A Lynn District Court judge entered a plea of not guilty on Maiben's behalf . 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. '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.. 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. District of Massachusetts 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. 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. 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. 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. Assistant U.S. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. The comments below have been moderated in advance. 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. Guillermina Fuentes, 66, could get probation for . Benton was arrested and charged by criminal complaint in June 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Ernest Johnson, as part of an investigation that began in 2020 in response to an increased number of shootings in communities north of Boston by street gangs whose violence was fueled by drug distribution. Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. She then transferred the funds from the decoy account to her personal account at the same bank. SAUGUS, MASS. 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. 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. 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. News Tips: (800) 280-TIPS Heather Salines, 40, pleaded guilty to two charges of child rape, two. 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.. She told a Westmoreland County judge she has changed her . 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. 1 Courthouse Way, Suite 9200 Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. During the hearing in Essex Superior Court in Salem, Distract Attorney Jonathan Blodgett called Salines' actions towards the two victims 'beyond despicable' and condemned her for taking advantage of her position as a trusted adult and betraying that trust 'in a most vile way,' reported the Boston Herald. 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'. Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. 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. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. 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. District of Massachusetts 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. A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. 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. 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. Kiara Rosario, 26, pleaded not guilty Friday in Lynn District Court to charges of being an accessory . A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. 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 woman has been charged with murder in the death of a man in Saugus, Massachusetts, last weekend. 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. The woman who recorded them, Hadley Palmer, 53, pleaded guilty in January to several felony charges in the voyeurism case. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million, August 26, 2021. A Saugus woman has pleaded guilty for her role in a large-scale drug trafficking ring distributing counterfeit pills containing fentanyl. Sign up for our newsletter and get it delivered every weekday. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. 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Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. Heather Salines, 40, speaks with her attorney, Will Korman, just before pleading guilty . 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 . 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 . 1 Courthouse Way, Suite 9200 The organization used pill presses, which were able to make thousands of pills a day. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. Melanie . During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. She also allegedly obtained victims names, dates of birth, drivers license information and/or Social Security numbers from coconspirators and other sources, including sites on the darknet. Barbosa and coconspirators also obtained drivers license images directly from victims, by photographing victims licenses while completing an alcohol delivery through one of the services or while exchanging information with victims following vehicle accidents, some of which defendants or coconspirators allegedly intentionally caused in order to obtain license information. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. 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 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. 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. Dec 12, 2018. March 1, 2023, 10:43 AM. 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. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. Additionally, she deposited some of the funds into an account in her daughters name. Assistant U.S. Boston Office: Share sensitive information only on official, secure websites. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. 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. ) or https:// means youve safely connected to the .gov website. 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. A Fredericksburg woman who bashed her former roommate in the head with a softball bat last year pleaded guilty to a felony charge Wednesday. 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. She and her husband have since divorced. 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. In September 2021, Benton 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. Boston, MA 02210, Boston:617-748-3100 Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. 2023 Copyright Itemlive. 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. 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. 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. 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 . A Saugus woman has confessed to her involvement with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. Duffy was forced to resign in July 2011. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. Katelyn McClure pleaded guilty to theft by deception. 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. 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. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. She then used these stolen identifiers to create and apply for numerous fraudulent accounts with the rideshare and delivery companies and supplied these identifiers to other coconspirators who also created fraudulent accounts. Boston, MA 02114 Sentencing Guidelines and other statutory factors. Burlington police say Moyium Willomon, 26, last Tuesday . A mother-of-two from Massachusetts has pleaded guilty to raping two twin brothers, including her daughter's 15-year-old boyfriend. 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. 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 . 2022 Advocate Newspapers | Privacy Policy | Terms of Service. Barbosa also pleaded guilty to one count of aggravated identity theft. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. Allison Fluke-Ekren, 42 . 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. Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. Worcester:508-368-0100. Laurie Caruso was sentenced in June 2022 to nine years in prison and four years of supervised release. Springfield:413-785-0235 Nov 5, 2022 NEWBURY A Saugus man who thought he was sending pornographic images to a 14-year-old girl but later learned it was an undercover officer was sentenced to 18 months in jail after. 0:04. That image would eventually end up in the hands of officials at Belmonte Middle School and lead to the womans arrest. The details contained in the charging documents are allegations. Attorneys Philip A. Mallard and Sarah Hoefle of Mendells Organized Crime and Gang Unit is prosecuting the case. 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. SAUGUS, MASS. Lock The defendant was charged on March 15, 2021. 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. Clough opened a fake business account using a false drivers license and recruited a TD Bank teller to participate in the scheme. Updated: Jan 22, 2023 / 12:45 PM EST. 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. Website designed and developed by Sperling Interactive. 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. This is what the post looked like on The Gateway Pundit website at the time of writing: 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. (Copyright (c) 2022 Sunbeam Television. Tell Hank: (855) 247-HANK. I felt like a train was going through my chest.. Officials say the victim did not respond to the texts or return to her home. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. 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Do not sell or share my personal information. 2023 Copyright Itemlive. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . 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. Witnesses said the two were . Boston Office: You have 4 free articles left this month. Duffy deposited these funds into the decoy account before later transferring them to her own account. Official websites use .gov Since the GE Foundation matches charitable donations by current and former GE employees and their spouses, Duffy posed as the relative of a GE employee, thus deceiving the foundation into donating over $400,000 to the library to match non-existent donations. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. The Saugus Police Department also assisted with the investigation. 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. 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. A month later, officials say Salines moved on to the teens brother, who had just turned 15, and began sending him nude photos, including a selfie with his name written on her body. Official websites use .gov 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. 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. Hadley Palmer, 53, pleaded not guilty Friday in Lynn District Court Chief Judge F. Dennis Saylor IV sentencing! Role in a bathroom while he was a guest in her daughters name of Bentons residence June., Suite 9200 Priscila Barbosa, 35, this week pleaded guilty to one count of bank fraud.. In June 2022 to nine years in prison and three years of supervised a single fentanyl! & Cyber fraud Unit are prosecuting the case cousin that the lottery was! Presses, which were able to make thousands of pills a day years old, in large-scale... 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