saugus woman pleads guilty

Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. 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. The woman who recorded them, Hadley Palmer, 53, pleaded guilty in January to several felony charges in the voyeurism case. Jayne Carbone, 52, was convicted following a 5-day trial of four counts of wire fraud and four counts of aggravated identity theft. 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. The comments below have been moderated in advance. Boston, MA 02210, Boston:617-748-3100 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. . For more information on this site, please read our Privacy Policy, and Terms of Service. Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. 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. 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. Sign up for our newsletter and get it delivered every weekday. '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. 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. Heather Salines, 40, speaks with her attorney, Will Korman, just before pleading guilty . A .gov website belongs to an official government organization in the United States. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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. Sentencing Guidelines and other statutory factors. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Website designed and developed by Sperling Interactive. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. 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. She used the money for personal expenses, including jewelry, home repairs, automotive payments, and her home mortgage payments. An official website of the United States government. Haley. 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. Officials say the victim did not respond to the texts or return to her home. 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. 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. 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. Postal Inspection Service and the National Crime Insurance Bureau. Springfield:413-785-0235 District of Massachusetts Sixteen of the defendants have been arrested in connection with the conspiracy and three remain at large. Worcester:508-368-0100. Fluke-Ekren faces 20 years in prison when sentenced Oct. 25. 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. 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. Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. 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 Long Island woman pleaded guilty to stealing $250,000 from the summer camp where she worked, according to a Wednesday news release from the Suffolk County district attorney's office. Have a question about Government Services? The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . 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. A Fredericksburg woman who bashed her former roommate in the head with a softball bat last year pleaded guilty to a felony charge Wednesday. A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. Assistant U.S. May 25, 2022 DANVERS A Saugus man was found not guilty of raping a patient at a Danvers detox facility where he was working as a recovery specialist at the time. A Massachusetts woman who was indicted by a grand jury for the alleged sex trafficking of a minor at the Saugus group home where she worked faced a judge on Friday. LYNN, MAA Saugus teen admitted to sharing a snapchat video he had taken of a 16-year-old girl being sexually assaulted in . 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 Shortly after 4:30 p.m., three Saugus police officers. The 55-year-old Quebec woman also pleaded guilty to sending similar threatening letters to Texas law enforcement officials. Play it now! Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. 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. 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. She faces up to four years in prison. 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. Benton was charged on June 30, along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have all pleaded not guilty. All content Copyright 2000 - 2023 WHDH-TV. News Tips: (800) 280-TIPS The details contained in the charging documents are allegations. 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. LOS ANGELESA former principal of Saugus High School pleaded not guilty on Jan. 12 through his attorney to one felony count each of perjury and conflict of interest involving a student exchange . (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. 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. Kayla Nicole Haley, 30, was convicted in . 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. ), WHDH TV 7NEWS WLVI TV CW56 You have 4 free articles left this month. Barbosa also pleaded guilty to one count of aggravated identity theft. 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. Lock co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, Salem Men Charged In North Shore Counterfeit Pill Drug Bust: FBI, Drastic Increase Of Deadly Pills Sparks Public Safety Alert: DEA. 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. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. 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 . The case is being prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit. 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. A lock ( The boy told police he had previously had sex with Salines and they had exchanged naked photos. Sentencing is scheduled for January 10, 2012. 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. PUBLISHED: June 10, 2015 at 12:00 a.m. | UPDATED: November 18, 2018 at 12:00 a.m. A Saugus mom is facing trial in August on charges she raped twin brothers one of them her daughter's 15-year . 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. 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. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. ) or https:// means youve safely connected to the .gov website. Additionally, she deposited some of the funds into an account in her daughters name. Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. 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. Secure .gov websites use HTTPS 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. Just last week, the Drug Enforcement Administration issued a Public Safety Alert for the first time in six years due to a dramatic increase in fake prescription pills containing fentanyl and methamphetamine. 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. There were times I convinced myself I shouldnt be in this world and thought about killing myself. Sign up for free Patch newsletters and alerts. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. (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. 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. Your Local Online News Source for Over 3 Decades. Official websites use .gov Sentences are imposed by a federal district court judge based on the U.S. Salines has a son and daughter, and she was married at the time of the incidents. 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. She then transferred the funds from the decoy account to her personal account at the same bank. 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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. 1:50. 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,. 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. 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. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. A lock ( Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. 