New Hampshire False Claims Act Law
<h2> <center> United States of America v. Sherwood Dubrey, jr., Randy Inman, and Sherwood Dubrey, Sr. </h2> </center>
Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with violating the Lacey Act by illegally hunting dozens of wild Bobcats in New Hampshire in order to ship the animals’ pelts to Canada. Sherwood Dubrey, jr., Randy Inman, and Sherwood Dubrey, Sr. conspired to violate the Lacey Act by poaching Bobcats in New Hampshire, transporting them to New York where Dub... More...
$ (10-02-2026 - NH)<h2> <center> United States of America v. Frank Nappo </h2> <center>
Corcord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. Rye man Frank Nappo, 56, owned Op4G and Slice 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 maintai... More...
$ (09-01-2026 - NH)<h2> <center> United States of America v. Michael Darcy </h2> </center>
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with bank fraud in violation of 18 U.S.C. § 1344. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Michael Darcy, 49, was the Operations Manager for his employer. As Operations Manager, Darcy oversaw the day-to-day work of the c... More...
$ (07-15-2026 - NH)<h2> <center> United States of America v. Kakha Bendeliani and Goga Danelia </h2> <center>
Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with health care fraud. Kakha Bendeliani, 48, and Goga Danelia, 37, both of the country of Georgia, were charged with conspiring to commit money laundering in connection with a nationwide health care fraud scheme in which nearly $3 billion in fraudulent claims were submitted to Medicare for durable medical equip... More...
$ (06-30-2026 - NH)<h2> <center> United States of America v. Richard Conner and James Ferguson </h2> </center>
Concord, New Hampshire, criminal defense lawyers represented the Defendants charged with interference with commerce by robbery (Hobbs Act robbery), in violation of 18 U.S.C. § 1951. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> On the night of March 15, 2026, at approximately 10:40 p.m., Richard Conner, 64... More...
$ (06-12-2026 - NH)<h2> <center> United States of America v. Stacey Lancaster </h2> </center>
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with attempting to sex traffic a 12-year-old. 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 conta... More...
$ (04-10-2026 - NH)<h2> <center> United States of America v. Clinton Rathan </h2> </center>
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. 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. Rathan placed over 500 pick-up orders for groceries ... More...
$ (04-20-2026 - NH)<h2> <center> United States of America v. David Montanus and Lisa Montanus </h2> </center>
Concord, New Hampshire civil litigation lawyers represented the Defendants accused of violating the Violence Against Women Act Reauthorization Act of 2022 (VAWA), 34 U.S.C. § 12495. In May 2025, the Department of Justice alleged that Defendants David and Lisa Montanus violated VAWA when they unlawfully penalized the complainant by evicting her after she sought police assistance for domestic v... More...
$ (04-17-2026 - NH)<h2> <center> United States of America v. Charles Santich </h2> </center>
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with knowingly discharging acidic water into the Souhegan River. Charles Santich, 60, and his company, Old Dutch Mustard Co., Inc., d/b/a Pilgrim Foods, Inc. dumped acidic water into the Souhegan River in New Hampsire. The Clean Water Act “CWA” prohibits the discharge of any pollutant into navigable waters... More...
$ (04-10-2026 - NH)United States of America v. Daniel Harriman
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with international scheme to sell fraudulent market survey data to commit wire fraud. 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 “... More...
$ (02-27-2026 - NH)United States of America v. Michael Kirouac
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Michael Kirouac, 38, 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 misa... More...
$ (02-22-2026 - NH)United States of America v. Tanya Hunter
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with making false statements in connection with the purchase of a firearm. Tanya Hunter, 40, made a false statement in connection with acquiring a firearm. On December 20, 2023, Hunter purchased the gun from a federally licensed firearms dealer in Hudson, New Hampshire, for a Massachusetts man. Hunter lied o... More...
$ (01-30-2026 - NH)<H2> United States of America v. Hector Ariel Ortiz-Guillen
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with possessing a fraudulent immigration document in violation of 18 U.S.C. § 1546(a). Hector Ariel Ortiz-Guillen, 26, was charged with one count of knowingly possessing a fraudulent or forged Permanent Resident card. According to the charging documents and other publicly filed documents in the case, U.S. Borde... More...
$ (12-19-2025 - NH)B.K. v. B.W.
Concord, New Hampshire, family law lawyer represented the parties in a civil stalking protection case.<br> <br> A person commits the offense of stalking if, among other things, that person "[p]urposely, knowingly, or recklessly engages in a course of conduct targeted at a specific person which would cause a reasonable person to fear for his or her personal safety or the safety of a member of that... More...
