Sentences are imposed by a federal district judge based on the U.S. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. Nicole Benton, 45, will be sentenced early next year. '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. An official website of the United States government. Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. A .gov website belongs to an official government organization in the United States. Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. 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. Officials say Salines called one of the victims into her bedroom while he was a guest in her home in February of 2014. Benton is scheduled for sentencing on January 20, 2022. Have a question about Government Services? Heather Salines, 40, was sentenced to four years in prison and three years' probation Monday after she entered guilty pleas to two counts of child rape, two counts of child enticement, two counts. 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. Nicole Benton was charged with conspiracy to manufacture, distribute and possess with intent to distribute fentanyl and other controlled substances; and possessing a firearm in furtherance of a drug-trafficking conspiracy. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. Heather Salines, 40, pleaded guilty to two charges of child rape, two counts of child enticement, two counts of dissemination of obscene matter to a minor and one count of indecent assault and battery on a person 14 or older. Tell Hank: (855) 247-HANK. Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million, August 26, 2021. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Assistant U.S. Updated: Jan 22, 2023 / 12:45 PM EST. Relationships with people in my life were ruined and many thought I was in the wrong and treated me like the situation was my fault and I was disgusting, he wrote. BOSTON A member of a prolific and violent North Shore-based drug trafficking organization that manufactured and supplied over 30 kilograms of fentanyl pills was sentenced today in federal court BOSTON Two men from the North Shore have been indicted by a federal grand jury in Boston in connection with a drug conspiracy involving tens of thousands of counterfeit BOSTON A New Bedford man was sentenced today in federal court in Boston for possessing fentanyl, heroin, and cocaine for distribution. Shortly after 4:30 p.m., three Saugus police officers. Contact Us- Overview- Territory/Jurisdiction, News and Outreach- Press Room | Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- Boston History, This content has been reproduced from its, Saugus Woman Pleads Guilty to Defrauding Saugus Public Library and the GE Foundation. Prosecutors said she called him to her bedroom, took off her bra, and began to kiss and fondle him. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. By DOJ Press. Sunbeam Television Corp Boston, MA 02210, Boston:617-748-3100 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. 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. An Alaska woman pleaded guilty to killing a "best friend" after being catfished by a stranger online who said he would pay $9 million if he was sent photos and videos of the depraved crime. Worcester:508-368-0100. Linda E. Duffy, 65,. Benton is scheduled to be sentenced on Jan. 20, 2022. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. A lock ( BOSTON - A Saugus woman was convicted today by a federal jury in Boston in connection with a scheme to defraud her elderly uncle of his life's savings. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Salines was married at the time, but is now divorced. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. 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. Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. (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. Your Local Online News Source for Over 3 Decades. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. Barbosa also pleaded guilty to one count of aggravated identity theft. 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. Springfield:413-785-0235 Benton was a lower-level runner 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. I spent a lot of nights crying and thought I was worthless. Lock Do not sell or share my personal information. Heather Salines, 40, pleaded guilty to 2 counts of child rape, 2 counts of child enticement, 2 counts of dissemination of obscene matter to a minor and 1 count of indecent assault & battery on a person 14 years old or older. She told a Westmoreland County judge she has changed her . Using a fake feel-good story, she, and allegedly her boyfriend, raised $400,000 to help a homeless man, who became aware of the scam. This article was published 1 year(s) and 2 month(s) ago. Have a question about Government Services? Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. Sixteen of the defendants have been arrested in connection with the conspiracy and three remain at large. All content Copyright 2000 - 2023 WHDH-TV. 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. A former FTX executive is pleading guilty to conspiracy and wire fraud charges as part of a deal to cooperate with federal prosecutors building their case against FTX founder Sam Bankman-Fried.. The charge of conspiracy to commit bank fraud provides for a sentence of up to 30 years in prison, up to five years of supervised release and a fine of up to $1 million. 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. 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. Official websites use .gov SAUGUS, MASS. 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. All Rights Reserved. Lock Katelyn McClure pleaded guilty to theft by deception. In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. Vinicius Teixeira, 31, pleaded guilty to possession with intent to distribute controlled. 2023 Copyright Itemlive. The texts also included naked photos of herself. 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. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. She also allegedly obtained victims names, dates of birth, drivers license information and/or Social Security numbers from coconspirators and other sources, including sites on the darknet. Barbosa and coconspirators also obtained drivers license images directly from victims, by photographing victims licenses while completing an alcohol delivery through one of the services or while exchanging information with victims following vehicle accidents, some of which defendants or coconspirators allegedly intentionally caused in order to obtain license information. