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 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)

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 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)

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 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,â€� 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)

Concord, New Hampshire criminal defense lawyer represented Defendant, David Johnson, 35, of Manchester, who was charged with making false statements to obtain Social Security benefits.

In December of 2013, Johnson applied for Supplemental Security Income (SSI) through the Social Security Administration (SSA). Because SSI is need-based, the SSA considers various factors such as marital st... More...    $0 (05-26-2021 - NH)

Concord, New Hampshire tax fraud charge criminal defense lawyers represented Defendants, who were charged with conspiracy to defraud the Internal Revenue Service (IRS).

From 2011 through 2016, the Cotes filed false tax returns using the identities of Kelly’s sons and William’s stepsons, J.E. and T.E. While J.E. was deployed overseas for the United States military, the Cotes prepare... More...    $0 (04-10-2021 - NH)

Concord, NH - Manchester Man Sentenced to 14 Years in Prison for Illegal Possession of Firearms

Daniel Sullivan, 35, of Manchester, was sentenced to 168 months (14 years) in federal prison for the illegal possession of firearms.

According to court documents and statements made in court, in 2015 and 2016, Sullivan purchased and traded several firearms in New Hamps... More...    $0 (09-12-2018 - NH)

Concord, NH - Citizen of Ukraine Sentenced to 16 Months in Federal Prison for Fraud Scheme

Yuriy Khalabuda, 37, of Ukraine, was sentenced to 16 months in prison for conspiracy to commit wire fraud

According to court documents, in April and May 2017, Khalabuda and another person used scanned images of gift cards on their cell phones to buy merchandise from the Best Buy... More...    $0 (09-13-2018 - NH)

Concord, NH - Lawrence Woman Sentenced to 30 Months in Prison for Fentanyl Trafficking

Helen Pamela Flores Feliz, 28, a citizen of the Dominican Republic most recently residing in Lawrence, Massachusetts, was sentenced to serve 30 months in federal prison for distribution of fentanyl, announced United States Attorney Scott W. Murray.

According to court documents and... More...    $0 (08-21-2018 - NH)

Concord, NH - Manchester Man Pleads Guilty to Scheme to Defraud State of New Hampshire in Connection with Untaxed Tobacco Products

Imtiaz Shaikh, 46, of Manchester pleaded guilty to one count of wire fraud in connection with a scheme to defraud the State of New Hampshire.

According to court documents and statements made in court, Shaikh’s scheme involved the purchas... More...    $0 (06-29-2018 - NH)

The defendant, Manuel
Tirado, pleaded guilty and stands convicted of drug offenses, 21
U.S.C. §§ 841(a)(1) and (b)(1)(C), 846, and failure to appear
for arraignment, 18 U.S.C. § 3146(a)(1) and (b)(1)(A)(i). He
appeals from the judgments of conviction on Sixth Amendment
grounds, contending that his counsel suffered from a conflict of
interest arising from violation of... More...    $0 (05-12-2018 - NH)