring that the fair housing rights of all Americans are protected.”

In 2022, Congress reauthorized VAWA and added provisions that strengthened housing protections for people who require emergency assistance at their homes, including survivors of domestic violence. VAWA provides a right to seek law enforcement or emergency assistance, and prohibits housing providers from taking adverse actions, including eviction or threat of eviction, when a tenant, resident, occupant, or guest seeks emergency assistance.

The case was referred to the Civil Rights Division after the U.S. Department of Housing and Urban Development (HUD) received a complaint, conducted an investigation, and issued a charge of discrimination.

If you have been penalized by a housing provider for seeking law enforcement or emergency services or have suffered other forms of housing discrimination, call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743 or submit a report online. You may also file a report with the U.S. Department of Housing and Urban Development by calling 1-800-669-9777 or submitting a complaint online. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.

Two Men Plead Guilty to Londonderry Robbery

CONCORD – Two men pleaded guilty today in federal court for conspiracy to interfere with commerce by robbery, U.S. Attorney Erin Creegan announces.

Isaiah Ferro, 19, of Queens, New York, and Zaire Braddock, 21, of Baltimore, Maryland, pleaded guilty before U.S. District Court Judge Steven McAuliffe. Ferro’s sentencing is scheduled for July 14, 2026. Braddock’s sentencing is scheduled for July 29, 2026.

According to the court documents and statements made in court, Ferro and Braddock, along with three co-conspirators, traveled together from New York to Londonderry, New Hampshire, for the purpose of robbing a local business. Upon arriving at the business, the five individuals entered the premises, where they threatened the victim with what appeared to be a firearm and restrained the victim. Ferro, Braddock, and their co-conspirators then proceeded to steal merchandise and goods from the business, placing those items in a truck driven by a sixth co-conspirator.  Afterwards, Ferro, Braddock, and three co-conspirators fled the scene in their vehicle and returned to New York.

The charge of conspiracy to interfere with commerce by robbery carries a maximum prison term of 20 years, a maximum fine of $250,000, and not more than 3 years of supervised release. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The Federal Bureau of Investigation led this investigation. The Londonderry Police Department, New Hampshire State Police, Massachusetts State Police, and New York Police Department provided valuable assistance.  Assistant U.S. Attorney Anna Krasinski is prosecuting the case.

Marlborough Woman Pleads Guilty to Embezzlement from a Non-Profit

CONCORD – A Marlborough woman pleaded guilty to embezzling from Monadnock Peer Support (MPS), a mental health non-profit based in Keene, U.S. Attorney Erin Creegan announces.

Christine Allen, a/k/a Christine Nowill, a/k/a Christine Yardley, 52, pleaded guilty to three counts of wire fraud.  U.S. District Judge Steven J. McAuliffe scheduled sentencing for July 28, 2026.

According to court documents and statements made in court, Allen was the Executive Director of MPS.  As Executive Director, she had full access to MPS’s finances, including its accounting records, bank accounts, checkbook, and debit cards.  Between January 2021 and May 2023, Allen embezzled from MPS.  She used the stolen money on personal expenses, including bedding material, gaming equipment, hockey equipment, men’s clothing, and a meat cleaver.

The charge of wire fraud provides for a sentence of up to 20 years in prison, a term of supervised release of up to 3 years, and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The Federal Bureau of Investigation and IRS Criminal Investigations led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

Dominican Man Sentenced to Five Years in Federal Prison for Leading Drug Trafficking Organization that Amassed Over $200,000 in Profits

CONCORD – Dominican national Raynerson Marcos De La Paz Matos, 31, was sentenced by U.S. District Court Judge Landya B. McCafferty to five years in federal prison and one year of supervised release, United States Attorney Erin Creegan announces.  De La Paz Matos previously pleaded guilty to conspiracy to distribute and possess with intent to distribute more than 400 grams of fentanyl.

“This defendant led a drug trafficking organization that distributed significant quantities of fentanyl and cocaine in Manchester and amassed over $200,000 in cash and jewelry from the criminal enterprise,” said U.S. Attorney Erin Creegan. “Yesterday’s sentence holds him accountable.  My office will continue working with law enforcement to protect New Hampshire communities from those who earn money from addiction.”  

“This case highlights the relentless pursuit of those who profit from poisoning our communities,” said Special Agent in Charge Jarod Forget, New England Field Division. “This defendant led a sophisticated drug trafficking organization responsible for distributing dangerous quantities of fentanyl and cocaine—substances that continue to devastate families across our nation. This sentence sends a clear message: those who traffic deadly drugs and exploit others for profit will be brought to justice.”

According to court documents and statements made in court, on multiple occasions in 2024, law enforcement conducted controlled purchases of various quantities of fentanyl, cocaine, and crack cocaine from the defendant and two others working for him as “runners” in Manchester.  Following these transactions, on September 11, 2024, law enforcement conducted operations against the defendant and his two residences on Cilley Road and Dubuque Street in Manchester.  The search of the Cilley Road residence yielded over 1,600 grams of fentanyl, 480 grams of cocaine, and $4,675 in drug proceeds, and the search of the Dubuque Street residence yielded $54,370 in drug proceeds and assorted jewelry with an estimated value of $161,675.

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

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

Webster Man Pleads Guilty to Building and Detonating Pipe Bombs in Weare

CONCORD – Dale G. Stewart, Jr., 57, of Webster, pleaded guilty today in federal court to three counts of possessing an unregistered firearm, specifically a destructive device, United States Erin Creegan announces.

According to the plea agreement and statements made in court, Stewart detonated two pipe bombs on Dustin Tavern Road and Sugar Hill Road in Weare, New Hampshire, on the evening of April 26 and on the morning of April 27, 2023. As part of the emergency response to these explosions, on the evening of April 27, 2023, law enforcement agents located and searched Stewart’s vehicle on South Stark Highway in Weare, where they recovered an undetonated pipe bomb, constructed of white PVC pipe, with glued end caps, wrapped in black electrical tape, with a green hobby fuse protruding from one of the end caps. The undetonated pipe bomb contained more than 4 ounces of an explosive material, consistent with the manufacturing of the two pipe bombs that Stewart had detonated earlier. During police questioning, Stewart indicated he built these destructive devices at his home in Webster.    

The charging statute provides for a sentence of up to 10 years in federal prison, and a fine of up to $10,000. U.S. District Court Judge Samantha D. Elliott scheduled sentencing for July 30, 2026.

The Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Weare Police Department; and the Federal Protective Service led the investigation. Valuable assistance was provided by the Federal Bureau of Investigation, and the New Hampshire State Police. Assistant U.S. Attorneys Cesar Vega and Anna Krasinski are prosecuting the case.

Owner of Old Dutch Mustard Co. Sentenced to 18 Months in Prison and Company Ordered to Pay $1.5 Million Fine for Secretly Pumping Pollutants into the Souhegan River

CONCORD – A New York man and Old Dutch Mustard Co., a mustard and vinegar manufacturing company, were sentenced today in federal court for knowingly discharging acidic water into the Souhegan River, U.S. Attorney Erin Creegan announces.

Charles Santich, 60, of New York was sentenced today by U.S. District Court Judge Landya McCafferty to 18 months in federal prison, one year of supervised release, and ordered to pay a $250,000 fine. The Court sentenced Old Dutch Mustard Co., Inc., d/b/a Pilgrim Foods, Inc. (Old Dutch Mustard) to pay a $1.5 million fine and to establish environmental compliance and ethics programs. In February 2025, the defendants pleaded guilty to knowingly discharging a pollutant without a permit in violation of the Clean Water Act.

The Clean Water Act “CWA” prohibits the discharge of any pollutant into navigable waters of the United States without a National Pollutant Discharge Elimination System permit. According to the court documents and statements made in court, due to a long history of CWA non-compliance beginning in the 1980s, Old Dutch Mustard has been subject to several enforcement actions by the EPA, the New Hampshire Department of Environmental Services (“NH DES”), and the New Hampshire Attorney General’s Office. As a result of these actions, EPA and NH DES have required continuous monitoring of an Unnamed Stream that flows underneath and in front of the facility, eventually flowing into the Souhegan River. Santich and his company sought to purposefully evade this monitoring. The Souhegan River is one of nineteen rivers that the State of New Hampshire has designated as an important natural resource.

“Throughout years of repeated civil and administrative attempts to encourage Santich and his company to follow the law, Santich lied to state and federal authorities and even purposefully built the illegal infrastructure needed to pump his manufacturing waste into New Hampshire’s waterways, pushing his employees to help him violate the law,” said U.S. Attorney Creegan. “New Hampshire is the best place in the country in which to start and run a business. State and federal agencies tried over and over to help Santich and his company end the pollution that left waterways with fewer fish, and impacted the recreationalists and homeowners who use the Souhegan River. As the result of this years-long scheme of intentional misconduct and deceit, a criminal sanction is necessary to protect the public.”

“This case reflects a deliberate effort to violate environmental laws and evade detection, putting one of New Hampshire’s valued waterways at risk. We appreciate the strong partnership with our federal colleagues in holding the defendant accountable, and I want to thank our federal partners as well as the members of our New Hampshire Department of Justice Environmental Protection Bureau for their long and dedicated work on this case,” said New Hampshire Attorney General John M. Formella. “Protecting our rivers is a top priority, and our office will continue to pursue all appropriate actions to ensure compliance and safeguard New Hampshire’s water quality.”

Santich executed a plan to elude monitoring of the Unnamed Stream, which was required due to past non-compliance with the law, and save on shipping costs by secretly pumping his excess wastewater into the Souhegan River. In May 2017, Santich hired an excavation company to extend an underground pipe to the top of a hill several hundred feet behind the facility. He also had the excavation company construct a drainage ditch or swale to direct water from the pipe into the Souhegan River. To minimize his paper trail, Santich had the owner of the excavation company alter its proposal to remove references to the illegal discharge pipe and drainage ditch.

For the next six years, Santich directed his employees to repeatedly pump his acidic wastewater and stormwater through the underground pipe and ultimately into the Souhegan River. His employees reported that Santich would fire them if they did not assist in the crime. Santich hid this crime from state and federal regulators by, among other things, submitting false documents that concealed the illegal discharge pipe and by obstructing EPA’s efforts to obtain data about the volume of wastewater that flowed through a sump pump he used to illegally pump the wastewater into the river.

After an evidentiary hearing, the Court found that the wastewater Santich pumped into the river caused environmental harm. Prior pollution from Old Dutch caused fish kills in the 1990s and Santich’s discharges continued to pollute the river and prevent its recovery and the return of acid-sensitive fish and other aquatic life to that area of the river. An EPA Toxicologist also testified at sentencing that Santich’s discharges likely contributed to conditions that resulted in a mercury fish consumption advisory in the area of the discharges.

