new hampshire indictments

Mr. Guzman is scheduled to be arraigned on these indictments in the Merrimack County Superior Court on June 30, 2021, at 1:30 p.m. Hillsborough County-Northern District Indictment. 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. 209, were both indicted on first- and second-degree assault charges. The indictments allege that between May 30, 2020 and July 30, 2021, Perkins fraudulently requested reimbursement through the New Hampshire Medicaid Family and Friends Milage Reimbursement program related to medical visits that did not exist. November 23, 2022, Contact: 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. I have a gun. According to the indictment, Shaw appeared to have a gun on his hip. They are accused of not taking the child to the hospital and not telling their neighbors what happened to him when they picked him up and took him to Ikea in Stoughton, Mass., to give Lavoie and Richards-Lewis a break. They operated their virtual currency exchange business using websites, as well as operating virtual currency ATM machines in New Hampshire. CONCORD, NH The following people were indicted recently in Merrimack County Superior Court. MANCHESTER, N.H. - Former President Donald Trump is returning to New Hampshire on Thursday for his first campaign appearance . Press Briefing on the Officer-Involved Shooting that Occurred on March 31, 2021, in Claremont, New Hampshire. 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. We'll assume you're ok with this, but you can opt-out if you wish. [email protected] | 603-271-3671. DeSantis prepared to wrap up a four-day foreign trip. The charges and allegations set forth in the indictments are merely accusations, and Mr. Moore is presumed innocent until proven guilty. 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. The . 5, Nashua, three counts of insurance fraud. 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. The indictments allege the acts happened between 2001 to 2003 in Moultonborough. New Hampshire Department of Justice33 Capitol Street | Concord, NH | 03301 While Trump is the present front-runner in the Republican field, he is currently facing indictments in Manhattan related to hush money payments made during the 2016 campaign. The indictments allege that between May 30, 2020 and July 30, 2021, Perkins fraudulently requested reimbursement through the New Hampshire Medicaid Family and Friends Milage Reimbursement program . One shouldn't assume that everyone knows what this, The official scorer for the game used one score card with four different color inks as he filled Inning 1,. Donald Trump met a more-than-receptive crowd. "He should stop being a nasty guy and telling people that I won't win in the general election, which I will," Trump said. 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? after he suggested he might boycott Republican debates. Mr. Moore was indicted on one count of second-degree murder for knowingly causing the death of Daniel Whitmore by stabbing him with a knife, and one alternative count of second-degree murder for recklessly causing Mr. Moore's death under circumstances manifesting an extreme indifference to the value of human life, by stabbing him with a knife. By MICHELLE L. PRICE Associated Press. 6 COVID-19 deaths reported over past week in New Hampshire. Timothy Sullivan, Senior Assistant Attorney General Trump traveled to New Hampshire just days after he suggested he might boycott Republican debates, claiming he is too far ahead to participate. He is scheduled to be arraigned on these indictments in Hillsborough County Superior Court Northern District on December 15, 2022. (a) Summoning Grand Juries. MANCHESTER, N.H. - Nearly a month after being indicted and a day after a woman in a courtroom accused him of rape, Donald Trump met a more-than-receptive crowd in Manchester, New Hampshire in. New poll shows many Democrats prefer someone else over Biden, Your California Privacy Rights / Privacy Policy. If you or someone you know has been the victim of elder abuse or financial exploitation, please contact your local police department or the Department of Health and Human Services, Bureau of Elderly and Adult Services (1-800-949-0470). 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. James Odam, 44, of 685 Nostrand Ave., Brooklyn, NY, criminal threatening, attempted first-degree assault, and two counts of being a felon in possession of a dangerous weapon, a firearm. Belknap County comprises the Laconia, NH Micropolitan Statistical Area, which in turn constitutes a . Scott Chase, Assistant Attorney General Wright is accused of burglarizing 261 Pine St. on July 15, 2021and taking a firearm; burglarizing 138A Middle St. on Sept. 4, 2021, and burglarizing 2 Dutton St. on Aug. 27, 2021. On June 14, 2021, Cram was in possession of a Jeep Grand Cherokee, the property of the New Hampshire State Department of Natural & Cultural Resources, according to the indictment. The grand jury may also consider whether to return an indictment on a felony or misdemeanor. These overt acts include, but are not limited to, an unknown coconspirator calling J.B. and telling J.B. one or more of the following: Mr. Guzman is scheduled to be arraigned on these charges in the Cheshire County Superior Court on June 30, 2021, at 1:00 p.m. On May 27, 2021, the Merrimack County Grand Jury returned two indictments against Mr. Guzman charging him with two class A felony counts of theft by deception, as principal/accomplice.

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