Tag: New Hampshire
Xavier Santana, Fentanyl Distribution, New Hampshire 2025
⏱ 2 min read Xavier Santana, a 22-year-old Manchester resident, has pleaded guilty to distributing over 2.5 kilograms of fentanyl and possessing with intent to distribute over 1.2 kilograms of cocaine in Manchester, NH. The crimes occurred between January and July 2025, when Santana sold fentanyl to an undercover officer seven times, totaling over 2.5…
Brian Hargraves, Possession of and Access with Intent to View Child Pornography, New Hampshire 2025
⏱ 2 min read Brian Hargraves, a 55-year-old man from Albany, posed as a teenage boy online to obtain child sexual abuse material from a 16-year-old minor victim in New Hampshire. The disturbing scheme was uncovered in April 2025, when law enforcement searched Hargraves’ mobile phones following a citizen complaint. The investigation revealed that Hargraves…
Dean DelleChiaie, Threat Against President, New Hampshire 2026
⏱ 2 min read Dean DelleChiaie, a 35-year-old federal employee from Nashua, New Hampshire, allegedly used his personal email to send a threatening message to the White House on April 21, 2026, stating he would ‘neutralize/kill’ President Donald Trump. The email, which was sent to the White House’s public-facing email address, claimed the president was…
Marco A. Ruiz Ochoa, Digital Asset Fraud, New Hampshire 2024
WASHINGTON, D.C. – Marco A. Ruiz Ochoa of Nashua, New Hampshire, along with three other individuals, have been penalized by the Commodity Futures Trading Commission (CFTC) for their involvement in a digital asset fraud scheme. The CFTC announced today that a consent order was issued against Ochoa and default judgments were issued against David Carmona,…
David Montanus, Violating Violence Against Women Act, New Hampshire 2025
⏱ 2 min read A New Hampshire landlord is facing the music after evicting a tenant who called the cops on her abusive partner. David Montanus and his wife Lisa allegedly booted the woman from their rental property in May 2025, violating the Violence Against Women Act. The DOJ sued Montanus in federal court, alleging…
Clinton Rathan, Fraud, New Hampshire 2022
⏱ 2 min read A New York man’s shopping spree sent Hannaford Supermarkets a bill for $167,000 in groceries – all paid with fake IDs and declined cards. Clinton Rathan, 33, allegedly placed over 500 pick-up orders through the Hannaford app across seven months in 2022, using false or fraudulently-obtained identities and debit or credit…
Isaiah Ferro, Conspiracy to Interfere with Commerce by Robbery, New Hampshire 2026
⏱ 2 min read Two thugs copped to a brazen robbery in Londonderry, New Hampshire. Isaiah Ferro, 19, and Zaire Braddock, 21, pleaded guilty to conspiracy to interfere with commerce by robbery. The duo traveled from New York to Londonderry with three co-conspirators to hit a local business. On [date], the five scammers entered the…
Christine Allen, Wire Fraud, New Hampshire 2021
⏱ 2 min read A Marlborough woman with a taste for gaming and hockey gear swiped thousands from a non-profit meant to help those in need. Christine Allen, 52, pleaded guilty to three counts of wire fraud after embezzling from Monadnock Peer Support in Keene, NH. Between January 2021 and May 2023, Allen used her…
Raynerson Marcos De La Paz Matos, Fentanyl Trafficking, New Hampshire 2024
⏱ 3 min read A brazen fentanyl kingpin was taken down in Manchester, NH, after law enforcement cracked his operation, seizing over 1,600 grams of the deadly substance. Raynerson Marcos De La Paz Matos, a 31-year-old Dominican national, was sentenced to 5 years in federal prison for leading the trafficking ring that ammassed over $200,000…
Raynerson Marcos De La Paz Matos, Fentanyl Trafficking, New Hampshire 2024
A brazen fentanyl trafficking operation in Manchester, New Hampshire, has been dismantled, resulting in a five-year prison sentence for the ringleader, Raynerson Marcos De La Paz Matos. According to court documents, De La Paz Matos, 31, led a sophisticated organization that distributed significant quantities of fentanyl and cocaine in the city, amassing over $200,000 in…
