Vincent Caruso, 26, and Ernest Johnson, 33, of Salem, were charged with one count of conspiracy to manufacture, distribute and possess 400 grams or more of fentanyl, one count of conspiracy to sell drugs over state lines, and one count of conspiracy to possess firearms in conducting a drug crime. Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. Witnesses said the two were . Like this article? BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. Klik op Instellingen beheren voor meer informatie en om uw keuzes te beheren. We are no longer accepting comments on this article. 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. 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. Attorneys Philip A. Mallard and Sarah Hoefle of Mendells Organized Crime and Gang Unit is prosecuting the case. January 26, 2023 / 7:03 AM / CBS News. Benton was charged on June 30, 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Ernest Johnson, who have pleaded not guilty. Benton was charged on June 30, along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have all pleaded not guilty. 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. Do not sell or share my personal information. To boost the funds in the library account, Duffy also deceived the GE Foundation. Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. You have 4 free articles left this month. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. 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. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. Linda E. Duffy, 65,. 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. 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 lock ( A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. Barbosa is the fifth defendant to plead guilty in the case. 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. Valuable assistance was provided by the Massachusetts State Police; the Concord, Lexington, Plymouth, Wilmington, Marlborough and Village of Rye Brook (N.Y.) Police Departments; U.S. Customs and Border Protection; the U.S. Kiara Rosario, 26, pleaded not guilty Friday in Lynn District Court to charges of being an accessory . Worcester:508-368-0100. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. Sentences are imposed by a federal district judge based on the U.S. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. New York Man Sentenced to 36 Months for Stealing Nude . The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. 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. I spent a lot of nights crying and thought I was worthless. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. Haley. Alexandria Sheriff's Office via AP. A Haitian woman has signed a tentative agreement to plead guilty to weapons charges in exchange for a reduced sentence more than four years after authorities arrested her and four other adults. Springfield:413-785-0235 Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. SAUGUS, MASS. 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 . In March of 2014, Salines exchanged texts with another victim, according to authorities. Have a question about Government Services? 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. Benton is scheduled to be sentenced on Jan. 20, 2022. Sunbeam Television Corp Based upon pills seized during the investigation, 100,000 pills would equate to more than 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. In connection with the scheme, Barbosa obtained drivers licenses and Social Security numbers that she and her coconspirators procured from the darknet and other sources. Official websites use .gov 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. 1 Courthouse Way, Suite 9200 Assistant U.S. Boston Office: A .gov website belongs to an official government organization in the United States. 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. Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. 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 . 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'. Allison Fluke-Ekren, 42 . Springfield:413-785-0235 This article was published 1 year(s) and 2 month(s) ago. 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. Gennaro Angiulo, 49, of Nahant . 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Sentencing Guidelines and other statutory factors. I felt like a train was going through my chest.. ) or https:// means youve safely connected to the .gov website. 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. 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. 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. 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. 7 Bulfinch Place 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. 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. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. ) or https:// means youve safely connected to the .gov website. . Attorneys Leslie A. Wright and Christopher J. Markham of Mendells Securities, Financial & Cyber Fraud Unit are prosecuting the case. 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. 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. SAUGUS, MASS. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf . They first had sex in a car in the parking lot of a Saugus-area park on March 17. 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. 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. Fluke-Ekren faces 20 years in prison when sentenced Oct. 25. Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? 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 . 1:50. Secure .gov websites use HTTPS Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. 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. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. 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. Nicole Benton was charged with 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. A locked padlock 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. 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. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. 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. 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. Last week, the judge sealed the court records, over the objections. The U.S. Attorney's Office said the defendants possessed a pill press capable of generating up to 15,000 pills per hour, which they purported to be Percocet, but which instead contained fentanyl. 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. She used the money for personal expenses, including jewelry, home repairs, automotive payments, and her home mortgage payments. This case arose out of an investigation into schemes to withdraw funds, in the form of checks and cash, from customer accounts at several financial institutions. Have a question about Government Services? Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. Official websites use .gov Have a question about Government Services? The details contained in the charging documents are allegations. She told a Westmoreland County judge she has changed her . 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. 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. 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. 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. 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. 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. March 1, 2023, 10:43 AM. Updated: Jan 22, 2023 / 12:45 PM EST. News Tips: (800) 280-TIPS 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. 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. Shortly after 4:30 p.m., three Saugus police officers. 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. 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A U.S. woman pleaded guilty Tuesday to operating an all-female military group for ISIS in Syria. at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. (AP) An 18-year-old Saugus woman has been held without bail after pleading not guilty to taking part in the sexual assault of a 14-year-old girl that was captured on video and. Salines was married at the time, but is now divorced. 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. Boston, MA 02210, Boston:617-748-3100 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. Salines was sentenced to four years in prison and three additional years of probation. She faces up to four years in prison. (Copyright (c) 2022 Sunbeam Television. 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. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. The texts also included naked photos of herself. Laurie Caruso was sentenced in June 2022 to nine years in prison and four years of supervised release. Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million, August 26, 2021. Barbosa also pleaded guilty to one count of aggravated identity theft. 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. A Saugus woman will serve jail time after pleading guilty to raping two underage boys.Heather Salines, 40, pleaded guilty Monday morning in Lawrence Superior Court to two counts of rape of a child . 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. He. 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. In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. Denali . 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. She then allegedly asked several times to perform oral sex on him. Share sensitive information only on official, secure websites. 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. Jayne Carbone, 52, was convicted following a 5-day trial of four counts of wire fraud and four counts of aggravated identity theft. All Rights Reserved. Kayla Nicole Haley, 30, was convicted in . Duffy was forced to resign in July 2011. 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. A locked padlock (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. October 13, 2021. 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. Barbosa also pleaded guilty to one count of aggravated identity theft. Ashley Goodrich, 27, of Lynn, pleaded not guilty at her arraignment in Worcester Superior Court. A Saugus woman has pleaded guilty for her role in a large-scale drug trafficking ring distributing counterfeit pills containing fentanyl. Sentencing is scheduled for January 10, 2012. Jim Davis/Globe Staff Onlookers jeered Thursday as the boyfriend of 40-year-old Sherell Pringle, the Woburn woman found dead in a Saugus marsh Tuesday, was arraigned in Lynn District Court and. 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. 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. Police were alerted to the situation after being alerted to photos on the victims phone. LYNN, MAA Saugus teen admitted to sharing a snapchat video he had taken of a 16-year-old girl being sexually assaulted in . Sentencing Guidelines and other statutory factors. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. 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. 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. She then transferred the funds from the decoy account to her personal account at the same bank. 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Unit prosecuted the case PM EST a single counterfeit fentanyl pill allegedly retails between $ 10- 20! Our users and do not necessarily reflect the views expressed in the parking of...