Thursday - April 25, 2024
Federal Tipoffs Involving New Hampshire Newsletter for Sunday February 05, 2023 ( 5 items )  

Army Engineer Research & Development Center Releases New Data Sheet for Identifying Ordinary High Watermarks
HANOVER, New Hampshire, Feb. 2 -- The U.S. Army Engineer Research and Development Center issued the following news story: By David Marquis, CRREL For 10 years, the U.S. Army Engineer Research and Development Center's (ERDC) Cold Regions Research and Engineering Laboratory (CRREL) has led research on the development of a national manual and data sheet to identify the Ordinary High Water Mark (OHWM) across the United States. The national manual was released as an interim draft and describes th  more

Mass. U.S. Attorney: Former Naval Officer Agrees to Plead Guilty to Making Threats in Interstate Commerce
BOSTON, Massachusetts, Feb. 1 -- The U.S. Attorney for the District of Massachusetts, Rachael S. Rollins, issued the following news release on Jan. 30, 2023: A former naval police officer at the Portsmouth Naval Shipyard in New Hampshire has agreed to plead guilty to three counts of making threatening communications to his ex-wife and her mother in Iowa. Luis De Leon, 30, of Middleton, was charged and has agreed to plead guilty to three counts of making threats in interstate commerce. A plea h  more

N.H. U.S. Attorney Office: Salem Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic
CONCORD, New Hampshire, Jan. 31 -- The office of the U.S. Attorney for the District of New Hampshire issued the following news release on Jan. 30, 2023: Michael Rosa, 62, of Salem, pleaded guilty in federal court to wire fraud, First Assistant United States Attorney Jay McCormack announced today. According to court documents and statements made in court, Rosa defrauded New Hampshire Employment Security (NHES), which administers the unemployment insurance program in New Hampshire. In March 20  more

N.H. U.S. Attorney: California Man Who Made Lavish Purchases With CARES Act Funds Sentenced to 41 Months in Prison
CONCORD, New Hampshire, Feb. 4 -- The U.S. Attorney for the District of New Hampshire, Jane E. Young, issued the following news release on Feb. 3, 2023: Pierre Rogers, 44, of Irvine, California, was sentenced to 41 months in federal prison for conspiracy to commit wire fraud and bank fraud, United States Attorney Jane E. Young, William A. Kalb, Special Agent in Charge, Treasury Inspector General for Tax Administration, Northeast Field Division, and Timothy R. Benitez, Resident Agent in Charge,   more

White House Sends 4 Nominations to Senate on Jan. 31
WASHINGTON, Feb. 1 -- The White House sent the nominations of four individuals to the federal government on Jan. 31, 2023: * * * * Amanda K. Brailsford, of Idaho, to be United States District Judge for the District of Idaho, vice B. Lynn Winmill, retired. * Jeffrey Irvine Cummings, of Illinois, to be United States District Judge for the Northern District of Illinois, vice an additional position in accordance with 28 U.S.C. 133(b)(1). * Michael Arthur Delaney, of New Hampshire, to be United   more