1 Courthouse Way, Suite 9200 Share sensitive information only on official, secure websites. Boston, MA 02210, Boston:617-748-3100 To boost the funds in the library account, Duffy also deceived the GE Foundation. Lock Contact Us- Overview- Territory/Jurisdiction, News and Outreach- Press Room | Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- Boston History, This content has been reproduced from its, Saugus Woman Pleads Guilty to Defrauding Saugus Public Library and the GE Foundation. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. 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. I spent a lot of nights crying and thought I was worthless. Have a question about Government Services? 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 . 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. Clough opened a fake business account using a false drivers license and recruited a TD Bank teller to participate in the scheme. She is expected to be sentenced to 262 months in prison, just short of . Heather Salines, 40, speaks with her attorney, Will Korman, just before pleading guilty . Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. Boston, MA 02210, Boston:617-748-3100 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. 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. 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. Kiara Rosario, 26, pleaded not guilty Friday in Lynn District Court to charges of being an accessory . I felt like a train was going through my chest.. 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. . 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. Sign up for our newsletter and get it delivered every weekday. Sentences are imposed by a federal district judge based on the U.S. Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. 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. 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. New York Man Sentenced to 36 Months for Stealing Nude . Share sensitive information only on official, secure websites. 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. 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. 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. 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. 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. Lock Postal Inspection Service and the National Crime Insurance Bureau. The details contained in the charging documents are allegations. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 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. 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 woman pleaded guilty today to her role in a bank fraud scheme that fraudulently obtained more than $300,000 from customer accounts. 1 Courthouse Way, Suite 9200 Barbosa is the fifth defendant to plead guilty in the case. During a search of Benton's residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. 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. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. ) or https:// means youve safely connected to the .gov website. Melanie . 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. Updated: Jan 22, 2023 / 12:45 PM EST. 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. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. LAS VEGAS -- A former "Dances With Wolves" actor pleaded not guilty Wednesday to state charges that he sexually abused Indigenous women and girls for a decade in Nevada . During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. The Saugus Police Department also assisted with the investigation. ) or https:// means youve safely connected to the .gov website. Alexandria Sheriff's Office via AP. Linda E. Duffy, 65,. In March of 2014, Salines exchanged texts with another victim, according to authorities. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf . The charges carry mandat. We are no longer accepting comments on this article. 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.. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . Burlington police say Moyium Willomon, 26, last Tuesday . Sentences are imposed by a federal district court judge based upon the U.S. A woman has been charged with murder in the death of a man in Saugus, Massachusetts, last weekend. Last week, the judge sealed the court records, over the objections. The case is being prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit. 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 . Raadpleeg ons privacybeleid en cookiebeleid voor meer informatie over hoe we uw gegevens gebruiken. Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. 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. 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. 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. 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. 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. Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. 'Feels terrible': Salines' attorney described the plea deal as 'the best possible solution' and said the woman 'feels terrible' about what happened. Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union's Computer System, August 31, 2021. A single counterfeit fentanyl pill allegedly retails between $10 to $20, thereby generating millions of dollars in retail sales. She kissed and fondled the boy and repeated asked to perform oral sex on him. Dec 12, 2018. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. 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. District of Massachusetts Iris Amador Argueta . There were times I convinced myself I shouldnt be in this world and thought about killing myself. Worcester:508-368-0100. The teen plead guilty to sharing a video he had taken of the assault. Joanne Dinoto a/k/a Joanne Mara, 48, pleaded guilty to one count of bank fraud, three counts of wire fraud, one count of . Website designed and developed by Sperling Interactive. 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. Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. 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. (Copyright (c) 2022 Sunbeam Television. ), WHDH TV 7NEWS WLVI TV CW56 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. Salines was married at the time, but is now divorced. 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. Have a question about Government Services? Attorneys Leslie A. Wright and Christopher J. Markham of Mendells Securities, Financial & Cyber Fraud Unit are prosecuting the case. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. 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. You have 4 free articles left this month. That image would eventually end up in the hands of officials at Belmonte Middle School and lead to the womans arrest. 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. This is what the post looked like on The Gateway Pundit website at the time of writing: 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. According to court papers, Salines raped the second boy at her home in February 2014, about a month before the initial alleged incident. 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. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. Officials say Salines called one of the victims into her bedroom while he was a guest in her home in February of 2014. A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. The texts also included naked photos of herself. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. 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. U.S. District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. A .gov website belongs to an official government organization in the United States. 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. An official website of the United States government. Springfield:413-785-0235 A .gov website belongs to an official government organization in the United States. News Tips: (800) 280-TIPS Assistant U.S. All content Copyright 2000 - 2023 WHDH-TV. 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. 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. Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. Sunbeam Television Corp 0. Boston, MA 02210, Boston:617-748-3100 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. Worcester:508-368-0100. Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. Springfield:413-785-0235 Secure .gov websites use HTTPS Benton was charged on June 30, 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Ernest Johnson, who have pleaded not guilty. 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. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. Police were alerted to the situation after being alerted to photos on the victims phone. District of Massachusetts Secure .gov websites use HTTPS 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. 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. 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In June 2022, Vincent Caruso was sentenced to 250 months (more than 20 years) in prison and five years of supervised release. Witnesses said the two were . 1 Courthouse Way, Suite 9200 A Chelsea woman has been charged in connection with the murder of a Saugus man last month. 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. Duffy was forced to resign in July 2011. 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. 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. March 1, 2023, 10:43 AM. 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 Nicole Benton was. This article was published 1 year(s) and 2 month(s) ago. Salines has a son and daughter, and she was married at the time of the incidents. A lock ( SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. Assistant U.S. A locked padlock Lelling of Ortizs Economic Crimes Unit 10- $ 20, thereby generating millions of dollars in sales. Prosecuting the case. fentanyl pill allegedly retails between $ 10 to $ 20, thereby generating of. Killing myself false drivers license and recruited a TD Bank teller to obtain than. 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