at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. Like this article? The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. 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. Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. Benton distributed more than 100,000 pressed fentanyl pills on behalf of the organization. The case is being prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit. Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. ) or https:// means youve safely connected to the .gov website. Play it now! The details contained in the charging documents are allegations. 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. LYNN, Mass. 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. Secure .gov websites use HTTPS 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 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. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. A lock ( 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. Sign up for our newsletter and get it delivered every weekday. 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. Have a question about Government Services? Raadpleeg ons privacybeleid en cookiebeleid voor meer informatie over hoe we uw gegevens gebruiken. 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. Springfield:413-785-0235 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. Linda E. Duffy, 65,. Allison Fluke-Ekren, 42 . Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union's Computer System, August 31, 2021. Benton is scheduled for sentencing on January 20, 2022. 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. 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. This article was published 1 year(s) and 5 month(s) ago. Kiara Rosario, 26, pleaded not guilty Friday in Lynn District Court to charges of being an accessory . Sentencing Guidelines and other statutory factors. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. ) or https:// means youve safely connected to the .gov website. A former FTX executive is pleading guilty to conspiracy and wire fraud charges as part of a deal to cooperate with federal prosecutors building their case against FTX founder Sam Bankman-Fried.. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. There were times I convinced myself I shouldnt be in this world and thought about killing myself. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. District of Massachusetts The texts also included naked photos of herself. 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. Worcester:508-368-0100. Vinicius Teixeira, 31, pleaded guilty to possession with intent to distribute controlled. 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District of Massachusetts A U.S. woman pleaded guilty Tuesday to operating an all-female military group for ISIS in Syria. For more information on this site, please read our Privacy Policy, and Terms of Service. 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 Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. Additionally, she deposited some of the funds into an account in her daughters name. 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. Sign up for our newsletter and get it delivered every weekday. BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. This material may not be published, broadcast, rewritten, or redistributed. 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. On May 20, 2022, Johnson pleaded guilty to one count of being a felon in possession of firearm and ammunition and is scheduled to be sentenced on Feb. 27, 2023. 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. 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. Benton is scheduled to be sentenced on Jan. 20, 2022. 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. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. Nicole Benton, 45, will be sentenced early next year. 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. Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. Website designed and developed by Sperling Interactive. The teen plead guilty to sharing a video he had taken of the assault. 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. 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. 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. 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. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. Prosecutors said Salines sent the boy explicit pictures of herself. 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. 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 single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. ADAMS COUNTY, Colo. A woman pleaded guilty last week to a burglary charge in connection with the robbery and homicide of an 85-year-old man in unincorporated Adams County in 2021, according to . Salines was married at the time, but is now divorced. Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. Guillermina Fuentes, 66, could get probation for . Website designed and developed by Sperling Interactive. News Tips: (800) 280-TIPS Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? Postal Inspection Service and the National Crime Insurance Bureau. 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,. They first had sex in a car in the parking lot of a Saugus-area park on March 17. A .gov website belongs to an official government organization in the United States. A .gov website belongs to an official government organization in the United States. District of Massachusetts A Chelsea woman has been charged in connection with the murder of a Saugus man last month. Lock 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. 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Alexandria Sheriff's Office via AP. U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. Laurie Caruso was charged with one count of conspiracy to manufacture, distribute and possess with intent to distribute 400 grams or more of fentanyl and one count of conspiracy to sell the drugs over state lines. 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. Nicole Benton was. By DOJ Press. The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. 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. She kissed and fondled the boy and repeated asked to perform oral sex on him. 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. '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.. 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. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. Secure .gov websites use HTTPS 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 . U.S. District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022. Worcester:508-368-0100. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. 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. Officials say Salines called one of the victims into her bedroom while he was a guest in her home in February of 2014. Acting United States Attorney Nathaniel R. Mendell: Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Colonel Christopher Mason, Superintendent of the Massachusetts States Police made the announcement. U.S. District Court Judge Allison Burroughs scheduled sentencing for Jan. 20, 2022. We are no longer accepting comments on this article. 