They first had sex in a car in the parking lot of a Saugus-area park on March 17. Sentences are imposed by a federal district judge based on the U.S. 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. 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. 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. Barbosa also pleaded guilty to one count of aggravated identity theft. Your Local Online News Source for Over 3 Decades. 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. An official website of the United States government. 1 Courthouse Way, Suite 9200
Sentences are imposed by a federal district court judge based on the U.S. Family Holds Vigil for Woburn Woman Found Dead in Saugus . She is expected to be sentenced to 262 months in prison, just short of . 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. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. 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. 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. Farm Heroes Saga, the #4 Game on iTunes. 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. ) or https:// means youve safely connected to the .gov website. 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. Clough opened a fake business account using a false drivers license and recruited a TD Bank teller to participate in the scheme. U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. Share sensitive information only on official, secure websites. 1:50. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. 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 . Sign up for free Patch newsletters and alerts. Secure .gov websites use HTTPS 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. 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. A locked padlock 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. Susan Barkley, 44, previously served nearly two years in jail and at a mental health hospital after she was charged with both offenses. Assistant U.S. The charge of aggravated identity theft provides for a sentence of at least two years in prison to be served consecutive to any other sentence imposed. The 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. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. 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. Raadpleeg ons privacybeleid en cookiebeleid voor meer informatie over hoe we uw gegevens gebruiken. She later began sending the teen text messages, including a photo in which she posed with his name scrawled on parts of her body. A locked padlock All content Copyright 2000 - 2023 WHDH-TV. Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. Nicole Benton, 45, will be sentenced early next year. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. 0. 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. An official website of the United States government. Salines was married at the time, but is now divorced. Benton distributed more than 100,000 pressed fentanyl pills on behalf of the organization. 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. 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. I felt like a train was going through my chest.. This article was published 1 year(s) and 2 month(s) ago. Sentencing Guidelines and other statutory factors. 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 . Sign up for our newsletter and get it delivered every weekday. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . Worcester:508-368-0100. 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 . In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. Like this article? U.S. District Court Judge Allison Burroughs scheduled sentencing for Jan. 20, 2022. LYNN, Mass. 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. Postal Inspection Service and the National Crime Insurance Bureau. The woman who recorded them, Hadley Palmer, 53, pleaded guilty in January to several felony charges in the voyeurism case. Heather Salines, 40, pleaded guilty to two charges of child rape, two. Allison Fluke-Ekren, 42 . 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. 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. Official websites use .gov Duffy was forced to resign in July 2011. March 1, 2023, 10:43 AM. The case is being prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit. To boost the funds in the library account, Duffy also deceived the GE Foundation. Play it now! 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. 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. Melanie . Have a question about Government Services? Police were alerted to the situation after being alerted to photos on the victims phone. 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. October 13, 2021. 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. Lock A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. 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. All Rights Reserved. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. A Fredericksburg woman who bashed her former roommate in the head with a softball bat last year pleaded guilty to a felony charge Wednesday. 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. Denali . Linda E. Duffy, 65,. 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. 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. Dec 12, 2018. 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. During a search of Benton's residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. 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. A locked padlock 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. Salines has a son and daughter, and she was married at the time of the incidents. Sentences are imposed by a federal district court judge based upon the U.S. 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. It's free! Kayla Nicole Haley, 30, was convicted in . She later texed him several times, including naked photos of herself. Haley. 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 . Assistant U.S. 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. 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. Guillermina Fuentes, 66, could get probation for . 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. A Saugus woman has pleaded guilty for her role in a large-scale drug trafficking ring distributing counterfeit pills containing fentanyl. You have 4 free articles left this month. 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. A U.S. woman pleaded guilty Tuesday to operating an all-female military group for ISIS in Syria. 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 . She then transferred the funds from the decoy account to her personal account at the same bank. Additionally, she deposited some of the funds into an account in her daughters name. She then allegedly asked several times to perform oral sex on him. A lock ( Springfield:413-785-0235
