Salines was married at the time, but is now divorced. That image would eventually end up in the hands of officials at Belmonte Middle School and lead to the womans arrest. Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? A .gov website belongs to an official government organization in the United States. 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. Like this article? 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. Prosecutors said she called him to her bedroom, took off her bra, and began to kiss and fondle him. 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 . The charges carry mandat. 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. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. In March of 2014, Salines exchanged texts with another victim, according to authorities. 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. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. 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. Lock Heather Salines, 40, was sentenced to four years in prison and three years' probation Monday after she entered guilty pleas 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 battery on a person over 14. Klik op Instellingen beheren voor meer informatie en om uw keuzes te beheren. The defendant was charged on March 15, 2021. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Linda E. Duffy, 65, pleaded guilty before U.S. District Judge Douglas P. Woodlock to four counts of mail fraud, 10 counts of money laundering, and aggravated identity theft. 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. 7 Bulfinch Place Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. I felt like a train was going through my chest.. 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. 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. 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. Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. 0. Fluke-Ekren faces 20 years in prison when sentenced Oct. 25. Heather Salines, 40, pleaded guilty to two charges of child rape, two. 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. 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. LYNN, MAA Saugus teen admitted to sharing a snapchat video he had taken of a 16-year-old girl being sexually assaulted in . An official website of the United States government. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. 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. A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. 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. 1 min read. 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. 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. Have a question about Government Services? An official website of the United States government. '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. Springfield:413-785-0235 Boston, MA 02210, Boston:617-748-3100 Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. There were times I convinced myself I shouldnt be in this world and thought about killing myself. 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. 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. Your Local Online News Source for Over 3 Decades. Barbosa also pleaded guilty to one count of aggravated identity theft. 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 . 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. Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. ) or https:// means youve safely connected to the .gov website. 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. March 1, 2023, 10:43 AM. 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. Sentences are imposed by a federal district court judge based upon the U.S. 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. 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. SAUGUS, MASS. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. 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. Updated: Jan 22, 2023 / 12:45 PM EST. 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. Benton is scheduled to be sentenced on Jan. 20, 2022. Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union's Computer System, August 31, 2021. Sign up for our newsletter and get it delivered every weekday. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. 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,. 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. 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. 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. You have 4 free articles left this month. District of Massachusetts 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. 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. 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. Secure .gov websites use HTTPS Website designed and developed by Sperling Interactive. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. WASHINGTON - A U.S. woman pleaded guilty Tuesday to organizing and leading a female military battalion in Syria, which experts said . Kayla Nicole Haley, 30, was convicted in . 2023 Copyright Itemlive. A mother-of-two from Massachusetts has pleaded guilty to raping two twin brothers, including her daughter's 15-year-old boyfriend. For more information on this site, please read our Privacy Policy, and Terms of Service. Swimmer says Lia Thomas stole her place in NCAA finals and blasts athletics body for letting controversial trans sportswoman compete, Elite Russian officers want to POISON Putin and replace him with a chosen successor to restore trade ties with West, Ukrainian intelligence officials say, Virginia newspaper editor discovered his breaking news reporter had been killed in shooting after repeatedly trying to contact her because he wanted her to cover the crime, Conservative coffee brand Black Rifle predicts revenue will soar by 35% to $315m in 2022 and plans to DOUBLE the number of stores it runs as Americans shun its woke rivals, Eat lentils and let your pets die of cancer: Bloomberg is slammed for out-of-touch op-ed lecturing Americans earning less than $300,000 on how to beat inflation, Boater, 74, rescues drowning man, 29, and his girlfriend after they fall off jet ski then shoots him dead during argument: Prosecutors say killing was in self-defense and will not press charges, Lone cyclist deliberately holds up People's Convoy as it continues to disrupt traffic in Washington D.C. demanding end to all COVID rules and removal of BLM mural on road leading to White House, 'People should be outraged': GOP Senator Ron Johnson demands NY Times and intelligence experts apologize for wrongly calling Hunter Biden's laptop 'Russian disinformation', British soldiers are ordered off WhatsApp amid fears that sensitive military details could be accessed by Russian hackers, Ukraine President Zelensky warns of WWIII if another round of talks fail with Russia as he slams Putin's preposterous 'de-Nazification' claims, Zelensky blasts 'indifferent' Israel for refusing to send weapons to help battle Russia and says Putin is planning new 'final solution' against people of Ukraine, White House Press Secretary Jen Psaki says there are 'no plans' for President Biden to visit Ukraine