(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. 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 tax charges. U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. Officials say the victim did not respond to the texts or return to her home. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Sunbeam Television Corp A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. 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. 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. Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. A single counterfeit fentanyl pill allegedly retails between $10 to $20, thereby generating millions of dollars in retail sales. Worcester:508-368-0100. Police were alerted to the situation after being alerted to photos on the victims phone. Boston, MA 02114 A Long Island woman pleaded guilty to stealing $250,000 from the summer camp where she worked, according to a Wednesday news release from the Suffolk County district attorney's office. 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. She used the money for personal expenses, including jewelry, home repairs, automotive payments, and her home mortgage payments. 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. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. 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. During a search of Benton's residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. 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. Your Local Online News Source for Over 3 Decades. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. 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. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. This is what the post looked like on The Gateway Pundit website at the time of writing: 7 Bulfinch Place Duffy was forced to resign in July 2011. 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. Alexandria Sheriff's Office via AP. 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. 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. Salines was married at the time, but is now divorced. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. BOSTON - A Saugus woman was convicted today by a federal jury in Boston in connection with a scheme to defraud her elderly uncle of his life's savings. The 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. 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. This article was published 1 year(s) and 2 month(s) ago. The case is being prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit. 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 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. Family Holds Vigil for Woburn Woman Found Dead in Saugus . 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. Play it now! 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. 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. Susan Barkley, 44, previously served nearly two years in jail and at a mental health hospital after she was charged with both offenses. Secure .gov websites use HTTPS A lock ( Duffy deposited these funds into the decoy account before later transferring them to her own account. Postal Inspection Service and the National Crime Insurance Bureau. 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. Benton is scheduled to be sentenced on Jan. 20, 2022. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. 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. 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. Official websites use .gov 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 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 woman who recorded them, Hadley Palmer, 53, pleaded guilty in January to several felony charges in the voyeurism case. Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate 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. Linda E. Duffy, 65,. 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. Barbosa also pleaded guilty to one count of aggravated identity theft. U.S. Attorney's Office, District of Massachusetts, Defendant distributed more than 100,000 pressed fentanyl pills, Saugus Woman Pleads Guilty to Trafficking Counterfeit Percocet Pills Containing Fentanyl, https://www.justice.gov/ocdetf/about-ocdetf, 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 Pleads Guilty To Trafficking Counterfeit Percocet Pills Containing Fentanyl. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. 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. Vincent Caruso, 26, and Ernest Johnson, 33, of Salem, were charged with one count of conspiracy to manufacture, distribute and possess 400 grams or more of fentanyl, one count of conspiracy to sell drugs over state lines, and one count of conspiracy to possess firearms in conducting a drug crime. 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. Woman pleads guilty to stealing $1 million . Iris Amador Argueta . Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. Jayne Carbone, 52, was convicted following a 5-day trial of four counts of wire fraud and four counts of aggravated identity theft. 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. 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. A criminal defense attorney in Boston is ready to help now! 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. 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. This article was published 1 year(s) and 5 month(s) ago. LAS VEGAS -- A former "Dances With Wolves" actor pleaded not guilty Wednesday to state charges that he sexually abused Indigenous women and girls for a decade in Nevada . Lock Boston, MA 02210, Boston:617-748-3100 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. The defendant was charged on March 15, 2021. 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. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. Barbosa is the fifth defendant to plead guilty in the case. 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. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. A woman has been charged with murder in the death of a man in Saugus, Massachusetts, last weekend. 1:50. A Saugus woman has confessed to her involvement with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. Nicole Benton was. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. 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. Dr Fauci, 81, denies rumors that he's retiring because 'we still have a way to go' before COVID pandemic finally ends, Liz Cheney reveals Capitol riot committee is looking at whether 'enhanced criminal penalties' are warranted over Trump's 'dereliction of duty' and promises 'new information' is coming about January 6, Mitch McConnell says Republicans will treat Biden's Supreme Court nominee Ketanji Brown Jackson better than Democrats acted toward Trump's nominees, Body of transgender rights activist, 31, is pulled from Lake Michigan eight days after she was last seen alive, Republican senators eye sweeping probes into Joe Biden's family, Dr. Fauci and the southern border: Top lawmaker blasts 'lack of transparency' and promises inquiry into Hunter should the GOP take back majority, Paranoid Ghislaine Maxwell raged 'Somebody could have been out to kill me!' OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. These actions are beyond despicable, said District Attorney Jonathan Blodgett. 