Concord, New Hampshire criminal law lawyer represented Defendant charged with making false statements to get SNAP benefits.

Kaylie Esquivel Arizmendi, 32, of Nashua, was receiving Supplemental Nutritional Agricultural (SNAP) benefits, better known as food stamps, and Medicaid benefits. In New Hampshire, the state Department of Health and Human Services administers the food stamp and Med... More...    $0 (11-28-2022 - NH)

Concord, New Hampshire criminal law lawyer represented Defendant charged with failure to file export information.

Intertech Trading Coporation between 2015 and 2019, Intertech exported laboratory equipment to Russia, Ukraine, and elsewhere, falsely describing the nature and value of the exported items on commercial invoices and shipping forms. In its plea agreement, Intertech admitted th... More...    $0 (10-17-2022 - NH)

Concord, New Hampshire criminal law lawyer represented Defendant charged with making false statements.

In July 2020, Charles Clark, age 64, from Merrimack, fraudulently applied for a loan under the Economic Injury Disaster Loan (EIDL) program. Congress had authorized multiple relief programs, including EIDL, to help the millions of Americans and many small businesses adversely affected b... More...    $0 (09-28-2022 - NH)

Concord, New Hampshire criminal law lawyer represented defendant charged with making false statements.

Jeannette Doyon, age 45, from Rochester, New Hampshire, was receiving Supplemental Security Income (SSI) benefits. Because SSI benefits are tied to household income, Social Security requires that SSI recipients notify the agency of changes to their household. Doyon married her spouse i... More...    $0 (07-29-2022 - NH)

Concord, New Hampshire criminal defense lawyer represented Defendant charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.

Roger Leavitt, age 43, of Irvine, California and Josh Leavit, age 40, of Northwood, New Hampshire were indicted by a federal grand jury on Monday and charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.
More...    $0 (06-30-2022 - NH)

Concord, New Hampshire criminal defense lawyer represented defendant charged with making false statement during acquisition of a firearm.

Leith Sukar, age 22, of Merrimack, was arrest for making a false statement during the purchase of a Glock model 29, 10mm pistol and a Glock model 43, 9mm pistol from Shooter’s Outpost, a federally licensed firearms dealer, located in Hooksett, New Ham... More...    $0 (06-20-2022 - NH)

Concord, New Hampshire criminal defense attorney represented defendant charged with bank fraud.
Joseph A. Foistner, 67, of Mont Vernon, was found guilty on Thursday of four counts of bank fraud, as well as charges of wire fraud, money laundering, and making misrepresentations during bankruptcy proceedings. The verdict was returned by Senior U.S. District Judge Paul Barbadoro on Thursday, Dece... More...    $0 (12-27-2021 - NH)

Concord, New Hampshire lawyer represented himself, when charged with, bank fraud, wire fraud, money laundering and making false bankruptcy declarations having fired several criminal defense lawyers.

Joseph A. Foistner, 67, of Mont Vernon, was found guilty on four counts of bank fraud, as well as charges of wire fraud, money laundering, and making misrepresentations during bankruptcy proce... More...    $0 (12-28-2021 - NH)

Concord, NH: Criminal defense lawyer represented defendant charged with committing wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file false tax returns using stolen identities.

Emmanuel Akoto, also known as “Kofi,” of Grand Prairie, was convicted following a jury trial in October 2019. According to court documents and evidence at trial, from 2011... More...    $0 (09-29-2021 - NH)

Concord, New Hampshire criminal defense lawyer represented Defendant charged with making false statements in violation of 18 U.S.C. § 1001(a)(2), which provides: (a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—

(1) falsifies,... More...    $0 (07-22-2021 - NH)

Concord, New Hampshire criminal defense lawyer represented Defendant indicted for making false statements to a federal agent.

Stela Sacara, 34, a citizen of Moldova residing in Pembroke, operated several companies from her home and office, including Rochester Chemical LLC, which she ran with her sister, Natalia. Rochester Chemical acquired consumable laboratory equipment and repackaged a... More...    $0 (07-09-2021 - NH)