Benton is scheduled for sentencing on January 20, 2022. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. 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. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. 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. You have 4 free articles left this month. Melanie . Burlington police say Moyium Willomon, 26, last Tuesday . 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. Child rapist:Heather Salines, 40 (left and right), appeared in Massachusetts court Monday to plead guilty to child rape charges involving twin brothers, Salines, seen here being cuffed in court, was sentenced to four years in prison for having sex with the teenage siblings in 2014. ), WHDH TV 7NEWS WLVI TV CW56 The 55-year-old Quebec woman also pleaded guilty to sending similar threatening letters to Texas law enforcement officials. BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. Springfield:413-785-0235 A Saugus woman has pleaded guilty for her role in a large-scale drug trafficking ring distributing counterfeit pills containing fentanyl. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. Assistant U.S. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. Fluke-Ekren faces 20 years in prison when sentenced Oct. 25. Springfield:413-785-0235 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. at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. A locked padlock 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. 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 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 . Benton was arrested and charged by criminal complaint in June 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Ernest Johnson, as part of an investigation that began in 2020 in response to an increased number of shootings in communities north of Boston by street gangs whose violence was fueled by drug distribution. Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. 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. 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. Klik op Instellingen beheren voor meer informatie en om uw keuzes te beheren. A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. She then allegedly asked several times to perform oral sex on him. Officials say the victim did not respond to the texts or return to her home. Secure .gov websites use HTTPS ) or https:// means youve safely connected to the .gov website. A lock ( 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. 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 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. Sentences are imposed by a federal district court judge based upon the U.S. 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. A Chelsea woman has been charged in connection with the murder of a Saugus man last month. Sentences are imposed by a federal district court judge based on the U.S. 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. All content Copyright 2000 - 2023 WHDH-TV. 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. Updated: Jan 22, 2023 / 12:45 PM EST. We are no longer accepting comments on this article. 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 our newsletter and get it delivered every weekday. Sentencing Guidelines and other statutory factors. CNN An Iowa woman who told police in 2019 that she ran over a girl because she "was a Mexican" pleaded guilty Wednesday to federal hate crime charges, according to court records filed in. 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. Lock 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 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. Boston Office: Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. Boston Office: (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. 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. Clough opened a fake business account using a false drivers license and recruited a TD Bank teller to participate in the scheme. Have a question about Government Services? A .gov website belongs to an official government organization in the United States. 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. It's free! 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. 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. 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. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. Katelyn McClure pleaded guilty to theft by deception. Worcester:508-368-0100. 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. Attorneys Philip A. Mallard and Sarah Hoefle of Mendells Organized Crime and Gang Unit is prosecuting the case. Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. 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 . A locked padlock 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. 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'. There were times I convinced myself I shouldnt be in this world and thought about killing myself. ADAMS COUNTY, Colo. A woman pleaded guilty last week to a burglary charge in connection with the robbery and homicide of an 85-year-old man in unincorporated Adams County in 2021, according to . You have 4 free articles left this month. 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. An official website of the United States government. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. I felt like a train was going through my chest.. Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union's Computer System, August 31, 2021. Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. The boy told police he had previously had sex with Salines and they had exchanged naked photos. 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. These actions are beyond despicable, said District Attorney Jonathan Blodgett. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. The teen plead guilty to sharing a video he had taken of the assault. This article was published 1 year(s) and 2 month(s) ago. Witnesses said the two were . Like this article? All Rights Reserved. Springfield:413-785-0235 . Barbosa also pleaded guilty to one count of aggravated identity theft. In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. Sunbeam Television Corp She told a Westmoreland County judge she has changed her . Additionally, she deposited some of the funds into an account in her daughters name. 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. She later began sending the teen text messages, including a photo in which she posed with his name scrawled on parts of her body. Prosecutors said police seized 40 grams of fentanyl and a firearm during a search of Bentons home on June 30. The organization used pill presses, which were able to make thousands of pills a day. A month later, officials say Salines moved on to the teens brother, who had just turned 15, and began sending him nude photos, including a selfie with his name written on her body. District of Massachusetts She is expected to be sentenced to 262 months in prison, just short of . The public may view the reports by going to WHDH.com and clicking on "FCC Public File", or by visiting the FCC's website at FCC.org. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . Tell Hank: (855) 247-HANK. 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 comments below have been moderated in advance. Sign up for free Patch newsletters and alerts. Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. Do not sell or share my personal information. 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. 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. 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. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. 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. 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. Heather Salines, 40, speaks with her attorney, Will Korman, just before pleading guilty . 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. 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