saugus woman pleads guilty

Posted on 14 april 2023 by dr challoner's high school fees

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. Your Local Online News Source for Over 3 Decades. March 1, 2023, 10:43 AM. Have a question about Government Services? 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. Dr Fauci, 81, denies rumors that he's retiring because 'we still have a way to go' before COVID pandemic finally ends, Liz Cheney reveals Capitol riot committee is looking at whether 'enhanced criminal penalties' are warranted over Trump's 'dereliction of duty' and promises 'new information' is coming about January 6, Mitch McConnell says Republicans will treat Biden's Supreme Court nominee Ketanji Brown Jackson better than Democrats acted toward Trump's nominees, Body of transgender rights activist, 31, is pulled from Lake Michigan eight days after she was last seen alive, Republican senators eye sweeping probes into Joe Biden's family, Dr. Fauci and the southern border: Top lawmaker blasts 'lack of transparency' and promises inquiry into Hunter should the GOP take back majority, Paranoid Ghislaine Maxwell raged 'Somebody could have been out to kill me!' A U.S. woman pleaded guilty Tuesday to operating an all-female military group for ISIS in Syria. Salines was married at the time, but is now divorced. 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. U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. Salines was sentenced to four years in prison and three additional years of probation. Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. 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. The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. 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 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. A locked padlock Jayne Carbone, 52, was convicted following a 5-day trial of four counts of wire fraud and four counts of aggravated identity theft. 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 used the money for personal expenses, including jewelry, home repairs, automotive payments, and her home mortgage payments. District of Massachusetts Benton is scheduled to be sentenced on Jan. 20, 2022. 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'. 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 . Police were alerted to the situation after being alerted to photos on the victims phone. She then transferred the funds from the decoy account to her personal account at the same bank. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. U.S. District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022. 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 . Website designed and developed by Sperling Interactive. Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. I felt like a train was going through my chest.. 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. 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. Sentencing is scheduled for January 10, 2012. Attorneys Philip A. Mallard and Sarah Hoefle of Mendells Organized Crime and Gang Unit is prosecuting the case. Sign up for free Patch newsletters and alerts. Benton was charged on June 30, along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have all pleaded not guilty. Springfield:413-785-0235 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. The boy told police he had previously had sex with Salines and they had exchanged naked photos. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. Barbosa also pleaded guilty to one count of aggravated identity theft. 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 . Duffy deposited these funds into the decoy account before later transferring them to her own account. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf . Website designed and developed by Sperling Interactive. 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. Lock Sign up for our newsletter and get it delivered every weekday. ), WHDH TV 7NEWS WLVI TV CW56 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. Secure .gov websites use HTTPS 1 Courthouse Way, Suite 9200 Worcester:508-368-0100. 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 prescription Percocet pills containing fentanyl to buyers on the North Shore. The charge of conspiracy to commit wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss from the offense, whichever is greater. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. 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. 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. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union's Computer System, August 31, 2021. Denali . Klik op Instellingen beheren voor meer informatie en om uw keuzes te beheren. In June 2022, Vincent Caruso was sentenced to 250 months (more than 20 years) in prison and five years of supervised release. 2023 Copyright Itemlive. Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. 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. Sixteen of the defendants have been arrested in connection with the conspiracy and three remain at large. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. A Fredericksburg woman who bashed her former roommate in the head with a softball bat last year pleaded guilty to a felony charge Wednesday. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. 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. 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. Share sensitive information only on official, secure websites. A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. Assistant U.S. 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. 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. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. ) or https:// means youve safely connected to the .gov website. 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. 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. District of Massachusetts Assistant U.S. 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. 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. 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. The details contained in the charging documents are allegations. Play it now! Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. 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. Sunbeam Television Corp District of Massachusetts An official website of the United States government. 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 - 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. Katelyn McClure pleaded guilty to theft by deception. A locked padlock 1 min read. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. A .gov website belongs to an official government organization in the United States. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. All content Copyright 2000 - 2023 WHDH-TV. Guillermina Fuentes, 66, could get probation for . 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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 . Benton is scheduled for sentencing on January 20, 2022. 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. All Rights Reserved. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. Secure .gov websites use HTTPS The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. The charges carry mandat. Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. 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. Lock Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. Official websites use .gov 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. Gennaro Angiulo, 49, of Nahant . Boston, MA 02210, Boston:617-748-3100 The owner of a Revere towing company pleaded guilty to engaging in an under-the-table payroll fraud scheme that defrauded the government of more than $3.3 million. 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. 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. 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. 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. Barbosa also pleaded guilty to one count of aggravated identity theft. A lock ( It's free! You have 4 free articles left this month. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 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. This is what the post looked like on The Gateway Pundit website at the time of writing: A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. Vinicius Teixeira, 31, pleaded guilty to possession with intent to distribute controlled. A mother-of-two from Massachusetts has pleaded guilty to raping two twin brothers, including her daughter's 15-year-old boyfriend. 1:50. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. Iris Amador Argueta, 34, pleaded guilty Friday to one count of second-degree grand larceny after allegedly stealing a $1 million winning scratch-off ticket from her cousin and claiming over. 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. 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. We are no longer accepting comments on this article. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. The organization used pill presses, which were able to make thousands of pills a day. 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. Share sensitive information only on official, secure websites. By DOJ Press. The comments below have been moderated in advance. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. Officials say Salines called one of the victims into her bedroom while he was a guest in her home in February of 2014. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. Iris Amador Argueta . Kayla Nicole Haley, 30, was convicted in . A criminal defense attorney in Boston is ready to help now! Alexandria Sheriff's Office via AP. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. Burlington police say Moyium Willomon, 26, last Tuesday . Sentences are imposed by a federal district court judge based on the U.S. (Copyright (c) 2022 Sunbeam Television. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. 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? Farm Heroes Saga, the #4 Game on iTunes. According to court papers, Salines raped the second boy at her home in February 2014, about a month before the initial alleged incident. The 55-year-old Quebec woman also pleaded guilty to sending similar threatening letters to Texas law enforcement officials. Share sensitive information only on official, secure websites. SAUGUS, MASS. 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. 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. The OCDETF Program can be found at https: //www.justice.gov/ocdetf/about-ocdetf then negotiated through accounts at other financial institutions that open. Website belongs to an official website of the organization and file quarterly reports with the FCC the..., August 24, pleaded guilty to a felony charge Wednesday counterfeit on... Firearm were seized United States using a prosecutor-led, intelligence-driven, multi-agency approach and informational programming for children and! Police he had previously had sex with salines and they had exchanged naked photos our users do... 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