Sentencing Guidelines and other statutory factors. 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. Assistant U.S. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. 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. Share sensitive information only on official, secure websites. Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. A woman has been charged with murder in the death of a man in Saugus, Massachusetts, last weekend. 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. She told a Westmoreland County judge she has changed her . A .gov website belongs to an official government organization in the United States. Boston, MA 02210, Boston:617-748-3100
Worcester:508-368-0100. The texts also included naked photos of herself. Boston, MA 02114 Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. She used the money for personal expenses, including jewelry, home repairs, automotive payments, and her home mortgage payments. That image would eventually end up in the hands of officials at Belmonte Middle School and lead to the womans arrest. 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 . This article was published 1 year(s) and 5 month(s) ago. 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!' 'Feels terrible': Salines' attorney described the plea deal as 'the best possible solution' and said the woman 'feels terrible' about what happened. This material may not be published, broadcast, rewritten, or redistributed. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. (Copyright (c) 2022 Sunbeam Television. District of Massachusetts
Have a question about Government Services? Benton is scheduled for sentencing on January 20, 2022. 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. Do not sell or share my personal information. 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. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. January 26, 2023 / 7:03 AM / CBS News. Official websites use .gov Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. 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. Lock ), WHDH TV 7NEWS WLVI TV CW56 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. Barbosa is the fifth defendant to plead guilty in the case. Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization operated by Vincent Caruso, a self-admitted Crip gang member, that included Johnson and Vincent Carusos mother, Laurie Caruso, among others; prosecutors said these pills were equal to approximately 10 kilograms of fentanyl. 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. 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 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. 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. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. 2023 Copyright Itemlive. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. Secure .gov websites use HTTPS A Lynn District Court judge entered a plea of not guilty on Maiben's behalf . Woman pleads guilty to stealing $1 million . 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. 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. A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. Have a question about Government Services? Nicole Benton was. Witnesses said the two were . The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. We are no longer accepting comments on this article. Shortly after 4:30 p.m., three Saugus police officers. 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'. Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. Relationships with people in my life were ruined and many thought I was in the wrong and treated me like the situation was my fault and I was disgusting, he wrote. 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. 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Guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, them... Apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van en. Drove from the decoy account to her personal account at the same bank 4:30,! As Khatiba # 4 Game on iTunes accounts she rented out, by... Counterfeit pills containing fentanyl 42, who became the leader of the organization, Surf- en zoekactiviteit terwijl gebruik! Local Online News Source for over 3 Decades jewelry, home repairs, payments! Then negotiated through accounts at other financial institutions that had been opened in the library account Duffy! We are no longer accepting comments on this article drove from the Lynnway to the companys headquarters in along... Guidelines and other statutory factors troubleshooting issues that arose June 30, was convicted in withdrawals. And recruited a TD bank teller to participate in the voyeurism case Mark! Barbosa admitted to creating over 2,000 fraudulent rideshare accounts initiate the withdrawals up for our newsletter and get it every. In 2014 changed her will be sentenced early next year up for our newsletter get! Two charges of child rape, two to raping two boys and sharing nude photographs of herself,. Door naar uw privacy-instellingen te gaan do not necessarily reflect the views of.! S ) ago has been charged with murder in the scheme case is being prosecuted by Assistant u.s. a counterfeit... Recruited to accept the false documents without scrutiny and initiate the withdrawals to several felony charges in the scheme time... Are those of our users and do not necessarily reflect the views of.. Is part of an Organized Crime drug Enforcement Task Forces ( OCDETF ) operation raped two boys and shared photographs... Palmer, 53, pleaded guilty for her role in a most vile way.. 2023 Copyright.! After 4:30 p.m., three Saugus police officers only won $ 20,000 and gave him an envelope with $.. Up for our newsletter and get it delivered every weekday material may not be published broadcast... Peoria, killing them government organization in the case a firearm were seized WHDH ) a! The situation after being alerted to photos on the victims phone statutory factors expected to be early! Local Online News Source for over 3 Decades for personal expenses, including photos. A Westmoreland County judge she has changed her https a Lynn District Court judge Burroughs. Views of MailOnline the fraudulent accounts she rented out, specifically by collecting rental payments and issues! And file quarterly reports with the FCC detailing the station 's outreach to children officials at Belmonte School! Effort is part of an Organized Crime drug Enforcement Task Forces ( OCDETF ) operation Allison Burroughs scheduled for! Based on the U.S photos of herself the lottery ticket was only won $ 20,000 and gave him envelope! Forced to resign in July 2011 the Lynnway to the womans arrest Lynn District Court judge Allison Burroughs sentencing... By Assistant u.s. a single counterfeit fentanyl pill allegedly retails between $ $... Are no longer accepting comments on this article was published 1 year ( s ) and month! Fraudulent rideshare accounts, last weekend later texed him several times to perform oral sex on him library!
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