In May of 2023, state inspectors from NH DES discovered wastewater from the facility, with low pH and smelling of vinegar, flowing from the manmade ditch at the top of the hill on the Old Dutch Mustard property into the Souhegan River. Santich falsely told them that the residue from his illegal discharges was the result of a failed attempt to plant mustard seed, a lie he later had employees repeat to criminal investigators. In August 2023, EPA agents executed a search warrant at the facility where they discovered the pipe actively discharging.

EPA’s Criminal Investigation Division investigated this case. Valuable assistance was provided by the New Hampshire Department of Environmental Services and the New Hampshire Attorney General’s Office. Assistant U.S. Attorney Matthew T. Hunter and Trial Attorney R.J. Powers of the Environment and Natural Resources Division prosecuted the case with the assistance of EPA Senior Regional Criminal Enforcement Counsel Dianne G. Chabot.

Dominican National and Former Massachusetts Resident Pleads Guilty to Distributing Almost 700 Grams of Fentanyl

CONCORD – A citizen of the Dominican Republic and former Boston resident pleaded guilty today to distributing almost 700 grams of fentanyl, U.S. Attorney Erin Creegan announces.

Niulmi Baez, 26, pleaded guilty to conspiracy to distribute a controlled substance, specifically, at least 400 grams of fentanyl.  U.S. District Judge Landya B. McCafferty scheduled sentencing for August 3, 2026.

According to court documents and statements made in court, in late 2021 law enforcement learned that the defendant was selling drugs. Between November 2021 and June 2022, an undercover officer engaged in a series of controlled purchases of drugs from Baez.  Sometimes Baez delivered the drugs in person, while other times he used a drug runner, including his co-defendant Hamet Badia, to sell drugs. For example, in June 2022, the undercover officer arranged to purchase 400 grams of fentanyl and 200 oxycodone pills laced with fentanyl from Baez. Baez responded that his “brother” would arrive in an Uber rideshare, and that Baez himself would arrive a few minutes later. Badia arrived at the designated meeting spot carrying a green shoe box containing the drugs. Badia gave the drugs to Baez, who exchanged the drugs for a bag containing fake U.S. currency.

Baez left the United States and returned to the Dominican Republic. Law enforcement learned he planned to return to the United States and arrested him at Logan Airport on October 2, 2025. Baez has been detained since.

The charging statute provides a sentence of at least 10 years and up to life, a term of supervised release of at least 5 years and up to life, and a maximum fine of $10 million.   Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Badia was previously sentenced to a term of 18 months’ imprisonment for his role in the offense.

The Drug Enforcement Administration led the investigation.  The U.S. Marshals and Hampton Police Department provided valuable assistance. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

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

The United States Attorney’s Office Welcomes New Members of the Civil Division

CONCORD – U.S. Attorney Erin Creegan announces a number of new additions to the United States Attorney’s Office Civil Division.

Sam Martin joined the Civil Division for the District of New Hampshire in January 2026 as an Assistant United States Attorney. He previously worked at the Portsmouth office of a national labor and employment law firm. In this role, he represented public and private employers in state and federal courts in New Hampshire, Massachusetts, Vermont, and Maine. He also represented employers before the U.S. Equal Employment Opportunity Commission and state EEO agencies. The cases he handled included claims arising under Title VII, the Americans with Disabilities Act, and the Fair Labor Standards Act.  Sam has also served the people of New Hampshire as the Chair of the Executive Branch Ethics Committee.  He has also served as a Director of the New Hampshire Bar Foundation, a charitable foundation established by the New Hampshire Supreme Court and affiliated with the New Hampshire Bar Association, which supports civil legal aid and education throughout the state and administers the New Hampshire IOLTA program.  He is a graduate of Boston College Law School and Fordham University, where he earned a degree in Political Science and Theology and practiced debate.

Bridget Davidson joined the Civil Division for the District of New Hampshire in February 2026 as an Assistant United States Attorney. Before joining the District of New Hampshire, Bridget worked as an Assistant Corporation Counsel for the City of Boston in the litigation division. There, Bridget defended the City and its employees in numerous cases that involved torts, negligence, employment, civil rights, and wrongful convictions in both the federal and state courts as well as administrative agencies. She is a graduate from Suffolk University Law School and earned her bachelor’s degree in criminal justice from Mount Ida College. Bridget is currently a First Circuit Representative for the Young Lawyers Division of the National Chapter of the Federal Bar Association.

Jesse Renauld-Smith joined the Civil Division for the District of New Hampshire in February 2026 as a Special Assistant United States Attorney from the Department of Homeland Security (DHS), where he serves as Assistant Chief Counsel. Prior to joining DHS, Jesse was a Juvenile Justice Legal Supervisor at the New Hampshire Department of Health and Human Services. He has also served as an Assistant Concord City Prosecutor and a prosecutor for the Tilton and Sanbornton police departments. Prior to his legal career, Jesse served as a police officer for the Plymouth State University and Tilton Police Departments. He is a graduate of University of New Hampshire School of Law and Plymouth State University, where he earned degrees in Criminal Justice and Spanish Language and Literature.

AUSAs Martin and Davidson and SAUSA Renauld-Smith join Civil Division Chief Raphael Katz and fellow AUSAs Anna Dronzek and Kasey Weiland to complete the office’s team of civil litigators. “Our civil litigation team is a dream team,” said U.S Attorney Creegan. “These litigators represent the United States in protecting the public fisc, reclaiming taxpayer dollars, defending federal law and civil liberties such as religious freedom, and preserving the immigration system established by Congress. New Hampshire is a better place because these advocates stand and represent their country in our court system.” 

Chichester Felon Pleads Guilty to Unlawful Firearm Possession

CONCORD – Thomas Young, 46, pleaded guilty today in federal court to unlawful firearm possession before U.S. District Court Judge Landya McCafferty, U.S. Attorney Erin Creegan announces. Sentencing is scheduled for July 2, 2026.

According to the court documents and statements made in court, Young was previously convicted of a felony drug offense in New Hampshire. On February 8, 2024, Young sold a firearm and ammunition to a confidential source.

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

The Federal Bureau of Investigation led this investigation. The Bureau of Alcohol, Tobacco, Firearms, and Explosives provided valuable assistance.  Assistant U.S. Attorney Anna Krasinski is prosecuting the case.

Manchester Man Sentenced to Five Years for Trafficking Pounds of Methamphetamine

CONCORD – A Manchester man was sentenced today in federal court for drug trafficking, U.S. Attorney Erin Creegan announces.

Michael Raiche, 49, was sentenced by U.S. District Court Judge Steven McAuliffe to 60 months in federal prison and 3 years of supervised release.  In July 2025, Raiche pleaded guilty to one count of conspiracy to distribute a controlled substance, specifically methamphetamine. 

“The defendant conspired with others to distribute dangerous drugs in our state,” said U.S. Attorney Creegan. “Today’s sentence reflects the serious threat posed by those who deal in drugs like methamphetamine. Our office will continue to pursue individuals and organizations who profit from drug trafficking in our communities.”

“Michael Raiche pushed massive amounts of meth onto New Hampshire’s streets and was caught red-handed selling this poison on six separate occasions,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “While he sits behind bars contemplating the consequences of his criminal conduct, the FBI and our partners will continue to target those fueling the Granite State’s drug epidemic and callously profiting from people’s pain and addiction.”

“This case highlights the strength of our partnership with federal and state agencies,” said Colonel Mark B. Hall, Director, New Hampshire State Police. “The Collaboration between the FBI, our Local Law Enforcement partners, and New Hampshire State Police Narcotics Investigations Unit has led to the successful disruption of the illegal distribution of narcotics that is threatening our communities.  We remain committed to holding those responsible, accountable and protecting public safety.”   

According to the court documents and statements made in court, in the fall of 2022 the FBI, New Hampshire Major Offender Task Force, and the New Hampshire State Police (“NHSP”) began investigating a methamphetamine distribution conspiracy in New Hampshire. On multiple occasions, a confidential source (or “CS”) sought to purchase methamphetamine from Thomas Conway who told the CS that “Mike,” the defendant, would take care of him. In December 2022, Conway told the CS about the defendant taking over his drug distribution business. Phone calls and text messages intercepted during the investigation confirmed that the defendant worked as a mid-level methamphetamine distributor for Conway and the two discussed the need to restructure their drug trafficking organization to ensure a sufficient drug supply. In one call on March 20, 2023, Conway told the defendant he had bought a pound of methamphetamine. Thereafter, on March 22, 2023, NHSP pulled over another of the defendant’s co-conspirators and found about one pound of methamphetamine in a briefcase in the car.  In a call with Conway, they discussed how they anticipated the police search of the vehicle and finding one pound of methamphetamine.

The Federal Bureau of Investigation Major Offender Task Force in partnership with the New Hampshire State Police led the investigation. The Concord Police Department, Franklin Police Department, and New Hampton Police Department provided valuable assistance. Assistant U.S. Attorney Matthew T. Hunter and former Assistant U.S. Attorney Heather Cherniske prosecuted the case. 

Felon Gun Store Employee Pleads Guilty to Illegal Possession of Firearm After Warning Targets of Investigation: “ATF is watching u.”

CONCORD – Massachusetts man Doug Mulligan, 80, pleaded guilty today in federal court to the possession of a firearm by a prohibited person, U.S. Attorney Erin Creegan announces. U.S. District Judge Joseph N. Laplante scheduled sentencing for July 7, 2026.

“Despite knowing that he was a convicted felon and prohibited from possessing firearms, the defendant chose to disregard federal law,” said U.S. Attorney Creegan. “Even more troubling, he used his position at a licensed firearms business to tip off individuals about federal law enforcement activity, undermining an active investigation into transnational, illicit firearms trafficking. Our office will continue to prosecute those whose actions enable criminals’ access to guns, and those who seek to interfere with law enforcement efforts to protect public safety.”

“Doug Mulligan repeatedly disregarded warnings he was prohibited from possessing a firearm and therefore could not work in a gun store. Mulligan used his association with a federal firearm licensee to not only evade restrictions on his own possession of firearms, but to obstruct a federal investigation into other guns being trafficked to prohibited persons. This conduct undermines both public safety and the diligent, responsible work of countless law-abiding firearm licensees across the country who endeavor to play by the rules and keep guns out of the hands of criminals,” said ATF Special Agent-in-Charge Thomas Greco.

According to the court documents and statements made in court, a federal investigation led by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Homeland Security Investigations (HSI), in coordination with Canadian law enforcement partners Sûreté du Québec, Ontario Provincial Police, and other U.S. law enforcement agencies, uncovered a transnational firearms trafficking operation responsible for smuggling dozens of weapons from New Hampshire into Canada. 

