New Hampshire Bank Fraud Law
 

United States of America v. Imran Alrai

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way

Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley

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   $0 (04-25-2025 - NH)

United States of America v. Alexis Hodges

Portland, Maine criminal defense lawyer represented the Defendant charged with committing wire fraud

Florida Woman Sentenced for Using Kennebunk Business’s Bank Account for Personal Gain



Alexis Hodges, 39, from Florida, was charged... More...
   $0 (01-23-2025 - NH)

United States of America v. Solomon Yarteh

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraudulent Car Loan Scheme

Sierra Leone Man and International Fugitive Sentenced to 40 Months in Federal Prison for Fraudulent Car Loan Scheme



A Sier... More...
   $0 (12-02-2024 - NH)

United States of America v. Matthew Dispensa

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with stealing $342,650 in COVID-19 relief funds and attempting to steal an additional $150,000

Hudson Man Sentenced to Federal Prison for 21 Months for Stealing COVID Relief Funds and Agreed to Pay Almost $50... More...
   $0 (12-02-2024 - NH)

United States of America v. LaSaundra Simmons

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Embezzling More Than $500,000 from Farwell Funeral Service in Nashua

North Carolina Woman Sentenced to More Than Two Years in Federal Prison for Embezzling More Than $500,000 from Farwell Funeral Serv... More...
   $0 (09-12-2024 - NH)

United States of America v. Christopher Stultz

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits

Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Ben... More...
   $0 (05-06-2024 - NH)

United States of America v. Roberto Montano, a/k/a Jorge Roberto Montano Midence, a/k/a Roberto Pellegrini, a/k/a Alberto Yardi,


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with International Fugitive Sentenced to Federal Prison for Stealing Over $10 Million from a New Hampshire Investment Company

International Fugitive Sentenced to Federal Prison for Stealing Over $10 M... More...
   $0 (08-06-2024 - NH)

Jennifer Dowell, et al. v. Atrium Medical Corporation


Concord, New Hampshire personal injury lawyers represented the Plaintiff who sued on product liability theories.



People injured while using a defective product can seek damages via a product liability lawsuit. In New Hampshire, there are numerous claims that a person can assert in a case seeking damages caused by a harmful product, including negligence, strict liability... More...
   $0 (08-01-2024 - NH)

United States of America v. Kyle Fisher

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Stealing Almost $240,000 From a Charity and Gambling the Money Away

Former Grantham Man Sentenced to Federal Prison for Stealing Almost $240,000 From a Charity and Gambling the Money Away

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   $0 (07-24-2024 - NH)

United States of America v Sunna Sepetu


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering in violation of 18 U.S.C. 1956(h).
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the procee... More...
   $0 (07-08-2024 - NH)

United States of America v. Guangwei “William” Wu

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Transporting Stolen Apple Products

Former Nashua Man Sentenced for Transporting Stolen Apple Products Worth $2 Million



A former Nashua man was se... More...
   $0 (12-01-2023 - NH)

United States of America v. Tammy Dodge

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Dozens of Fraudulent Applications for Pandemic Relief Funds
Woman Sentenced for Dozens of Fraudulent Applications for Pandemic Relief Funds Resulting in the Theft of More Than $200,000 from Taxpayers

... More...
   $0 (06-10-2024 - NH)

United States of America v. Anthony Silva


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes


Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million

Anthony Silva, 39, was sentenced to 84 months in pr... More...
   $0 (05-06-2024 - NH)

United States of America v. Guangwei “William” Wu

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Transporting Stolen Apple Products


Former Nashua Man Sentenced for Transporting Stolen Apple Products Worth $2 Million



A former Nashua man was sentenced in federal court... More...
   $0 (12-01-2023 - NH)

United States of America v. Anthony Silva

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes


Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million



A Hampton man was sentenced for multiple fra... More...
   $0 (05-06-2024 - NH)

United States of America v. Christopher Stultz

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Faking a Disability


Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits



An Antrim man was ... More...
   $0 (05-07-2024 - NH)

United States of America v. Anthony Silva

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraud Schemes


Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million



A Hampton man was sentenced today in federal court ... More...
   $0 (05-06-2024 - NH)

United States of America v. Michael Francis

Concord, NH criminal defense lawyer represented the Defendant charged with .

