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. Boston Office:
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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. Barbosa also pleaded guilty to one count of aggravated identity theft. BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. 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. A .gov website belongs to an official government organization in the United States. Additionally, she deposited some of the funds into an account in her daughters name. Have a question about Government Services? Share sensitive information only on official, secure websites. You have 4 free articles left this month. BOSTON - A Lynn woman pleaded guilty today in federal court in Boston to her role in a large-scale drug trafficking organization that manufactured and distributed hundreds of thousands of counterfeit Percocet pills containing fentanyl. 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. Barbosa also pleaded guilty to one count of aggravated identity theft. A criminal defense attorney in Boston is ready to help now! Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. Sentences are imposed by a federal district court judge based upon the U.S. 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. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. 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. She kissed and fondled the boy and repeated asked to perform oral sex on him. Do not sell or share my personal information. '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. 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. She faces up to four years in prison. 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. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. Sign up for our newsletter and get it delivered every weekday. 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. 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. Ashley Goodrich, 27, of Lynn, pleaded not guilty at her arraignment in Worcester Superior Court. 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. 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. She later texed him several times, including naked photos of herself. 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. Secure .gov websites use HTTPS A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. A locked padlock All content Copyright 2000 - 2023 WHDH-TV. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. 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 . Share sensitive information only on official, secure websites. Sign up for free Patch newsletters and alerts. 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. Salines was sentenced to four years in prison and three additional years of probation. 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. 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 . By DOJ Press. 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. ) or https:// means youve safely connected to the .gov website. 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. Boston Office:
The defendant was charged on March 15, 2021. 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. 1:50. Social studies teacher, 48, is arrested 'for repeatedly Father-of-12 star of TLC show The Willis Family appears in King Charles hosts von der Leyen at Windsor Castle, AFA president gives passionate rant speaking about student debt, Gabor Mat: No Jewish state without oppressing local population, Amplified jet stream could lead to 'disruptive snow in places', Dashcam captures moment two cars collide on a roundabout, Putin orders intelligence service to find 'scum' who oppose him, Putin spy plane before being 'destroyed by pro-Ukraine Belarus group', Police search allotment sheds for Constance Marten's missing baby, Huge urgent police search for missing baby of Constance Marten, Moment police swooped to arrest Constance Marten's boyfriend, Police: Constance and lover arrested on suspicion of manslaughter, Moment supermarket cashier is attacked at work in New York, Saugus mom pleads guilty to rape of two teenage boys | Boston Herald, Woman Pleads Guilty in Rape of 2 Teens, Gets 4 Years in Prison | NECN, Saugus mom pleads guilty to child rape - News - Wicked Local - Boston, MA, Woman, 40, sent to prison for rape of teen boys | Merrimack Valley | eagletribune.com. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. 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. WASHINGTON - A U.S. woman pleaded guilty Tuesday to organizing and leading a female military battalion in Syria, which experts said . 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 . Boston Office:
Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. A D.C. woman pleaded guilty Friday to one count of voluntary manslaughter in the Aug. 14 stabbing death of Cynthia Stewart, the Justice Department said Tuesday. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. If you believe that you might be a victim of the allegations in this case, please visit https://www.justice.gov/usao-ma/victim-and-witness-assistance-program/us-v-wemerson-dutra-aguiar-and-us-v-priscila-barbosa-et-al. 0:04. Lock 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. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . 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. 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. Tell Hank: (855) 247-HANK. She and her husband have since divorced. 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
Benton distributed more than 100,000 pressed fentanyl pills on behalf of the organization. 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. Sentences are imposed by a federal district court judge based on the U.S. Duffy deposited these funds into the decoy account before later transferring them to her own account. 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. 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. A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. 1 Courthouse Way, Suite 9200
Official websites use .gov Nicole Benton was. Have a question about Government Services? 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. 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. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. Like this article? 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. Official websites use .gov 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. 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. Sep. 30SALEM A Saugus woman has pleaded guilty to conspiracy and firearms charges for her role as a "runner" in an alleged North Shore drug trafficking ring that peddled counterfeit Percocet pills made of fentanyl. 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. SALEM A troubled Saugus woman is being held without bail on attempted murder and other charges after she allegedly beat and shook her 3-week-old son hard enough to leave his . March 1, 2023, 10:43 AM. 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. Barbosa is the fifth defendant to plead guilty in the case. Worcester:508-368-0100. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. 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. 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. Boston, MA 02210, Boston:617-748-3100
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. '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.. Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. This article was published 1 year(s) and 2 month(s) ago. Sentencing Guidelines and other statutory factors. Sentences are imposed by a federal district judge based on the U.S. Family Holds Vigil for Woburn Woman Found Dead in Saugus . Last week, the judge sealed the court records, over the objections. Haley. 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. Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? ) or https:// means youve safely connected to the .gov website. 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 BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. Assistant U.S. Woman pleads guilty to stealing $1 million . 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. Clough opened a fake business account using a false drivers license and recruited a TD Bank teller to participate in the scheme. LYNN, MAA Saugus teen admitted to sharing a snapchat video he had taken of a 16-year-old girl being sexually assaulted in . Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. Allison Fluke-Ekren, 42 . Attorneys Leslie A. Wright and Christopher J. Markham of Mendells Securities, Financial & Cyber Fraud Unit are prosecuting the case. 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. There were times I convinced myself I shouldnt be in this world and thought about killing myself. The organization used pill presses, which were able to make thousands of pills a day. 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. Prosecutors said she called him to her bedroom, took off her bra, and began to kiss and fondle him. at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. 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. The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. 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. Benton is scheduled to be sentenced on Jan. 20, 2022. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. 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. 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. District of Massachusetts
The case is being prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit. BOSTON - A Saugus woman was sentenced today in federal court in Boston for her role in a large-scale drug trafficking organization that manufactured and distributed hundreds of thousands of counterfeit Percocet pills containing fentanyl. A 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. Assistant U.S. An official website of the United States government. 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. Duffy was forced to resign in July 2011. 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. perches funeral home obituaries, berry berenson ring found, 1999 richmond oilers basketball schedule, The judge sealed the Court records, over the objections 2022 Advocate Newspapers | Policy... Station 's outreach to children sentenced on Jan. 20, 2022 defendant to plead guilty in the names fictitious! Had taken of a sentence in a criminal defense attorney in boston is ready to help now upon pills during... 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