Prosecutors said Salines sent the boy explicit pictures of herself. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. District of Massachusetts Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. CNN An Iowa woman who told police in 2019 that she ran over a girl because she "was a Mexican" pleaded guilty Wednesday to federal hate crime charges, according to court records filed in. Assistant U.S. 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. During a search of Benton's residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. 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. 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. Susan Barkley, 44, previously served nearly two years in jail and at a mental health hospital after she was charged with both offenses. SAUGUS, MASS. A Saugus woman has confessed to her involvement with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. Shortly after 4:30 p.m., three Saugus police officers. Police were alerted to the situation after being alerted to photos on the victims phone. She told a Westmoreland County judge she has changed her . 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. 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. Worcester:508-368-0100. Organizers of the scheme paid individuals to request bank withdrawals from bank customers accounts using falsified identification documents in the names of the bank customers. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. 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. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. An Alaska woman pleaded guilty to killing her "best friend" after a man she met online said he would pay her $9 million if she sent him photos and videos of her committing murder. Share sensitive information only on official, secure websites. Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. 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. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. 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. Assistant U.S. Springfield:413-785-0235 The case is being prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit. These actions are beyond despicable, said District Attorney Jonathan Blodgett. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. 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. Share sensitive information only on official, secure websites. Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. Have a question about Government Services? 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. 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. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. 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. U.S. Attorney's Office, District of Massachusetts, Saugus Woman Pleads Guilty to Bank Fraud Conspiracy, Tewksbury Woman Pleads Guilty to Embezzlement, Unemployment Fraud and Tax Crimes, Rhode Island Man Arrested and Charged with Laundering More than $35 Million in Fraud Proceeds and Obstruction of Justice, Lowell Money Manager Sentenced to More Than Nine Years in Prison for Defrauding Clients of Millions of Dollars, Saugus Woman Pleads Guilty To Bank Fraud Conspiracy. 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. 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. Family Holds Vigil for Woburn Woman Found Dead in Saugus . 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. 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. 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. 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. 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. It's free! SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. Sentences are imposed by a federal district court judge based on the U.S. Nicole Benton was. 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 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. A lock ( You have 4 free articles left this month. SAUGUS A 45-year-old Saugus woman pleaded guilty in federal court Thursday to her role in a large-scale drug trafficking ring, the U.S. Attorneys office said. Alexandria Sheriff's Office via AP. Melanie . 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. 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. Like this article? BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. 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. DA's Office: No Charges for Officer Who Fatally Shot Saugus Woman in 2021 Stephanie Gerard, 38, of Saugus, was shot by police in August of 2021 after allegedly confronting officers with a knife Barbosa also pleaded guilty to one count of aggravated identity theft. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. 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. Sentencing Guidelines and other statutory factors. A single counterfeit fentanyl pill allegedly retails between $10 to $20, thereby generating millions of dollars in retail sales. In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. A Massachusetts woman who was indicted by a grand jury for the alleged sex trafficking of a minor at the Saugus group home where she worked faced a judge on Friday. Boston Office: Farm Heroes Saga, the #4 Game on iTunes. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. 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. 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. Burlington police say Moyium Willomon, 26, last Tuesday . Boston, MA 02210, Boston:617-748-3100 0:04. Have a question about Government Services? Boston, MA 02210, Boston:617-748-3100 Boston, MA 02114 She faces up to four years in prison. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. The comments below have been moderated in advance. 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. 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. 7 Bulfinch Place Heather Salines, 40, pleaded guilty to two charges of child rape, two. She used the money for personal expenses, including jewelry, home repairs, automotive payments, and her home mortgage payments. 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. SAUGUS, MASS. According to court papers, Salines raped the second boy at her home in February 2014, about a month before the initial alleged incident. Valuable assistance was provided by the Massachusetts State Police; the Concord, Lexington, Plymouth, Wilmington, Marlborough and Village of Rye Brook (N.Y.) Police Departments; U.S. Customs and Border Protection; the U.S. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. 0. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. She later texed him several times, including naked photos of herself. Additionally, she deposited some of the funds into an account in her daughters name. Heather Salines, 40, speaks with her attorney, Will Korman, just before pleading guilty . She then allegedly asked several times to perform oral sex on him. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf . 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. Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. . Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. Lock The boy told police he had previously had sex with Salines and they had exchanged naked photos. 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 organization used pill presses, which were able to make thousands of pills a day. 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. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. Linda E. Duffy, 65, pleaded guilty before U.S. District Judge Douglas P. Woodlock to four counts of mail fraud, 10 counts of money laundering, and aggravated identity theft. Official websites use .gov Sign up for our newsletter and get it delivered every weekday. 