As part of the investigation, Doug Mulligan, an employee of American Trikes & Motorsports, admitted that he warned suspected traffickers of federal law enforcement activity by leaving a note on their car stating “ATF is watching u.” A subsequent federal search warrant and review of surveillance footage revealed that Mulligan also unlawfully possessed a firearm when he handled and purchased a firearm from a customer on behalf of American Trikes & Motorsports despite having a prior felony conviction. 

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

The Bureau of Alcohol, Tobacco, Firearms, and Explosives and Homeland Security Investigations led the investigation. The Keene Police Department and other law enforcement agencies provided valuable assistance.  Special Assistant U.S. Attorney Christopher Marin and Assistant U.S. Attorney Yasir Sadat prosecuted the case.

Previously Convicted Offender Indicted for Possessing Child Sexual Abuse Material Again

CONCORD – A former resident of Newbury has been indicted this week for possessing child sexual abuse material, U.S. Attorney Erin Creegan announces.

Marc Jacques, 52, was charged with the possession of child sexual abuse material. According to the charging and other public documents, on March 18, 2024, Jacques pleaded guilty to one count of distribution of child sexual abuse material. On September 9, 2024, the Court sentenced Jacques to 60 months in federal prison and ordered him to surrender to the Bureau of Prisons on or before December 2, 2024.  While Jacques was still on release, a U.S. Probation Officer observed Jacques had engaged in unauthorized activity on electronic devices that were subject to monitoring software.  The Probation Officer then recovered an unauthorized thumb drive that Jacques maintained at his Newbury residence.  A subsequent federal search warrant executed on the drive led to the recovery of videos depicting child sexual abuse.  The defendant was arrested on a bail violation resulting from the new conduct on October 18, 2024, and began service of his original 60 month sentence.

Because of Jacques’ 2024 conviction, if convicted on the new charge he faces a sentence of not less than 10 years and not more than 20 years in prison, at least 5 years of supervised release, and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

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

Homeland Security Investigations led the investigation.  The case is being prosecuted by the U.S. Attorney’s Office and the Child Exploitation and Obscenity Section (CEOS) of the U.S. Department of Justice.

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

Massachusetts Men Indicted for Conspiring to Distribute Methamphetamine and Fentanyl in New Hampshire

CONCORD – Two Massachusetts men were indicted for drug offenses, U.S. Attorney Erin Creegan announces.

Francis Miguel Rodriguez, 27, and Roberto Ramon-Avalo, 26, were charged by indictment on March 18, 2026. Rodriguez was charged with one count of possessing methamphetamine and fentanyl with the intent to distribute it and both men are charged with one count of conspiracy to distribute methamphetamine and fentanyl. Both men were previously charged by criminal complaint and arrested on December 2, 2025.

According to the court documents and statements made in court, beginning in early 2024, the DEA began an investigation into an unknown individual who was selling multiple-ounce quantities of methamphetamine in the Rochester, New Hampshire area. During the investigation, in June 2024, during a traffic stop, a narcotics-detecting K-9 alerted to the presence of controlled substances in Rodriguez’s vehicle. Law enforcement later found substantial quantities of methamphetamine and fentanyl hidden in two black magnetic boxes secreted in the front passenger side wheel well. Thereafter, two DEA cooperating sources (or “CS”) communicated with Rodriguez to purchase methamphetamine and fentanyl. Each time, Avalo traveled to New Hampshire to deliver the drugs at the agreed upon price. In December 2025, DEA obtained arrest warrants for Rodriguez and Avalo and a search warrant for a suspected drug house in Boston that they were using to conduct their drug trafficking activity. In the residence, DEA found items used to package and mix narcotics and approximately 5 pounds of methamphetamine and other controlled substances. After Avalo’s arrest, DEA found more controlled substances in a drug hide built into the dash of his car, including more than 200 grams of methamphetamine and more than 700 grams of fentanyl.

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

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

The Drug Enforcement Administration investigated this case. Assistant U.S. Attorney Matthew T. Hunter is prosecuting the case.

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

Real Estate Developer Indicted for Multimillion Dollar Loan Fraud

CONCORD – A Bow resident and real estate developer was indicted for fraudulently obtaining a $3.8 million loan, U.S. Attorney Erin Creegan announces.

Charles Sargent, 37, was charged with Bank Fraud. According to the indictment, Sargent was a real estate developer who sought to purchase the Chase Block Building located at 1037-1045 Elm Street in Manchester.  The true owner of the Chase Block Building sold the property for $2.7 million to a person acting at Sargent’s direction.  Sargent then took possession of the Chase Block Building. However, to get a $3.8 million loan, Sargent claimed he purchased the Chase Block Building for $4.7 million and sent the lender fabricated bank statements, leases, and checks.

The charging statute provides a sentence of up to 30 years in prison, up to five years of supervised release, and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The Federal Deposit Insurance Corporation’s Office of the Inspector General and FBI led the investigation.  Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.

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

Previously Deported Dominican Man Pleads Guilty to Illegally Reentering the United States and Distributing Methamphetamine

CONCORD – A Dominican man pleaded guilty today in federal court to immigration and drug offenses, U.S. Attorney Erin Creegan announces.

Joel Castillo-Soto, 35, pleaded guilty to one count of conspiracy to distribute a controlled substance, specifically methamphetamine, and one count of reentry after deportation. U.S. District Court Chief Judge Samantha Elliot scheduled Castillo-Soto’s sentencing for June 25, 2026.

According to the court documents and statements made in court, beginning in early 2024, the DEA began an investigation into an unknown individual who was selling multiple-ounce quantities of methamphetamine in the Rochester, New Hampshire area. During the investigation, a DEA cooperating source (or “CS”) communicated with Ariel Castillo-Solano, who was using the identity of Jose Antonio Santiago, an American citizen from Puerto Rico. Between October 21, 2024 and January 10, 2025, the DEA, using a CS and a DEA undercover Task Force Officer negotiated several sales totaling more than five pounds of methamphetamine from Castillo-Solano. Between January 10, 2025 and January 23, 2025, Castillo-Solano arranged to sell the undercover officer an additional 15 pounds of methamphetamine, about 21 ounces cocaine, and 40 grams of fentanyl. They agreed to a purchase price of $69,000. On January 24, 2025, Castillo-Solano met the undercover officer in a parking lot in Seabrook, where Castillo-Solano stated that his “brother,” later identified as the defendant, Joel Castillo-Soto, would be arriving in an Uber to deliver the product. Thereafter, Castillo-Soto arrived and delivered the methamphetamine, cocaine, and fentanyl to the undercover officer, at which point the DEA arrested both Castillo-Solano and Castillo-Soto.

Castillo-Solano pleaded guilty to conspiracy to distribute methamphetamine on March 12, 2016.

The charge of conspiracy to distribute a controlled substance carries a sentence of up to 20 years’ incarceration, not less than 3 years of supervised release, and a fine up to $1,000,000. The charge of illegal reentry after a conviction of a qualifying felony carries a sentence of up to 20 years’ incarceration, not less than 3 years of supervised release, and a fine up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The Drug Enforcement Administration investigated this case. Assistant U.S. Attorney Matthew T. Hunter is prosecuting the case.

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

Public Service Alert: Victim Identification in Gift Card Fraud Scheme

CONCORD – Homeland Security Investigations (HSI) and the U.S. Attorney’s Office for the District of New Hampshire are seeking to identify victims of a sophisticated gift card fraud scheme for potential restitution.

Foreign criminal organizations have stolen millions of dollars in gift cards through elder fraud, romance fraud, sextortion, gift card tampering, and network intrusions.  They used these funds to buy high-end electronics and exported them abroad.

Who qualifies for restitution?

You may qualify for restitution if between Oct. 1, 2023, and Sept. 1, 2025, you:

•           Had Apple gift card funds stolen;

•           Were a victim of fraud or scams and paid scammers with Apple gift cards; or

•           Had Apple gift cards that were used without your authorization.

How do I know if I’m a qualifying victim?

You can submit your information using our questionnaire here: Seeking Victim Information Gift Card Fraud Scheme

Your Apple gift card number will be cross referenced with Apple purchases known to be involved in this crime.  If matched, HSI will contact you to request proof of purchase of the gift cards.  Any identified victims can expect to be contacted within 30 days of the closing of this filing period, which will be open until May 15, 2026.

Do I have to live in New Hampshire to receive restitution?

No, victims in this case can be from anywhere in the U.S.

Any questions can be directed to HSINewEnglandVictimAssistance@ice.dhs.gov.

To learn more about gift card fraud, visit: https://www.ice.gov/hsi/news/hsi-insider/tackling-gift-card-fraud

Dominican Man Pleads Guilty to Distributing Methamphetamine

CONCORD – A Dominican man pleaded guilty yesterday in federal court to drug offenses, U.S. Attorney Erin Creegan announces.

Ariel Castillo-Solano a/k/a Jose Antonio Santiago, 36, pleaded guilty to one count of conspiracy to distribute a controlled substance, specifically methamphetamine. U.S. District Court Chief Judge Samantha Elliot scheduled Castillo-Solano’s sentencing for June 18, 2026.

According to the court documents and statements made in court, beginning in early 2024, the DEA began an investigation into an unknown individual who was selling multiple-ounce quantities of methamphetamine in the Rochester, New Hampshire area. During the investigation, a DEA cooperating source (or “CS”) communicated with the defendant, Ariel Castillo-Solano. At the time, Castillo-Solano, a citizen of the Dominican Republic, was using the identity of Jose Antonio Santiago, an American citizen from Puerto Rico. Between October 21, 2024 and January 10, 2025, the DEA, using a CS and a DEA undercover Task Force Officer, negotiated several sales totaling more than five pounds of methamphetamine from Castillo-Solano. Between January 10, 2025 and January 23, 2025, Castillo-Solano arranged to sell the undercover officer an additional 15 pounds of methamphetamine, about 21 ounces cocaine, and 40 grams of fentanyl. They agreed to a purchase price of $69,000. On January 24, 2025, Castillo-Solano met the undercover officer in a parking lot in Seabrook, where Castillo-Solano stated that his “brother,” later identified as Joel Castillo-Soto, would be arriving in an Uber to deliver the product. Thereafter, Castillo-Soto arrived and delivered the methamphetamine, cocaine, and fentanyl to the undercover officer, at which point the DEA arrested both Castillo-Solano and Castillo-Soto.

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

The Drug Enforcement Administration investigated this case. Assistant U.S. Attorney Matthew T. Hunter is prosecuting the case.

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

Dominican National Sentenced to More Than Ten Years for Unlawful Reentry into the United States and for Trafficking Fentanyl and Methamphetamine

CONCORD – A Dominican man was sentenced today in federal court for illegally reentering the United States and drug trafficking, U.S. Attorney Erin Creegan announces.

