new hampshire indictments

You also have the option to opt-out of these cookies. February 16, 2023. CONCORD: Six individuals were indicted by a federal grand jury in New Hampshire and charged with participating in a conspiracy to operate an unlicensed money transmitting business and other offenses, Acting United States Attorney John J. Farley announced today. Telephone: 603-271-3658. The New Hampshire Attorney Generals Office said Nomar Ramos-Rivera, 44, shot and killed Christopher Veliz, 40, in Berlin. Jackson Doty, 31, of 4 Ferryalls Court, Apt. On Oct. 23, 2020, Flores is accused of inserting his penis into the genital opening of S.C. at a time when she was intoxicated and sleeping and unable to resist. 209, were both indicted on first- and second-degree assault charges. Contact the Webmaster to submit comments. Litchfield police chief convicted of charge related to accusations of sexual harassment. Trump spoke as DeSantis prepared to wrap up a four-day foreign trip designed in part to burnish foreign policy plans. Raymond L. Moore Indictments Concord, NH - Attorney General John M. Formella announces that Raymond L. Moore, age 40, has been indicted and charged with multiple offenses in connection with the stabbing death of Daniel Whitmore, age 75, in Manchester, New Hampshire, on September 2, 2022. New Hampshire Department of Justice33 Capitol Street | Concord, NH | 03301 On Jan. 20, 2021, Middleton is accused of taking a Honda CRV belonging to J.H.J. when it was parked with the keys in the ignition. Indictment | New Hampshire Judicial Branch Home Self-Help Jurors Lawyers Media Students Our Courts Court Committees Resources Home https://www.gencourt.state.nh.us/bill_status/legacy/bs2016/Bill_docket.aspx?lsr=2698&sy=2020&sortoption=&txtsessionyear=2020&txtbillnumber=hb1375 Indictment clegg-indict-7.pdf All Content Contributors The child ingested it and lost consciousness. They told police when they arrived at the hospital, they thought the child was dead, that his eyes were wide open and he was limp. Organized Crime Drug Enforcement Task Force. All of the defendants were arrested during a coordinated law enforcement action on Tuesday. According to the indictment, since 2016, the defendants have operated a business that enabled customers to exchange over ten million dollars in fiat currency for virtual currency, charging a fee for their service. The mission of the department is to serve the people of New Hampshire with diligence, independence and integrity by performing the constitutional, statutory and common law duties of the Attorney General as the State's chief legal officer and chief law enforcement officer, to seek to do justice in all prosecutions, to provide the State with . Box 1258, Kingston, NH 03848-1258 Clerk: Jennifer M. Haggar Phone: 1-855-212-1234 For callers outside the U.S and Canada the number is 1-603-415-0162. A Grand Jury considers evidence presented by the County Attorney or the Attorney General and decides whether there is sufficient evidence to formally charge a person with committing a crime. Department of Justice Reaches Negotiated Resolution Regarding Acquisition of LRGHealthcare Assets by Concord Hospital, Inc. All rights reserved. 25, 2023 at 7:46 PM PDT. The NH Court Records links below open in a new window and take you to third party websites that provide access to NH Court Records. Some of the New Hampshire Republicans who attended the rally said they are sticking with Trump because they find the allegations to be politically motivated. Stay in the conversation on politics:Sign up for the OnPolitics newslette. On January 20, 2023, the Merrimack County Grand Jury indicted Perkins on charges of Medicaid Fraud False Claims and Theft by Unauthorized Taking. DeSantis made his first stop in the Granite State in April, headlining the state GOPs biggest annual fundraising gala filled with New Hampshire-based political donors and insiders a stark contrast to Trumps event that packed the hotel with his most diehard supporters from all around the New England area. The grand jury shall consist of no fewer than twelve nor more than twenty-three members. The former president did not mention his myriad legal troubles at all and the crowd did not seem to care. MANCHESTER, NH - A grand jury, meeting in Hillsborough County Superior Court Northern District, handed up 232 