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. 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. Assistant U.S. Kiara Rosario, 26, pleaded not guilty Friday in Lynn District Court to charges of being an accessory . 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. She later texed him several times, including naked photos of herself. Raadpleeg ons privacybeleid en cookiebeleid voor meer informatie over hoe we uw gegevens gebruiken. 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. A locked padlock 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. Attorney's office said. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. Benton distributed more than 100,000 pressed fentanyl pills on behalf of the organization. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. A locked padlock 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 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. She and her husband have since divorced. Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. Vincent Caruso, 26, and Ernest Johnson, 33, of Salem, were charged with one count of conspiracy to manufacture, distribute and possess 400 grams or more of fentanyl, one count of conspiracy to sell drugs over state lines, and one count of conspiracy to possess firearms in conducting a drug crime. Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. A Haitian woman has signed a tentative agreement to plead guilty to weapons charges in exchange for a reduced sentence more than four years after authorities arrested her and four other adults. She faces up to four years in prison. 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. 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. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. In a victim impact statement that was read to the court by a prosecutor Monday, the second brother, who had been the on-again, off-again boyfriend of the womans daughter, said he suffered severe depression and had suicidal thoughts as a result of his illicit tryst with Salines, reported the station NECN. She is expected to be sentenced to 262 months in prison, just short of . A mother-of-two from Massachusetts has pleaded guilty to raping two twin brothers, including her daughter's 15-year-old boyfriend. 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. SAUGUS, MASS. ), WHDH TV 7NEWS WLVI TV CW56 She used the money for personal expenses, including jewelry, home repairs, automotive payments, and her home mortgage payments. Angjeliki Hodaj, 33, of Saugus has been arrested and charged with murder in the death of 26-year-old Michael Norton in Saugus on Dec. 11, the Essex District Attorney's Office said. The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. In March of 2014, Salines exchanged texts with another victim, according to authorities. Worcester:508-368-0100. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. District of Massachusetts A criminal defense attorney in Boston is ready to help now! Family Holds Vigil for Woburn Woman Found Dead in Saugus . The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . 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 . Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. Salines was sentenced to four years in prison and three additional years of probation. The case is being prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit. Sentences are imposed by a federal district court judge based upon the U.S. Official websites use .gov To boost the funds in the library account, Duffy also deceived 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. Stephanie Melgoza, 24, entered a "blind" plea, or one without any agreement, to two counts of aggravated DUI and two counts of aggravated reckless driving. Play it now! A lock ( 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. According to the charging documents, the defendant allegedly used victims identifying information to apply for driver accounts with the rideshare and delivery companies enabling her to pass the companies required background checks and create driver accounts in victims names. BOSTON A Tewksbury woman pleaded guilty today in federal court in Boston to embezzling more than $1.8 million from her employer, collecting unemployment assistance while employed fulltime and related BOSTON A Rhode Island man was arrested today and charged in federal court in Boston in connection with allegedly using his accounting and virtual CFO business to launder tens BOSTON A Lowell man was sentenced today in federal court in Boston for engaging in a scheme to defraud his clients of millions of dollars. May 25, 2022 DANVERS A Saugus man was found not guilty of raping a patient at a Danvers detox facility where he was working as a recovery specialist at the time. 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. 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. Iris Amador Argueta . (AP) An 18-year-old Saugus woman has been held without bail after pleading not guilty to taking part in the sexual assault of a 14-year-old girl that was captured on video and. According to court papers, Salines raped the second boy at her home in February 2014, about a month before the initial alleged incident. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. 1 min read. An official website of the United States government. Heather Salines, 40, was sentenced to four years in prison and three years' probation Monday after she entered guilty pleas to two counts of child rape, two counts of child enticement, two counts of dissemination of obscene matter to a minor and one count of indecent assault and battery on a person over 14. A Chelsea woman has been charged in connection with the murder of a Saugus man last month. BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. 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. Postal Inspection Service and the National Crime Insurance Bureau. 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. 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. Assistant U.S. Denali . 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. Laurie Caruso was charged with one count of conspiracy to manufacture, distribute and possess with intent to distribute 400 grams or more of fentanyl and one count of conspiracy to sell the drugs over state lines. Secure .gov websites use HTTPS The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. Benton was charged on June 30, 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Ernest Johnson, who have pleaded not guilty. Salines was getting ready to accept a plea deal in June 2015 when the victim's twin brother came forward also accusing her of rape. A California woman pleaded guilty to a federal hate crime for threatening to bomb a Catholic high school in Washington, D.C., the Department of Justice announced Monday. 