$0 (10-08-2025 - NH)<H2> Randy Ball v. Roman Catholic Bishop of Manchester and others. </center
Concord, New Hampshire, personal injury lawyer represented the Plaintiff on a negligence theory.<br> <br> Randy Ball, sued the Roman Catholic Bishop of Manchester and Camp Bernadette and Camp Fatima, Inc. the defendants) that alleged negligent hiring, retention, and supervision of an employee who sexually abused him when he attended camp in the 1970s. <br> <br> In 2005, the legislature enacted RSA... More...
$0 (10-31-2025 - NH)Jennean Mason v. US Bank Trust Company, N.A.
Concord, New Hampshire, consumer law lawyer represented the Plaintiff on a bank fraud case.<br> <br> The plaintiff alleged fraud and attempted conversion by the bank, which filed a foreclosure action based on a false assignment of the mortgage. <br> ... More...
$0 (09-30-2025 - NH)Elizabeth F. Warner v. Louis DeJoy, Postmaster General of the United States Postal Service
Concord, New Hampshire, employment law lawyer represented the Plaintiff on a job discrimination claim.<br> <br> Elizabeth Warner is a federal postal employee who was passed over for two promotions. Believing that she was denied those positions because of her age and sex, she sued her employer, the United States Postal Service (USPS). Warner alleged that USPS discriminated against her in violation ... More...
$0 (09-11-2025 - NH)<h1> United States of America v. Imran Alrai </h1></h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Scheme to Defraud the United Way </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley </h2></center></b></b> </h2></ce... More...
$0 (04-25-2025 - NH)<h1> United States of America v. Mario Marques </h1></h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with conspiring with straw purchasers to buy him firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Convicted Felon Sentenced to 42 Months in Federal Prison for His Role in a Straw Purchasing Conspiracy and Illegal Possession of Firearms</h2></cente... More...
$0 (03-24-2024 - NH)Jodi Bourgeois, et al. v. The TJX Companies, Inc., et al.
Concord, New Hamsphire consumer law lawyers represented the Plaintiffs who sued the Defendants for violating the New Hampshire Privacy Act.<br> <br> Plaintiff-Appellant Smith brought her putative class action against Home Depot in New Hampshire Superior Court on<br> April 10, 2023. Home Depot removed Smith's action to the District of New Hampshire, invoking jurisdiction under the Class Action Fair... More...
$0 (02-14-2025 - NH)<h1> United States of America v. Matthew Dispensa </h1>
<font color="red"><b><h2><center> 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 </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> 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)Shane Pelissier, et al. v. GEICO Insurance Company
<h2><br> Manchester, New Hampshire insurance law lawyer represented the Plaintiffs.<br> </h2><br> <br> The plaintiffs sought compensation for damages arising out of a July 29, 2017 automobile accident. They assert that the other driver was at fault. The plaintiffs filed suit against the alleged tortfeasor prior to the expiration of the three-year statute of limitations for personal injury claims. ... More...
$0 (10-31-2024 - NH)League of Women Voters of New Hampshire, et al. v. Steve Kramer
Concord, New Hampshire civil rights lawyers represented the Plaintiffs seeking an injunction against robocalls.<br> <br> <br> This case arises from robocalls made to New Hampshire voters before the primary election in January of 2024. The League of Women Voters of New Hampshire, the League of Women Voters of the United States, and three New Hampshire voters allege that, by creating and sending tho... More...
$0 (10-29-2024 - NH)Katherine H. Stratos v. Catholic Medical Center
<h2><br> Corcord, New Hampshire Americans With Disabilities Act violation civil rights lawyers represented the Plaintiff.<br> </h2><br> <br> The Americans with Disabilities Act (ADA) prohibits discrimination against people with disabilities in many areas of life, including employment, public accommodations, transportation, and telecommunications. Here are some examples of ADA violations:<br> <br> ... More...
$1 (10-18-2024 - NH)Mashell Jackson v. Atrium Medical Corporation
<h2><br> Concord, New Hampshire personal injury product liability lawyer represented the Plaintiff.<br> </h2><br> <br> Atrium Medical Corporation is a medical device manufacturer that develops and sells critical care products worldwide:<br> <br> Products<br> <br> Atrium Medical's products include balloon expandable covered stents, chest drainage devices, local drug delivery, soft tissue an... More...
$0 (10-18-2024 - NH)<h1> United States of America v. Timothy Ryan </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Possession of Approximately 2600 Images of Child Sexual Abuse </font </color="red"></b></center></i></i><b><center></i><b> </b> <br> Sanbornton Man Sentenced to 87 Months in Federal Prison for Possession of Approximately 2600 Images of Child Sexual Abuse </h2></center><... More...
