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. October 13, 2021. Salines has a son and daughter, and she was married at the time of the incidents. Play it now! ), WHDH TV 7NEWS WLVI TV CW56 Springfield:413-785-0235 Dec 12, 2018. 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. 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. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . 2023 Copyright Itemlive. at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. 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. 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 woman who recorded them, Hadley Palmer, 53, pleaded guilty in January to several felony charges in the voyeurism case. January 26, 2023 / 7:03 AM / CBS News. Allison Fluke-Ekren, 42 . 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. U.S. District Court Judge Allison Burroughs scheduled sentencing for Jan. 20, 2022. The texts also included naked photos of herself. A locked padlock Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. Springfield:413-785-0235 United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. 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. 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. Worcester:508-368-0100. Katelyn McClure pleaded guilty to theft by deception. The 55-year-old Quebec woman also pleaded guilty to sending similar threatening letters to Texas law enforcement officials. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. Benton is scheduled for sentencing on January 20, 2022. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. A Saugus woman has pleaded guilty for her role in a large-scale drug trafficking ring distributing counterfeit pills containing fentanyl. The details contained in the charging documents are allegations. BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. March 1, 2023, 10:43 AM. 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. 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. 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. 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. 2023 Copyright Itemlive. Attorneys Leslie A. Wright and Christopher J. Markham of Mendells Securities, Financial & Cyber Fraud Unit are prosecuting the case. These actions are beyond despicable, said District Attorney Jonathan Blodgett. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. District of Massachusetts 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. 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. Gennaro Angiulo, 49, of Nahant . Iris Amador Argueta . 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 . The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. You have 4 free articles left this month. 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 . 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.. 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. Kayla Nicole Haley, 30, was convicted in . 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. Barbosa also pleaded guilty to one count of aggravated identity theft. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. She later texed him several times, including naked photos of herself. I spent a lot of nights crying and thought I was worthless. 1 Courthouse Way, Suite 9200 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. He. Just last week, the Drug Enforcement Administration issued a Public Safety Alert for the first time in six years due to a dramatic increase in fake prescription pills containing fentanyl and methamphetamine. According to court papers, Salines raped the second boy at her home in February 2014, about a month before the initial alleged incident. The case is being prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit. She then transferred the funds from the decoy account to her personal account at the same bank. 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. 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. Worcester:508-368-0100. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Attorneys Philip A. Mallard and Sarah Hoefle of Mendells Organized Crime and Gang Unit is prosecuting the case. A Minnesota woman admitted in a guilty plea Wednesday that she left her newborn baby boy to die on the shore of a lake in 2003, CBS Minnesota reported . 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. A .gov website belongs to an official government organization in the United States. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. 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. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. 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. 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. A .gov website belongs to an official government organization in the United States. 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. Sentences are imposed by a federal district court judge based on the U.S. 1 min read. Assistant U.S. It's free! Official websites use .gov 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. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. 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. 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. 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. 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 . 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. A U.S. woman pleaded guilty Tuesday to operating an all-female military group for ISIS in Syria. Have a question about Government Services? Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. 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. Salines was married at the time, but is now divorced. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. 0. (Copyright (c) 2022 Sunbeam Television. 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. Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. Shortly after 4:30 p.m., three Saugus police officers. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. Official websites use .gov 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. Boston Office: (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. 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. This is what the post looked like on The Gateway Pundit website at the time of writing: Joanne Dinoto a/k/a Joanne Mara, 48, pleaded guilty to one count of bank fraud, three counts of wire fraud, one count of . 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. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. A mother-of-two from Massachusetts has pleaded guilty to raping two twin brothers, including her daughter's 15-year-old boyfriend. 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. Salines was arrested in March 2014 when officials at Belmonte Middle School in Saugus discovered that her daughter's then-15-year-old boyfriend had been showing nude pictures of the woman to classmates. Boston, MA 02210, Boston:617-748-3100 The defendant was charged on March 15, 2021. Assistant U.S. 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. 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. She used the money for personal expenses, including jewelry, home repairs, automotive payments, and her home mortgage payments. 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. Benton was charged on June 30, 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Ernest Johnson, who have pleaded not guilty. 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. She faces up to four years in prison. 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. ) or https:// means youve safely connected to the .gov website. By DOJ Press. Worcester:508-368-0100. ) or https:// means youve safely connected to the .gov website. Denali . (WHDH) - A Chelsea woman is the third person charged in connection with the murder of a Saugus man, and the man's brother says he wants to see justice served in the killing. You have 4 free articles left this month. BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. 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. District of Massachusetts Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. Your Local Online News Source for Over 3 Decades. For more information on this site, please read our Privacy Policy, and Terms of Service. 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