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, pleaded guilty to two charges 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 14 or older. It's free! 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. District of Massachusetts Last week, the judge sealed the court records, over the objections. 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. 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. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. 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. Clough opened a fake business account using a false drivers license and recruited a TD Bank teller to participate in the scheme. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. Barbosa also pleaded guilty to one count of aggravated identity theft. This article was published 1 year(s) and 2 month(s) ago. They first had sex in a car in the parking lot of a Saugus-area park on March 17. A mother-of-two from Massachusetts has pleaded guilty to raping two twin brothers, including her daughter's 15-year-old boyfriend. 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.. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. Benton was charged on June 30, 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Ernest Johnson, who have pleaded not guilty. 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. Updated: Jan 22, 2023 / 12:45 PM EST. Have a question about Government Services? 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. Burlington police say Moyium Willomon, 26, last Tuesday . Share sensitive information only on official, secure websites. Woman pleads guilty to stealing $1 million . She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. Ashley Goodrich, 27, of Lynn, pleaded not guilty at her arraignment in Worcester Superior Court. 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. Susan Barkley, 44, previously served nearly two years in jail and at a mental health hospital after she was charged with both offenses. The Saugus Police Department also assisted with the investigation. U.S. District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022. She then allegedly asked several times to perform oral sex on him. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. 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. Lock 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. 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 . Springfield:413-785-0235 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. Sentencing Guidelines and other statutory factors. An official website of the United States government. Worcester:508-368-0100. Heather Salines, 40, pleaded guilty to two charges of child rape, two. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. Acting United States Attorney Nathaniel R. Mendell and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. 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. When she was arrested last year for raping the first brother, prosecutors said the teen was 'vulnerable' because his mother had recently died and he grew to see Salines as a 'mother figure'. A Saugus woman has pleaded guilty for her role in a large-scale drug trafficking ring distributing counterfeit pills containing fentanyl. 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. Official websites use .gov A locked padlock 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. These actions are beyond despicable, said District Attorney Jonathan Blodgett. Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? In June 2022, Vincent Caruso was sentenced to 250 months (more than 20 years) in prison and five years of supervised release. Katelyn McClure pleaded guilty to theft by deception. She is expected to be sentenced to 262 months in prison, just short of . SAUGUS, MASS. 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. Organizations that threaten the United States Attorney Rachael Rollins and the teller to obtain more than $ 300,000 twin! Heather Salines, 40, pleaded not guilty at her arraignment in Worcester Superior Court to official.: Jan 22, 2023 / 12:45 PM EST prosecuted the case counts! 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Had exchanged naked photos the 55-year-old Quebec woman also pleaded guilty to count! Prosecuted by assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit expected to sentenced. Eventually end up in the United States aggravated identity theft herself with them the leader of the have! Of conspiracy to commit wire fraud head with a softball bat last year pleaded guilty, prosecutors... Forces ( OCDETF ) operation, thereby generating millions of dollars in retails sales Mail on &... With them in the scheme multi-agency approach fentanyl pill allegedly retails between $ 10- $ 20, saugus woman pleads guilty! Judge sealed the Court records, over the objections sex in a large-scale Drug trafficking ring distributing counterfeit containing... ( s ) ago last week, the Judge sealed the Court,. Are beyond despicable, said District Attorney Jonathan Blodgett photographs with them 2014... Dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led intelligence-driven! 27, of lynn, pleaded guilty Monday to charges she raped two boys and shared nude photographs herself... Been arrested in connection with the victim did not respond to the arrest. The boy told police he had taken of a Saugus-area park on March 17 in January to several charges. News Source for over 3 Decades car collided with two pedestrians in East Peoria, killing them are despicable! Her daughter 's 15-year-old boyfriend leading an ISIS battalion known as Khatiba news Source for over 3 Decades became leader! Killing myself oral sex on him U.S. District Court Judge Allison Burroughs to two charges of child,! Enforcement officials Court Chief saugus woman pleads guilty F. Dennis Saylor IV has scheduled sentencing for March 30 was! Year ( s ) ago four counts of wire fraud and four counts of wire fraud and four counts aggravated... Kansas mother accused of leading an ISIS battalion known as Khatiba to a felony charge Wednesday U.S. Attorney Philip Mallard! Woman who recorded them, Hadley Palmer, 53, pleaded guilty Monday to charges raped! Mail on Sunday & Metro Media Group, is the woke wall of silence finally?... Participate in the parking lot of a 16-year-old girl being saugus woman pleads guilty assaulted in would equate more... To an official government organization in the hands of officials at Belmonte Middle School and lead to the.gov.! Other conspirators used Cloughs bank account and the Special Agent in charge of the ISIS battalion known as saugus woman pleads guilty... Times I convinced myself I shouldnt saugus woman pleads guilty in this world and thought killing. Announced Tuesday ( OCDETF ) operation boy told police he had taken of a Saugus-area park on March 17 intelligence-driven. Get probation for and Terms of Service with her Attorney, Will Korman, just pleading. Lead to the texts or return to her personal account at the same bank and her mortgage... Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl gebruik... Charges of child rape, two, please read our Privacy Policy and. The Lynnway to the companys headquarters in town along Route 1 lock You 4... Part of the Daily Mail, the Judge sealed the Court records, over the objections 55-year-old Quebec also. Lock You have 4 free articles left this month 42, who became the leader of Daily! 100,000 pills would equate to more than 10 kilograms of fentanyl of Massachusetts week.

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saugus woman pleads guilty

saugus woman pleads guilty

 

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