Robely Eladio De Jesus Guerrero, 38, a citizen of the Dominican Republic, was sentenced by U.S. District Court Judge Landya B. McCafferty to 125 months in federal prison and 5 years of supervised release.  In September 2025, De Jesus Guerrero pleaded guilty to one count of unlawful reentry of a deported alien and one count of distribution of a controlled substance, specifically methamphetamine. 

“The defendant is a repeat offender who entered the country illegally and distributed dangerous drugs in our state,” said U.S. Attorney Creegan. “Today’s sentence reflects the serious threat posed by those who deal in dangerous drugs like methamphetamine and fentanyl, and the serious sanction that must follow.”

“This sentencing sends a clear message to those who think they can violate our borders and poison our communities with deadly drugs,” said Special Agent in Charge Jarod Forget, New England Field Division “By trafficking both fentanyl and methamphetamine, this individual showed a blatant disregard for human life and the laws of this country. This sentence ensures that a repeat offender is removed from our streets and held accountable for the harm he sought to inflict on New England families. The DEA, alongside our federal and local partners, will never waver in our mission to dismantle the networks that bring these lethal substances into our neighborhoods.”

According to the court documents and statements made in court, in 2020 and 2021, De Jesus Guerrero, a citizen of the Dominican Republic, was convicted of identity theft and a child sex offense in Massachusetts. In November 2021, ICE deported him to the Dominican Republic. The fingerprints on De Jesus Guerrero’s deportation documents match the prints taken when he was arrested in Massachusetts.

After his deportation, De Jesus Guerrero reentered the United Sates and sold fentanyl and methamphetamine to a DEA cooperating source. Between August and September 2024, a DEA cooperating source negotiated the sale of fentanyl and methamphetamine from De Jesus Guerrero. Through two sales in August, De Jesus Guerrero sold the cooperator approximately 120 grams of Fentanyl. In September, De Jesus Guerrero sold the cooperating source approximately one pound of methamphetamine.

The Drug Enforcement Administration investigated the case. Assistant U.S. Attorney Matthew T. Hunter prosecuted the case.

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

Massachusetts Man Sentenced to 7 years in Federal Prison for Traveling with Intent to Engage in Illicit Sexual Conduct

CONCORD – Arthur Picanco, 43, of Bradford, Massachusetts, was sentenced by U.S. District Court Chief Judge Samantha D. Elliott to 7 years in federal prison and 5 years of supervised release, U.S. Attorney Erin Creegan announces. Picanco previously pleaded guilty to one count of travel with intent to engage in illicit sexual conduct.

“Individuals who travel across state lines to exploit children in New Hampshire will be found, prosecuted, and held accountable,” said U.S. Attorney Creegan. “The defendant deliberately traveled from Massachusetts to New Hampshire intending to purchase sex from someone he believed to be a minor. Today’s significant sentence recognizes the seriousness of his conduct.”

“Picanco actively chose to pursue a child. He believed he was chatting with a trafficker offering him a chance to assault a child for a fee and he made deliberate choices to make it happen. He agreed on a price, he drove to New Hampshire, and he arrived with cash in hand. Now, after today’s sentencing, he’ll serve serious federal prison time,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations in New England. “Through undercover operations like this, we can find and arrest child predators before they have a chance to prey on real children.”

On November 14, 2024, in a proactive law enforcement operation, agents posted and monitored an advertisement on a website commonly used to advertise commercial sex. The advertisement contained images of what appeared to be two minor females, and a contact phone number. Law enforcement agents monitored the phone line and used it to communicate with potential sex buyers, including Picanco. Picanco arranged to pay $100 to have sex with a person who Picanco believed to be a 14-year-old girl. The undercover agent then provided Picanco with the address of a hotel in Manchester and Picanco traveled from Massachusetts to New Hampshire to the hotel. Once at the hotel, Picanco confirmed he had the cash and wanted to go up to the hotel room to meet the 14-year-old girl. When police arrested Picanco, they found that he had a condom and over $100 in cash in his pocket.

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

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

Third Man Pleads Guilty for Role in $10 Million International Fraudulent Market Survey Conspiracy

CONCORD – A Texas man pleaded guilty today for participating in an international scheme to sell fabricated market survey data, U.S. Attorney Erin Creegan announces.

Ryan Stoudt, 39, pleaded guilty to one count of conspiracy to commit wire fraud. U.S. District Judge Landya B. McCafferty scheduled sentencing for June 25, 2026.

According to the public record, Op4G and Slice were market research companies based in New Hampshire and Illinois, respectively.  Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “panels” consisting of individuals potentially eligible to take surveys.  Stoudt initially worked for Op4G before moving over to Slice.

In 2014, several conspirators, including Frank Hayden and Daniel Harriman, decided to increase company revenues by generating fabricated survey data.  Stoudt then joined the conspiracy.  To execute the scheme, the conspirators recruited “ants,” who pretended to be legitimate survey takers but instead were paid a nominal fee for completing surveys that produced false market research data. Some of the conspirators even served as “ants” and fraudulently took large quantities of surveys themselves, receiving significant payments.

To evade detection, the conspirators exchanged instructions with each other and the “ants.”  These instructions included directions on how to answer survey screener questions, provided parameters on how long “ants” should remain on surveys, and encouraged the use of virtual private network (VPN) services to conceal real IP addresses.

Between 2014 and the beginning of 2025, Op4G and Slice billed over $10 million to clients for work tainted with fraudulent survey data.  In more recent years, false market research data was used to generate approximately 90% of Op4G and Slice’s revenues.

The charging statute provides a sentence of no greater than 20 years in prison, up to 3 years of supervised release, and a maximum fine of $250,000 or twice the gross gain or loss, whichever is greater.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

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

Co-defendant Frank Hayden pleaded guilty on February 2, 2026 and is scheduled to be sentenced on May 12, 2026.  Co-defendant Daniel Harriman pleaded guilty on February 24, 2026, and is scheduled to be sentenced on June 15, 2026.

Lieutenant in Large-Scale Drug Trafficking Operation Sentenced to Over Four Years in Federal Prison

CONCORD – A Boston man was sentenced today in federal court in Concord for his key role in a large-scale drug trafficking conspiracy to distribute fentanyl and cocaine in New Hampshire, U.S. Attorney Erin Creegan announces.

Flemin Soto Baez, 48, was sentenced by U.S. District Court Judge Samantha Elliott to 50 months in federal prison.  In May, Soto Baez pleaded guilty to one count of conspiracy to distribute controlled substances, namely cocaine and fentanyl.  He was charged along with 20 other defendants in April 2023.  To date, 15 defendants involved in the conspiracy have been convicted, including the defendant’s brother and leader of the organization, Juan Ramon Soto Baez, who was sentenced to more than 8 years in federal prison.

“This defendant perpetuated a drug trafficking operation that pushes deadly narcotics,” said U.S. Attorney Creegan. “They profited from addiction and suffering. Today’s sentence demonstrates that every member of these organizations will be held accountable for the damage they inflict on New Hampshire families.”

“Today’s sentence sends a clear message that those who choose to flood our communities with fentanyl and cocaine will be held accountable,” said DEA Special Agent in Charge Jarod Forget, New England Field Division. “Flemin Soto Baez played a significant role in a large-scale trafficking conspiracy that put countless lives at risk. The DEA and our law enforcement partners remain committed to dismantling these criminal networks and protecting our communities from the devastating impact of dangerous drugs.”

“Fentanyl and cocaine have no place in New Hampshire and neither do the drug traffickers who sell it,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “Today’s sentence keeps Flemin Soto Baez behind bars for the key role he played in this multi-state drug trafficking operation. Every sale he orchestrated was a potentially deadly transaction, and the FBI and our partners won’t stop until all drug trafficking operations like this one have been disrupted.”

According to the plea agreement and statements made in court, the defendant was a key organizer in a Massachusetts-based drug trafficking organization that distributed large quantities of fentanyl and cocaine in New Hampshire, particularly Manchester, between July 2022 and March 2023.  The organization was run like a business, operating “dispatch” telephone lines where customers could call in to order narcotics.  As a trusted member of the conspiracy, the defendant would take customer orders on the phone, and then he would send a runner to conduct the drug sale at an arranged meeting location.  In connection with the defendant’s arrest in June 2023, law enforcement authorities searched an apartment associated with the defendant and seized more than a kilogram of cocaine from the residence.   

The Federal Bureau of Investigation and the Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Manchester Police Department. Assistant U.S. Attorney Cesar A. Vega prosecuted the case. 

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

Ex-Felon Sentenced to Prison for Trying to Bribe ICE Officer

CONCORD – A native of the Dominican Republic who pleaded guilty to attempting to bribe a law enforcement officer to secure his release from custody will serve an extra 18 months of incarceration as a result, U.S. Attorney Erin Creegan announces.

On November 5, 2025, Marlon Aramis Suazo-Santos, 46, pleaded guilty to one count of attempting to bribe a public official.  According to the charging documents and statements made in court, U.S. Immigration and Customers Enforcement (“ICE”) personnel transported Suazo-Santos from Berlin to Manchester on July 18, 2025. Suazo-Santos was completing a term of incarceration resulting from a 2020 federal conviction and was subject to removal to the Dominican Republic.  While he was being transported to ICE’s Manchester facility, Suazo-Santos offered $100,000 to the ICE officer in exchange for his release.  The ICE officer promptly reported the bribe offer to other Homeland Security personnel, and the transport vehicle was equipped with an electronic audio recording device.  That same day, while the same ICE officer transported Suazo-Santos to a local detention facility, Suazo-Santos made additional inculpatory statements regarding the bribe to secure his release which were recorded.

Suazo-Santos remained in ICE custody until he was arrested on a criminal complaint on August 15.  A federal grand jury returned a one-count indictment on September 3, 2025.

“Mr. Suazo-Santos sought to bribe an official to secure his release from federal custody and avoid deportation.  At a time when ICE officers are facing unprecedented attacks, threats, and vilification, the ICE officer displayed highest standard of integrity in the discharge of his official duties.  Mr. Suazo-Santos will now serve an extra 18 months in prison as a result.”

“Suazo-Santos was convicted, served time for fraud, and was due to be deported but instead of facing the consequences of his criminal actions, he attempted to bribe government officials to escape. Thanks to the integrity of the ICE officers involved, Suazo-Santos was caught once again and will now serve additional prison time and face inevitable deportation,” said Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England.

The investigation was led by Homeland Security Investigations within the United States Department of Homeland Security.  Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case. 

Dominican Drug Trafficking Organization Member Pleads Guilty to Trafficking Narcotics on the Seacoast

CONCORD – A citizen of the Dominican Republic, who previously lived in Massachusetts, pleaded guilty today in federal court for drug trafficking in New Hampshire, U.S. Attorney Erin Creegan announces.