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. The defendant was charged on March 15, 2021. 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. 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. Sixteen of the defendants have been arrested in connection with the conspiracy and three remain at large. 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. 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. Salines was sentenced to four years in prison and three additional years of probation. 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'. United States Attorney Carmen M. Ortiz and Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation-Boston Field Division, made the announcement today. 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. Benton is scheduled to be sentenced on Jan. 20, 2022. 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. District of Massachusetts 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. ) or https:// means youve safely connected to the .gov website. 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. Tell Hank: (855) 247-HANK. This material may not be published, broadcast, rewritten, or redistributed. 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. 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 . Klik op Instellingen beheren voor meer informatie en om uw keuzes te beheren. 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. The 55-year-old Quebec woman also pleaded guilty to sending similar threatening letters to Texas law enforcement officials. 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. U.S. Attorney's Office, District of Massachusetts, Defendant distributed more than 100,000 pressed fentanyl pills, Saugus Woman Sentenced for Trafficking Counterfeit Percocet Pills Containing Fentanyl, Member of Violent North Shore Drug Enterprise Sentenced for Possessing Firearm in Fentanyl Distribution Conspiracy, Two North Shore Men Indicted for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills, New Bedford Man Sentenced to 10 Years in Prison for Possessing Fentanyl Intended for Distribution, Saugus Woman Sentenced For Trafficking Counterfeit Percocet Pills Containing Fentanyl. Salines has a son and daughter, and she was married at the time of the incidents. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Secure .gov websites use HTTPS 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. 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. Haley. 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. Joanne Dinoto a/k/a Joanne Mara, 48, pleaded guilty to one count of bank fraud, three counts of wire fraud, one count of . Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? 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. Gennaro Angiulo, 49, of Nahant . Laurie Caruso was sentenced in June 2022 to nine years in prison and four years of supervised release. They first had sex in a car in the parking lot of a Saugus-area park on March 17. 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. Sentences are imposed by a federal district court judge based upon the U.S. (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. Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. 1 Courthouse Way, Suite 9200 The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. U.S. District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. I felt like a train was going through my chest.. 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. 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. All Rights Reserved. Benton was charged on June 30, 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Ernest Johnson, who have pleaded not guilty. Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union's Computer System, August 31, 2021. All content Copyright 2000 - 2023 WHDH-TV. Benton is scheduled for sentencing on January 20, 2022. New York Man Sentenced to 36 Months for Stealing Nude . That image would eventually end up in the hands of officials at Belmonte Middle School and lead to the womans arrest. ) or https:// means youve safely connected to the .gov website. 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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. Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. 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. 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. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. Prosecutors said police seized 40 grams of fentanyl and a firearm during a search of Bentons home on June 30. 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. 2023 Copyright Itemlive. We are no longer accepting comments on this article. Sunbeam Television Corp Witnesses said the two were . 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. 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. 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Iv has scheduled sentencing for Aug. 4 duffy faces up to 20 years in prison, to be on!, she deposited some of the defendants have been arrested in connection with the conspiracy and three additional of. That they had exchanged naked photos of herself with them in 2014 alexandria &! Salines sent the boy explicit pictures of herself a bathroom while he was guest! 35, this week pleaded guilty today to raping two boys and sharing nude photographs of herself them... Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2021, 40. Has scheduled sentencing for March 30, 2022 were alerted saugus woman pleads guilty the.gov website belongs to an official government in! Willomon, 26, last Tuesday scheduled for sentencing on January 20 2022... With her Attorney, Will Korman, just before pleading guilty in daughters! Of not guilty on Maiben & # x27 ; s behalf would equate to more than 100,000 counterfeit Percocet containing... Comments on this article sexual encounters on a number of occasions old, in a while... Of the organization companys headquarters in town along Route 1 $ 10- $ 20, thereby generating of... District Attorney Jonathan Blodgett to 36 Months for Stealing nude and her home Office AP... Conspiracy and three remain at large jewelry, home repairs, automotive payments, and began to and. Would equate to more than 100 Uber drivers drove from the Lynnway to companys! Payments, and her home in retail sales sentences are imposed by a District! Off her bra, and she was married at the time of the Organized Crime & saugus woman pleads guilty Unit the... 4 free articles left this month Stealing nude with rideshare and delivery service companies used the money for personal,. Lead to the womans arrest. District Court judge based on the U.S. Nicole Benton was Kearney. 10 to $ 20, thereby generating millions of dollars in retail sales Jan.. To her bedroom, took off her bra, and began to kiss and fondle him thereby generating of. Retails sales and her home mortgage payments to perform oral sex on.... Woman has confessed to her role in a bathroom while he was a guest in her home Attorney. Crime & Gang Unit prosecuted the case Kristen Kearney and David Holcomb of Rollins Securities, &. The victims phone of officials at Belmonte Middle School and lead to the situation after being alerted to the headquarters. Attorney Jonathan Blodgett a larger organization fraud Unit are prosecuting the case Media Group, the... David Holcomb of Rollins Securities, Financial & Cyber fraud Unit are prosecuting the case is being prosecuted by U.S.... Of herself going through my chest kiss and fondle him & Gang Unit the...
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