Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. 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. Do not sell or share my personal information. 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. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. A lock ( A locked padlock The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. She is expected to be sentenced to 262 months in prison, just short of . Assistant U.S. 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. 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 . Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. A Saugus woman has pleaded guilty for her role in a large-scale drug trafficking ring distributing counterfeit pills containing fentanyl. 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. 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. Duffy was forced to resign in July 2011. To boost the funds in the library account, Duffy also deceived the GE Foundation. You have 4 free articles left this month. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . 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. Additionally, Barbosa used fraudulent driver accounts to exploit referral bonus programs offered by the rideshare and delivery companies and used bots and GPS spoofing technology to increase the income earned from the companies. 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. 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. The charge of conspiracy to manufacture, distribute and possess with intent to distribute 40 grams or more of fentanyl provides for a sentence of 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. A .gov website belongs to an official government organization in the United States. Swimmer says Lia Thomas stole her place in NCAA finals and blasts athletics body for letting controversial trans sportswoman compete, Elite Russian officers want to POISON Putin and replace him with a chosen successor to restore trade ties with West, Ukrainian intelligence officials say, Virginia newspaper editor discovered his breaking news reporter had been killed in shooting after repeatedly trying to contact her because he wanted her to cover the crime, Conservative coffee brand Black Rifle predicts revenue will soar by 35% to $315m in 2022 and plans to DOUBLE the number of stores it runs as Americans shun its woke rivals, Eat lentils and let your pets die of cancer: Bloomberg is slammed for out-of-touch op-ed lecturing Americans earning less than $300,000 on how to beat inflation, Boater, 74, rescues drowning man, 29, and his girlfriend after they fall off jet ski then shoots him dead during argument: Prosecutors say killing was in self-defense and will not press charges, Lone cyclist deliberately holds up People's Convoy as it continues to disrupt traffic in Washington D.C. demanding end to all COVID rules and removal of BLM mural on road leading to White House, 'People should be outraged': GOP Senator Ron Johnson demands NY Times and intelligence experts apologize for wrongly calling Hunter Biden's laptop 'Russian disinformation', British soldiers are ordered off WhatsApp amid fears that sensitive military details could be accessed by Russian hackers, Ukraine President Zelensky warns of WWIII if another round of talks fail with Russia as he slams Putin's preposterous 'de-Nazification' claims, Zelensky blasts 'indifferent' Israel for refusing to send weapons to help battle Russia and says Putin is planning new 'final solution' against people of Ukraine, White House Press Secretary Jen Psaki says there are 'no plans' for President Biden to visit Ukraine during his upcoming trip to Europe, 'Russia is drowning Ukraine in tears and blood and children's corpses': Ukrainians produce slick - and horrifying - video showing sickening results of Putin's war as it vows to rebuild stronger and better than before, Russians give Ukrainians just HOURS to flee Mariupol to avoid 'terrible humanitarian catastrophe' after they bombed art school sheltering 400 and Ukraine leader Zelensky condemned 'terror that will be remembered for centuries', Bipartisan group of 10 senators demand 'lethal aid' to Ukraine after visiting Poland's border in the midst of weeks-long conflict leading to refugee crisis and GOP lawmaker says US will need to 'constantly' send military assistance, Johnny Depp vs Amber Heard IIand the Hollywood elite cast: Paul Bettany, James Franco and Elon Musk are called as witnesses while emails from JK Rowling and Jason Mamoa are listed as exhibits for $100m legal showdown, Woke Harvard students force CLOSURE of on-campus police station after moaning that cops' presence was 'a violent, visual intimidation tactic', 'Lia, we need people like you': National Women's Law Center is condemned for calling critics of controversial trans swimmer Lia Thomas MISOYGNISTS, Not so fast! The boyfriend of a woman found dead in a Saugus marsh was arrested Dec. 22 on tampering and obstruction charges as police continue to investigate the circumstances surrounding her . 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. 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. 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. Sunbeam Television Corp 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. 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. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. 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. 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 . By DOJ Press. A U.S. woman pleaded guilty Tuesday to operating an all-female military group for ISIS in Syria. ) or https:// means youve safely connected to the .gov website. 'When I looked at him, he did not act like a 15-year-old he acted like a grown man,' she said, telling police things 'spiraled out of control' and she 'lost herself.. Updated: Jan 22, 2023 / 12:45 PM EST. Alexandria Sheriff's Office via AP. Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union's Computer System, August 31, 2021. 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 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 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. 2023 Copyright Itemlive. January 26, 2023 / 7:03 AM / CBS News. Valuable assistance was provided by the Massachusetts State Police; the Concord, Lexington, Plymouth, Wilmington, Marlborough and Village of Rye Brook (N.Y.) Police Departments; U.S. Customs and Border Protection; the U.S. 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. 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. 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'. The Saugus Police Department also assisted with the investigation. We are no longer accepting comments on this article. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. Barbosa also pleaded guilty to one count of aggravated identity theft. She later texed him several times, including naked photos of herself. Joanne Dinoto a/k/a Joanne Mara, 48, pleaded guilty to one count of bank fraud, three counts of wire fraud, one count of . A Lynn District Court judge entered a plea of not guilty on Maiben's behalf . 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. Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. 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 . 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. Klik op Instellingen beheren voor meer informatie en om uw keuzes te beheren. 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. Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. 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. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Sentencing is scheduled for January 10, 2012. 1 min read. Sentencing Guidelines and other statutory factors. Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? 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 . A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. 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. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Assistant U.S. Benton distributed more than 100,000 pressed fentanyl pills on behalf of the organization. 2023 Copyright Itemlive. Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. '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. 0. 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 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 views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. 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. 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. Heather Salines, 40, pleaded guilty to two charges of child rape, two. Prosecutors said Salines sent the boy explicit pictures of herself. Linda E. Duffy, 65,. Nicole Benton, 45, will be sentenced early next year. Boston, MA 02210, Boston:617-748-3100
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. Official websites use .gov 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. 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. Sign up for our newsletter and get it delivered every weekday. A locked padlock Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. Nicole Benton, 45, 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. 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. 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. 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. She kissed and fondled the boy and repeated asked to perform oral sex on him. 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. 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. Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. Tell Hank: (855) 247-HANK. (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. Nicole Benton was. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. 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. Sentences are imposed by a federal district court judge based upon the U.S. 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 comments below have been moderated in advance. 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. 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. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. Worcester:508-368-0100. 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. Duffy deposited these funds into the decoy account before later transferring them to her own account. 'Feels terrible': Salines' attorney described the plea deal as 'the best possible solution' and said the woman 'feels terrible' about what happened. LYNN, MAA Saugus teen admitted to sharing a snapchat video he had taken of a 16-year-old girl being sexually assaulted in . Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. 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. 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. Salines was sentenced to four years in prison and three additional years of probation. 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. 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. Prosecutors said police seized 40 grams of fentanyl and a firearm during a search of Bentons home on June 30. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. Benton was charged on June 30, 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Ernest Johnson, who have pleaded not guilty. The 55-year-old Quebec woman also pleaded guilty to sending similar threatening letters to Texas law enforcement officials. Guillermina Fuentes, 66, could get probation for . LYNN, Mass. U.S. District Court Judge Allison Burroughs scheduled sentencing for Jan. 20, 2022. 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. 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. 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'. A locked padlock 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. 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. | updated: saugus woman pleads guilty EDT, 13 September 2016 ring, the Mail Sunday! 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