Juan Carlos De Los Santos Romero, pleaded guilty to one count of conspiracy to distribute controlled substances and one count of distribution of methamphetamine. His sentencing has been set for June 10, 2026. According to court documents and statements made in court, De Los Santos Romero was a member of a Methuen-based drug trafficking organization (DTO) that was distributing large quantities of methamphetamine and fentanyl in the New Hampshire seacoast area. In late 2023 and early 2024, the DTO was involved in ten controlled purchases of fentanyl and methamphetamine with undercover law enforcement officers. Four co-conspirators, Jose Luis Guerrero Nunez, Carlos Alejandro Chevalier Santos, Eddy Mendez Carmona, and Luis Guerrero Cabral, have previously pleaded guilty.

The Drug Enforcement Administration led the investigation. The Seabrook Police Department, Hampton Police Department, Portsmouth Police Department, Methuen Police Department, and the New Hampshire State Police provided valuable assistance. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.

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

United States Attorney Erin Creegan Announces Her Senior Leadership Team

CONCORD – U.S. Attorney Erin Creegan has announced appointment and onboarding of her leadership team for the U.S. Attorney’s Office.

USAO - NH Leadership Team: Ryan Martin; Raphael Katz; Erin Creegan; Jennifer Cole Davis; Kiersten Korczynski; John Kennedy

Kiersten Korczynski – First Assistant United States Attorney.  U.S. Attorney Creegan has appointed Kiersten Korczynski to serve as the First Assistant United States Attorney for the District of New Hampshire. Ms. Korczynski formerly served as a Trial Attorney in the Department of Justice National Security Division, Counterterrorism Section where she managed high-profile international terrorism prosecutions, coordinated the investigative efforts of federal and state law enforcement agents, and developed strategies to protect classified information at trial. Before the Department of Justice, Ms. Korczynski served ten years in the U.S. Navy Judge Advocate General’s Corps as a defense counsel representing servicemembers in military courts-martial and as a prosecutor in the Guantanamo Bay trial of the five al-Qaeda members accused of orchestrating the September 11, 2001 attacks. Prior to joining the U.S. Attorney’s Office, Ms. Korczynski worked as in-house counsel for Exxon Mobil Corporation, recently serving as General Counsel for its Indonesian operations. She is a graduate of the Catholic University Columbus School of Law.

Jennifer Cole Davis – Chief of the Criminal Division. U.S. Attorney Creegan has asked Assistant U.S. Attorney (AUSA) Davis to continue her service as Criminal Division Chief for the District of New Hampshire after her initial appointment in February of 2024. A 32-year veteran of the office, Ms. Davis has conducted numerous complex long-term narcotics investigations as the District’s Organized Crime Drug Enforcement Task Force Coordinator and National Opioid Coordinator. She has also served as Criminal Division Deputy Chief and a mentor to her colleagues as Senior Litigation Counsel. Ms. Davis has prosecuted a broad range of federal offenses, including firearms violations, drug trafficking crimes, immigration offenses, and complex white-collar matters. Earlier in her career, Ms. Davis was detailed as an Assistant Director for Criminal Programs at the U.S. Department of Justice’s Office of Legal Education, where she oversaw the implementation of criminal trainings for the country’s federal prosecutors. She is a graduate of the Marquette University Law School.

John Kennedy – Deputy Chief of the Criminal Division. U.S. Attorney Creegan has asked AUSA John Kennedy to continue his service as Criminal Division Deputy Chief for the District of New Hampshire after his initial appointment in December of 2024. Mr. Kennedy has more than a decade of experience as a prosecutor in New Hampshire, serving as both an Assistant United States Attorney and an Assistant Attorney General. In these roles, Mr. Kennedy has led investigations into a variety of federal and state crimes, including homicide, voter fraud, drug and firearm offenses, and complex financial fraud. He is a graduate of Notre Dame Law School.

Raphael Katz – Chief of the Civil Division. U.S. Attorney Creegan appointed AUSA Katz to serve as Civil Division Chief for the District of New Hampshire in December of 2025 following his initial appointment as Acting Chief in May of 2025. Mr. Katz also serves as the Affirmative Civil Enforcement Coordinator. He has successfully resolved healthcare fraud, customs fraud, and financial fraud cases, as well as drug diversion and civil rights enforcement matters, recovering millions of dollars on behalf of the United States. Prior to joining the U.S. Attorney’s Office in 2019, Mr. Katz worked in private practice for more than thirteen years handling False Claims Act cases and other complex litigation. He is an Honors graduate of Emory University School of Law.

Ryan Martin – Administrative Officer. U.S. Attorney Creegan appointed Ryan Martin as the Administrative Officer for the District of New Hampshire in January of 2026. He is responsible for supervising the budget, facilities, procurement, human resources, IT, and records management resources for the U.S. Attorney’s Office. Since joining the U.S. Department of Justice in 2022, Mr. Martin has served as the Administrative Services Specialist, Contracting Officer, and District Office Security Manager. Prior to joining the U.S. Attorney’s Office, Mr. Martin had a 23-year law enforcement career, where he earned the rank of Captain in the Tilton Police Department.

“I am so pleased to be working with such a talented and dedicated group of public servants,” said U.S Attorney Creegan. “Since 1789, when President George Washington appointed the first U.S. Attorney for the District of New Hampshire, this office has served the people of this state. Every person in the U.S. Attorney’s Office works tirelessly to uphold the rule of law and keep New Hampshire safe, free, and prosperous. These leaders have accepted the responsibility of serving both their colleagues as well as their fellow Granite Staters. They represent our fulfillment of a 237-year old promise. New Hampshire is fortunate to have their leadership, and I am grateful for their service.” 

Repeat Offender Pleads Guilty to Unlawful Firearm Possession

CONCORD – A Plaistow felon pleaded guilty today in federal court for unlawfully possessing two firearms, U.S. Attorney Erin Creegan announces.

Jonathan Balamotis, 34, pleaded guilty before U.S. District Judge Joseph N. Laplante. Sentencing is scheduled for June 8, 2026, before U.S. District Judge Samantha D. Elliott.

“Despite being a convicted felon for serious offenses, the defendant chose to disregard the law and is now being held accountable for his actions,” said U.S. Attorney Creegan. “Our office will continue to pursue significant consequences for repeat offenders who threaten public safety.”

“Balamotis has previously been convicted of felony assault and arson, demonstrating complete disregard for the safety of others. A firearm in his hands is an immediate and inherent risk to the public, making him the exact type of defendant ATF prioritizes for arrest and federal prosecution,” said ATF Special Agent-in-Charge Thomas Greco.

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

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

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

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

Second Defendant Pleads Guilty for Role in $10 Million

International Fraudulent Market Survey Conspiracy

CONCORD – An Alabama man pleaded guilty today for his role in an international scheme to sell fraudulent market survey data, U.S. Attorney Erin Creegan announces.

Daniel Harriman, 39, pleaded guilty to one count of conspiracy to commit wire fraud. U.S. District Judge Landya B. McCafferty scheduled sentencing for June 15, 2026.

According to the public record, Op4G and Slice were market research companies based in New Hampshire and Illinois, respectively.  Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “panels” consisting of individuals potentially eligible to take surveys.  Stoudt initially worked for Op4G before moving over to Slice.

In 2014, several conspirators, including Harriman, decided to increase company revenues by generating fabricated survey data.  To execute the scheme, the conspirators recruited “ants”, who pretended to be legitimate survey takers but instead were paid a nominal fee for completing surveys that produced false market research data. Some of the conspirators even served as “ants” and fraudulently took large quantities of surveys themselves, receiving significant payments.

To evade detection, the conspirators exchanged instructions with each other and the “ants.”  These instructions included directions on how to answer survey screener questions, provided parameters on how long “ants” should remain on surveys, and encouraged the use of virtual private network (VPN) services to conceal real IP addresses.

Between 2014 and the beginning of 2025, Op4G and Slice billed over $10 million to clients for work tainted with fraudulent survey data.  In more recent years, false market research data was used to generate approximately 90% of Op4G and Slice’s revenues.

The charging statute provides a sentence of no greater than 20 years in prison, up to 3 years of supervised release, and a maximum fine of $250,000 or twice the gross gain or loss, whichever is greater.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

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

Co-defendant Frank Hayden pleaded guilty on February 2, 2026 and is scheduled to be sentenced on May 12, 2026. 

CONCORD – A Manchester resident has been charged in connection with a shooting that occurred over the weekend in Pittsburg, New Hampshire, U.S. Attorney Erin Creegan announces.

Blu Zeke Daly, a/k/a Cullan Zeke Daly, 26, was charged by complaint with one count of attempted murder of a federal officer and one count of assaulting a federal officer with a deadly weapon.  Daly is currently obtaining medical treatment at a New Hampshire hospital and is under guard.

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

The charge of attempted murder of a federal officer carries a sentence of up to 20 years in prison and a fine of up to $250,000.  The charge of assault of a federal officer with a deadly weapon also carries a sentence of up to 20 years in prison and a fine of up to $250,000.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

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

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

Pembroke Man Sentenced for Misusing CARES Act Funds to Purchase the Angus Lea Golf Course

CONCORD – A Pembroke man was sentenced today in federal court for fraudulently obtaining over $1 million of CARES Act funds and misusing funds to purchase a golf course, U.S. Attorney Erin Creegan announces.

Michael Kirouac, 38, was sentenced by U.S. District Judge Joseph Laplante to 15 months in prison and one year of supervised release.  On October 3, 2025, Kirouac pleaded guilty to one count of wire fraud.

“The defendant stole over a million dollars from taxpayers amidst one of the worst health and economic crises in a century,” said U.S. Attorney Creegan. “This office will continue to vigilantly investigate and prosecute those who defraud pandemic relief programs.”

“The defendant misappropriated critical funds intended for legitimate businesses harmed by the COVID-19 pandemic,” said Special Agent in Charge Christopher F. Algieri with the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office.  “This sentencing underscores the VA OIG’s commitment to safeguarding taxpayer funds and protecting the integrity of government assistance programs.”

“Today’s sentencing of Michael Kirouac demonstrates IRS-CI’s continued commitment to prosecuting all those who took advantage of the CARES Act for their own undue self-enrichment,” said Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Kirouac defrauded a federal program designed to help those most in need at the height of the COVID-19 pandemic with the intent of misappropriating these funds to purchase a golf course, while others, who were truly in need, struggled.”

During the early part of the coronavirus pandemic, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  The CARES Act included multiple relief provisions to help the millions of Americans and many small businesses adversely affected by the pandemic, including the Paycheck Protection Program (PPP).  Private lenders could participate in the PPP.  The loans, which were supposed to be used for payroll, were fully guaranteed by the government.  If borrowers used the PPP loans for payroll and other approved expenses as intended, they could apply for loan forgiveness.  The CARES Act also opened up the Small Business Administration’s (SBA) Economic Injury Disaster Loan (EIDL) program.  As with PPP loans, EIDL loans were supposed to be used for payroll and other business expenses such as rent and mortgage.