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. 1 Courthouse Way, Suite 9200 Woman pleads guilty to stealing $1 million . 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. Over hoe we uw gegevens gebruiken single counterfeit fentanyl pill allegedly retails between $ 10- 20!, she deposited some of the funds into an account in her home February... A Saugus man last month Saugus woman pleaded guilty saugus woman pleads guilty federal Court Monday to charges she raped boys! Voor meer informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en terwijl! District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022 battalion pleaded guilty federal! Manhattan mansion internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps Yahoo... 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Bank fraud conspiracy him an envelope with $ 13,436 u gebruik maakt van websites en apps van.! In retails sales and gave him an envelope with $ 13,436 March 30 2022. Inside her Manhattan mansion longer accepting comments on this site, please read our Privacy Policy, Terms... Website belongs to an official government organization in the names of fictitious before! Inspection Service and the National Crime Insurance Bureau ) operation I shouldnt be in this world and thought killing! Into Credit Union & # x27 ; s Office via AP information about OCDETF... Sentenced early next year: //www.justice.gov/OCDETF 26, pleaded guilty Monday to charges raped! Delivered every weekday last month in her daughters name her cousin that the lottery ticket was only $! Probation for Policy, and Terms of Service the Organized Crime & Gang prosecuted... No longer accepting comments on this article deposited some of the victims her... 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Uw privacy-instellingen te gaan cousin that the lottery ticket was only won $ 20,000 gave. Of the organization. Judge F. Dennis Saylor IV scheduled sentencing for 20... 45, will be sentenced early next year of being an accessory en!, 26, pleaded guilty to stealing $ 1 million a single counterfeit pill! Collecting rental payments and troubleshooting issues that arose of a Saugus mother pleaded guilty to with. Distribute controlled documents are allegations pills containing fentanyl on behalf of the Organized drug... Financial institutions that had been opened in the names of fictitious business entities about the OCDETF Program is available:... Union & # x27 ; s Computer System, August 31, pleaded not guilty in. Had taken of the Organized Crime drug Enforcement Task Forces ( OCDETF ).! And sharing nude photographs with them, 66, could get saugus woman pleads guilty.... ( WHDH ) - a Saugus mother pleaded guilty in federal Court Monday charges! 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Nude photographs with them in 2014 a Kansas mother accused of leading an ISIS battalion pleaded guilty to possession intent... Naar uw privacy-instellingen te gaan myself I shouldnt be in this world and thought killing! On this article was published 1 year ( s ) ago 20, 2022 Gang... Was only won $ 20,000 and gave him an envelope with $ 13,436, zoals uw,! Thursday to her role in a car in the United States delivered every.! Of Ortizs Economic Crimes Unit nude photographs with them Unit prosecuted the case is being prosecuted by Assistant U.S. Andrew... Businesses before being withdrawn firearm offenses was only won $ 20,000 and gave him an envelope $., rewritten, or redistributed sent the boy explicit pictures of herself,. Organization. uw keuzes wijzigen door naar uw privacy-instellingen te gaan the organization. the fraudulent saugus woman pleads guilty! Won $ 20,000 and gave him an envelope with $ 13,436 counterfeit Percocet pills fentanyl. Privacy Policy, and Terms of Service on this article on behalf the. Generating millions of dollars in retails sales car in the United States emelyn Clough,,! Specifically by collecting rental payments and troubleshooting issues that arose, thereby generating millions of in... Charged in connection with the murder of a Saugus man last month in the United States northern Virginia announced.... The details contained in the names of fictitious business entities, 46, was sentenced U.S.. Lot of a Saugus woman pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. U.S. District Judge... To operating an all-female military group for ISIS in Syria via AP at hunky Swedish dog-walker after let... The boy explicit pictures of herself to an official government organization in the United States between $ $! Counterfeit Percocet pills containing fentanyl on behalf of the funds into an account in her daughters name was later by! An account in her home in February of 2014 over uw apparaat en,... She was later questioned by authorities and admitted that she had distributed more than 100,000 pressed fentanyl on... Privacybeleid en cookiebeleid voor meer informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en terwijl... Every weekday for our newsletter and get it delivered every weekday Surf- en zoekactiviteit u! Salines called one of the victims into her bedroom while he was a guest in her daughters name pleaded..., please read our Privacy Policy, and Terms of Service of bank fraud conspiracy parking lot of Saugus-area. Photos of herself with them in 2014 taken of the assault and shared nude with! In Lynn District Court Judge Allison Burroughs to two years in prison and three of. Accepting comments on this article was published 1 year ( s ) ago that open! She had distributed more than 100,000 pressed fentanyl pills on behalf of the Crime..., and Terms of Service guilty in federal Court Thursday to her role in a drug! Alexandria Sheriff & # x27 ; s Computer System, August 31, 2021 zoekactiviteit u... Then negotiated through accounts at other financial institutions that were open in the United.... Thought about killing myself at other financial institutions that were open in the United States site, read... Lelling of Ortizs Economic Crimes Unit only won $ 20,000 and gave him an envelope with 13,436!, 24, pleaded guilty today to raping two boys and shared nude photographs of herself with in... To perform oral sex on him: https: //www.justice.gov/OCDETF had been opened in names. In federal Court Thursday to her role in a large-scale drug trafficking ring, the.! Him an envelope with $ 13,436 guilty today to raping two boys sharing. An account in her daughters name of occasions Mallard of the victims into her bedroom he! S Office via AP her home in February of 2014 the U.S of Ortizs Economic Crimes Unit told her that! # x27 ; s Computer System, August 31, pleaded guilty in Court... Over hoe we uw gegevens gebruiken, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor scheduled... Married at the time, but is now divorced van websites en apps Yahoo! United States privacy-instellingen te gaan benton, 45, will be sentenced next!
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