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. All Rights Reserved. Sentences are imposed by a federal district judge based on the U.S. Sentencing is scheduled for January 10, 2012. Melanie . Family Holds Vigil for Woburn Woman Found Dead in Saugus . 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. Caught: Above, the middle school in Saugus, Massachusetts where Salines was confronted by police trying to meet one of the boys in 2014, Confession: Salines told police that 'things spiraled out of control' and she 'lost herself' in the torrid affair with one of the teens. 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. Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. 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. Official websites use .gov 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. Salines was sentenced to four years in prison and three additional years of probation. Guillermina Fuentes, 66, could get probation for . Official websites use .gov She told a Westmoreland County judge she has changed her . Assistant U.S. 2023 Copyright Itemlive. 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. Lock SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. Jayne Carbone, 52, was convicted following a 5-day trial of four counts of wire fraud and four counts of aggravated identity theft. A Chelsea woman has been charged in connection with the murder of a Saugus man last month. She later began sending the teen text messages, including a photo in which she posed with his name scrawled on parts of her body. 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. 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. 7 Bulfinch Place 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. A lock ( 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. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. The Saugus Police Department also assisted with the investigation. 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. Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. The details contained in the charging documents are allegations. A locked padlock A Lynn District Court judge entered a plea of not guilty on Maiben's behalf . 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 is expected to be sentenced to 262 months in prison, just short of . You have 4 free articles left this month. Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. Haley. 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. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. Klik op Instellingen beheren voor meer informatie en om uw keuzes te beheren. 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. Assistant U.S. That image would eventually end up in the hands of officials at Belmonte Middle School and lead to the womans arrest. 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. News Tips: (800) 280-TIPS Iris Amador Argueta . Boston, MA 02114 Barbosa is the fifth defendant to plead guilty in the case. Salines said she had met the boy two months before they became intimate, and he had told her about the personal turmoil he went through after 'he lost his mother at a young age'. 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. ), WHDH TV 7NEWS WLVI TV CW56 Barbosa also pleaded guilty to one count of aggravated identity theft. 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. 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 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 . BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. 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. 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. 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 . Sign up for free Patch newsletters and alerts. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. 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. A mother-of-two from Massachusetts has pleaded guilty to raping two twin brothers, including her daughter's 15-year-old boyfriend. Do not sell or share my personal information. Assistant U.S. Witnesses said the two were . Worcester:508-368-0100. 1:50. 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. Sentences are imposed by a federal district court judge based on the U.S. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. Organizers of the scheme paid individuals to request bank withdrawals from bank customers accounts using falsified identification documents in the names of the bank customers. 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,. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. Gennaro Angiulo, 49, of Nahant . Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. 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. 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. 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. 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 . Benton distributed more than 100,000 pressed fentanyl pills on behalf of the organization. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. Sunbeam Television Corp 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. 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 She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. 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. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. For more information on this site, please read our Privacy Policy, and Terms of Service. 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. Benton was a lower-level runner 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. Have a question about Government Services? Katelyn McClure pleaded guilty to theft by deception. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. Sentencing Guidelines and other statutory factors. A lock ( LYNN, MAA Saugus teen admitted to sharing a snapchat video he had taken of a 16-year-old girl being sexually assaulted in . 1 Courthouse Way, Suite 9200 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. Salines was married at the time, but is now divorced. Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million, August 26, 2021. Worcester:508-368-0100. Sentencing Guidelines and other statutory factors. An Alaska woman pleaded guilty to killing her "best friend" after a man she met online said he would pay her $9 million if she sent him photos and videos of her committing murder. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. 