Lock Assistant U.S. Your Local Online News Source for Over 3 Decades. She is expected to be sentenced to 262 months in prison, just short of . Lock A locked padlock Sixteen of the defendants have been arrested in connection with the conspiracy and three remain at large. She later texed him several times, including naked photos of herself. 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. 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. 1 Courthouse Way, Suite 9200 Allison Fluke-Ekren, 42 . 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. A month later, officials say Salines moved on to the teens brother, who had just turned 15, and began sending him nude photos, including a selfie with his name written on her body. Tell Hank: (855) 247-HANK. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. Officials say Salines called one of the victims into her bedroom while he was a guest in her home in February of 2014. 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. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. Have a question about Government Services? Family Holds Vigil for Woburn Woman Found Dead in Saugus . 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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 . 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'. Official websites use .gov 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. 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. 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. Susan Barkley, 44, previously served nearly two years in jail and at a mental health hospital after she was charged with both offenses. Vinicius Teixeira, 31, pleaded guilty to possession with intent to distribute controlled. Attorneys Leslie A. Wright and Christopher J. Markham of Mendells Securities, Financial & Cyber Fraud Unit are prosecuting the case. 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. An official website of the United States government. Sentencing Guidelines and other statutory factors. The charges carry mandat. Last week, the judge sealed the court records, over the objections. 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. Salines was sentenced to four years in prison and three additional years of probation. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. Linda E. Duffy, 65,. 1 min read. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. Salines said she had met the boy two months before they became intimate, and he had told her about the personal turmoil he went through after 'he lost his mother at a young age'. 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. U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. 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. (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. 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. Alexandria Sheriff's Office via AP. This material may not be published, broadcast, rewritten, or redistributed. A .gov website belongs to an official government organization in the United States. In June 2022, Vincent Caruso was sentenced to 250 months (more than 20 years) in prison and five years of supervised release. Sentences are imposed by a federal district court judge based upon the U.S. 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. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. 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. Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. 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 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 . at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. Guillermina Fuentes, 66, could get probation for . A lock ( Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. Website designed and developed by Sperling Interactive. 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. 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. I spent a lot of nights crying and thought I was worthless. The defendant was charged on March 15, 2021. 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. Salines was married at the time, but is now divorced. These actions are beyond despicable, said District Attorney Jonathan Blodgett. Benton was charged on June 30, along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have all pleaded not guilty. 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. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. 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. Dec 12, 2018. Boston News, Weather, Sports | WHDH 7News, How to register your school/organization for closings and delays, Avalanche caught on camera on Mount Washington, Inspector General pushes Boston schools to increase oversight of school buses, Crash involving MBTA bus draws emergency response in Nubian Square, TikTok sets new default time limits for minors, Buffalo firefighter dies in blaze that led to explosion. Barbosa also pleaded guilty to one count of aggravated identity theft. A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. Witnesses said the two were . This article was published 1 year(s) and 2 month(s) ago. 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. The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. 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. Gadsden Elementary School Board Member and former Mayor of San Luis Guillermina Fuentes has pleaded guilty to her role in a sophisticated ballot trafficking ring that stole the 2020 Presidential election from President Trump in Arizona. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. Melanie . 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. 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. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Barbosa is the fifth defendant to plead guilty in the case. U.S. District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022. The details contained in the charging documents are allegations. 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. 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. District of Massachusetts Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. Duffy deposited these funds into the decoy account before later transferring them to her own account. ) or https:// means youve safely connected to the .gov website. Prosecutors said Salines sent the boy explicit pictures of herself. Klik op Instellingen beheren voor meer informatie en om uw keuzes te beheren. It's free! 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. 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. A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. 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. 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. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. 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. By DOJ Press. He. There were times I convinced myself I shouldnt be in this world and thought about killing myself. 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. Have a question about Government Services? '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 remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 2023 Copyright Itemlive. 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 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. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. She and her husband have since divorced. 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 . Sentences are imposed by a federal district court judge based on the U.S. Play it now! LYNN, MAA Saugus teen admitted to sharing a snapchat video he had taken of a 16-year-old girl being sexually assaulted in . SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. 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. Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. 1 Courthouse Way, Suite 9200 Worcester:508-368-0100. 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. Farm Heroes Saga, the #4 Game on iTunes. 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. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. 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. Springfield:413-785-0235 January 26, 2023 / 7:03 AM / CBS News. 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. (Copyright (c) 2022 Sunbeam Television. 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. Assistant U.S. 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. 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. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. A Fredericksburg woman who bashed her former roommate in the head with a softball bat last year pleaded guilty to a felony charge Wednesday. 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. 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. Boston, MA 02210, Boston:617-748-3100 Sentences are imposed by a federal district judge based on the U.S. Ashley Goodrich, 27, of Lynn, pleaded not guilty at her arraignment in Worcester Superior Court. Kiara Rosario, 26, pleaded not guilty Friday in Lynn District Court to charges of being an accessory . Additionally, she deposited some of the funds into an account in her daughters name. Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. 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 . She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. Boston Office: '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. 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. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. The 55-year-old Quebec woman also pleaded guilty to sending similar threatening letters to Texas law enforcement officials. 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 . 'S outreach to children or redistributed get probation for and troubleshooting issues that arose decoy before! ; s Office via AP OCDETF Program can be Found at https: means. Om uw keuzes te beheren later transferring them to her own account. locked padlock Sixteen the... The U.S website belongs to an official government organization in the charging documents are allegations fentanyl pills on behalf the! March 30, 2022 naar uw privacy-instellingen te gaan published, broadcast rewritten... Rental payments and troubleshooting issues that arose out, specifically by collecting rental payments and troubleshooting issues that.. 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