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Legal Briefs: News from Around NH - NH Business Review

AG John Formella to receive award, Tara DeSisto joins New England Law Foundation ... and more

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NH man sells yacht bought with COVID-19 funds to reimburse feds

A New Hampshire man accused of fraudulently obtaining more than $340,000 in COVID-19 government loans and using the money to buy a yacht has agreed to sell the vessel at

New-hampshire , United-states , Westville , America , American , Americans , Janee-young , United-states-marshal-service , Us-attorney-office , Westville-remarketing-inc , Small-business-administration

GoLocalProv | RI Doctor's License Revoked After He Pled Guilty to Nearly $2 Million in Medicare Fraud

A Rhode Island doctor’s license has been revoked by the Rhode Island Department of Health (RIDOH) — after he was found guilty of nearly $2 million in Medicare fraud.



New-hampshire , United-states , Rhode-island , Georgia , Alpharetta , Paul-barbadoro , Steven-powell , Janee-young , Rhode-island-department-of-health , Citizens-commission-on-human-rights , United-states-department-of-justice , Board-investigative-committee

Derry man sentenced for illegally manufacturing and selling steroids

Investigators said they seized more than 3,000 steroid vials and 64,000 pills from his home, including Trenbolone Acetate and Testosterone Propionate.

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Sunna Sepetu: Tanzanian woman convicted in a US money laundering case

Sunna Sepetu and her co-accused, Nafise Quaye have been convicted in a federal court in the United States (US) on March 28 for conspiracy to launder money from wire fraud proceeds.

Tanzania , Worcester , Massachusetts , United-states , Texas , New-hampshire , Sunna-sepetu , Nafise-quaye , Janee-young , Wema-sepetu , Oney-laundering

Former School Bus Driver Sentenced to 9 Years for Cyberstalking a Survivor

An Eliot, Maine, man was sentenced Thursday in federal court in Concord for cyberstalking an 8-year-old boy, U.S. Attorney Jane E. Young announces.

Maine , United-states , New-hampshire , Massachusetts , Kasey-weiland , Michaelj-krol , Janee-young , Us-district-court-landya-mccafferty , England-state-police-information-network , Greenland-police-department , Hampshire-internet-crimes-against-children-task , Massachusetts-state-police

Derry woman enters guilty plea for COVID-19 relief fraud

CONCORD — A Derry woman entered a guilty plea in U.S. District Court for her part in attempting to steal $2.5 million in COVID-19 relief funds.

Massachusetts , United-states , New-hampshire , Janee-young , Us-district-court , Young , Us-attorney-office , Hampshire-governor-office-for-emergency-relief , Massachusetts-growth-capital-corporation , Paycheck-protection-program , Td-bank

Concord Monitor - Felon pleads guilty to illegally owning firearms, including one recovered at Franklin murder

Concord Monitor - Felon pleads guilty to illegally owning firearms, including one recovered at Franklin murder
concordmonitor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from concordmonitor.com Daily Mail and Mail on Sunday newspapers.

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Manchester man sentenced to 6 years for drugs

A Manchester man was sentenced Tuesday in federal court to six years in prison for possession of fentanyl and methamphetamine with the intent to distribute the drugs, prosecutors said.

New-hampshire , United-states , Janee-young , Joseph-laplante , Jeffrey-hayes , Manchester-police-department , Us-district-court , Court-judge-joseph-laplante , Courts ,

Manchester Man Pleads Guilty to Methamphetamine and Fentanyl Distribution Charges

CONCORD - John Barber, a 32-year-old from Manchester, has admitted to federal charges of intending to distribute methamphetamine and fentanyl, as announced by

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