The case is being prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit. 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. He. BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. (Copyright (c) 2022 Sunbeam Television. 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. 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. 2023 Copyright Itemlive. '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. 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. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. A lock ( Springfield:413-785-0235 She later texed him several times, including naked photos of herself. A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock ( A Saugus woman has confessed to her involvement with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. 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. LYNN, MAA Saugus teen admitted to sharing a snapchat video he had taken of a 16-year-old girl being sexually assaulted in . We are no longer accepting comments on this article. 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. 1 min read. Haley. I spent a lot of nights crying and thought I was worthless. 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. She then transferred the funds from the decoy account to her personal account at the same bank. Fluke-Ekren faces 20 years in prison when sentenced Oct. 25. 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. October 13, 2021. Benton distributed more than 100,000 pressed fentanyl pills on behalf of the organization. 0:04. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Attorneys Leslie A. Wright and Christopher J. Markham of Mendells Securities, Financial & Cyber Fraud Unit are prosecuting the case. Former Saugus principal pleads not guilty to perjury, conflict of interest Caleb Lunetta January 12, 2022 4:29 pm Bill Bolde was the former principal at Saugus High School for 14 years. Have a question about Government Services? Denali . Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. 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 . Nicole Benton was. 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. 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 BOSTON A Rhode Island man was arrested today and charged in federal court in Boston in connection with allegedly using his accounting and virtual CFO business to launder tens BOSTON A Lowell man was sentenced today in federal court in Boston for engaging in a scheme to defraud his clients of millions of dollars. In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. Updated: Jan 22, 2023 / 12:45 PM EST. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. Additionally, she deposited some of the funds into an account in her daughters name. 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 . 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. Police were alerted to the situation after being alerted to photos on the victims phone. Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. 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 . Melanie . This article was published 1 year(s) and 2 month(s) ago. 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. A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. Thousands Of Massachusetts Families To Lose $150 A Month As Pandemic SNAP Benefits End, Eversource, National Grid Customers Could See 10% Drop In Natural Gas Bills, Former Everett Superintendent Fred Foresteire Released From Jail 19 Days Into 9 Month Sentence, March Starts Meteorological Spring, But Winter Weather Isn't Gone Yet, Brothers Help Revitalize Worcester's Midtown Mall With Retro Clothing Shop, Mothers Day Brunch Spots: Massachusetts Eateries Among Americas Best. District of Massachusetts Prosecutors said Salines sent the boy explicit pictures of herself. 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. 7 Bulfinch Place Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. 0. A Saugus woman has pleaded guilty for her role in a large-scale drug trafficking ring distributing counterfeit pills containing fentanyl. 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. 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. 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. Share sensitive information only on official, secure websites. 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. 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. She then allegedly asked several times to perform oral sex on him. This is what the post looked like on The Gateway Pundit website at the time of writing: 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. A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. Share sensitive information only on official, secure websites. 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. An official website of the United States government. Shortly after 4:30 p.m., three Saugus police officers. Boston, MA 02210, Boston:617-748-3100 Benton was charged on June 30, along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have all pleaded not guilty. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. 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. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. Acting United States Attorney Nathaniel R. Mendell: Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James 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. 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 Joanne Dinoto a/k/a Joanne Mara, 48, pleaded guilty to one count of bank fraud, three counts of wire fraud, one count of . January 26, 2023 / 7:03 AM / CBS News. (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. An official website of the United States government. Boston Office: Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. That image would eventually end up in the hands of officials at Belmonte Middle School and lead to the womans arrest. In June 2022, Vincent Caruso was sentenced to 250 months (more than 20 years) in prison and five years of supervised release. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. Benton is scheduled for sentencing on January 20, 2022. 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. WASHINGTON - A U.S. woman pleaded guilty Tuesday to organizing and leading a female military battalion in Syria, which experts said . 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. 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. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. 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. 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. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. The details contained in the charging documents are allegations. Your Local Online News Source for Over 3 Decades. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. Jan. 24A Unity woman was ordered to serve five years on probation after she pleaded guilty Tuesday to assaults against a high school student in 2019 and an attack of a hospital nurse a year later. A single counterfeit fentanyl pill allegedly retails between $10 to $20, thereby generating millions of dollars in retail sales. 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. Sign up for our newsletter and get it delivered every weekday. 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. Vinicius Teixeira, 31, pleaded guilty to possession with intent to distribute controlled. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. 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. 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. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Barbosa is the fifth defendant to plead guilty in the case. According to court papers, Salines raped the second boy at her home in February 2014, about a month before the initial alleged incident. Boston, MA 02210, Boston:617-748-3100 Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. ) or https:// means youve safely connected to the .gov website. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. A criminal defense attorney in Boston is ready to help now! (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. She told a Westmoreland County judge she has changed her . The Saugus Police Department also assisted with the investigation. 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. 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. The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. 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 . Alexandria Sheriff's Office via AP. Prosecutors said Bruce Maiben, 44, appeared in court Tuesday and was charged with the murder of Sherell Pringle, a 40-year-old Woburn woman he'd been dating whose friends and family found her body in a marshy area in Saugus after she'd been missing for two days. 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. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. 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. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. Farm Heroes Saga, the #4 Game on iTunes. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. 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. In March of 2014, Salines exchanged texts with another victim, according to authorities. 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. 'Feels terrible': Salines' attorney described the plea deal as 'the best possible solution' and said the woman 'feels terrible' about what happened. 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 . 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. 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 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. A mother-of-two from Massachusetts has pleaded guilty to raping two twin brothers, including her daughter's 15-year-old boyfriend. Linda E. Duffy, 65,. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. The boy told police he had previously had sex with Salines and they had exchanged naked photos. Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? Boston Office: Worcester:508-368-0100. Springfield:413-785-0235 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 . Family Holds Vigil for Woburn Woman Found Dead in Saugus . A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. She faces up to four years in prison. This article was published 1 year(s) and 5 month(s) ago. 1:50. 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. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. Sentencing is scheduled for January 10, 2012. The 55-year-old Quebec woman also pleaded guilty to sending similar threatening letters to Texas law enforcement officials. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. Katelyn McClure pleaded guilty to theft by deception. 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. 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. Official websites use .gov 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. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. Lock 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. Plead guilty in the case fraudulently obtained funds were negotiated through accounts at other institutions! Obtained funds were then negotiated through accounts at other Financial institutions that were open in the hands of officials Belmonte... 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