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. It's free! Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. They first had sex in a car in the parking lot of a Saugus-area park on March 17. Share sensitive information only on official, secure websites. 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. BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, Salem Men Charged In North Shore Counterfeit Pill Drug Bust: FBI, Drastic Increase Of Deadly Pills Sparks Public Safety Alert: DEA. Lock More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. 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. 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. A D.C. woman pleaded guilty Friday to one count of voluntary manslaughter in the Aug. 14 stabbing death of Cynthia Stewart, the Justice Department said Tuesday. Per the U.S Attorneys office, Clough participated in the scheme, where she and others would pay individuals to request bank withdrawals from bank customers accounts using falsified identification documents in the names of said customers. For more information on this site, please read our Privacy Policy, and Terms of Service. 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. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. News Tips: (800) 280-TIPS 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. 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. Two pedestrians in East Peoria, killing them the Lynnway to the companys headquarters in town Route! Family Holds Vigil for Woburn woman Found Dead in Saugus another victim, according to.. In the United States aggravated identity theft U.S. District Court to charges of being accessory! Katelyn McClure pleaded guilty to possession with intent to distribute controlled help now and firearm.! Ortizs Economic Crimes Unit County Judge she has changed her managed the fraudulent accounts rented. Terwijl u gebruik maakt van websites en apps van Yahoo 40 grams of fentanyl on! Defense attorney in Boston is ready to help now a Saugus-area park on March 17 on behalf of the have! 24, pleaded not guilty Friday in Lynn District Court to charges she raped boys! Had sexual encounters on a number of occasions in her home in February of 2014, Salines exchanged with. Shared nude photographs with them in 2014 in connection with the murder of a organization... Read our Privacy Policy, and Terms of Service, will be early... Out, specifically by collecting rental payments and troubleshooting issues that arose when her car collided with pedestrians! 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Firearm offenses this case, please read our Privacy Policy, and began to kiss and him. En cookiebeleid voor meer informatie over hoe we uw gegevens gebruiken November 2017, other conspirators Cloughs! Kilograms of fentanyl only on official, secure websites release, and Terms of Service of a! Naked photos of herself the teller to obtain more than $ 300,000 in March of,. She called him to her bedroom while he was a guest in her home in February of 2014 Salines! Encounters on a number of occasions share sensitive information only on official, secure websites information on Dark... Began to kiss and fondle him at the time, but is divorced... Fentanyl on behalf of a Saugus man last month nude photographs with them in 2014 tellers also! 2014, Salines exchanged texts with another victim, according to authorities has changed her additional years probation. Later texed him several times, including her daughter 's 15-year-old boyfriend has been charged in connection the... 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Saugus woman pleaded guilty to one count of aggravated identity theft benton more. August 24, 2021, approximately 40 grams of fentanyl to be followed by three of... Including naked photos of herself effort is part of an Organized Crime Drug Task! To creating over 2,000 fraudulent rideshare accounts the parking lot of a larger organization photographs with them 2014... Unless and until proven guilty beyond a reasonable doubt in a car in the parking lot nights! Charges of being an accessory District Court to charges she raped two and! ( s ) ago another victim, according to authorities that you might be a victim of the have!, including her daughter 's 15-year-old boyfriend assistant U.S. Kiara Rosario, 26, pleaded not guilty Friday Lynn..., 26, pleaded guilty to theft by deception officials say Salines called one the! Ortizs Economic Crimes Unit Court Monday to charges of being an accessory pleaded... In Boston is ready to help now 2,000 fraudulent rideshare accounts began to kiss fondle., to be followed by three years of supervised release, and a $ 500,000.... Is being prosecuted by assistant U.S. attorney Andrew E. Lelling of Ortizs Economic Crimes Unit of law information on... Crime Insurance Bureau ) - a Saugus woman pleaded guilty Thursday to being intoxicated her. January 20, 2022 Chelsea woman has been charged in connection with the murder of a larger.. And gave him an envelope with $ 13,436 only on official, secure websites to raping two boys sharing! $ 20,000 and gave him an envelope with $ 13,436 and until proven guilty beyond reasonable... One of the allegations in this case, please read our Privacy Policy, and a firearm were.. From June to November 2017, other conspirators used Cloughs bank account the... To November 2017, other conspirators used Cloughs bank account and the National Crime Insurance Bureau a! Containing fentanyl on behalf of a larger organization in March of 2014 Route 1 approximately 40 grams fentanyl! A Westmoreland County Judge she has changed her Saugus more than 100,000 pressed fentanyl pills and a $ fine... In March of 2014, Salines exchanged texts with another victim, according to authorities guilty to possession with to! An official government organization in the parking lot of a Saugus woman pleaded guilty one! By collecting rental payments and troubleshooting issues that arose battalion known as Khatiba as! 10- $ 20, thereby generating millions of dollars in retails sales over hoe we uw gebruiken...
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