• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
Indictments Issued in New Hampshire for Multiple Felonies Including Identity and Credit Card Fraud

Indictments Issued in New Hampshire for Multiple Felonies Including Identity and Credit Card Fraud

09/15/2021
U.S. Tariff Threats Raise Concerns for Bangladesh’s Garment Industry

U.S. Tariff Threats Raise Concerns for Bangladesh’s Garment Industry

05/06/2025
Ford Expects $1.5bn Profit Impact Due to Trump Tariffs

Ford Expects $1.5bn Profit Impact Due to Trump Tariffs

05/06/2025
Mattel Accelerates Shift Away from China as Tariffs Impact Toy Industry

Mattel Accelerates Shift Away from China as Tariffs Impact Toy Industry

05/06/2025
U.S. Tariff Adjustments Influence Global Trade Dynamics

U.S. Tariff Adjustments Influence Global Trade Dynamics

05/05/2025
Trump Says He Will Call CEOs Over Business Decisions He Disagrees With

Trump Says He Will Call CEOs Over Business Decisions He Disagrees With

05/05/2025
Fed Maintains Caution Amid Tariff Uncertainty

Fed Maintains Caution Amid Tariff Uncertainty

05/05/2025
US Solar Tariffs Could Boost Southeast Asia’s Energy Shift

US Solar Tariffs Could Boost Southeast Asia’s Energy Shift

05/05/2025
Trump Proposes 100% Tariff on Foreign Films

Trump Proposes 100% Tariff on Foreign Films

05/05/2025
EU Reassesses Trade Strategy Amid US Tariff Threats and Chinese Overtures

EU Reassesses Trade Strategy Amid US Tariff Threats and Chinese Overtures

05/05/2025
Philippine officials report productive tariff talks with United States

Philippine officials report productive tariff talks with United States

05/05/2025
Australian Prime Minister Discusses Tariffs and AUKUS with Former President Trump After Re-Election

Australian Prime Minister Discusses Tariffs and AUKUS with Former President Trump After Re-Election

05/05/2025
Vietnam Maintains Growth Target Amid U.S. Tariff Challenges

Vietnam Maintains Growth Target Amid U.S. Tariff Challenges

05/05/2025
supplychainreport
Friday, May 9, 2025
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

Indictments Issued in New Hampshire for Multiple Felonies Including Identity and Credit Card Fraud

by Richie
09/15/2021
in Fraud & Scams, Security & Risk

YOU MAY ALSO LIKE

Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations

Saviynt Unveils AI-Powered Identity Security Tool for Risk Management

The Office of the Attorney General in New Hampshire has disclosed that Dujae Richards, a 29-year-old resident of Manchester, has been formally indicted by the Hillsborough County-Southern District Grand Jury on multiple felony charges. These charges comprise eight counts of identity fraud, one count of theft by unauthorized taking or transfer, and one count of fraudulent use of a credit card, all classified as class A felonies.

Details surrounding the charges suggest that between October 21, 2020, and February 5, 2021, Mr. Richards allegedly engaged in identity fraud by misrepresenting himself as another person, identified as T.H., to an insurance company for fraudulent gains. Additionally, Mr. Richards is accused of exercising unauthorized control over a checking account funds exceeding $1,500 belonging to T.H., from August 19, 2020, to February 23, 2021. The fraudulent use of a credit card charge is connected to allegations of Mr. Richards using T.H.’s credit card for cash advances totaling over $1,500, which occurred between August 14, 2020, and October 3, 2020.

The State is requesting an extended term of imprisonment for each indictment, under the allegation that Mr. Richards targeted T.H. by exploiting T.H.’s age and/or disability. This purported exploitation has raised concerns regarding T.H.’s capacity to manage their own property and financial resources or to protect their rights or interests. If convicted, Mr. Richards could face a sentence of 10-30 years in state prison and a fine of up to $4,000 for each charge.

It is important to note that these indictments represent formal charges, and as with all legal proceedings, Mr. Richards maintains the presumption of innocence until proven guilty in a court of law.

The investigation leading to these indictments was a collaborative effort involving Investigator Anna Brewer-Croteau of the New Hampshire Attorney General’s Office, the Nashua Police Department, the New Hampshire Insurance Department, and the New Hampshire Bureau of Elderly and Adult Services. The prosecution is being managed by Assistant Attorney General Bryan J. Townsend, II, from the Elder Abuse and Financial Exploitation Unit, along with Attorney Kevin Scura from the Consumer Protection and Antitrust Bureau.

Discover supply chain news insights on The Supply Chain Report. Enhance your international trade knowledge at ADAMftd.com with free tools.

#DujaeRichards #NewHampshireIndictment #IdentityFraud #TheftByUnauthorizedTaking #FraudulentUseOfCreditCard #FelonyCharges #ElderAbuse #FinancialExploitation #NewHampshireAttorneyGeneral #NashuaPolice #NewHampshireInsuranceDepartment #ElderProtection #ConsumerProtection #FinancialFraud #CriminalJustice #LegalProceedings #PresumptionOfInnocence #StatePrison #ElderAbuseAwareness

ShareTweet

Subscribe Our Newsletter

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.