New Hampshire Fraud Law
<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. Donald Estes </h2> </center>
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with stealing $225,200 from an elderly disabled veteran. By Kent Morlan Donald Estes, 49, stole almost a quarter million dollars from an elderly disabled veteran to squander on things like a snowmobile and jewelry. “Every American owes a debt of gratitude to those who served our country, and this sentenc... More...
$ (05-12-2026 - NH)<h2> <center> United States of America v. Van Jackson </h2> </center>
Burlington, New Hampshire, criminal defense lawyer represented the Defendant charged with wire fraud. Van Jackson allegedly defrauded a Vermont medical practice of at least $400,000. This included $68,000 that Jackson allegedly wired into his personal bank account and then used to pay a settlement with a medical practice in New York. Jackson previously had worked for that medical practice and e... More...
$ (04-20-2026 - 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)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)<H2> United States of America v. David Guimond
Concord, New Hampshire, criminal defense lawyer represented the Defendant charged with a scheme to falsify Country of Origin declarations to avoid Section 301 duties owed on products of Chinese origin. David Guimond, the former Chief Operating Officer of MGI International, LLC was charged by criminal information with engaging in a conspiracy to smuggle goods into the United States. In 2021... More...
$ (12-18-2025 - 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)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)United States of America v. Ryan Vallee
Concord, New Hampshire criminal defense lawyer represented the Defendant charged with possession of child porn.<br> <br> The U.S. Attorney's Office says that on June 6, 2024 police executed a search warrant at the home of Ryan Vallee, 31, in Harrisville. Law enforcement searched his car and electronics as well and found a cellphone that contained four videos and 175 images of CSAM, and an SD card... More...
$0 (08-29-2025 - 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. Alexis Hodges </h1>
<font color="red"><b><h2><center> Portland, Maine criminal defense lawyer represented the Defendant charged with committing wire fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Florida Woman Sentenced for Using Kennebunk Business's Bank Account for Personal Gain </h2></center></b></b> </h2></center></b><br> <br> Alexis Hodges, 39, from Florida, was charged w... More...
$0 (01-23-2025 - NH)<h1> United States of America v. Solomon Yarteh </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraudulent Car Loan Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Sierra Leone Man and International Fugitive Sentenced to 40 Months in Federal Prison for Fraudulent Car Loan Scheme</h2></center></b></b> </h2></center></b><br> <br> A Sier... More...
$0 (12-02-2024 - 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)<h1> United States of America v. LaSaundra Simmons </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Embezzling More Than $500,000 from Farwell Funeral Service in Nashua </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> 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)<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. Kyle Fisher </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Stealing Almost $240,000 From a Charity and Gambling the Money Away </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Grantham Man Sentenced to Federal Prison for Stealing Almost $240,000 From a Charity and Gambling the Money Away </h2></ce... More...
$0 (07-24-2024 - 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)<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)<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. 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 <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Former Nashua Man Sentenced for Transporting Stolen Apple Products Worth $2 Million </h2></center><br> <br> A former Nashua man was sentenced in federal court... More...
$0 (12-01-2023 - NH)<h1> United States of America v. Anthony Silva </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes </font <br> </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 </h2></center><br> <br> A Hampton man was sentenced for multiple fra... More...
$0 (05-06-2024 - 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 </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Antrim Man Sentenced to 18 Months in Federal Prison for Faking a Disability to Illegally Obtain Over $660,000 in Veterans Benefits </h2></center><br> <br> An Antrim man was ... More...
$0 (05-07-2024 - NH)<h1> United States of America v. Anthony Silva </h1>
<font color="red"><b><h2><center> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraud Schemes </font <br> </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 </h2></center><br> <br> A Hampton man was sentenced today in federal court ... More...
$0 (05-06-2024 - NH)<h1> United States of America v. Lester Aceituno </h1>
<b><h2><center><font color="red"><i> Concord, NH Criminal Defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Identity Theft.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> <br> A Georgia man was sentenced for conspiracy to commit bank fraud and two counts of aggravated identity theft.<br> <br> Lester Aceituno, 40, ... More...
$0 (02-12-2024 - NH)<h1> United States of America v. Lester Aceituno </h1>
<b><h2><center><font color="red"><i> Concord, New Hampshire Criminal Defense lawyer represented the Defendant a Georgia Man charged with a Bank Fraud Conspiracy and Identity Theft.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> 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)<h1> United States of America v. Lester Aceituno </h1>
<b><h2><center><font color="red"><i>Concord. New Hampshire criminal defense lawyer represented the Defendant charged with a Bank Fraud Conspiracy and Identity Theft.</b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> 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)<h1> United States of America v. Lester Aceituno </h1>
<b><h2><center><font color="red"><i> Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Bank Fraud Conspiracy and Identity Theft. </b></h2></center></i></font color="red"></i><br> <b><h3><center><i></b> </h3></center></i><br> <br> 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)<h1> United States of America v. Guangwei “William†Wu </h1>
<b><h2><center><font color="red"><i> Concord New Hampshire Criminal Defense Lawyer represented the Defendant charged for Transporting Stolen Apple Products</b></h2></center></i></font color="red"></i><br> <br> "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 fo... More...
$0 (12-01-2023 - NH)United States of America v. Aylo Holdings S.A.R.L.
<h3><center>New York City, New York criminal defense lawyer represented the Defendant Indicted on Receiving Proceeds of Sex Trafficking </h3></center><br> <br> 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
<h3><center>New York City, New York criminal defense lawyer represented the Defendant Charged With Bank Fraud And Wire Fraud </h3></center><br> <br> <br> John Arthur Hanratty was the Founder and Managing Director of Ebury Street Capital, LLC ("Ebury Street Capitalâ€), an investment firm with a portfolio primarily comprised of municipal tax liens. At all relevant times, HANRATTY served as the... More...
$0 (01-01-2024 - 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.<br> <br> 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)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.<br> <br> 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.<br> <table><br> <h1><br> <center><br> <P><br> <img width="300" src="http://www.morelawtv.com/wp-content/uploads/2020/08/New_Hampshire_Fed.png" alt="Federal Courthouse - Concord, New Hampshire"><br> <P><br> Federal Courthouse - Concord, New Hampshire<br> <P><br> <a font="red" href="https://www.morelaw.com/... 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.<br> <table><br> <h1><br> <center><br> <a font="red" href="https://www.morelaw.com/newhampshire/news/concord/" target="_new">MoreLaw Legal News For Concord</a><br> </font><br> </center><br> </h1><br> </table><br> </center><br> David Wiley, age 53, from Georgia, participated in a recorded phone ca... More...
$0 (01-31-2023 - NH)