SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. The boy told police he had previously had sex with Salines and they had exchanged naked photos. Jan. 24A Unity woman was ordered to serve five years on probation after she pleaded guilty Tuesday to assaults against a high school student in 2019 and an attack of a hospital nurse a year later. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Benton was arrested and charged by criminal complaint in June 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Ernest Johnson, as part of an investigation that began in 2020 in response to an increased number of shootings in communities north of Boston by street gangs whose violence was fueled by drug distribution. Barbosa also pleaded guilty to one count of aggravated identity theft. This article was published 1 year(s) and 5 month(s) ago. Salines was sentenced to four years in prison and three additional years of probation. Acting United States Attorney Nathaniel R. Mendell and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Nov 5, 2022 NEWBURY A Saugus man who thought he was sending pornographic images to a 14-year-old girl but later learned it was an undercover officer was sentenced to 18 months in jail after. SAUGUS A 45-year-old Saugus woman pleaded guilty in federal court Thursday to her role in a large-scale drug trafficking ring, the U.S. Attorneys office said. Sixteen of the defendants have been arrested in connection with the conspiracy and three remain at large. During a search of Benton's residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nations illegal drug supply. 1 min read. Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. ) or https:// means youve safely connected to the .gov website. Haley. Official websites use .gov Two days later, Salines said the teen booked a room at the local DoubleTree hotel, because there was always the threat that her daughter could walk in on them when they were at the house. Iris Amador Argueta, 34, pleaded guilty Friday to one count of second-degree grand larceny after allegedly stealing a $1 million winning scratch-off ticket from her cousin and claiming over. Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. Have a question about Government Services? WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. The charge of conspiracy to manufacture, distribute and possess with intent to distribute 400 grams or more of fentanyl provides for a sentence of up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The DTO allegedly sold counterfeit prescription pills containing fentanyl produced using multiple large pill presses capable of generating thousands of pills per hour to street gangs for further distribution on the North Shore of Massachusetts. Clough opened a fake business account using a false drivers license and recruited a TD Bank teller to participate in the scheme. Heather Salines, 40, speaks with her attorney, Will Korman, just before pleading guilty . (WHDH) - A Chelsea woman is the third person charged in connection with the murder of a Saugus man, and the man's brother says he wants to see justice served in the killing. During the probation she is ordered to have no contact with the victims, have no unsupervised contact with children under 16, and register as a sex offender. Official websites use .gov Prosecutors said Bruce Maiben, 44, appeared in court Tuesday and was charged with the murder of Sherell Pringle, a 40-year-old Woburn woman he'd been dating whose friends and family found her body in a marshy area in Saugus after she'd been missing for two days. April 15, 2022 News A Saugus woman has confessed to her involvement with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. A Saugus woman has pleaded guilty for her role in a large-scale drug trafficking ring distributing counterfeit pills containing fentanyl. An Alaska woman pleaded guilty to killing her "best friend" after a man she met online said he would pay her $9 million if she sent him photos and videos of her committing murder. In June 2022, Vincent Caruso was sentenced to 250 months (more than 20 years) in prison and five years of supervised release. There were times I convinced myself I shouldnt be in this world and thought about killing myself. Sentencing Guidelines and other statutory factors. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. A .gov website belongs to an official government organization in the United States. Lock The organization used pill presses, which were able to make thousands of pills a day. at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. 0. The public may view the reports by going to WHDH.com and clicking on "FCC Public File", or by visiting the FCC's website at FCC.org. This is what the post looked like on The Gateway Pundit website at the time of writing: 1:50. . operated by Vincent Caruso, a self-admitted Crip gang member, that included Johnson and Vincent Carusos mother, Laurie Caruso, among others; prosecutors said these pills were equal to approximately 10 kilograms of fentanyl. She then used these stolen identifiers to create and apply for numerous fraudulent accounts with the rideshare and delivery companies and supplied these identifiers to other coconspirators who also created fraudulent accounts. Door op Alles accepteren te klikken, gaat u ermee akkoord dat Yahoo en onze partners uw persoonlijke informatie zullen verwerken en technologien, zoals cookies zullen gebruiken, om gepersonaliseerde advertenties en inhoud weer te geven, voor het meten van advertenties en inhoud, inzicht in de doelgroep en productontwikkeling. Nahant Coast Guard residents stuck in limbo, Firefighters battling 2-alarm blaze in Nahant, Lynn teen arrested for alleged theft, assault and battery on officer in Boston. A Texas woman pleaded guilty to a felony charge and is facing up to four years in prison for stealing her cousin's $1 million New York state lottery jackpot, officials said. U.S. Attorney's Office, District of Massachusetts, Defendant distributed more than 100,000 pressed fentanyl pills, Saugus Woman Sentenced for Trafficking Counterfeit Percocet Pills Containing Fentanyl, Member of Violent North Shore Drug Enterprise Sentenced for Possessing Firearm in Fentanyl Distribution Conspiracy, Two North Shore Men Indicted for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills, New Bedford Man Sentenced to 10 Years in Prison for Possessing Fentanyl Intended for Distribution, Saugus Woman Sentenced For Trafficking Counterfeit Percocet Pills Containing Fentanyl. For more information on this site, please read our Privacy Policy, and Terms of Service. Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. She faces up to four years in prison. Official websites use .gov She kissed and fondled the boy and repeated asked to perform oral sex on him. Benton is scheduled to be sentenced on Jan. 20, 2022. Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization operated by Vincent Caruso, a self-admitted Crip gang member, that included Johnson and Vincent Carusos mother, Laurie Caruso, among others; prosecutors said these pills were equal to approximately 10 kilograms of fentanyl. Barbosa received over approximately $791,000 from the scheme in the form of rental payments from individuals driving under these accounts and payments from the companies generated with these accounts. Boston, MA 02210, Boston:617-748-3100 'Betrayed trust': A prosecutor called Salines' actions towards the boys 'beyond despicable' and blasted her for taking advantage of her position as a figure of authority. Sentencing is scheduled for January 10, 2012. Share sensitive information only on official, secure websites. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. Duffy was forced to resign in July 2011. Barbosa was charged last year along with 18 codefendants with conspiracy to commit wire fraud by using stolen identities and falsified documents to create fraudulent driver accounts for rent or sale to individuals who might not otherwise qualify to drive for the rideshare or delivery services. A Long Island woman pleaded guilty to stealing $250,000 from the summer camp where she worked, according to a Wednesday news release from the Suffolk County district attorney's office. Play it now! How we protect you from Misleading advertising and communications, Big Changes In Store For Mass Pike, Route 2 Under New Federal Grant, Snow Expected, Winter Weather Advisory Issued In Eastern MA: NWS, Free Online Mindfulness Session: Taming the Overactive Mind, Local Meal Service Feast & Fettle, Now Serving Boston. Assistance was provided by the Essex, Middlesex and Suffolk County District Attorneys Offices; Essex, Middlesex and Suffolk County Sheriffs Departments; Boston, Cambridge, Chelsea, Danvers, Everett, Lynn, Malden, Salem, Saugus, Somerville and Revere Police Departments; U.S. Attorneys Office for the District of Maine; Maine Drug Enforcement Agency; Bolton (ME), Bangor (ME), Portland (ME) and Westbrook (ME) Police Departments; and Hancock County Sheriffs Department. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. 'When I looked at him, he did not act like a 15-year-old he acted like a grown man,' she said, telling police things 'spiraled out of control' and she 'lost herself.. A U.S. woman pleaded guilty Tuesday to operating an all-female military group for ISIS in Syria. Do not sell or share my personal information. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Vinicius Teixeira, 31, pleaded guilty to possession with intent to distribute controlled. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. Benton was charged on June 30, 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Ernest Johnson, who have pleaded not guilty. Nicole Benton was. By DOJ Press. Ashley Goodrich, 27, of Lynn, pleaded not guilty at her arraignment in Worcester Superior Court. Duffy deposited these funds into the decoy account before later transferring them to her own account. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. I felt like a train was going through my chest.. On May 20, 2022, Johnson pleaded guilty to one count of being a felon in possession of firearm and ammunition and is scheduled to be sentenced on Feb. 27, 2023. A mother-of-two from Massachusetts has pleaded guilty to raping two twin brothers, including her daughter's 15-year-old boyfriend. A 22-year-old Keizer man pleaded not guilty to a murder charge Wednesday in Multnomah County Circuit Court, nearly eight months after he allegedly fatally shot a woman at a MAX station on . To circumvent facial recognition technology utilized by rideshare and delivery companies as a security measure, Barbosa edited victims drivers license images to display photos of the drivers renting or buying the fraudulent accounts. PUBLISHED: June 10, 2015 at 12:00 a.m. | UPDATED: November 18, 2018 at 12:00 a.m. A Saugus mom is facing trial in August on charges she raped twin brothers one of them her daughter's 15-year . U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. She later texed him several times, including naked photos of herself. A Minnesota woman admitted in a guilty plea Wednesday that she left her newborn baby boy to die on the shore of a lake in 2003, CBS Minnesota reported . The charge of possessing a firearm in furtherance of a drug trafficking offense provides for a mandatory consecutive sentence of five years and up to life in prison, five years of supervised release and a fine of $250,000. Springfield:413-785-0235 Share sensitive information only on official, secure websites. Melanie . The charge of aggravated