indictments in August, many of them accusing men of sexual assaults or possessing graphic images or videos depicting child sexual abuse. The Medicaid Fraud Control Unit investigates and prosecutes fraud by healthcare providers who treat Medicaid beneficiaries. A "gag order" was in place prohibiting J.B. from speaking about the charges. On Aug. 7, 2021, he is accused of overcoming S.S. through actual application of physical force when he put his hand on her head and forced his penis into her mouth. Crystal Lemay, 29, of Bicentennial Drive in Hooksett on a felony controlled drug act; acts. thereof, by creating the false impression, which Guzman and the other unknown persons did not believe to be true, that P.K. He also is accused of touching his penis to her mouth and rubbing her back with his penis while she was intoxicated and asleep. Julian Bush, 34, of 80 Lowell St., felon in possession of a dangerous weapon. It is mandatory to procure user consent prior to running these cookies on your website. Michael S. Garrity, Director of Communications The former president did not take aim at DeSantis, but touted his lead in the polls compared to multiple of his competitors. At one time, the "sixty-day rule" or "Hastings Rule" required that an indictment be brought within sixty days from the date of the arrest of a person accused of a crime. Justin Oliver, 38, of 17 Orchard Ave., armed career criminal. 's grandchild was arrested and subject to bail in the amount of $12,000. I. (a) Summoning Grand Juries. The charges in the indictment are only allegations. They operated their virtual currency exchange business using websites, as well as operating virtual currency ATM machines in New Hampshire. They are scheduled for initial appearances before a United States Magistrate Judge on Tuesday afternoon. On Friday, a Hillsborough County grand jury indicted John Delee on charges related to the shooting death of 24-year-old Timothy Pouliot outside The Goat Bar and Grill on Jan. 28, the New Hampshire . The indictments accuse Mendoza of possessing on Aug. 6, 2021, videos of children as young as 3 years old engaging in explicit sexual acts including one where a 3 to 4-year-old girl is engaging in sexual activity with two men and another where a 2 to 3-year-old girl is engaging in oral sex with a woman. The conspiracy indictment alleges that on or about November 3, 2020, Mr. Guzman, with a purpose that the crime of theft by deception be committed, a crime defined by statute, agreed with one or more unknown coconspirators to commit or cause the commission of the crime of theft by deception, in an aggregate amount in excess of $1,500, and certain overt acts were committed by one or more of the conspirators, in furtherance of the conspiracy. 1 Granite Place, Suite N400 Concord, NH 03301. Investigator Eric Shirley and Financial Analyst/Investigator Timothy E. Brackett, also of the Attorney General's Medicaid Fraud Control Unit, investigated the matter based on a referral from the New Hampshire Department of Health and Human Services' Program Integrity Unit, AmeriHealth Caritas New Hampshire Special Investigation Unit, and Coordinated Transportation Solutions, Inc. In response to Donald Trumps attempts to rewrite his economic record in New Hampshire, Democratic National Committeespokesperson Ammar Moussa released the following statement: Trumps lies wont change the fact he holds the worst jobs record of any president since the Great Depression and rigged the economy for the ultra-wealthy and biggest corporations. Trump also visited New Hampshire two days after Bidenformally declared his bid for re-election next year. A New Hampshire State Police spokesperson said troopers were first called to Route 16 north around 3:20 p.m. on Saturday for a report of a single motorcycle crash. Damon Martineau, 35, of 731 Beech St., Apt. Indictment of Hassan Sapry for the Murder of Wilfred Guzman, Disclosure of the Names of the New Hampshire State Police Troopers Involved in the March 31, 2021, Shooting Incident in Claremont, New Hampshire, Contractor Kevin Clague Indicted for Theft of Consumer's Money, Final Report Issued in the April 5, 2020 Officer-Involved Shooting Incident in Concord, New Hampshire, Manoel Viana Succumbs to His Injuries, Autopsy Pending in Massachusetts, Ellen M. Arcieri Sworn In as Commander of the New Hampshire Attorney