Repeat Offender Sentenced to 150 Months in Federal Prison for Drug Offenses



A Manchester man was sentenced in federal court for possessing with the intent to distribute co... More...    $0 (04-10-2024 - NH)

United States of America v. Lester Aceituno

Concord, NH Criminal Defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Identity Theft.





A Georgia man was sentenced for conspiracy to commit bank fraud and two counts of aggravated identity theft.

Lester Aceituno, 40, ... More...
   $0 (02-12-2024 - NH)

United States of America v. Lester Aceituno

Concord, New Hampshire Criminal Defense lawyer represented the Defendant a Georgia Man charged with a Bank Fraud Conspiracy and Identity Theft.




A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of a... More...
   $0 (02-12-2024 - NH)

United States of America v. Lester Aceituno

Concord. New Hampshire criminal defense lawyer represented the Defendant charged with a Bank Fraud Conspiracy and Identity Theft.




A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of aggravated ident... More...
   $0 (02-12-2024 - NH)

United States of America v. Lester Aceituno

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Identity Theft.




A Georgia man was sentencing today in federal court in Concord for conspiracy to commit bank fraud and two counts of aggravated iden... More...
   $0 (02-12-2024 - NH)

United States of America v. Guangwei “William” Wu

Concord New Hampshire Criminal Defense Lawyer represented the Defendant charged for Transporting Stolen Apple Products



“The defendant engaged in a sophisticated fraud scheme where he accepted a bribe of significant value, diverted shipments of stolen Apple products worth approximately $2 million, and then ... More...
   $0 (12-01-2023 - NH)

United States of America v. Aylo Holdings S.A.R.L.

New York City, New York criminal defense lawyer represented the Defendant Indicted on Receiving Proceeds of Sex Trafficking



Deferred Prosecution Agreement Resolves Money Laundering Charge. Aylo Holdings S.A.R.L. (formerly MindGeek S.A.R.L.) (Aylo), parent company to Pornhub.com, was arraigned on a charge of engaging in unlawful monetary transactions involving se... More...
   $0 (01-01-2024 - NH)

United States of America v. John Arthur Hanratty

New York City, New York criminal defense lawyer represented the Defendant Charged With Bank Fraud And Wire Fraud




John Arthur Hanratty was the Founder and Managing Director of Ebury Street Capital, LLC (“Ebury Street Capital”), an investment firm with a portfolio primarily comprised of municipal tax liens. At all relevant times, HANRATTY served as the M... More...
   $0 (01-01-2024 - NH)

United States of America v. Hector Rivera Ayala

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with committing Hobbs Act Robbery and Bank Robbery.

“The defendant’s brazen and repeated criminal conduct placed the lives of numerous people in jeopardy as he robbed gas stations and a bank,” said U.S. Attorney Jane Young. “As demonstrated by the sentence of more than a decade in federal prison, peop... More...
   $0 (11-29-2023 - NH)

United States of America v. Muhammad Mohsin Raja

Concord, New Hampshire criminal defense lawyer represented Defendant charged with operating an unlicensed money transmitting business that was used to export weapons to Pakistan,

Muhammad Mohsin Raja, 27, facilitated the export of weapons, and weapon components, to foreign national organizations that threaten U.S. security interests abroad.

“Raja over multiple years engaged... More...
   $0 (08-31-2023 - NH)

United States of America v. Ethan Clark

Concord, New Hampshire criminal defense lawyer represented Defendant charged with robbing a credit union.

On November 28, 2022, Ethan Clark, ate 31, gave a bank teller at the Service Credit Union in Keene a note demanding money, stealing more than $4,700. Surveillance footage shows that Clark left the bank and walked to a van he stole from his former employer. Later that day, Clark was s... More...
   $0 (05-30-2023 - NH)

United States of America v. Steven Powell

Concord, New Hampshire criminal defense lawyer represented Defendant charged with health care fraud, in connection with a scheme to defraud Medicare by prescribing durable medical equipment without ever seeing, speaking to, or otherwise examining patients.