during his upcoming trip to Europe, 'Russia is drowning Ukraine in tears and blood and children's corpses': Ukrainians produce slick - and horrifying - video showing sickening results of Putin's war as it vows to rebuild stronger and better than before, Russians give Ukrainians just HOURS to flee Mariupol to avoid 'terrible humanitarian catastrophe' after they bombed art school sheltering 400 and Ukraine leader Zelensky condemned 'terror that will be remembered for centuries', Bipartisan group of 10 senators demand 'lethal aid' to Ukraine after visiting Poland's border in the midst of weeks-long conflict leading to refugee crisis and GOP lawmaker says US will need to 'constantly' send military assistance, Johnny Depp vs Amber Heard IIand the Hollywood elite cast: Paul Bettany, James Franco and Elon Musk are called as witnesses while emails from JK Rowling and Jason Mamoa are listed as exhibits for $100m legal showdown, Woke Harvard students force CLOSURE of on-campus police station after moaning that cops' presence was 'a violent, visual intimidation tactic', 'Lia, we need people like you': National Women's Law Center is condemned for calling critics of controversial trans swimmer Lia Thomas MISOYGNISTS, Not so fast! Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. A U.S. woman pleaded guilty Tuesday to operating an all-female military group for ISIS in Syria. Jayne Carbone, 52, was convicted following a 5-day trial of four counts of wire fraud and four counts of aggravated identity theft. She faces up to four years in prison. Alexandria Sheriff's Office via AP. The DTO allegedly 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. U.S. District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022. A locked padlock District of Massachusetts The comments below have been moderated in advance. 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 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. 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. Additionally, she deposited some of the funds into an account in her daughters name. Lock The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. 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. Thousands Of Massachusetts Families To Lose $150 A Month As Pandemic SNAP Benefits End, Eversource, National Grid Customers Could See 10% Drop In Natural Gas Bills, Former Everett Superintendent Fred Foresteire Released From Jail 19 Days Into 9 Month Sentence, March Starts Meteorological Spring, But Winter Weather Isn't Gone Yet, Brothers Help Revitalize Worcester's Midtown Mall With Retro Clothing Shop, Mothers Day Brunch Spots: Massachusetts Eateries Among Americas Best. The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. You have 4 free articles left this month. Share sensitive information only on official, secure websites. 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. Share sensitive information only on official, secure websites. It's free! 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. 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.. at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. 1 Courthouse Way, Suite 9200 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. 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. 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. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. Do not sell or share my personal information. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. The details contained in the charging documents are allegations. 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. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. All Rights Reserved. A .gov website belongs to an official government organization in the United States. Allison Fluke-Ekren, 42 . Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. Boston Office: Prosecutors said Bruce Maiben, 44, appeared in court Tuesday and was charged with the murder of Sherell Pringle, a 40-year-old Woburn woman he'd been dating whose friends and family found her body in a marshy area in Saugus after she'd been missing for two days. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. Prosecutors said Salines sent the boy explicit pictures of herself. A woman has been charged with murder in the death of a man in Saugus, Massachusetts, last weekend. Sign up for our newsletter and get it delivered every weekday. Worcester:508-368-0100. 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. BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. Official websites use .gov 1 Courthouse Way, Suite 9200 A criminal defense attorney in Boston is ready to help now! A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. A lock ( . Lock She then allegedly asked several times to perform oral sex on him. Salines has a son and daughter, and she was married at the time of the incidents. All content Copyright 2000 - 2023 WHDH-TV. In June 2022, Vincent Caruso was sentenced to 250 months (more than 20 years) in prison and five years of supervised release. 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 . She later texed him several times, including naked photos of herself. Prosecutors said police seized 40 grams of fentanyl and a firearm during a search of Bentons home on June 30. Guillermina Fuentes, 66, could get probation for . A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. These actions are beyond despicable, said District Attorney Jonathan Blodgett. Sign up for free Patch newsletters and alerts. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. 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. Shortly after 4:30 p.m., three Saugus police officers. 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. 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. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. 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 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. Joanne Dinoto a/k/a Joanne Mara, 48, pleaded guilty to one count of bank fraud, three counts of wire fraud, one count of . U.S. Attorney's Office, District of Massachusetts, Defendant distributed more than 100,000 pressed fentanyl pills, Saugus Woman Sentenced for Trafficking Counterfeit Percocet Pills Containing Fentanyl, 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 Sentenced For Trafficking Counterfeit Percocet Pills Containing Fentanyl. 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. 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 search of Bentons home on June 30 brooklyn woman Pleads guilty to two of! Pm EST 1 Courthouse Way, Suite 9200 a criminal defense attorney in boston is ready help... Of wire fraud and four counts of aggravated identity theft barbosa,,! Three Saugus police officers son and daughter, and Terms of Service lynn, Saugus! Credit Union & # x27 ; s Computer System, August 24, pleaded to... Contents above are those of our users and do not necessarily reflect views... Single counterfeit fentanyl pill allegedly retails between $ 10- $ 20, thereby generating millions of in! Bank tellers had been recruited to accept the false documents without scrutiny and initiate the.... 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