Kirouac owned or controlled four companies: HK Manchester, HK Loudon, HK Hudson, and HK Pelham.  He applied for and obtained over $1 million worth of Economic Injury Disaster Loans (EIDLs) for the companies.  Kirouac certified that he would use the loan proceeds solely as working capital and would not use the funds for personal expenses or to relocate the businesses from one location to another.

Beginning in 2021, Kirouac was looking to purchase a golf course.  He was unable to obtain financing from banks and private lenders and instead obtained EIDLs on behalf of HK Manchester and HK Loudon. Kirouac used approximately $600,000 of EIDL funds intended for HK Manchester and HK Loudon to help purchase the Angus Lea Golf Course in Hillsborough, New Hampshire.  Kirouac also misused EIDL funds he obtained for HK Pelham.

Separately, Kirouac obtained a $260,500 EIDL for HK Hudson.  However, Kirouac had already agreed to sell HK Hudson to a third party when he signed for the loan.  Kirouac did not disclose that fact to the SBA.

The Department of Veterans Affairs’ Office of the Inspector General, IRS Criminal Investigations, and SBA’s Office of the Inspector General led the investigation.   The Department of Justice’s Money Laundering, Narcotics and Forfeiture Section provided valuable assistance.  Assistant U.S. Attorney Alexander S. Chen prosecuted the case.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

Former Childcare Provider Sentenced to 15 Years in Federal Prison

for the Production of Child Sexual Abuse Material

CONCORD – A Keene woman was sentenced today in federal court for aiding and abetting the production of child sexual abuse material, United States Attorney Erin Creegan announces.

Krystal Baird, 40, of Keene, was sentenced by U.S. District Judge Steven J. McAuliffe to 15 years in federal prison and 10 years of supervised release.  In November 2025, a federal jury convicted Baird of aiding and abetting the production of child sexual abuse material after a five-day trial.

According to the evidence admitted at trial, on January 29, 2024, Krystal and Paul Baird were babysitting a 9-year-old child. After the child was given THC-infused candy, Krystal Baird directed Paul Baird to try to get the child to play with his genitalia. Paul Baird took at least one sexually explicit image of the victim’s genitalia. Krystal Baird then photographed Paul Baird sexually assaulting the victim, thereby producing child sexual abuse material. Paul Baird later uploaded links to three sexually explicit images of the minor victim on a dark website dedicated to child pornography. The evidence showed that the couple had been drugging and abusing the victim since at least August of 2023.

Before her arrest, Krystal Baird was a licensed childcare provider.

“Crimes involving the sexual exploitation of children inflict lasting trauma on victims and their families,” said United States Attorney Creegan. “It is particularly disturbing that this defendant was once in a position of trust, caring for children. Today’s sentence reflects the particularly appalling circumstances of Krystal Baid’s crime.”

“Krystal Baird’s crimes are deeply disturbing. Baird was a willing participant when she and her partner conspired to drug and sexually abuse a child left in their care, photographing their crimes to share on the dark web. She denied any responsibility, but a jury rejected her story and found her guilty,” said Special Agent in Charge Michael J. Krol of Homeland Security Investigations in New England. “Today’s sentence emphasizes the incredible and irreversible damage she inflicted on a young life. We hope that knowing Krystal and Paul Baird will be behind bars for decades brings some peace to the victim and their family.”

Paul Baird was previously sentenced to 25 years of incarceration.

The Department of Homeland Security Investigations led the investigation. The Keene Police Department provided valuable assistance.  Assistant U.S. Attorney Anna Krasinski and former Assistant United States Attorney Heather Cherniske prosecuted the case.

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

Concord Man Pleads Guilty to Distributing Methamphetamine

CONCORD – Zachary Albert, 44, pleaded guilty today in federal court to one count of conspiracy to distribute a controlled substance, specifically methamphetamine, U.S. Attorney Erin Creegan announces. U.S. District Court Judge Steven McAuliffe scheduled Albert’s sentencing for May 27, 2026.

According to the charging documents and statements made in court, in the fall of 2022, the FBI Major Offender Task Force and the New Hampshire State Police began investigating a methamphetamine distribution conspiracy in New Hampshire. Phone calls and text messages intercepted during the investigation revealed that the defendant worked as a mid-level methamphetamine distributer, obtaining methamphetamine from one of his co-conspirators then selling the drugs to others. On March 16, 2023, the defendant arranged to purchase methamphetamine to sell to two of his customers. Thereafter, law enforcement stopped and searched the defendant’s vehicle, where they found 97.9 grams of fentanyl and 26.9 grams of methamphetamine.

The charge of conspiracy to distribute a controlled substance carries a sentence of up to 20 years of incarceration, 3 years of supervised release, and a fine up to $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The Federal Bureau of Investigation Major Offender Task Force in partnership with the New Hampshire State Police led the investigation. The Concord Police Department, Franklin Police Department, and New Hampton Police Department provided valuable assistance. Assistant U.S. Attorney Matthew T. Hunter and former Assistant U.S. Attorney Heather Cherniske prosecuted the case.

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

Woman Who Raised, Trained, and Traded Roosters for Illegal Cockfighting Sentenced After Federal Conviction

CONCORD – A Chester woman was sentenced today in federal court for her involvement in illegal cockfighting activities in New Hampshire and North Carolina, U.S. Attorney Erin Creegan announces.

Jennifer Scott, 42, was sentenced to one year of probation and ordered to pay a fine of $2,500 by U.S. Magistrate Judge Andrea K. Johnstone. As a term of her probation, the defendant is prohibited from owning or raising roosters or chickens. In October 2025, Scott pleaded guilty to one count of Attending an Animal Fighting Venture.

According to court documents, the defendant had been using her property in New Hampshire to raise and train roosters for cockfighting. On several occasions, she transported roosters to North Carolina, where she traded them and had them participate in illegal cockfighting events. During a search warrant executed on her property, law enforcement recovered sparring muffs used to train roosters for cockfighting, a sparring aid used to entice roosters to attack the simulated opponent, 76 roosters, 84 hens, 261 juvenile chickens, and an egg incubator.

“The defendant participated in a multistate cockfighting venture and profited from animal cruelty,” said U.S. Attorney Creegan. “The conduct was extensive, involving networks of participants at multiple locations in North Carolina, as well as scores of animals. Today’s sentence stands as a warning to those who participate in and fuel the market for this brutal conduct.” 

The investigation was led by the U.S. Department of Agriculture Office of Inspector General. Valuable assistance was provided by the U.S. Postal Inspection Service, Homeland Security Investigations, the Drug Enforcement Administration, New Hampshire Fish and Game Department Law Enforcement Division, New Hampshire State Police, Massachusetts State Police, North Carolina State Highway Patrol, Animal Rescue League of Boston Law Enforcement Division, and the Chester Police Department. Assistant U.S. Attorney Matthew Vicinanzo prosecuted the case. 

Goffstown Man Pleads Guilty to Firearms and Narcotics Offenses

CONCORD – Mark Williams, 45, pleaded guilty today to one count of possession with intent to distribute controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime, U.S. Attorney Erin Creegan announces.

According to the charging documents and statements made in court, in the early morning hours on October 27, 2023, Williams was driving a vehicle that he had borrowed from an acquaintance when he became involved in a single-car accident in Goffstown, New Hampshire.  Williams walked away before Goffstown Police arrived.  The unoccupied vehicle sustained disabling damage and was later towed. A subsequent search of the vehicle revealed a loaded 9mm handgun and distribution-level quantities of methamphetamine (41 grams), cocaine (73 grams), and fentanyl (452 grams).   Williams was later arrested.

The charging statute for the drug trafficking offense provides for a sentence of up to 20 years in federal prison, at least 3 years of supervised release, and a maximum fine of $1,000,000.  The charging statute for the firearm violation provides for a sentence of not less than 5 years and up to life in federal prison, consecutive to any prison term imposed on the drug trafficking offense, up to 5 years of supervised release, and a maximum fine of $250,000. U.S. District Court Judge Joseph Laplante scheduled sentencing for May 14, 2026.

The investigation was led by the Drug Enforcement Administration, the Goffstown Police Department, and the Manchester Police Department.  Valuable assistance was additionally provided by the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.

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

Rochester Man Sentenced to 4 Years’ Imprisonment for

Conspiring to Distribute Fentanyl and Cocaine

CONCORD – A Rochester man was sentenced yesterday in federal court for conspiring to distribute fentanyl and crack cocaine, U.S. Attorney Erin Creegan announces.

Trevor Mackenzie, age 34, was sentenced by U.S. District Court Chief Judge Samantha D. Elliott to 48 months in federal prison and 3 years of supervised release. In May 2025, Mackenzie pleaded guilty to the single-count indictment charging him with conspiracy to distribute controlled substances, namely, fentanyl and cocaine.

“Fentanyl and crack cocaine bring misery to our state,” said U.S. Attorney Creegan. “This sentence demonstrates that we are committed to interdicting the supply of these harmful drugs.”

“Fentanyl is an incredibly dangerous drug that destroy lives and tears communities apart. HSI continues to work alongside our state and local partners to disrupt the distribution networks that bring these drugs to our streets,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations in New England.

According to the charging documents and plea agreement, investigators learned that Mackenzie had been conspiring with a drug trafficking organization led by codefendant Michael Martinez to purchase fentanyl and cocaine. Vehicle tracker data on cars operated by Martinez’s drug couriers or “runners” showed repeated trips to Mackenzie’s home. Toll analysis showed that Mackenzie had at least 354 separate contacts with a phone belonging to Martinez between May 8, 2024, and August 6, 2024. CashApp records showed that Mackenzie paid a total of $4,900 to Martinez between April 28, 2024, and July 3, 2024. A search warrant for Martinez’s TextNow account revealed numerous messages between the defendant and Martinez discussing Mackenzie’s purchases of narcotics from Martinez. Mackenzie would in turn sell narcotics he acquired from Martinez to his own customers.

On October 16, 2024, investigators executed a search warrant at Mackenzie’s home, where they arrested him on a federal warrant. In a back bedroom, investigators found scales, baking soda, and plates with residue on them. In the living room, investigators found on a coffee table approximately 269 grams of fentanyl (almost nine and a half ounces) and approximately 164 grams of powder cocaine (over five and a half ounces) in multiple baggies, which were distribution-level quantities of those drugs.

Homeland Security Investigations led the investigation. The Strafford County Sheriff’s Office provided valuable assistance. Assistant U.S. Attorneys Mike Shannon and Yasir Sadat prosecuted the case.