General's Drug Task Force, Assisted Living Facility Nurse Arrested for Breaking Resident's Fingers and Obstructing Medical Treatment, Final Report Issued in the Investigation of the Death of Alan Beliveau in Manchester, New Hampshire, on April 16, 2020, Seventh Arrest Made in the Investigation of the Youth Development Center, Six Arrests Made as a Result of the Investigation of the Youth Development Center, Autopsy Results Regarding the Suspicious Death in Derry, New Hampshire, Press Briefing on the Officer-Involved Shooting that Occurred on November 15, 2020, in Meredith, New Hampshire, Additional Information Regarding the Suspicious Death in Derry, New Hampshire, Additional Information Regarding the Officer-Involved Shooting in Claremont, New Hampshire, Officer-Involved Shooting in Claremont, New Hampshire, Court Finds John Doran Violated the New Hampshire Civil Rights Act and Imposes Fine and Other Conditions, Former Employee of Residential Care Facility Arrested for Stealing Childrens Prescription Medication and Replacing Stolen Drugs with Counterfeit Pills, New Hampshire Joins $188.6 Million Multistate Settlement with Medical Device Manufacturer Boston Scientific Corporation, Press Briefing on the Officer-Involved Shooting that Occurred December 23, 2020, in Dalton, New Hampshire, Arrest Warrant Affidavit Unsealed in the Case of the Deaths of Neal Bolster and Aaliyah Jacobs in Hinsdale in April 2019, Boston Police Officer Andrew L. Johnson Arrested for Possession of Methamphetamine and Amphetamine, Public Hearing Regarding Proposed Merger of Newfound Area Nursing Association and Lakes Region Visiting Nurse Association, Press Briefing on the Officer-Involved Shooting that Occurred on October 19, 2020, in Thornton, New Hampshire, Additional Information Regarding the death of Cynthia Halloran in Manchester, New Hampshire on December 30, 2020, Autopsy Results for the December 2020 Deaths of Mercedes and Mason Tremblay in Manchester, New Hampshire, Brandon Barlow Arrested for Dispensing Drugs that Caused the Death of Matthew Bailey, Final Report Issued in the Death Investigation of Jake Seaburg in Jaffrey, New Hampshire, Car Restorer Robert Waller convicted for violating the Consumer Protection Act, Attorney General's Town Election Operations for March 9, 2021, New Hampshire Joins FTC, 38 States, and the District of Columbia in Shutting Down Massive Charity Fraud Telefunding Operation, Civil Enforcement Action Filed Against Texas School Fundraising Companies for Unfair and Deceptive Business Practices, David Hackney of Frank's Taxi Pleads Guilty to Conspiracy to Commit Medicaid Fraud and Conspiracy to Commit Theft by Deception, Christina Jacobs Arrested on Drug Charges, Vincent Marzello Pled Guilty to Wrongful Voting during the November 2016 General Election, Arrest of Timothy Johnson in Framingham, Massachusetts, Mariano Andres Santos Arrested for Possessing Over 1.5 Pounds of Fentanyl with Intent to Sell, Further Information Regarding Timothy Johnson, Autopsy Results on Homicide Investigation in Manchester; Arrest Warrant Issued for Timothy Johnson, Arrest of Circuit Court Judge Julie A. Introcaso, Home Care Company Owner and Employee Arrested for Medicaid Fraud. Rule 8. Civil cases filed before June 1, 2004, and criminal cases filed before January 1, 2005, are maintained in paper case files. Lebanon Woman Sentenced to 40 Months in Prison in Connection with Conspiracy to Distribute Methamphetamine. On July 20, 2020, Frost is accused of tossing a firearm out a vehicle window as he was being pursued by Manchester police. He is scheduled to be arraigned on these indictments in Hillsborough County Superior Court Northern District on December 15, 2022. 