Posts by U.S. Attorney's Office
A New York resident was indicted for fraudulently obtaining approximately $167,000 worth of groceries from Hannaford Supermarkets.
A Bow resident and real estate developer was indicted in a scheme in which he created fabricated documents to fraudulently obtain a $3.8 million loan.
Melanie Luce, 48, pleaded guilty to one count of embezzlement from an organization receiving federal funds. According to the charging documents and statements made in court, Luce served as the Executive Director of the White Mountain Trail Collective from 2019 through 2021.
A Manchester woman was arrested on an indictment charging her with the distribution of animal crush videos, U.S. Attorney Erin Creegan announces.Â
Homeland Security Investigations, in conjunction with the U.S. Attorney’s Office for the District of New Hampshire, is seeking to identify potential victims of a sophisticated gift card fraud scheme for victim restitution purposes.Â
Pratt cashed unauthorized checks to herself and entered them as payments to legitimate vendors in the company’s accounting system. Pratt also used the company’s credit cards to make over 1,000 unauthorized personal purchases. The fraudulent purchases included over $5,600 to purchase NFL tickets for Tom Brady’s return to Gillette stadium in 2021 and over $50,000 on Amazon purchases on items including a hot tub. Pratt also used the stolen money on things like plane tickets and miscellaneous herbs and spices.
Stephanie Alicea was the founder of the Capital City Public Charter School, which offered classes to several dozen students during the 2018-19 and 2019-20 school years. Alicea oversaw the school’s finances and day-to-day operations. Capital City received federal charter school grant funds, which were to be used solely for education-related expenses.
At the time of his arrest, Paul Baird was employed as a bus driver by the Student Transportation of America, which is a school transportation company that services the Contoocook Valley (ConVal) School District.
A Manchester man pleaded guilty Monday in federal court to producing visual depictions of four different minor survivors engaged in sexually explicit conduct, U.S. Attorney Jane E. Young announces.
A Franklin man has been indicted for threatening to kill a United States Senator.