Repeat Offender Sentenced to Ten Years in Federal Prison for

Distributing Methamphetamine in the Lakes Region

CONCORD – A Massachusetts man was sentenced today in federal court for drug trafficking in New Hampshire, U.S. Attorney Erin Creegan announces.

Christopher Davis, 54, of Haverhill, Massachusetts, was sentenced to 120 months imprisonment and 4 years of supervised release by U.S. District Judge Steven McAuliffe. In October 2025, Davis pleaded guilty to one count of distribution of a controlled substance, namely methamphetamine, after selling the drug during a controlled purchase. This was his third felony conviction for distributing controlled substances in the Lakes Region. 

           “The defendant has persistently and brazenly distributed drugs throughout the Lakes Region across multiple decades,” said U.S. Attorney Creegan. “We will continue to pursue individuals and organizations who profit from the trafficking of methamphetamine and other dangerous substances in our state.” 

           “Christopher Davis is a repeat offender, committed to selling methamphetamine and making money,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “Today’s sentence shows how the FBI’s Major Offender Task Force is just as committed to getting illegal drugs and the career criminals who peddle them off the streets. We’re working hard every day to make the Granite state safer by removing those who have no regard for the incredible damage they’re inflicting on people’s lives.”

The Federal Bureau of Investigation Major Offender Task Force led the investigation. The Laconia Police Department, the New Hampshire State Police, and the New Hampshire Attorney General’s Drug Task Force provided valuable assistance. Assistant U.S. Attorney Matthew Vicinanzo prosecuted the case.

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

Plymouth Woman Sentenced to 8 Years in Federal Prison

for Distributing Over Seven Pounds of Methamphetamine

CONCORD – Jessica Olena, 48, was sentenced by U.S. District Court Chief Judge Samantha D. Elliott to 8 years in federal prison and 4 years of supervised release, U.S. Attorney Erin Creegan announces. Olena previously pleaded guilty to two counts of methamphetamine distribution.

“Today’s sentence reflects the serious threat posed by those who deal in dangerous drugs like methamphetamine,” said U.S. Attorney Creegan.  “This defendant was distributing large quantities of this highly potent substance.  Our office will continue supporting our federal, state, and local law enforcement partners in drug interdiction efforts to prevent illicit drugs from reaching our streets, and to hold accountable those who seek to profit from poisoning New Hampshire communities.”

“DEA stands committed to keeping highly addictive drugs like methamphetamine off the streets of New Hampshire,” said DEA Special Agent in Charge Jarod Forget, New England Field Division. “Today’s sentence not only holds Ms. Olena accountable for her crimes but serves as a warning to those traffickers who are contributing to the drug crisis. This investigation demonstrates the strength of collaborative law enforcement efforts and our strong partnership with the U.S. Attorney’s Office in New Hampshire.”

Between January and June 2024, a confidential source, acting at the direction of law enforcement, arranged to purchase more than one and a half pounds of methamphetamine from Olena. When law enforcement arrested Olena for these drug transactions on June 26, 2024, she admitted to selling a pound of methamphetamine to someone else the night prior and to routinely purchasing significant quantities of methamphetamine for distribution. 

The Drug Enforcement Administration led the investigation. The New Hampshire State Police Mobile Enforcement Team provided valuable assistance. Assistant U.S. Attorney Cesar Vega and Special Assistant U.S. Attorney Heather Anderson prosecuted the case.

Massachusetts Resident Pleads Guilty to Trafficking Fentanyl and Methamphetamine in the New Hampshire Seacoast

CONCORD – A man with ties to a Dominican drug trafficking organization, who previously lived in Massachusetts, pleaded guilty today in federal court for drug trafficking in New Hampshire, U.S. Attorney Erin Creegan announces.

Jose Luis Guerrero Nunez pleaded guilty to one count of conspiracy to distribute controlled substances. According to court documents and statements made in court, Guerrero Nunez served as a leader in a Methuen-based drug trafficking organization that was distributing large quantities of methamphetamine and fentanyl in the New Hampshire seacoast area. In late 2023 and early 2024, he organized controlled purchases of fentanyl and methamphetamine with undercover law enforcement officers. He also was recorded by undercover officers arranging for larger distributions in the future. Charges are still pending against one of Guerrero Nunez’s co-conspirators, Juan Carlos De Los Santos Romero. Three co-conspirators, Carlos Alejandro Chevalier Santos, Eddy Mendez Carmona, and Luis Guerrero Cabral, have previously pleaded guilty and have been sentenced by the Court.

The Drug Enforcement Administration led the investigation. The Seabrook Police Department, Hampton Police Department, Portsmouth Police Department, Methuen Police Department, and the New Hampshire State Police provided valuable assistance. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.

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

Manchester Man Pleads Guilty to Drug Trafficking and Firearm Charges

CONCORD – Craig Pearson, 42, of Manchester, pleaded guilty yesterday in federal court to possession with the intent to distribute methamphetamine and fentanyl, and possession of a firearm in furtherance of a drug trafficking crime, U.S. Attorney Erin Creegan announces.

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

The charging statute for the drug trafficking offense provides for a sentence of up to 20 years in federal prison, at least 3 years of supervised release, and a maximum fine of $1,000,000.  The charging statute for the firearm violation provides for a sentence of not less than 5 years and up to life in federal prison, consecutive to any prison term imposed on the drug trafficking offense, up to 5 years of supervised release, and a maximum fine of $250,000. U.S. District Court Chief Judge Samanta D. Elliott scheduled sentencing for May 12, 2026.

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

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

Lowell Man Convicted of Directing the Robbery of a Mail Carrier Sentenced to 18 Months in Prison

CONCORD – A Lowell resident was sentenced today in federal court for aiding and abetting the robbery of a mail carrier in order to steal mail in New Hampshire, U.S. Attorney Erin Creegan announces.

Tyler Savinon, 19, was sentenced by U.S. District Chief Judge Samantha D. Elliott to 18 months in federal prison and 3 years of supervised release. In April of 2025, Savinon pleaded guilty to one count of aiding and abetting the robbery of a mail carrier.

According to the charging documents and statements made in court, Savinon directed two co-conspirators to rob the mail carrier to obtain a proprietary key that would unlock blue mail collection boxes in the Nashua area. Investigators determined that Savinon had used the stolen key to access at least two collection boxes in Nashua—one on Dunstable Road and one on Spring Street.

“Mail carriers perform an essential public service, and they deserve to do their jobs without fear of violence or intimidation,” said U.S. Attorney Creegan. “Today’s sentence holds the defendant accountable for knowingly aiding a crime that put a federal employee and the public at risk.”

“Combating mail theft and violent crimes targeting postal employees is of the highest priority for the U.S. Postal Inspection Service,” said Acting Inspector-in-Charge Nicholas J. Bucciarelli of the U.S. Postal Inspection Service, Boston Division. “As the law enforcement arm of the Postal Service, the U.S. Postal Inspection Service leads the Postal Service’s efforts to protect all postal employees, including letter carriers, and ensure the secure delivery of mail to the American public. Today’s sentencing highlights our dedication to keeping our employees safe.”

The United States Postal Inspection Service led the investigation. Valuable assistance was provided by the Nashua Police Department and the Lowell Police Department. Assistant U.S. Attorney Anna Z. Krasinski is prosecuting the case.

Illinois Man Pleads Guilty for Role in International Fraudulent Market Survey Conspiracy

CONCORD – An Illinois man pleaded guilty today for participating in an international scheme to sell fabricated market survey data, U.S. Attorney Erin Creegan announces.

Frank Hayden, 58, pleaded guilty to one count of conspiracy to commit wire fraud. U.S. District Judge Landya B. McCafferty scheduled sentencing for May 12, 2026.

According to the public record, Op4G and Slice were market research companies based in New Hampshire and Illinois, respectively.  Clients would hire the companies to conduct market research surveys. As part of their business model, Op4G and Slice maintained “panels” consisting of individuals potentially eligible to take surveys.  Hayden initially worked for Op4G before moving over to Slice.

In 2014, Hayden and several conspirators decided to increase company revenues by generating fabricated survey data.  To execute the scheme, the conspirators recruited “ants,” who pretended to be legitimate survey takers but instead were paid a nominal fee for completing surveys that produced false market research data. Some of the conspirators even served as “ants” and fraudulently took large quantities of surveys themselves, receiving significant payments.

To evade detection, the conspirators exchanged instructions with each other and the “ants.”  These instructions included directions on how to answer survey screener questions, provided parameters on how long “ants” should remain on surveys, and encouraged the use of virtual private network (VPN) services to conceal real IP addresses.

The charging statute provides a sentence of no greater than 20 years in prison, up to 3 years of supervised release, and a maximum fine of $250,000 or twice the gross gain or loss, whichever is greater.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

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

Bath Man Pleads Guilty to Stealing Over $225,000 From an Elderly Disabled Veteran

CONCORD – A Bath man pleaded guilty today to draining disability benefits for years from the bank account of an elderly disabled veteran living in a nursing home, U.S. Attorney Erin Creegan announces.

Donald Estes, 49, pleaded guilty to one count of bank fraud.  U.S. District Judge Paul J. Barbadoro scheduled sentencing for May 11, 2026.

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

The charging statute for bank fraud provides a sentence of up to 30 years in prison, up to three years of supervised release, and a fine of up to $1 million.   Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

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

Nashua Woman Pleads Guilty to Straw Purchasing a Firearm Later Recovered at a Crime Scene

CONCORD – A Nashua woman pleaded guilty today in federal court to making a false statement to acquire a firearm for another person, U.S. Attorney Erin Creegan announces.

Tanya Hunter, 40, pleaded guilty to making a false statement in connection with acquiring a firearm.  According to the charging documents and statements made in court, on December 20, 2023, Hunter purchased the gun from a federally licensed firearms dealer in Hudson, New Hampshire, for a Massachusetts man.  Hunter lied on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) form for the purchase when she said she was the actual buyer or transferee of the firearm.  The firearm was later recovered from a crime scene in Massachusetts.

The charges carry a possible sentence of up to 10 years imprisonment, up to three years of supervised release, and a fine of up to $250,000.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.  The Court scheduled sentencing in this matter for May 11, 2026.

The investigation was led by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Special Assistant U.S. Attorney John W. Howard is prosecuting the case. 

Greenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time

CONCORD – A repeat offender was sentenced today in federal court for robbing the same bank for a second time, while on federal supervised release for the first robbery, U.S. Attorney Erin Creegan announces.

Eric Lord, 55, was sentenced by U.S. District Judge Joseph Laplante to 87 months in federal prison and 3 years of supervised release.  On October 6, 2025, Lord had pleaded guilty to one count of bank robbery.