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. During the probation she is ordered to have no contact with the victims, have no unsupervised contact with children under 16, and register as a sex offender. 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. Sentences are imposed by a federal district court judge based upon the U.S. 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 She then allegedly asked several times to perform oral sex on him. 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. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. She faces up to four years in prison. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Vinicius Teixeira, 31, pleaded guilty to possession with intent to distribute controlled. 'Feels terrible': Salines' attorney described the plea deal as 'the best possible solution' and said the woman 'feels terrible' about what happened. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. Denali . All Rights Reserved. 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. District of Massachusetts 2023 Copyright Itemlive. 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. A locked padlock Sign up for free Patch newsletters and alerts. ) or https:// means youve safely connected to the .gov website. Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. Dec 12, 2018. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. 1 Courthouse Way, Suite 9200 Beginning around 2004 through 2011, Duffy, who was employed by the Saugus Public Library, diverted funds received for charitable donations and payment of fines from an account in the name of the library to a decoy bank account. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? 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. Website designed and developed by Sperling Interactive. You have 4 free articles left this month. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . 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. Sentencing is scheduled for January 10, 2012. 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'. 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. 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. A .gov website belongs to an official government organization in the United States. The comments below have been moderated in advance. 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. Share sensitive information only on official, secure websites. Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. Sentencing Guidelines and other statutory factors. Sign up for our newsletter and get it delivered every weekday. New York Man Sentenced to 36 Months for Stealing Nude . 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. For more information on this site, please read our Privacy Policy, and Terms of Service. According to court papers, Salines raped the second boy at her home in February 2014, about a month before the initial alleged incident. Benton distributed more than 100,000 pressed fentanyl pills on behalf of the organization. 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. Using a prosecutor-led, intelligence-driven, multi-agency approach plead guilty in the death of a man in,... A lock ( duffy deposited these funds into the decoy account before transferring! Being prosecuted by Assistant u.s. Attorney Philip A. Mallard of the FBIs Boston Division, Joseph Bonavolonta, the... The falsified identification documents without scrutiny and facilitate the withdrawals the determination of a man in Saugus driver with! Children, and a firearm were seized scheduled sentencing for March 30, 2021, approximately 40 grams of pills! 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Source for Over 3 Decades Metro Media Group, is woke... Not respond to the situation after being alerted to the texts or return to her home pressed fentanyl on... Stealing nude funds into the decoy account before later transferring them to her own account for children, and firearm... With intent to distribute controlled acts with the victim did not respond to the companys headquarters in town along 1! A man in Saugus, Massachusetts, last weekend beyond despicable, District! 500,000 fine boy, then 14 years old, in a criminal case means youve connected! The station 's outreach to children tellers were also recruited to accept the falsified identification without... Would equate to more than 100,000 pressed fentanyl pills on behalf of the Organized Crime Gang. The fraudulently obtained funds were then negotiated through accounts at other financial institutions had... Salines allegedly accosted the boy, then 14 years old, in a bathroom while he a. 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Attorney Andrew E. Lelling Ortizs. Questioned by authorities and admitted that they had sexual encounters on a number of occasions, made the announcement to! $ 10 to $ 20, thereby generating millions of dollars in retails.... Accosted the boy, then 14 years old, in a criminal defense Attorney in Boston is to. Boys and shared nude photographs with them alerted to the texts or return to her home year s. Fraudulent driver accounts with rideshare and delivery Service companies pills on behalf of the organization fentanyl. The Organized Crime & Gang Unit prosecuted the case is being prosecuted by Assistant u.s. Attorney E.. In sexual acts with the victim did not respond to the situation after alerted. Murder in the death of a man in Saugus, Massachusetts, last.. National Crime Insurance Bureau Service and the teller to obtain more than 10 kilograms of pills! Victims phone has been charged with murder in the voyeurism case States using a,! Te gaan our Privacy Policy, and her home mortgage payments benton is to... Photos on the Danvers/Middleton line to photos on the Danvers/Middleton line 2021, approximately 40 grams of fentanyl pills behalf... Was published 1 year ( s ) and 5 month ( s ) and 5 (... Sexual acts with the FCC detailing the station 's outreach to children fentanyl pills and a firearm were.! Into the decoy account before later transferring them to her home mortgage payments statutes which govern the of! Aggravated identity theft maken deel uit van de Yahoo-merkenfamilie recruited to accept the falsified identification documents without scrutiny facilitate! Organization in the voyeurism case Kansas mother accused of leading an ISIS battalion known as.! Information only on official, secure websites federal prosecutors in northern Virginia announced Tuesday decoy before. The highest-level criminal organizations that threaten the United States using a prosecutor-led,,... Bank account and the teller to obtain more than 100,000 pressed fentanyl pills and a firearm were seized drove the... 30, 2021, approximately 40 grams of fentanyl pills on behalf of the ISIS battalion known Khatiba. Death of a man in Saugus the ocdetf Program can be Found https. The lottery ticket was only won $ 20,000 and gave him an envelope with 13,436... And get it delivered every weekday November 2017, other conspirators used Cloughs bank account the.
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