$0 (10-08-2024 - NH)Robert R. Keller v. Clement and Martha DWyer, & a.
<h2><br> Brentwood, New Hampshire condominium law lawyer represented the Plaintiffs seeking on acquire a parking place.<br> </h2?<br> <br> The plaintiffs, Robert and Susan Keller, co-trustees of the MIKA Trust, challenge the reassignment of a parking space by defendants Clement and Martha Dwyer from one condominium unit that they owned to their other condominium unit. The plaintiffs appeal orders ... More...
$0 (09-10-2024 - NH)<h1> United States of America v. Timothy Ryan </h1>
<font color="red"><b><h2><center>Concord, New Hampshire criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sanbornton Man Sentenced to 87 Months in Federal Prison for Possession of Approximately 2600 Images of Child Sexual Abuse</h2></center></b></b> </h2></center></b><br> <br> <br> Timothy Ryan, 35, was... More...
$0 (10-08-2024 - NH)<h1> United States of America v. Landya McCafferty </h1>
<font color="red"><b><h2><center> Concord, New Hampshirecriminal defense lawyer represented the Defendant charged with Possession of Firearms, Ammunition, Machineguns and Homemade Silencers </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Convicted Felon Sentenced to 40 Months in Federal Prison for the Possession of Firearms, Ammunition, Machineguns and Homemade Silenc... More...
$0 (09-24-2024 - NH)<h1> United States of America v. Christopher Stultz </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> 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)<h1> United States of America v. Roberto Montano, a/k/a Jorge Roberto Montano Midence, a/k/a Roberto Pellegrini, a/k/a Alberto Yardi, </h1>
<font color="red"><b><h2><center> <br> 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 </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> 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 </center
<h2><br> Concord, New Hampshire personal injury lawyers represented the Plaintiff who sued on product liability theories.<br> </h2><br> <br> 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)<h1> United States of America v. Joseph Taylor </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Distributing Crack Cocaine, the Illegal Possession of Four Firearms, Ammunition, a Machine Gun Conversion Device, and Violating Federal Supervised Release </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Felon Sentenced to 95 Months in Federal Priso... More...
$0 (07-23-2024 - NH)United States of America v Sunna Sepetu
<h2><br> 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).<br> (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. Jeromy Pittman
<br> <h2><br> Concord, New Hamphsire criminal defense lawyer represented the Defendant charged with conspiracy to commit bribery, false writing, and concealment of money laundering conspiracy.<br> </h2><br> <br> 18 U.S.C. § 371 -Conspiracy to Commit Bribery and False Writing<br> (1) <br> 18 U.S.C. § 201(b)(2)(A) - Bribery<br> (2) <br> 18 U.S.C. § 1001(a)(3) - False Writing<br> (3) <... More...
$0 (07-19-2024 - NH)<h1> United States of America v. Guangwei “William†Wu </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Transporting Stolen Apple Products </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Nashua Man Sentenced for Transporting Stolen Apple Products Worth $2 Million</h2></center></b></b> </h2></center></b><br> <br> A former Nashua man was se... More...
$0 (12-01-2023 - NH)Mark Walker v. Atrium Medical Corporation
<font color="red"><h2><br> Concord, New Hampshire personal injury lawyer represented the Plaintiff who sued on a product liability theory.<br> </font </color="red"></h2><br> <br> 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, ... More...
$0 (06-13-2024 - NH)<h1> United States of America v. Tammy Dodge </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Dozens of Fraudulent Applications for Pandemic Relief Funds </font </color="red"></b></center></i></i><b><center></i><b> </b> Woman Sentenced for Dozens of Fraudulent Applications for Pandemic Relief Funds Resulting in the Theft of More Than $200,000 from Taxpayers</h2>... More...
$0 (06-10-2024 - NH)<h1> United States of America v. Anthony Silva </h1>
<font color="red"><b><h2><center> <br> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes </font </color="red"></b></h2></center></i></i><b><h2><center></i><br> <b> Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million</b> <br> <br> Anthony Silva, 39, was sentenced to 84 months in pr... More...
$0 (05-06-2024 - NH)<h1> United States of America v. Christopher T. Brown </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Patrick&l=Richard&i=128082&z=01879" target="_new">Patrick J. Richard</a> represented the Defendant charged with Unlawful Possession of Four Guns and Ammunition Obtained by a Straw Purchaser </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </... More...
$0 (05-15-2024 - NH)