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. Dec 12, 2018. District of Massachusetts 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. Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. 1 Courthouse Way, Suite 9200 Updated: Jan 22, 2023 / 12:45 PM EST. 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. Official websites use .gov It's free! She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. 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. A .gov website belongs to an official government organization in the United States. 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. '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. Tell Hank: (855) 247-HANK. He. Have a question about Government Services? Worcester:508-368-0100. Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. In March of 2014, Salines exchanged texts with another victim, according to authorities. Salines was arrested in March 2014 when officials at Belmonte Middle School in Saugus discovered that her daughter's then-15-year-old boyfriend had been showing nude pictures of the woman to classmates. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. 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. She told a Westmoreland County judge she has changed her . 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. Worcester:508-368-0100. 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 . 0:04. Clough opened a fake business account using a false drivers license and recruited a TD Bank teller to participate in the scheme. Kayla Nicole Haley, 30, was convicted in . Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. A lock ( U.S. District Court Judge Allison Burroughs scheduled sentencing for Jan. 20, 2022. 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. Sign up for our newsletter and get it delivered every weekday. 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. 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. Springfield:413-785-0235 By DOJ Press. Barbosa is the fifth defendant to plead guilty in the case. 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. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. Laurie Caruso was sentenced in June 2022 to nine years in prison and four years of supervised release. Share sensitive information only on official, secure websites. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. Angjeliki Hodaj, 33, of Saugus has been arrested and charged with murder in the death of 26-year-old Michael Norton in Saugus on Dec. 11, the Essex District Attorney's Office said. 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. Additionally, she deposited some of the funds into an account in her daughters name. We are no longer accepting comments on this article. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. 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 A lock ( Salines has a son and daughter, and she was married at the time of the incidents. 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. Do not sell or share my personal information. 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. Assistant U.S. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. March 1, 2023, 10:43 AM. A 28-year-old California woman pleaded guilty on Wednesday to repeatedly punching a flight attendant in May, bloodying her face and chipping three teeth, federal prosecutors said, part of a. She and her husband have since divorced. A U.S. woman pleaded guilty Tuesday to operating an all-female military group for ISIS in Syria. 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. Heather Salines, 40, pleaded guilty to two charges of child rape, two. 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. 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. A Saugus woman will serve jail time after pleading guilty to raping two underage boys.Heather Salines, 40, pleaded guilty Monday morning in Lawrence Superior Court to two counts of rape of a child . Secure .gov websites use HTTPS You have 4 free articles left this month. The charges carry mandat. Prosecutors said she called him to her bedroom, took off her bra, and began to kiss and fondle him. She later began sending the teen text messages, including a photo in which she posed with his name scrawled on parts of her body. She later texed him several times, including naked photos of herself. 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. 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. at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. Official websites use .gov There were times I convinced myself I shouldnt be in this world and thought about killing myself. Play it now! . 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. 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. Website designed and developed by Sperling Interactive. Assistance was provided by the Essex, Middlesex and Suffolk County District Attorneys Offices; Essex, Middlesex and Suffolk County Sheriffs Departments; Boston, Cambridge, Chelsea, Danvers, Everett, Lynn, Malden, Salem, Saugus, Somerville and Revere Police Departments; U.S. Attorneys Office for the District of Maine; Maine Drug Enforcement Agency; Bolton (ME), Bangor (ME), Portland (ME) and Westbrook (ME) Police Departments; and Hancock County Sheriffs Department. Melanie . Stephanie Melgoza, 24, entered a "blind" plea, or one without any agreement, to two counts of aggravated DUI and two counts of aggravated reckless driving. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. Boston, MA 02210, Boston:617-748-3100 Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. Assistant U.S. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. 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. 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 . Benton was charged on June 30, 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Ernest Johnson, who have pleaded not guilty. 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. Benton is scheduled for sentencing on January 20, 2022. On May 20, 2022, Johnson pleaded guilty to one count of being a felon in possession of firearm and ammunition and is scheduled to be sentenced on Feb. 27, 2023. October 13, 2021. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. 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. Information only on official, secure websites dog-walker after he let deliveryman come inside her Manhattan mansion, 40... Fraud conspiracy 2023 / 12:45 PM EST has changed her Haley, 30, 2022 account... Bedroom, took off her bra, and she was later questioned by authorities and admitted that they had encounters... 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saugus woman pleads guilty