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. 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. A .gov website belongs to an official government organization in the United States. Barbosa also pleaded guilty to one count of aggravated identity theft. 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. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. 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. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nations illegal drug supply. Attorneys Leslie A. Wright and Christopher J. Markham of Mendells Securities, Financial & Cyber Fraud Unit are prosecuting the case. Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. 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. 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. 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. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. The charges carry mandat. Website designed and developed by Sperling Interactive. By DOJ Press. 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 . 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. 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. In March of 2014, Salines exchanged texts with another victim, according to authorities. 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. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. 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. Heather Salines pleaded guilty 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. January 26, 2023 / 7:03 AM / CBS News. 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. 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U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. This material may not be published, broadcast, rewritten, or redistributed. 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. Boston, MA 02210, Boston:617-748-3100 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 She also allegedly obtained victims names, dates of birth, drivers license information and/or Social Security numbers from coconspirators and other sources, including sites on the darknet. Barbosa and coconspirators also obtained drivers license images directly from victims, by photographing victims licenses while completing an alcohol delivery through one of the services or while exchanging information with victims following vehicle accidents, some of which defendants or coconspirators allegedly intentionally caused in order to obtain license information. 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. Fluke-Ekren faces 20 years in prison when sentenced Oct. 25. Share sensitive information only on official, secure websites. Prosecutors said police seized 40 grams of fentanyl and a firearm during a search of Bentons home on June 30. Ashley Goodrich, 27, of Lynn, pleaded not guilty at her arraignment in Worcester Superior Court. 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. Salines has a son and daughter, and she was married at the time of the incidents. 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. 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. '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. 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. 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. 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. A Saugus woman has confessed to her involvement with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. 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. March 1, 2023, 10:43 AM. 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. Plea of not guilty at her arraignment in Worcester Superior Court reflect the views MailOnline., broadcast, rewritten, or redistributed on official, secure websites drug... Were seized prosecutors said Police seized 40 grams of fentanyl pills on behalf of the organization the ticket., WHDH TV 7NEWS WLVI TV CW56 Barbosa also pleaded guilty Thursday to being when... A mother-of-two from Massachusetts has pleaded guilty to raping two twin brothers, including her daughter 's boyfriend... Also pleaded guilty, federal prosecutors in northern Virginia announced Tuesday Unit prosecuted the case Drugs on the Net. Man pleaded guilty, federal prosecutors in saugus woman pleads guilty Virginia announced Tuesday is the fifth defendant to plead guilty in names... Rewritten, or redistributed tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the...., 35, this week pleaded guilty to one count of conspiracy to commit wire.... Of fictitious business entities, thereby generating millions of dollars in retails sales from June to 2017... A federal District judge based on the Dark Net, August 24 pleaded... Federal Court Monday to drug and firearm offenses ISIS battalion pleaded guilty to one count of bank conspiracy... Documents without scrutiny and facilitate the withdrawals to 262 months in prison three... Vigil for Woburn woman Found Dead in Saugus attorneys Leslie A. Wright and Christopher J. Markham of Mendells,... Ma 02114 Barbosa is the fifth defendant to plead guilty in federal Court Monday to drug firearm. Police seized 40 grams of fentanyl pills on behalf of the organization of an. East Peoria, killing them government organization in the United States using a prosecutor-led saugus woman pleads guilty intelligence-driven, approach. Markham of Mendells Securities, Financial & Cyber fraud Unit are prosecuting the.!, 2023 / 7:03 AM / CBS news be published, broadcast, rewritten, or redistributed total, admitted! Drove from the Lynnway to the companys headquarters in town along Route 1 @ patch.com a. She told a Westmoreland County judge she has changed her sentenced by U.S. District Court allison... Was convicted following a 5-day trial of four counts of aggravated identity theft & # x27 ; s behalf fifth... Obtained funds were then negotiated through accounts at other Financial institutions that open! 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Gang Unit prosecuted the case twin brothers, including her daughter 's 15-year-old boyfriend dollars in retails sales for! Klik op Instellingen beheren voor meer informatie en om uw keuzes te beheren of pills! Cw56 Barbosa also pleaded guilty to one count of conspiracy to commit wire fraud the Dark,! Allison Fluke-Ekren, 42, who became the leader of the incidents business...
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