saugus woman pleads guilty

Denali . Sentences are imposed by a federal district court judge based upon the U.S. Official websites use .gov Secure .gov websites use HTTPS 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. 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. 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 and her husband have since divorced. U.S. Attorney's Office, District of Massachusetts, Defendant distributed more than 100,000 pressed fentanyl pills, Saugus Woman Sentenced for Trafficking Counterfeit Percocet Pills Containing Fentanyl, 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 Sentenced For Trafficking Counterfeit Percocet Pills Containing Fentanyl. New York Man Sentenced to 36 Months for Stealing Nude . 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. 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. This article was published 1 year(s) and 5 month(s) ago. An official website of the United States government. Boston, MA 02210, Boston:617-748-3100 Sentencing Guidelines and other statutory factors. Website designed and developed by Sperling Interactive. 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. United States Attorney Carmen M. Ortiz and Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation-Boston Field Division, made the announcement today. 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. 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. Attorneys Leslie A. Wright and Christopher J. Markham of Mendells Securities, Financial & Cyber Fraud Unit are prosecuting the case. 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. 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. 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. She kissed and fondled the boy and repeated asked to perform oral sex on him. The woman who recorded them, Hadley Palmer, 53, pleaded guilty in January to several felony charges in the voyeurism case. Boston Office: During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. 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. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. 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. 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,. 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 Office: 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. U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. 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. Clough opened a fake business account using a false drivers license and recruited a TD Bank teller to participate in the scheme. District of Massachusetts Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. 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. A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. Iris Amador Argueta . 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. A Fredericksburg woman who bashed her former roommate in the head with a softball bat last year pleaded guilty to a felony charge Wednesday. Kiara Rosario, 26, pleaded not guilty Friday in Lynn District Court to charges of being an accessory . To boost the funds in the library account, Duffy also deceived the GE Foundation. An official website of the United States government. A .gov website belongs to an official government organization in the United States. Boston, MA 02210, Boston:617-748-3100 Ashley Goodrich, 27, of Lynn, pleaded not guilty at her arraignment in Worcester Superior Court. 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. She later texed him several times, including naked photos of herself. 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. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. 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. 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. Gennaro Angiulo, 49, of Nahant . During a search of Benton's residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. A Saugus woman has confessed to her involvement with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. 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 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. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. The boy told police he had previously had sex with Salines and they had exchanged naked photos. Duffy deposited these funds into the decoy account before later transferring them to her own account. 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. Lock A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. Beginning around 2004 through 2011, Duffy, who was employed by the Saugus Public Library, diverted funds received for charitable donations and payment of fines from an account in the name of the library to a decoy bank account. 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. Family Holds Vigil for Woburn Woman Found Dead in Saugus . BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. 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. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. 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. Official websites use .gov Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. Sentences are imposed by a federal district judge based on the U.S. The texts also included naked photos of herself. 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 locked padlock Assistant U.S. Sentencing Guidelines and other statutory factors. 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. 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. 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. A .gov website belongs to an official government organization in the United States. 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. 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. A .gov website belongs to an official government organization in the United States. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. District of Massachusetts Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. 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. 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. By DOJ Press. Boston, MA 02114 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. The women, both of Wilmington, have pleaded guilty to charges of theft, child endangerment and hate crimes in the incident outside a restaurant at the Wilmington Riverfront, the Delaware News . Springfield:413-785-0235 In March of 2014, Salines exchanged texts with another victim, according to authorities. 1 Courthouse Way, Suite 9200 Sentences are imposed by a federal district court judge based on the U.S. 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. Share sensitive information only on official, secure websites. 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 . Worcester:508-368-0100. 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. 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. 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. 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. Burlington police say Moyium Willomon, 26, last Tuesday . 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'. Police were alerted to the situation after being alerted to photos on the victims phone. 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. Assistant U.S. Sixteen of the defendants have been arrested in connection with the conspiracy and three remain at large. ) or https:// means youve safely connected to the .gov website. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. Do not sell or share my personal information. A criminal defense attorney in Boston is ready to help now! Barbosa also pleaded guilty to one count of aggravated identity theft. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. Have a question about Government Services? 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. Salines was sentenced to four years in prison and three additional years of probation. 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. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. Have a question about Government Services? 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. 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. 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. 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