Steven Powell, 53, of Alpharetta, Georgia, pleaded guilty to one count of health care fraud. U.S. District Court Judge Paul Barbadoro ... More...
   $0 (05-24-2023 - NH)

William Casey v. St. Mary's Bank

Concord, New Hampshire employment law lawyer represented Plaintiff who sued defendant on a breach of contract theory.


Casey is a member of the Massachusetts National Guard who began working at SMB as a sales and service representative in December 2019. Doc. 1 at 2. That same month, Casey was provided with an “Employee Electronic Manual” (Manual). Doc. 8-1 at 10. The Manual includ... More...
   $0 (05-16-2023 - NH)

United States of America v. Aria DiMezzo

Concord, New Hampshire criminal defense lawyer represented Defendant charged with operating an unlicensed money transmitting business.

Aria DiMezzo's unlicensed bitcoin business allowed scammers of all kinds to obtain their victims’ money anonymously.

Between June 2020 and January 2021, DiMezzo, age 35, charged a fee to exchange fiat currency (mostly U.S. dollars) for virtual c... More...
   $0 (04-25-2023 - NH)

United States of America v. Joshua Leavitt

Concord, New Hampshire criminal defense lawyer represented Defendant charged with fraudulently obtain over $6 million in CARES Act funds from the United States government.

Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act to help businesses and individuals adversely affected by the COVID pandemic. The CARES Act created the Paycheck Protection Program (PPP), w... More...
   $0 (04-10-2023 - NH)

United States of America v. Sean Crockett

Concord, New Hampshire criminal defense lawyer represented Defendant charged with bank fraud.





Federal Courthouse - Concord, New Hampshire


Federal Courthouse - Concord, New Hampshire


More...    $0 (03-10-2023 - NH)

United States of America v. David Wiley

Concord, New Hampshire criminal defense lawyer represented Defendant charged with access device fraud.




MoreLaw Legal News For Concord





David Wiley, age 53, from Georgia, participated in a recorded phone ca... More...
   $0 (01-31-2023 - NH)

United States of America v. Corey Donovan

Concord, New Hampshire criminal defense lawyer represented Defendant charged with unlawful possession of a firearm and ammunition by a felon. 




MoreLaw Legal News For Concord






According to t... More...
   $0 (01-04-2023 - NH)

United States of America v. Robert Willim

Concord, New Hampshire criminal defense lawyer represented Defendant charged with bank fraud in violation of 18 U.S.C. § 1344.




MoreLaw Legal News For Concord





... More...
   $0 (12-06-2022 - NH)

United States of America v. Ian Freeman

Concord, New Hampshire criminal defense lawyer represented Defendant charged with money laundering.




MoreLaw Legal News For Concord





Ian Freeman, age 42, of Keene, New Hampshire, laundered over ten million d... More...
   $0 (12-22-2022 - NH)

United States of America v. Renee Crawford

Concord, New Hampshire criminal law lawyer represented Defendant charged with theft from a program receiving federal funds in violation of 18 U.S.C. 666(a)(l)(A).

Renee Crawford, age 35, from Danville, New Hampshire, was employed as the Assistant Vice President of Finance for the College. In her role, Crawford had authority to manage invoice approvals, enter vendor information, and had o... More...
   $0 (10-26-2022 - NH)

United States of America v. Trevor Allen

Concord, New Hampshire, criminal law lawyer, bank robbery.

Trevor Allen, 30, formerly of Vermont, was charged with bank robbery.

On June 28, 2018, Allen walked into the Claremont Savings Bank branch in Charlestown, New Hampshire, handed the teller a note demanding money, and showed the teller what subsequent investigation determined to be a BB gun. The teller gave Allen $2,485 ca... More...
   $0 (08-10-2022 - NH)

United States of America v. William Hill, Jr. and Katie Ricker

Concord, New Hamsphire criminal defense lawyer represented Defendant charged with bank fraud.

Between 2018 and October 2021, Hill’s co-defendant Katie Ricker was employed in various positions by a company in Sugar Hill, New Hampshire. In or about October 2021, Ricker stole blank checks belonging to the company. She wrote fraudulent checks addressed to herself, William Hill, Jr., age ... More...
   $0 (06-27-2022 - NH)

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