N.H. U.S. Attorney: Hampton Man Pleads Guilty to Multiple Fraud Schemes Totaling Over $2M and Will Forfeit More Than $800,000 to the United States Government
February 15, 2024
February 15, 2024
CONCORD, New Hampshire, Feb. 15 -- The office of the U.S. Attorney for the District of New Hampshire issued the following news release:
A Hampton man pleaded guilty today in federal court to four separate fraud schemes involving a total intended loss of approximately $2.1 million, U.S. Attorney Jane E. Young announces.
Anthony Silva, 39, pleaded guilty to three counts of wire fraud, one count of mail fraud, and one count of aggravated identity theft. As part of the ple . . .
A Hampton man pleaded guilty today in federal court to four separate fraud schemes involving a total intended loss of approximately $2.1 million, U.S. Attorney Jane E. Young announces.
Anthony Silva, 39, pleaded guilty to three counts of wire fraud, one count of mail fraud, and one count of aggravated identity theft. As part of the ple . . .