| Tipoffs for Concord, New Hampshire (Federal Agencies) Newsletter for Saturday September 09, 2023 ( 4 items ) |
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N.H. U.S. Attorney: Merrimack Man Pleads Guilty to Stealing More Than $100,000 From Confluence Medical
CONCORD, New Hampshire, Sept. 8 -- The U.S. Attorney for the District of New Hampshire, Jane E. Young, issued the following news release on Sept. 7, 2023:
A Merrimack man pleaded guilty today in federal court to charges in connection with his theft of funds from his previous employer, U.S. Attorney Jane E. Young announces.
Scott Dulac, 40, pleaded guilty to one count of federal wire fraud charges. U.S. District Court Judge Samantha Elliott scheduled sentencing for December 14, 2023. Defendant
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N.H. U.S. Attorney: Mexican National Charged With Human Smuggling and Illegal Reentry
CONCORD, New Hampshire, Sept. 8 -- The U.S. Attorney for the District of New Hampshire, Jane E. Young, issued the following news release:
A previously removed Mexican national has been charged in connection with a human smuggling incident along the New Hampshire-Canada border, U.S. Attorney Jane E. Young announces.
Reynaldo Velasco-Velasco, 36, was charged by criminal complaint with illegal reentry of a removed alien in violation of 8 U.S.C. Sec. 1326 and unlawful transportation of certain ali
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N.H. U.S. Attorney: New York Woman Arrested for Trafficking Methamphetamine, Heroin, and 'Tranq'
CONCORD, New Hampshire, Sept. 8 -- The U.S. Attorney for the District of New Hampshire, Jane E. Young, issued the following news release on Sept. 7, 2023:
A Bronx, New York, woman has been charged in connection with trafficking methamphetamine and fentanyl combined with xylazine from New York to New Hampshire, U.S. Attorney Jane E. Young announces.
Katherine Sanchez Lugo, 33, was arrested today in Nashua on a criminal complaint of possessing with intent to distribute and distributing controlle
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N.H. U.S. Attorney: NuDay Charity Pleads Guilty in Connection With the Illegal Export of Goods to Syria
CONCORD, New Hampshire, Sept. 9 -- The U.S. Attorney for the District of New Hampshire, Jane E. Young, issued the following news release on Sept. 8, 2023:
A New Hampshire charity pleaded guilty today in federal court to export offenses, U.S. Attorney Jane E. Young announces.
NuDay, a/k/a NuDay Syria, pleaded guilty to three counts of Failure to File Export Information. U.S. District Court Judge Joseph Laplante scheduled sentencing for December 28, 2023.
NuDay was founded by Nadia Alawa as a n
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