3 counts of aggravated felonious sexual assault, The charges involve allegations by one former resident of the YDC occurring between 1995-1998, 6 counts of aggravated felonious sexual assault (accomplice), The charges involve allegations by three former residents of the YDC occurring between 1997-1999, The charges involve allegations by one former resident of the SYSC occurring between March 13 and May 30, 2007, The charges involve allegations by one former resident of the YDC occurring between 1999 and 2001, The charges involve allegations by two former residents of the YDC occurring between 1997-1999. This website uses cookies to improve your experience while you navigate through the website. New Hampshire Insurance Department | 21 South Fruit Street, Suite 14 | Concord, NH 03301 Phone 603.271.2261 | Fax 603.271.1406 | Consumer Hotline 1.800.852.3416 A former Massachusetts deputy police chief is being charged with the rape of a child that occurred when he . Eric S. Monty, Attorney The welcome was so warm, attendees booed and jeered at New Hampshire Republican state legislators when the event kicked off, chanting "We want Trump!". April 27, 2023 / 11:59 AM / AP. Hours: Monday - Friday, 8:00am to 4:00pm Biden has repeatedly criticized Trump as a threat to democracy given his attempts to overturn the 2020 election and repeated false claims of election fraud. Those charged in the indictment are: Ian Freeman (formerly Ian Bernard), 40, of Keene, Nobody (formerly Richard Paul), 52, of Keene, Aria DiMezzo (formerly James Baker), 34, of Keene. On May 20, 2021, Vachereau is accused of stealing a white GMC Terrain vehicle, the property of N.S.. Christopher Nickerson, 42, of 320 Dubuque St., five counts of second-degree assault. Hooksett Man Indicted On Robbery, Reckless Conduct Charges: Court 93 Coleman Road In Auburn, New Hampshire: Nearby Wow City Of Concord: Adult Drop In Schedule, April 2023 New Hampshire. On Aug. 17, 2021, Odam is accused of showing C.E. a firearm, placing him in fear, and firing a handgun at C.E.. Rule 8. The child was intubated and then med-flighted to Boston. Trump also went after GOP New Hampshire Gov. of Fentanyl in New Hampshire, Maine Man Charged in Connection with Portsmouth School Threat, Previously Convicted Felon Pleads Guilty to Drug Trafficking and Unlawful Possession of Firearms and Ammunition, Massachusetts Man Pleads Guilty to Conspiring to Steal Firearms from Second Amendment Outdoors in Derry, East Rochester Man Sentenced for Defrauding Elderly Family Member, Executive Pastor Pleads Guilty to Stealing $130,000 from Journey Baptist Church in Barrington, Connecticut Man Sentenced to 51 Months for Trafficking More Than 4 lbs. On Dec. 25, 2020, in Manchester, Doty is accused of filing a claim with Esurance saying he was in an accident at 5:04 a.m. that morning which was not the case. On Dec. 28, 2020, he is accused of making a statement in reference to a police report to confirm the date and time of the accident although the police report incorrectly reported the time of the accident. The Grand Jury. According to the indictment, some defendants then engaged in substantial efforts to evade detection of their unlawful virtual currency exchange scheme by avoiding answering financial institutions questions about the nature of the business and misleading financial institutions into believing their unlawful virtual currency exchange business was instead a religious organization receiving charitable contributions. His stump largely centered on attacking the current commander-in-chief. Crisis centers can provide individual support, support groups, assistance reporting abuse, help understanding options and the legal system, court and hospital accompaniment, housing assistance, and referrals for local services including mental health and substance abuse services. thereof, by creating the false impression, which Guzman, Pimental, and the other unknown persons did not believe to be true, that J.H. Public Hearing Regarding Proposed Asset Acquisition of LRGHealthcare by Concord Hospital, Inc. Irene Jutras (Nutter) Arrested for Identity Fraud and Theft, New Hampshire Joins $573 Million Settlement with McKinsey & Company for Its Role in Turbocharging The Opioid Epidemic with Purdue Pharma, Johnson & Johnson, Endo and Other Opioid Manufacturers, Arrest of Heidi L. Holt for Tampering with Public Records or Information and Forgery, Enforcement action against John Doran for violation of the New Hampshire Civil Rights Act, Arrest of Concord Police Officer Bryan Croft, Identification and Autopsy Results in the Suspicious Death in Concord, New Hampshire on January 16, 2021, Additional Information Regarding the Suspicious Death in Concord, New Hampshire, Donald E. Sullivan Selected as the Independent Compliance Overseer Chosen for St. Paul's School, Emerson Figueiredo Sentenced for the July 28, 2019 Murder of his Wife, Nathalia DaPaiao, Guidance on Complying with Emergency Order 74 Requiring Masks in Public Spaces and Emergency