BOSTON A 24-year-old Saugus woman pleaded guilty in federal court Wednesday to her role in a bank-fraud scheme that included the theft of more than $300,000 from customer accounts, the U.S Attorneys Office said. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. District of Massachusetts
A lock ( Worcester:508-368-0100. BOSTON A woman from Saugus pleaded guilty in Boston Federal Court last Friday for her role in what authorities are calling a "prolific drug trafficking organization" supplying counterfeit. Secure .gov websites use HTTPS 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. 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. (Copyright (c) 2022 Sunbeam Television. Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. 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. ) or https:// means youve safely connected to the .gov website. 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. 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. Allison Fluke-Ekren, 42 . 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. 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. Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. Clough opened a bank account in the name of a fictitious business using a counterfeit drivers license and helped recruit a TD Bank teller to participate in this scheme. March 1, 2023, 10:43 AM. 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 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. A locked padlock We are no longer accepting comments on this article. 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, and included Johnson and Vincent Caruso's mother, Laurie Caruso, among others. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. 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. The DTO 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. 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. Child rapist:Heather Salines, 40 (left and right), appeared in Massachusetts court Monday to plead guilty to child rape charges involving twin brothers, Salines, seen here being cuffed in court, was sentenced to four years in prison for having sex with the teenage siblings in 2014. 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. In September 2021, Benton pleaded guilty to 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. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father's Social Security Benefits December 09, 2022 Four Charged in Connection with Labor Trafficking, Forced Labor, and Immigration Offenses at Williamsburg Laundry Facility December 08, 2022 "John Doe" Sentenced to 57 Months for Misusing a Social Security Number and Aggravated Identity Theft More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing is scheduled for January 10, 2012. Laurie Caruso was sentenced in June 2022 to nine years in prison and four years of supervised release. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. 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. 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. You have 4 free articles left this month. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. 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. Melanie . 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. Secure .gov websites use HTTPS 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. 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. She then allegedly asked several times to perform oral sex on him. By DOJ Press. Barbosa also pleaded guilty to one count of aggravated identity theft. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Worcester:508-368-0100. 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. Have a question about Government Services? 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. She later texed him several times, including naked photos of herself. Jim Davis/Globe Staff Onlookers jeered Thursday as the boyfriend of 40-year-old Sherell Pringle, the Woburn woman found dead in a Saugus marsh Tuesday, was arraigned in Lynn District Court and. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. Benton was charged on June 30, along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have all pleaded not guilty. 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. Sign up for our newsletter and get it delivered every weekday. January 26, 2023 / 7:03 AM / CBS News. 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. Former Saugus principal pleads not guilty to perjury, conflict of interest Caleb Lunetta January 12, 2022 4:29 pm Bill Bolde was the former principal at Saugus High School for 14 years. News Tips: (800) 280-TIPS There were times I convinced myself I shouldnt be in this world and thought about killing myself. 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. Alexandria Sheriff's Office via AP. An official website of the United States government. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. The charge of conspiracy to manufacture, distribute and possess with intent to distribute 40 grams or more of fentanyl provides for a sentence of 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. Nicole Benton, 45, will be sentenced early next year. October 13, 2021. Sunbeam Television Corp She used the money for personal expenses, including jewelry, home repairs, automotive payments, and her home mortgage payments. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf . Woman pleads guilty to stealing $1 million . Barbosa also pleaded guilty to one count of aggravated identity theft. 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. Barbosa is the fifth defendant to plead guilty in the case. 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. 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. 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. Salines has a son and daughter, and she was married at the time of the incidents. 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. (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. Assistance was provided by the Essex, Middlesex and Suffolk County District Attorneys Offices; Essex, Middlesex, Suffolk and Hancock (Maine) County Sheriffs Departments; U.S. Attorneys Office for the District of Maine; Maine Drug Enforcement Agency; and the Boston, Cambridge, Chelsea, Danvers, Everett, Lynn, Malden, Salem, Saugus, Somerville, Revere, Bolton (Maine), Bangor (Maine), Portland (Maine) and Westbrook (Maine) Police Departments. The U.S. Attorney's Office said the defendants possessed a pill press capable of generating up to 15,000 pills per hour, which they purported to be Percocet, but which instead contained fentanyl. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. 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. Play it now! Worcester:508-368-0100. 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. Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. Salines was sentenced to four years in prison and three additional years of probation. Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. All Rights Reserved. at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. Raadpleeg ons privacybeleid en cookiebeleid voor meer informatie over hoe we uw gegevens gebruiken. Duffy deposited these funds into the decoy account before later transferring them to her own account. This article was published 1 year(s) and 2 month(s) ago. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. 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. Assistant U.S. '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.. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. Sentences are imposed by a federal district court judge based on the U.S. The charge of conspiracy to commit wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss from the offense, whichever is greater. 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. Heather Salines pleaded guilty 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. ) or https:// means youve safely connected to the .gov website. A .gov website belongs to an official government organization in the United States. 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. U.S. District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022. 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. 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 views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. Police were alerted to the situation after being alerted to photos on the victims phone. 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. 7 Bulfinch Place 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. PHOENIX (AP) An Arizona woman accused of illegally collecting early ballots in the 2020 primary election pleaded guilty Thursday in an agreement with state prosecutors that saw the more serious forgery and conspiracy charges dismissed and limited any potential for a lengthy prison sentence. The teen plead guilty to sharing a video he had taken of the assault. New York Man Sentenced to 36 Months for Stealing Nude . 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. Acting United States Attorney Nathaniel R. Mendell: Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Colonel Christopher Mason, Superintendent of the Massachusetts States Police made the announcement. 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 . Last week, the judge sealed the court records, over the objections. BOSTON A woman from Saugus pleaded guilty in Boston Federal Court last Friday for her role in what authorities are calling a "prolific drug trafficking organization" supplying counterfeit prescription Percocet pills containing fentanyl to buyers on the North Shore. Share sensitive information only on official, secure websites. The boyfriend of a woman found dead in a Saugus marsh was arrested Dec. 22 on tampering and obstruction charges as police continue to investigate the circumstances surrounding her . They first had sex in a car in the parking lot of a Saugus-area park on March 17. Website designed and developed by Sperling Interactive. An official website of the United States government. Prosecutors said she called him to her bedroom, took off her bra, and began to kiss and fondle him. 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. Fluke-Ekren faces 20 years in prison when sentenced Oct. 25. Springfield:413-785-0235
Klik op Instellingen beheren voor meer informatie en om uw keuzes te beheren. 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. SAUGUS, MASS. Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. 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. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. 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. Website designed and developed by Sperling Interactive. 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. 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. Salines was married at the time, but is now divorced. 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 . Susan Barkley, 44, previously served nearly two years in jail and at a mental health hospital after she was charged with both offenses. The details contained in the charging documents are allegations. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. BOSTON A Saugus woman was sentenced today in federal court in Boston for her role in a large-scale drug trafficking organization that manufactured and distributed hundreds of thousands of counterfeit Percocet pills containing fentanyl. The woman who recorded them, Hadley Palmer, 53, pleaded guilty in January to several felony charges in the voyeurism case. A Saugus woman has pleaded guilty for her role in a large-scale drug trafficking ring distributing counterfeit pills containing fentanyl. The comments below have been moderated in advance. '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. WASHINGTON - A U.S. woman pleaded guilty Tuesday to organizing and leading a female military battalion in Syria, which experts said . Boston Office:
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. A locked padlock Springfield:413-785-0235
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