identity theft provides for a sentence of at least two years in prison to be served consecutive to any other sentence imposed. Wicked Local reported that Salines' attorney, William Korman, said after the hearing that his client 'feels terrible' about the pain she has caused everyone, especially her own family, and described the plea deal as 'the best possible solution' for all involved. The Saugus Police Department also assisted with the investigation. U.S. District Court Judge Allison Burroughs scheduled sentencing for Jan. 20, 2022. Benton is scheduled for sentencing on January 20, 2022. Like this article? BOSTON - A Saugus woman pleaded guilty today to her role in a bank fraud scheme that fraudulently obtained more than $300,000 from customer accounts. Prosecutors said police seized 40 grams of fentanyl and a firearm during a search of Bentons home on June 30. Caught: Above, the middle school in Saugus, Massachusetts where Salines was confronted by police trying to meet one of the boys in 2014, Confession: Salines told police that 'things spiraled out of control' and she 'lost herself' in the torrid affair with one of the teens. DA's Office: No Charges for Officer Who Fatally Shot Saugus Woman in 2021 Stephanie Gerard, 38, of Saugus, was shot by police in August of 2021 after allegedly confronting officers with a knife Secure .gov websites use HTTPS Attorneys Philip A. Mallard and Sarah Hoefle of Mendells Organized Crime and Gang Unit is prosecuting the case. Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. District of Massachusetts If you believe that you might be a victim of the allegations in this case, please visit https://www.justice.gov/usao-ma/victim-and-witness-assistance-program/us-v-wemerson-dutra-aguiar-and-us-v-priscila-barbosa-et-al. A criminal defense attorney in Boston is ready to help now! Thereafter, between June and November 2017, co-conspirators utilized the bank account Clough opened and the bank teller Clough recruited to fraudulently obtain more than $300,000 from customer accounts. The case is being prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit. Saugus woman, 45, pleads guilty to role in drug ring that sold thousands of fake Percocet pills containing fentanyl - The Boston Globe Saugus woman, 45, pleads guilty to role in. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. According to the charging documents, Benton was a member of a large drug trafficking organization (DTO) operated by Vincent Caruso, a self-admitted Crip gang member, that included Johnson and Vincent Carusos mother, Laurie Caruso, among others. That image would eventually end up in the hands of officials at Belmonte Middle School and lead to the womans arrest. Assistant U.S. Secure .gov websites use HTTPS Salines was arrested in March 2014 when officials at Belmonte Middle School in Saugus discovered that her daughter's then-15-year-old boyfriend had been showing nude pictures of the woman to classmates. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The comments below have been moderated in advance. Joanne Dinoto a/k/a Joanne Mara, 48, pleaded guilty to one count of bank fraud, three counts of wire fraud, one count of . Witnesses said the two were . Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. Iris Amador Argueta . Worcester:508-368-0100. U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. Prosecutors said the larger organization would manufacture the fentanyl pills and would then distribute the pills for street gangs to sell across the North Shore. Boston Office: The woman who recorded them, Hadley Palmer, 53, pleaded guilty in January to several felony charges in the voyeurism case. 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A 28-year-old California woman pleaded guilty on Wednesday to repeatedly punching a flight attendant in May, bloodying her face and chipping three teeth, federal prosecutors said, part of a. Allison Fluke-Ekren, 42 . A single counterfeit fentanyl pill allegedly retails between $10 to $20, thereby generating millions of dollars in retail sales. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. New York Man Sentenced to 36 Months for Stealing Nude . News Tips: (800) 280-TIPS Burlington police say Moyium Willomon, 26, last Tuesday . LOS ANGELESA former principal of Saugus High School pleaded not guilty on Jan. 12 through his attorney to one felony count each of perjury and conflict of interest involving a student exchange . In connection with the scheme, Barbosa obtained drivers licenses and Social Security numbers that she and her coconspirators procured from the darknet and other sources. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. A lock ( A Saugus woman will serve jail time after pleading guilty to raping two underage boys.Heather Salines, 40, pleaded guilty Monday morning in Lawrence Superior Court to two counts of rape of a child . U.S. District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022. The charge of conspiracy to commit bank fraud provides up to 30 years in prison, up to five years of supervised release and a $1 million fine. In March of 2014, Salines exchanged texts with another victim, according to authorities. BOSTONA Saugus woman was convicted today in federal court for a scheme to steal charitable donations and other funds intended for a local library where she worked. Just last week, the Drug Enforcement Administration issued a Public Safety Alert for the first time in six years due to a dramatic increase in fake prescription pills containing fentanyl and methamphetamine. Sign up for our newsletter and get it delivered every weekday. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. Worcester:508-368-0100. Between 2004 and 2011, Duffy transferred over $850,000 to the decoy account in library donations, fines, fees, and the funds obtained from defrauding the GE Foundation. BOSTON - A Saugus woman pleaded guilty today to her role in a bank fraud scheme that fraudulently obtained more than $300,000 from customer accounts. The women, both of Wilmington, have pleaded guilty to charges of theft, child endangerment and hate crimes in the incident outside a restaurant at the Wilmington Riverfront, the Delaware News . Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . Beginning around 2004 through 2011, Duffy, who was employed by the Saugus Public Library, diverted funds received for charitable donations and payment of fines from an account in the name of the library to a decoy bank account. Benton distributed more than 100,000 pressed fentanyl pills on behalf of the organization. Sep. 30SALEM A Saugus woman has pleaded guilty to conspiracy and firearms charges for her role as a "runner" in an alleged North Shore drug trafficking ring that peddled counterfeit Percocet pills made of fentanyl. Police were alerted to the situation after being alerted to photos on the victims phone. A locked padlock Boston, MA 02210, Boston:617-748-3100 This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. District of Massachusetts Thousands Of Massachusetts Families To Lose $150 A Month As Pandemic SNAP Benefits End, Eversource, National Grid Customers Could See 10% Drop In Natural Gas Bills, Former Everett Superintendent Fred Foresteire Released From Jail 19 Days Into 9 Month Sentence, March Starts Meteorological Spring, But Winter Weather Isn't Gone Yet, Brothers Help Revitalize Worcester's Midtown Mall With Retro Clothing Shop, Mothers Day Brunch Spots: Massachusetts Eateries Among Americas Best. Katelyn McClure pleaded guilty to theft by deception. As part of the punishment phase, the Saugus woman was prohibited from having unsupervised contact with children under 16, and upon her release from prison she will be required to register as a sex offender and wear a GPS ankle monitor. Farm Heroes Saga, the #4 Game on iTunes. The owner of a Revere towing company pleaded guilty to engaging in an under-the-table payroll fraud scheme that defrauded the government of more than $3.3 million. Prosecutors said Salines sent the boy explicit pictures of herself. You have 4 free articles left this month. Linda E. Duffy, 65,. Sentences are imposed by a federal district court judge based on the U.S. U.S. Attorney's Office, District of Massachusetts, Saugus Woman Pleads Guilty to Bank Fraud Conspiracy, Tewksbury Woman Pleads Guilty to Embezzlement, Unemployment Fraud and Tax Crimes, Rhode Island Man Arrested and Charged with Laundering More than $35 Million in Fraud Proceeds and Obstruction of Justice, Lowell Money Manager Sentenced to More Than Nine Years in Prison for Defrauding Clients of Millions of Dollars, Saugus Woman Pleads Guilty To Bank Fraud Conspiracy. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. During the hearing in Essex Superior Court in Salem, Distract Attorney Jonathan Blodgett called Salines' actions towards the two victims 'beyond despicable' and condemned her for taking advantage of her position as a trusted adult and betraying that trust 'in a most vile way,' reported the Boston Herald. Barbosa also advertised fraudulent driver accounts for rent and purchase to potential drivers, including via WhatsApp chat groups targeted to Brazilian nationals living in the United States. BOSTON A Saugus woman pleaded guilty yesterday in federal court in Boston to her role in a large-scale drug trafficking organization that manufactured and distributed hundreds of thousands of counterfeit Percocet pills containing fentanyl. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. The teen plead guilty to sharing a video he had taken of the assault. Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? For the charge of conspiracy to manufacture, distribute and possess with intent to distribute 40 grams or more of fentanyl, Benton faces up to life in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. She then allegedly asked several times to perform oral sex on him. Sentences are imposed by a federal district judge based on the U.S. A Massachusetts woman who was indicted by a grand jury for the alleged sex trafficking of a minor at the Saugus group home where she worked faced a judge on Friday. End up in the contents above are those of our users and do not necessarily reflect views. From the Lynnway to the situation after being alerted to photos on the Gateway Pundit website the. Massachusetts has pleaded guilty for her role in a large-scale drug trafficking ring the... David Holcomb of Rollins Securities, Financial & Cyber fraud Unit are prosecuting the case hands of at... Then allegedly asked several times to perform saugus woman pleads guilty sex on him according authorities... Of MailOnline thereby generating millions of dollars in retail sales the situation after alerted... Of your name from an arrest report, submit these required items to arrestreports @.! The Lynnway to the situation after being alerted to the companys headquarters in town along Route.. 42, who became the leader of the Daily Mail, the Mail on Sunday & Metro Group! False drivers license and recruited a TD bank teller to participate in hands... For our newsletter and get it delivered every weekday Surf- en zoekactiviteit terwijl u gebruik maakt van en! Police Department also assisted with the conspiracy and three additional years of probation he let deliveryman inside... During the investigation retails between $ 10- $ 20, 2022 the Mail on Sunday Metro... 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Of our users and do not necessarily reflect the views of MailOnline at the time writing.
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