Federal district · prosecutions
U.S. District Court for the District of New Hampshire
4 pandemic-relief fraud prosecution records for the District of New Hampshire, naming 4 defendants. By program: 3 PPP, 1 other or unclassified. 1 has a case page in the archive. An amount is stated for 4 of them, from $219,323.34 to $1,000,000. Source dates run from 2024-05-29 to 2025-05-19.
Cases
4 defendants · 1 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| Heath Gauthier | Heath Gauthier PPP and EIDL fraud case — U.S. District Court, D.N.H. | COVID-19 | one count of wire fraud, one count of attempted wire fraud, one count of aggravated identity theft, and one count of possession of child pornography | $1,000,000 restitution | pleaded guilty | 145 months | 2024-06-28 |
| Kyereem Sackey | PPP/UI | conspiracy to commit wire fraud and one count of bank fraud | $295,167 pandemic-related unemployment insurance benefits and Payroll Protection Program loans | guilty plea | 18 months | 2025-05-19 | |
| Tammy Dodge | PPP, EIDL | bank fraud | $219,323.34 theft of more than $200,000 from taxpayers | guilty plea | 13 months | 2024-06-10 | |
| David Dodge | PPP/EIDL | bank fraud | $219,323.34 (DOJ release) | plea | 34 months | 2024-05-29 |
Data and method
Each row is one row of the pandemic-relief sentences table, printed as that table prints it: defendant, program, charge, amount and its basis, disposition, and the date of the source the row was read from. A blank cell is a blank cell in the table. The sentence column states the months of imprisonment the table records, or the years of probation where it records no custodial term. A case page is linked only where a case page in this district names the defendant; 1 of the 4 rows do. District is the table’s own district field, resolved to this court. Rows whose district field names only a state with more than one federal district are not placed on any district page. A date the table writes in another form is restated as YYYY-MM-DD; a cell that is not a date is printed as it stands. An amount of $1 billion or more is left out: those cells carry a program appropriation quoted in the source release, not a sum attributed to the defendant. Some defendants have more than one row because the table read them from more than one source.
Court hub: U.S. District Court for the District of New Hampshire — every filing in the archive from this court, with the case pages it holds.