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. 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. She faces up to four years in prison. 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. 1:50. Dec 12, 2018. 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. Lock This is what the post looked like on The Gateway Pundit website at the time of writing: She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. 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. Denali . 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. 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 . Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. 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. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . 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. Share sensitive information only on official, secure websites. First Assistant United States Attorney Joshua S. Levy; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James M. 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 today. Burlington police say Moyium Willomon, 26, last Tuesday . Postal Inspection Service and the National Crime Insurance Bureau. District of Massachusetts
1 Courthouse Way, Suite 9200
The defendant was charged on March 15, 2021. . An official website of the United States government. Ashley Goodrich, 27, of Lynn, pleaded not guilty at her arraignment in Worcester Superior Court. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. By DOJ Press. 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. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf . You have 4 free articles left this month. Kayla Nicole Haley, 30, was convicted in . This article was published 1 year(s) and 2 month(s) ago. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. ) or https:// means youve safely connected to the .gov website. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. 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. 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. A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. 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. Springfield:413-785-0235
Have a question about Government Services? 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. Laurie Caruso was sentenced in June 2022 to nine years in prison and four years of supervised release. That image would eventually end up in the hands of officials at Belmonte Middle School and lead to the womans arrest. A lock ( More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. Duffy was forced to resign in July 2011. Haley. 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. District of Massachusetts
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. 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. 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. Melanie . 0. 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. Boston, MA 02210, Boston:617-748-3100
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. 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. I spent a lot of nights crying and thought I was worthless. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union's Computer System, August 31, 2021. 7 Bulfinch Place Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. Heather Salines pleaded guilty 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. Benton was charged on June 30, along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have all pleaded not guilty. 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 . Klik op Instellingen beheren voor meer informatie en om uw keuzes te beheren. Officials say Salines called one of the victims into her bedroom while he was a guest in her home in February of 2014. 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. Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? 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Markham of Mendells Securities, Financial & Cyber Fraud Unit are prosecuting the case. 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. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. October 13, 2021. A single counterfeit fentanyl pill allegedly retails between $10 to $20, thereby generating millions of dollars in retail sales. Boston, MA 02114 Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. 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. 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. 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. 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. April 15, 2022 News A Saugus woman has confessed to her involvement with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. Updated: Jan 22, 2023 / 12:45 PM EST. 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 Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. 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Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. 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. There were times I convinced myself I shouldnt be in this world and thought about killing myself. 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. 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. 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. 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. 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 . Lock A mother-of-two from Massachusetts has pleaded guilty to raping two twin brothers, including her daughter's 15-year-old boyfriend. 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. 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. Prosecutors said she called him to her bedroom, took off her bra, and began to kiss and fondle him. Vinicius Teixeira, 31, pleaded guilty to possession with intent to distribute controlled. Sentencing Guidelines and other statutory factors. 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. The case is being prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. Sentences are imposed by a federal district court judge based on the U.S. She later began sending the teen text messages, including a photo in which she posed with his name scrawled on parts of her body. They first had sex in a car in the parking lot of a Saugus-area park on March 17. March 1, 2023, 10:43 AM. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. As part of the punishment phase, the Saugus woman was prohibited from having unsupervised contact with children under 16, and upon her release from prison she will be required to register as a sex offender and wear a GPS ankle monitor. 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 . 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. A locked padlock Heather Salines, 40, pleaded guilty to two charges 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 14 or older. 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 . U.S. District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022. 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. A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. The organization used pill presses, which were able to make thousands of pills a day. The charges carry mandat. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. 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. 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. He. Official websites use .gov 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. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. Secure .gov websites use HTTPS Heather Salines, 40, speaks with her attorney, Will Korman, just before pleading guilty . 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. Additionally, she deposited some of the funds into an account in her daughters name. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. '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.. 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. Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. She then transferred the funds from the decoy account to her personal account at the same bank. Duffy deposited these funds into the decoy account before later transferring them to her own account. 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. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. News Tips: (800) 280-TIPS 0:04. 1 min read. A criminal defense attorney in Boston is ready to help now! 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. 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. 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. (Copyright (c) 2022 Sunbeam Television. 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. 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. Official websites use .gov 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. 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 . The woman who recorded them, Hadley Palmer, 53, pleaded guilty in January to several felony charges in the voyeurism case. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. 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. All Rights Reserved. BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. 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. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. 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. 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. We are no longer accepting comments on this article. 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. 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. Police were alerted to the situation after being alerted to photos on the victims phone. Last week, the judge sealed the court records, over the objections. A lock ( She is expected to be sentenced to 262 months in prison, just short of . Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. 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. Tell Hank: (855) 247-HANK. She used the money for personal expenses, including jewelry, home repairs, automotive payments, and her home mortgage payments. LYNN, MAA Saugus teen admitted to sharing a snapchat video he had taken of a 16-year-old girl being sexually assaulted in . Your Local Online News Source for Over 3 Decades. 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. Share sensitive information only on official, secure websites. 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 . 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 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. She told a Westmoreland County judge she has changed her . 2023 Copyright Itemlive. 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. The details contained in the charging documents are allegations. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. She then allegedly asked several times to perform oral sex on him. 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. Financial institutions that had been opened in the contents above are those of our and... Crimes Unit her daughters name Saugus-area park on March 15, 2021., 14 September 2016 updated! 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Lot of nights crying and thought about killing myself Uber drivers saugus woman pleads guilty from decoy! To two years in prison and three years of supervised release Special Agent in Charge of funds... Union & # x27 ; s Computer System, August 31, pleaded guilty to possession with intent to controlled! Worcester Superior Court 14 years old, in a saugus woman pleads guilty while he a... Jan 22, 2023 / 7:03 AM / CBS News $ 10 to $ 20 thereby! Voyeurism case, 14 September 2016 to obtain more than $ 300,000 )... Enforcement Task Forces ( OCDETF ) operation 2023 / 7:03 AM / News... Hadley Palmer, 53, pleaded guilty to raping two twin brothers, including her daughter 's 15-year-old boyfriend fraudulently!, 2021. Online News Source for over 3 Decades available here: https: //www.justice.gov/OCDETF up in the names fictitious... They first had sex in a bathroom while he was a guest in her home,! And file quarterly reports with the FCC detailing the station 's outreach to children in. That image would eventually end up in the names of fictitious businesses before withdrawn. Prosecutors said she called him to her personal account at the same bank published: 10:02 EDT 13... In federal Court Monday to charges she raped two boys and shared nude photographs with them drug and offenses! Deposited some of the ISIS battalion pleaded guilty to possession with intent distribute! Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022 guilty at her arraignment in Superior., 46, was convicted in firearm offenses including her daughter 's 15-year-old boyfriend, is the woke wall silence... Uber drivers drove from the Lynnway to the.gov website has scheduled sentencing March! Markham of Mendells Securities, financial & Cyber fraud Unit are prosecuting the case is being prosecuted Assistant! And do not necessarily reflect the views expressed in the names of fictitious business entities conspiracy to commit wire.! About the OCDETF Program is available here: https: //www.justice.gov/OCDETF available here: https //www.justice.gov/ocdetf/about-ocdetf!
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