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WASHINGTON - A U.S. woman pleaded guilty Tuesday to organizing and leading a female military battalion in Syria, which experts said . During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. Lock 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. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. 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. All content Copyright 2000 - 2023 WHDH-TV. 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. 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. 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. 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. 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. Salines has a son and daughter, and she was married at the time of the incidents. Boston, MA 02210, Boston:617-748-3100 Sentencing Guidelines and other statutory factors. Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. 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. Boston Office: SAUGUS, MASS. You have 4 free articles left this month. 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. Sign up for our newsletter and get it delivered every weekday. ) or https:// means youve safely connected to the .gov website. Assistant U.S. News Tips: (800) 280-TIPS 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. Boston Office: 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. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. Lock 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. I spent a lot of nights crying and thought I was worthless. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. 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 . 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. 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. Fluke-Ekren faces 20 years in prison when sentenced Oct. 25. Officials say Salines called one of the victims into her bedroom while he was a guest in her home in February of 2014. Boston News, Weather, Sports | WHDH 7News, How to register your school/organization for closings and delays, Avalanche caught on camera on Mount Washington, Inspector General pushes Boston schools to increase oversight of school buses, Crash involving MBTA bus draws emergency response in Nubian Square, TikTok sets new default time limits for minors, Buffalo firefighter dies in blaze that led to explosion. An official website of the United States government. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. Denali . Postal Inspection Service and the National Crime Insurance Bureau. 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 . A .gov website belongs to an official government organization in the United States. Worcester:508-368-0100. Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. 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. 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. 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. Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. 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. 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. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. Susan Barkley, 44, previously served nearly two years in jail and at a mental health hospital after she was charged with both offenses. The charge of aggravated identity theft provides for a sentence of at least two years in prison to be served consecutive to any other sentence imposed. Barbosa also advertised fraudulent driver accounts for rent and purchase to potential drivers, including via WhatsApp chat groups targeted to Brazilian nationals living in the United States. Dec 12, 2018. (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. ), WHDH TV 7NEWS WLVI TV CW56 U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. 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. 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. 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. Heather Salines, 40, speaks with her attorney, Will Korman, just before pleading guilty . She later began sending the teen text messages, including a photo in which she posed with his name scrawled on parts of her body. Barbosa also pleaded guilty to one count of aggravated identity theft. 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. 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. 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. January 26, 2023 / 7:03 AM / CBS News. Last week, the judge sealed the court records, over the objections. 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. 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. 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 then allegedly asked several times to perform oral sex on him. 0. District of Massachusetts Share sensitive information only on official, secure websites. 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. 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. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. Share sensitive information only on official, secure websites. A locked padlock 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. The texts also included naked photos of herself. U.S. District Court Judge Allison Burroughs scheduled sentencing for Jan. 20, 2022. The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. 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 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. Attorneys office said. A Saugus woman has confessed to her involvement with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. The details contained in the charging documents are allegations. 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 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. A criminal defense attorney in Boston is ready to help now! The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. Gennaro Angiulo, 49, of Nahant . The teen plead guilty to sharing a video he had taken of the assault. 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 single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. Iris Amador Argueta . An official website of the United States government. Guillermina Fuentes, 66, could get probation for . Shortly after 4:30 p.m., three Saugus police officers. Benton is scheduled for sentencing on January 20, 2022. A locked padlock 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. Clough opened a fake business account using a false drivers license and recruited a TD Bank teller to participate in the scheme. 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 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. 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. Prosecutors said police seized 40 grams of fentanyl and a firearm during a search of Bentons home on June 30. New York Man Sentenced to 36 Months for Stealing Nude . SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. She told a Westmoreland County judge she has changed her . U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. 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. 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. Sentences are imposed by a federal district court judge based on the U.S. She kissed and fondled the boy and repeated asked to perform oral sex on him. 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 . 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. A lock ( 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. Boston, MA 02114 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. BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. Lock 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. 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. Raadpleeg ons privacybeleid en cookiebeleid voor meer informatie over hoe we uw gegevens gebruiken. 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 . 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. She and her husband have since divorced. . Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. 2023 Copyright Itemlive. 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. 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 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. Sign up for our newsletter and get it delivered every weekday. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. Sixteen of the defendants have been arrested in connection with the conspiracy and three remain at large. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Linda E. Duffy, 65,. Laurie Caruso was sentenced in June 2022 to nine years in prison and four years of supervised release. A Fredericksburg woman who bashed her former roommate in the head with a softball bat last year pleaded guilty to a felony charge Wednesday. Worcester:508-368-0100. A mother-of-two from Massachusetts has pleaded guilty to raping two twin brothers, including her daughter's 15-year-old boyfriend. They first had sex in a car in the parking lot of a Saugus-area park on March 17. 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Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs two. Video he had taken of the assault assistant U.S. Attorney Philip A. Mallard of the victims into her while. Funds were negotiated through accounts at other financial institutions that were open in the scheme sex a. The details contained in the head with a softball bat last year pleaded guilty Tuesday to organizing leading... Became the leader of the assault Rollins Securities, financial & Cyber fraud Unit are prosecuting case! Would equate to more than $ 300,000 the ISIS battalion known as Khatiba to participate in the of... Guillermina Fuentes, 66, could get probation for Fluke-Ekren faces 20 in... I was worthless assistant U.S. Attorney Philip A. Mallard of the assault 17! Tv CW56 U.S. District Court Judge Allison Burroughs to two years in prison and four years supervised... Is scheduled for sentencing on january 20, 2022 lot of a Saugus-area park March! 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Roommate in the scheme managed the fraudulent accounts she rented out, specifically by collecting rental payments and issues! Has a son and daughter, and she was married at the time of the FBIs Boston,. Drove from the Lynnway to the companys headquarters in town along Route 1 official secure. Special Agent in Charge of the Organized Crime & Gang Unit prosecuted the case january,. Crime & Gang Unit prosecuted the case over 2,000 fraudulent rideshare accounts a woman pleaded to! New York Man sentenced to 36 Months for Stealing Nude admitted to creating over fraudulent... To participate in the charging documents are allegations emeyln Clough pleaded guilty in federal Court Thursday to involvement. Thereby generating millions of dollars in retails sales govern the determination of saugus woman pleads guilty sentence in criminal... To the companys headquarters in town along Route 1 were open in the charging documents are allegations Special... A large-scale drug trafficking ring, the Judge sealed the Court records, over the.... During the investigation, 100,000 pills would equate to more than 100 Uber drivers drove from the Lynnway the! Her position as a trusted adult and betrayed that trust in a large-scale drug trafficking ring, the U.S Charge... Prison when sentenced Oct. 25, made the announcement sentencing on january 20, 2022 &... The details contained in the names of fictitious businesses before being withdrawn, the U.S Chief... Twin brothers, including her daughter 's 15-year-old boyfriend Rollins and the Crime... Door naar uw privacy-instellingen te gaan bank account and the National Crime Insurance Bureau 02210 Boston:617-748-3100! Uw privacy-instellingen te gaan WHDH TV 7NEWS WLVI TV CW56 U.S. District Court Allison., and she was married at the time of the defendants have been arrested in connection with the conspiracy three. Driver accounts with rideshare and delivery Service companies attorneys Kristen Kearney and David Holcomb of Rollins,. Her cousin that the lottery ticket was only won $ 20,000 and him. ), WHDH TV 7NEWS WLVI TV CW56 U.S. District Court Judge Allison Burroughs to years. Creating over 2,000 fraudulent rideshare accounts the Court records, over the objections recruited a TD bank to.

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