“Eric Lord’s decision to victimize the same bank he targeted a decade ago is part of a long pattern of robbery and threats that he refuses to stop,” said U.S. Attorney Creegan.  “Today’s sentence underscores our commitment to protecting the public from repeat offenders who threaten violence in our communities.”

“Eric Lord has been here before,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division.  “He robbed the same exact bank a decade ago and was locked up in federal prison.  He had the chance to change his ways when he got out.  Instead, this career criminal picked up right where he left off.  Taking those who terrorize our communities off the street is a priority for the FBI and our partners, as we work together to crack down on violent crime and keep the public safe.”

Lord robbed the TD Bank in New Ipswich on April 2, 2025.  On that day, he passed a note to tellers reading “$8,000 in 30 seconds or I shoot you where you stand!”  He stole $8,463 before fleeing.  He spent some of the stolen money on drugs and lodging.  Lord was on federal supervised release when he committed the robbery.  Local law enforcement and Lord’s probation officer quickly identified him as the robber.

Lord was previously convicted in federal court for robbing the same TD Bank in 2014. On that occasion, Lord passed a note to tellers reading “I HAVE A GUN” and demanding $4,000.  He committed the 2014 robbery just one day after being paroled for state burglary convictions.

The New Ipswich Police Department and FBI led the investigation.  The Hillsborough County Attorney’s Office and Greenwich Police Department provided valuable assistance.  Assistant U.S. Attorney Alexander S. Chen prosecuted the case.

Repeat Health Care Fraud Offender Sentenced for Defrauding New Hampshire Medicaid 

CONCORD – A Florida man was sentenced today to one year and one day in prison for causing psychotherapy sessions to be fraudulently billed to New Hampshire Medicaid.

According to court documents, Erik X. Alonso, 55, of Miami, Florida, was convicted in 2015 of conspiracy to commit health care fraud and related offenses in the Southern District of Florida. The Department of Health and Human Services, Office of Inspector General (HHS-OIG) maintains an Exclusion List that identifies individuals who cannot receive payment from federal health care programs, including Medicaid. As a result of his conviction, Alonso, a psychotherapist, was placed on the Exclusion List.

According to court documents, in March 2022, Alonso began working for a telehealth mental health provider based in New Hampshire, through which he provided services billed to New Hampshire Medicaid patients despite knowing he was on the Exclusion List. Alonso also caused the telehealth provider to submit claims to New Hampshire Medicaid for counseling services that were not provided as represented, including in instances in which Alonso requested – and later received – a patient’s assistance with personal tasks. As a result of the scheme, Alonso admitted that he caused New Hampshire Medicaid to pay approximately $173,998 based on false and fraudulent claims.

Alonso pleaded guilty on October 23, 2025, to one count of health care fraud.  At sentencing, Alonso was ordered to pay $173, 998.83 in restitution.

The U.S. Attorney’s Office previously entered into a resolution with the telehealth mental health provider, LifeWorks Counseling Associates, PLLC and its owner, Dr. David Ferruolo, to resolve a parallel civil matter under which they paid $300,000 to resolve allegations that they violated the False Claims Act by improperly billing Medicaid for services provided by an individual (Alonso) excluded from the Medicaid program.

U.S. Attorney Erin Creegan for the District of New Hampshire, Special Agent in Charge Roberto Coviello of HHS-OIG, and Special Agent in Charge Ted E. Docks of the FBI Boston Field Office made the announcement.

HHS-OIG and the FBI investigated the case. Assistant U.S. Attorney Matthew Vicinanzo of the District of New Hampshire and Trial Attorneys Thomas D. Campbell, John W. Howard, and Danielle H. Sakowski of the Criminal Division’s Fraud Section prosecuted the case.

Previously Convicted Drug Trafficker Sentenced to Nearly Six Years for Illegally

Possessing a Firearm and Ammunition

CONCORD – A Manchester man and previously convicted felon was sentenced today in federal court for illegally possessing a firearm and ammunition, U.S. Attorney Erin Creegan announces.

Ignacio Hernandez, age 48, was sentenced by U.S. District Court Judge Joseph N. Laplante to 70 months in federal prison and three years of supervised release.  In April 2025, Hernandez pleaded guilty to one count of possession of ammunition by a prohibited person.

“Despite being a convicted felon who cannot legally possess a firearm and despite being on federal supervision for drug trafficking and illegally possessing a firearm, the defendant chose to arm himself with a gun and a loaded high-capacity magazine” said U.S. Attorney Creegan. “The public must be protected from repeat offenders who try to get their hands on dangerous weapons.”

“Ignacio Hernandez persisted in criminal activity despite receiving a prior federal prison sentence,” said ATF Special Agent-in-Charge Thomas A. Greco. “Returning him to federal custody protects the community and interrupts his habitual criminality. This case also serves as an excellent illustration of the partnerships ATF enjoys with our local police department counterparts. The Manchester Police Department’s outstanding work was further enhanced by using ATF’s resources to secure a federal prosecution.”

According to court documents and statements made in court, in October 2024, the Manchester Police Department received a tip that a man known as “Cali” was on “federal parole” and kept a firearm in the back of his car. The Manchester Police identified “Cali” as Ignacio Hernandez. Hernandez was on supervised release after serving a federal prison sentence for two federal felonies: possession with intent to distribute methamphetamine and felon in possession of a firearm. After obtaining a search warrant, the Manchester Police Department stopped Hernandez while he was driving and searched his car. In the trunk, they found a small black satchel that contained a semiautomatic Sig Sauer .40 caliber pistol and an extended magazine loaded with twenty-three .40 caliber rounds of ammunition. As a felon, federal law prohibits the defendant from owning or possessing ammunition or firearms.

The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. The U.S. Probation Office and the Manchester Police Department provided valuable assistance. Assistant U.S. Attorney Matthew T. Hunter prosecuted the case.

New London Man Pleads Guilty to Conspiring to Smuggle

Chinese Goods into the United States to Avoid Tariffs

CONCORD – A New London man pleaded guilty today to conspiring to smuggle plastic resin from China into the United States in order to evade increased tariffs on Chinese goods, U.S. Attorney Erin Creegan announces.

David Guimond, 48, pleaded guilty to one count of conspiracy to smuggle goods into the United States. Chief U.S. District Judge Samantha D. Elliott scheduled sentencing for June 11, 2026, at 10:00 a.m.

“Trade laws and customs duties exist to protect American businesses, workers, and the integrity of our markets,” said U.S. Attorney Creegan. “Schemes that falsify country-of-origin information and evade lawful duties undermine fair competition and take money away from the American taxpayer. This office will continue to work with our law enforcement partners to protect the public from those who attempt to circumvent our trade laws.”

According to the public record, in 2021, Guimond was a shareholder and Chief Operating Officer of Global Plastics and its sister company Marco Polo International, U.S.-based plastic resin distributors. In February 2021, Winter Storm Uri severely disrupted the domestic resin supply, and as a result, Global Plastics and Marco Polo International began importing resin from countries other than the United States, including China.  At the time, plastic resin originating from China was subject to an additional tariff rate of 25%.  Guimond instructed and agreed with other employees to input manufacturers and countries of origin other than China on paperwork submitted to U.S. Customs and Border Protection (CBP) in order to avoid the additional tariff rate. Guimond also instructed an employee to repackage plastic resin from bags to boxes that were shipped through Canada to conceal the resin’s country of origin.  The conspiracy resulted in at least $497,249 of unpaid tariff duties to CBP.

The charging statute provides a sentence of no greater than 5 years in prison, up to three (3) years of supervised release, and a maximum fine of $250,000 or twice the gross gain or loss, whichever is greater.  Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Immigrations and Customs Enforcement Homeland Security Investigations is investigating the case.  Trial Attorneys Jennifer Bilinkas and Siji Moore of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Yasir Sadat are prosecuting the case.

Greenville Man Indicted for Possessing Child Sexual Abuse Material While on Parole for Similar Offenses

CONCORD – A Greenville man was indicted on charges of possession and access with intent to view child sex abuse material, U.S. Attorney Erin Creegan announces.

According to court documents, Paul Birner, 50, was previously convicted of possessing child sexual abuse materials (CSAM) in Utah. He served a term of incarceration and, after his release, relocated to New Hampshire. As part of his sentence, the defendant was under the supervision of New Hampshire Probation/Parole (NHPPO). On September 10, 2025, NHPPO conducted a scheduled meeting with Birner and reviewed data on his cell phone. A subsequent review revealed numerous images and videos containing CSAM. 

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

The charging statute provides a sentence of not less than 10, and not greater than 20 years of imprisonment. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

The FBI is leading the investigation. Valuable assistance was provided by the Nashua Police Department. Assistant U.S. Attorney Matthew Vicinanzo is prosecuting the case.

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

Somersworth Man Sentenced to Eight Years in Federal Prison for Fentanyl Distribution

CONCORD – A Somersworth man was sentenced today in federal court for possessing 100 grams of fentanyl for distribution, U.S. Attorney Erin Creegan announces.

Antoine Valentin, 43, was sentenced by U.S. District Court Judge Joseph N. Laplante to 96 months in federal prison and 4 years of supervised release.  Valentin previously pleaded guilty to possession with the intent to distribute fentanyl.

“Today’s sentence reflects the serious threat posed by those who deal in lethal drugs like fentanyl,” said U.S. Attorney Erin Creegan.  “This defendant was preparing to distribute this deadly substance, putting lives at risk.  Our office will continue supporting our federal, state, and local law enforcement partners in drug interdiction efforts to prevent these deadly drugs from reaching our streets, and to hold accountable those who seek to profit from poisoning the public and devastating New Hampshire communities.”  

“Fentanyl is causing tremendous damage to our community,” said Special Agent in Charge Jarod Forget, New England Field Division.  “Those who distribute fentanyl are endangering the safety of the citizens of the Granite State. The men and women of the DEA will continue to work each day alongside our local, state, and federal partners to identify those who are responsible for distributing fentanyl and other deadly drugs.”

“The Dover Police Department is proud to have participated in this collaborative investigative effort with local and federal law enforcement to help remove these dangerous drugs from our communities.  We believe that this substantial sentence is appropriate to hold Antoine Valentin accountable for his criminal conduct,” said Chief David Terlemezian, Dover Police Department.

On November 1, 2022, law enforcement authorities arrested Valentin at his Somersworth residence on a state assault charge, which led to the seizure of approximately 100 grams of fentanyl and drug proceeds totaling $1,300 in United States currency.     

The Drug Enforcement Administration and the Somersworth Police Department led the investigation.  The Dover Police Department, Portsmouth Police Department, Hampton Police Department, Seabrook Police Department, Rochester Police Department, University of New Hampshire Police Department, and the York, Maine, Police Department, provided valuable assistance.  Assistant U.S. Attorney Cesar A. Vega prosecuted the case.

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