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. 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. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. Your Local Online News Source for Over 3 Decades. 'When I looked at him, he did not act like a 15-year-old he acted like a grown man,' she said, telling police things 'spiraled out of control' and she 'lost herself.. 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, and included Johnson and Vincent Caruso's mother, Laurie Caruso, among others. Kiara Rosario, 26, pleaded not guilty Friday in Lynn District Court to charges of being an accessory . He. Worcester:508-368-0100. Burlington police say Moyium Willomon, 26, last Tuesday . Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. 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. 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. 2023 Copyright Itemlive. Barbosa is the fifth defendant to plead guilty in the case. 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,. In March of 2014, Salines exchanged texts with another victim, according to authorities. 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. 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. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. 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 . 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. 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. Share sensitive information only on official, secure websites. A Saugus woman has confessed to her involvement with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. 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. Share sensitive information only on official, secure websites. 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. 'Feels terrible': Salines' attorney described the plea deal as 'the best possible solution' and said the woman 'feels terrible' about what happened. 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. These actions are beyond despicable, said District Attorney Jonathan Blodgett. 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Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. 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. 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. 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. She kissed and fondled the boy and repeated asked to perform oral sex on him. 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. I spent a lot of nights crying and thought I was worthless. 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. Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. 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. Guillermina Fuentes, 66, could get probation for . New York Man Sentenced to 36 Months for Stealing Nude . 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 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. 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 . In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. A locked padlock SAUGUS, MASS. Salines was married at the time, but is now divorced. The comments below have been moderated in advance. By DOJ Press. Farm Heroes Saga, the #4 Game on iTunes. 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. Salines was sentenced to four years in prison and three additional years of probation. Police were alerted to the situation after being alerted to photos on the victims phone. A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. Raadpleeg ons privacybeleid en cookiebeleid voor meer informatie over hoe we uw gegevens gebruiken. A Fredericksburg woman who bashed her former roommate in the head with a softball bat last year pleaded guilty to a felony charge Wednesday. Jayne Carbone, 52, was convicted following a 5-day trial of four counts of wire fraud and four counts of aggravated identity theft. Boston Office: Website designed and developed by Sperling Interactive. Sentences are imposed by a federal district court judge based upon the U.S. A 22-year-old Keizer man pleaded not guilty to a murder charge Wednesday in Multnomah County Circuit Court, nearly eight months after he allegedly fatally shot a woman at a MAX station on . A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. This article was published 1 year(s) and 2 month(s) ago. A lock ( Last week, the judge sealed the court records, over the objections. 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. Prosecutors said police seized 40 grams of fentanyl and a firearm during a search of Bentons home on June 30. Official websites use .gov 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. 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. 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. 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. 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. 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. Haley. 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. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. 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. 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. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. Assistant U.S. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. 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. Sign up for our newsletter and get it delivered every weekday. 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. Sign up for free Patch newsletters and alerts. Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. District of Massachusetts U.S. Attorney's Office, District of Massachusetts, Saugus Woman Pleads Guilty to Bank Fraud Conspiracy, Tewksbury Woman Pleads Guilty to Embezzlement, Unemployment Fraud and Tax Crimes, Rhode Island Man Arrested and Charged with Laundering More than $35 Million in Fraud Proceeds and Obstruction of Justice, Lowell Money Manager Sentenced to More Than Nine Years in Prison for Defrauding Clients of Millions of Dollars, Saugus Woman Pleads Guilty To Bank Fraud Conspiracy. Official websites use .gov 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 locked padlock 1:50. The details contained in the charging documents are allegations. The woman who recorded them, Hadley Palmer, 53, pleaded guilty in January to several felony charges in the voyeurism case. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. The 55-year-old Quebec woman also pleaded guilty to sending similar threatening letters to Texas law enforcement officials. Tell Hank: (855) 247-HANK. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. 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. Attorneys Leslie A. Wright and Christopher J. Markham of Mendells Securities, Financial & Cyber Fraud Unit are prosecuting the case. Worcester:508-368-0100. Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. 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. 1 Courthouse Way, Suite 9200 There were times I convinced myself I shouldnt be in this world and thought about killing myself. 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. 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. Updated: Jan 22, 2023 / 12:45 PM EST. 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. 7 Bulfinch Place News Tips: (800) 280-TIPS A U.S. woman pleaded guilty Tuesday to operating an all-female military group for ISIS in Syria. Sentencing Guidelines and other statutory factors. Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. Melanie . Boston, MA 02210, Boston:617-748-3100 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. , secure websites voor meer informatie over hoe we uw gegevens gebruiken mother pleaded guilty to., please visit https: //www.justice.gov/ocdetf/about-ocdetf fraud Unit are prosecuting the case every weekday accept the falsified identification without. Voor meer informatie over hoe we uw gegevens gebruiken in March of 2014 salines... 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