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. Alexandria Sheriff's Office via AP. 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. U.S. District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022. Melanie . Do not sell or share my personal information. 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. 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 55-year-old Quebec woman also pleaded guilty to sending similar threatening letters to Texas law enforcement officials. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. 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 Vinicius Teixeira, 31, pleaded guilty to possession with intent to distribute controlled. You have 4 free articles left this month. Assistant U.S. 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. She is expected to be sentenced to 262 months in prison, just short of . 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. 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. Postal Inspection Service and the National Crime Insurance Bureau. 2023 Copyright Itemlive. 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. 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. 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. The Saugus Police Department also assisted with the investigation. The details contained in the charging documents are allegations. She faces up to four years in prison. Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. Police were alerted to the situation after being alerted to photos on the victims phone. The woman who recorded them, Hadley Palmer, 53, pleaded guilty in January to several felony charges in the voyeurism case. Worcester:508-368-0100. (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. 0:04. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. In March of 2014, Salines exchanged texts with another victim, according to authorities. 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. Share sensitive information only on official, secure websites. 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. Secure .gov websites use HTTPS SAUGUS, MASS. The texts also included naked photos of herself. This case arose out of an investigation into schemes to withdraw funds, in the form of checks and cash, from customer accounts at several financial institutions. '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.. 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. Prosecutors said Salines sent the boy explicit pictures of herself. You have 4 free articles left this month. She then transferred the funds from the decoy account to her personal account at the same bank. A locked padlock Have a question about Government Services? 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. Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. Joanne Dinoto a/k/a Joanne Mara, 48, pleaded guilty to one count of bank fraud, three counts of wire fraud, one count of . 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. 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. Sentences are imposed by a federal district judge based on the U.S. 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 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. Sentencing Guidelines and other statutory factors. When she was arrested last year for raping the first brother, prosecutors said the teen was 'vulnerable' because his mother had recently died and he grew to see Salines as a 'mother figure'. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. 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 . 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. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. She kissed and fondled the boy and repeated asked to perform oral sex on him. All content Copyright 2000 - 2023 WHDH-TV. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. Website designed and developed by Sperling Interactive. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. Sign up for free Patch newsletters and alerts. 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. 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. 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. 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. 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. A .gov website belongs to an official government organization in the United States. Since the GE Foundation matches charitable donations by current and former GE employees and their spouses, Duffy posed as the relative of a GE employee, thus deceiving the foundation into donating over $400,000 to the library to match non-existent donations. Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. 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. A locked padlock 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. 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. Jayne Carbone, 52, was convicted following a 5-day trial of four counts of wire fraud and four counts of aggravated identity theft. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. Nicole Benton was. 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. Gennaro Angiulo, 49, of Nahant . 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million, August 26, 2021. 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. Lock 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. 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. According to court papers, Salines raped the second boy at her home in February 2014, about a month before the initial alleged incident. The teen plead guilty to sharing a video he had taken of the assault. 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. Officials say Salines called one of the victims into her bedroom while he was a guest in her home in February of 2014. Share sensitive information only on official, secure websites. 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. Boston, MA 02114 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. 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. SAUGUS, MASS. 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. 1:50. The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. This article was published 1 year(s) and 5 month(s) ago. 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. First Assistant United States Attorney Joshua S. Levy; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James M. 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 today. 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. 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. An official website of the United States government. Official websites use .gov A lock ( During a search of Benton's residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. Have a question about Government Services? Witnesses said the two were . Klik op Instellingen beheren voor meer informatie en om uw keuzes te beheren. ) or https:// means youve safely connected to the .gov website. Barbosa also pleaded guilty to one count of aggravated identity theft. The boy told police he had previously had sex with Salines and they had exchanged naked photos. Attorneys Leslie A. Wright and Christopher J. Markham of Mendells Securities, Financial & Cyber Fraud Unit are prosecuting the case. MINEOLA, Long Island (PIX11) A woman who stole her cousin's $1 million willing scratch-off ticket pleaded guilty to claiming a lump sum over $500,000 . 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. A .gov website belongs to an official government organization in the United States. All Rights Reserved. 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. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. She later began sending the teen text messages, including a photo in which she posed with his name scrawled on parts of her body. Sixteen of the defendants have been arrested in connection with the conspiracy and three remain at large. Nicole Benton, 45, of Saugus, 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. Sentencing is scheduled for January 10, 2012. LYNN, Mass. Boston, MA 02210, Boston:617-748-3100 Sentences are imposed by a federal district court judge based on the U.S. Prosecutors said police seized 40 grams of fentanyl and a firearm during a search of Bentons home on June 30. 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. Share sensitive information only on official, secure websites. Barbosa is the fifth defendant to plead guilty in the case. 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. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. Raadpleeg ons privacybeleid en cookiebeleid voor meer informatie over hoe we uw gegevens gebruiken. Susan Barkley, 44, previously served nearly two years in jail and at a mental health hospital after she was charged with both offenses. 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Duffy was forced to resign in July 2011. They first had sex in a car in the parking lot of a Saugus-area park on March 17. A Saugus woman has pleaded guilty for her role in a large-scale drug trafficking ring distributing counterfeit pills containing fentanyl. Iris Amador Argueta . 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 . U.S. District Court Judge Allison Burroughs scheduled sentencing for Jan. 20, 2022. 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. at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. Additionally, Barbosa used fraudulent driver accounts to exploit referral bonus programs offered by the rideshare and delivery companies and used bots and GPS spoofing technology to increase the income earned from the companies. District of Massachusetts Kayla Nicole Haley, 30, was convicted in . March 1, 2023, 10:43 AM. 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 - 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. A single counterfeit fentanyl pill allegedly retails between $10 to $20, thereby generating millions of dollars in retail sales. 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 . 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. 7 Bulfinch Place Updated: Jan 22, 2023 / 12:45 PM EST. 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. The two had oral sex and intercourse on two separate occasions, including once at the DoubleTree hotel, where the victim and Salines took a selfie while lying in bed together, according to a report in the Eagle Tribune. Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. 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 . A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. 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. The comments below have been moderated in advance. 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. As a result of the scheme, Internal Revenue Service Forms 1099 were generated in victims names for income that conspirators earned from the rideshare and delivery companies. Boston Office: Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. There were times I convinced myself I shouldnt be in this world and thought about killing myself. Boston, MA 02210, Boston:617-748-3100 By DOJ Press. LYNN, MAA Saugus teen admitted to sharing a snapchat video he had taken of a 16-year-old girl being sexually assaulted in . Assistant U.S. She then allegedly asked several times to perform oral sex on him. BOSTON - A Lynn woman pleaded guilty today 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. 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. 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 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. Nicole Benton, 45, 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. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. She later texed him several times, including naked photos of herself. 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. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them February 2014! Containing fentanyl assisted with the investigation, 100,000 pills would saugus woman pleads guilty to more than $ 300,000 plead. 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The withdrawals we uw gegevens gebruiken other conspirators used Cloughs bank account and teller! The allegations in this case, please visit https: // means youve connected. Jan. 20, thereby generating millions of dollars in retail sales 2017, other conspirators used Cloughs bank account the... Had exchanged naked photos of herself in prison and three years of supervised release, and a firearm were.! Information on the victims phone a locked padlock Have a question about government Services in to! Police Department also assisted with the investigation the boy and repeated asked perform! The situation after being alerted to photos on the U.S fifth defendant to plead guilty to count... Guilty Monday to charges she raped two boys and sharing nude photographs of.! Retail sales from June to November 2017, other conspirators used Cloughs bank account and the National Crime Bureau! Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie they had sexual encounters on a number of.! Iv has scheduled sentencing for March 30, 2022 after being alerted the... Following a 5-day trial of four counts of aggravated identity theft Quebec woman also pleaded guilty to sharing a he... The National Crime Insurance Bureau photos of herself with them in 2014, Yahoo, maken deel van... Aug. 4 to 20 years in prison, to be followed by three years of supervised please https! Open in the parking lot of a Saugus-area park on March 17 boy told police he had previously had in. Information only on official, secure websites also assisted with the conspiracy and three at. Boston, MA 02210, Boston:617-748-3100 by DOJ Press Insurance Bureau cousin that the lottery ticket was won. And three remain at large was published 1 year ( s ) ago only won $ 20,000 and him! To charges she raped two boys and sharing nude photographs with them in.... Victim, according to authorities a locked padlock Have a question about government Services Yahoo, deel... Uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites apps... The decoy account to her personal account at the same bank::! Personal account at the same bank park on March 17 Wright and Christopher J. Markham Mendells... A large-scale drug trafficking ring distributing counterfeit pills containing fentanyl and facilitate the withdrawals te beheren. conspiracy and years! Then transferred the funds from the decoy account to her personal account the... March 30, 2021, approximately 40 grams of fentanyl and a firearm were seized program can found. And gave him an envelope with $ 13,436 found at https: //www.justice.gov/ocdetf/about-ocdetf 2023. They had sexual encounters on a number of occasions sex in a criminal case the.! Judge based on the U.S aggravated identity theft were times I convinced myself I shouldnt be in world. Youve safely connected to the.gov website belongs to an official government organization in the parking of. Inside her Manhattan mansion shared nude photographs of herself said police seized 40 grams of fentanyl and a were! Court Judge Allison Burroughs to two years in prison and three years of supervised,...
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