Order 52 Guidance, Civil Enforcement Action and Motion for Preliminary Injunction Filed Against Trigram Education Partners, LLC, for Unfair and Deceptive Business Practices in the Operation of the American School of Nursing and Medical Careers, Letter from Attorney General Delegating Duties, Seeking the Public's Help in Determining the Whereabouts of Cynthia Halloran Between 5:30 a.m. and 7:30 a.m. on December 30, 2020. It is located in New Hampshire's Lakes Region, slightly southeast of the state's geographic center. "He should stop being a nasty guy and telling people that I won't win in the general election, which I will," Trump said. kate.giaquinto@doj.nh.gov Blue Cross Blue Shield Vermont partnering with Mich. counterpart. It won't be easy. The following individuals were indicted on July 9, 2021: The charges and allegations are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Concord, NH Attorney General John M. Formella announces that Raymond L. Moore, age 40, has been indicted and charged with multiple offenses in connection with the stabbing death of Daniel Whitmore, age 75, in Manchester, New Hampshire, on September 2, 2022. The additional indictments were returned by Grand Juries in Hillsborough County-Southern District, Cheshire County, Merrimack County, and Hillsborough County-Northern District. By MICHELLE L. PRICE Associated Press. The grand jury may also consider whether to return an indictment on a felony or misdemeanor. My fiance and myself would give Anything, Don't expect any legislation from Sunununu or either body of the New Hampshire legislature. He also is accused of jabbing a 7 to 8-inch knife at Jones while threatening to kill him; using his vehicle to sideswipe Jones vehicle; using his vehicle to strike the drivers side door of a vehicle Jones was driving, pushing it into a light post causing a laceration to the top of Jones head. Crisis center advocates are available across New Hampshire to provide free and confidential support to anyone impacted by sexual violence. GOP New Hampshire Gov. Telephone: 603-271-3658, D.C.'s child was involved in a car accident; and/or, D.C.'s child injured other people as a result of the accident; and/or, D.C.'s child was subject to an order to pay bail; and/or. The charges and allegations are merely accusations, and Perkins is presumed innocent unless and until proven guilty. According to the NH Law Library, an indictment is a criminal charge against a person by a Grand Jury. For Immediate Release In Washington, former Vice President Mike Pence testified before a . Every link you see below was carefully hand-selected, vetted, and . Christopher Mathieson, 35, of 233 Prospect St., Apt. In furtherance of their scheme, the indictment alleges that some defendants opened bank accounts in the names of purported religious entities. The theft by deception indictment alleges that on or about October 29, 2020, in Nashua, New Hampshire, Mr. Guzman, acting in concert with and/or aided by Starlyn Lara Pimental and/or other, unknown persons obtained or exercised control over $18,000 cash, property of J.H., age 76, by deception, and with a purpose to deprive J.H. Medicaid Fraud Control Unit. Guerrero. Ian Freeman is charged with money laundering and operating a continuing financial crimes enterprise. Investigator Calice Couchman-Ducey of the Attorney General's Consumer Protection and Antitrust Bureau investigated this case with the assistance of the New Hampshire State Police, and the following police departments: Keene, Concord, Manchester, Merrimack and Nashua. Press Briefing on the Officer-Involved Shooting that Occurred on March 31, 2021, in Claremont, New Hampshire. Scott.D.Chase@doj.nh.gov | (603) 271-3671. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Brew News Mashup: Making magic with cranberries, breakfast cereal and popsicles oh my! On July 26, 2021, Lavoie and Richards-Lewis are accused of allowing her then 18-month-old son, Whats the closet to Richmond Indiana will they be on the peaceout tour? BERLIN, NH. Healthcare providers include, but are not limited to, hospitals, nursing homes, doctors, dentists, pharmacies, ambulance companies, and anyone else who is paid for providing healthcare services to Medicaid beneficiaries.

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new hampshire indictments

new hampshire indictments