Sunday - May 5, 2024
Tipoffs for Concord, New Hampshire (Federal Agencies) Newsletter for Wednesday February 14, 2024 ( 4 items )  

N.H. U.S. Attorney Jane E. Young Announces the Appointment of the First Dedicated Civil Rights Assistant U.S. Attorney
CONCORD, New Hampshire, Feb. 14 -- The office of the U.S. Attorney for the District of New Hampshire issued the following news release: U.S. Attorney Jane E. Young announces the appointment of Matthew Vicinanzo as an Assistant U.S. Attorney (AUSA). AUSA Vicinanzo will handle civil and criminal Civil Rights matters in the District of New Hampshire. "Assistant U.S. Attorney Vicinanzo comes to the U.S. Attorney's Office with a breadth of experience from private practice," U.S. Attorney Jane E. Yo  more

N.H. U.S. Attorney: Guatemalan Man Pleads Guilty to Embezzling Approximately $10 Million From a New Hampshire-Based Investment Company
CONCORD, New Hampshire, Feb. 14 -- The office of the U.S. Attorney for the District of New Hampshire issued the following news release: A Guatemalan man pleaded guilty in federal court in Concord to stealing approximately $10 million from a New Hampshire-based investment company, U.S. Attorney Jane E. Young announces. Roberto Montano, a/k/a Jorge Roberto Montano Midence, a/k/a Roberto Pellegrini, a/k/a Alberto Yardi, 58, pleaded guilty to wire fraud. Chief U.S. District Court Judge Landya B. M  more

N.H. U.S. Attorney: Ian Freeman Ordered to Pay More Than $3.5M in Restitution to Victims and to Forfeit Proceeds of His Bitcoin Money Laundering Scheme
CONCORD, New Hampshire, Feb. 14 -- The office of the U.S. Attorney for the District of New Hampshire issued the following news release: Ian Freeman was ordered to pay restitution totaling more than $3.5 million to 29 victims and forfeit various other assets that were seized during the investigation, U.S Attorney Jane E. Young announces. Ian Freeman, 43, of Keene, was ordered by U.S. District Court Judge Joseph Laplante to pay restitution totaling $3,502,708.69 to 29 victims of his offense. The  more

N.H. United States Attorney Jane E. Young Announces New Criminal Division Leadership
CONCORD, New Hampshire, Feb. 14 -- The office of the U.S. Attorney for the District of New Hampshire issued the following news release: United States Attorney Jane E. Young announces the appointments of Assistant United State Attorney Jennifer C. Davis to serve as the Criminal Division Chief and Assistant United States Attorney Georgiana L. McDonald to serve as the Deputy Criminal Division Chief. Assistant U.S. Attorney (AUSA) Davis has 30 years of experience serving in the District of New Ham  more