saugus woman pleads guilty

Like this article? 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. 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. ) or https:// means youve safely connected to the .gov website. This material may not be published, broadcast, rewritten, or redistributed. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. 1 Courthouse Way, Suite 9200 Website designed and developed by Sperling Interactive. Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. 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 . 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. 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. Linda E. Duffy, 65,. 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. (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. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. (Copyright (c) 2022 Sunbeam Television. 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. 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. 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 . Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. 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. Benton was charged on June 30, along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have all pleaded not guilty. Sign up for our newsletter and get it delivered every weekday. Shortly after 4:30 p.m., three Saugus police officers. 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. The texts also included naked photos of herself. In March of 2014, Salines exchanged texts with another victim, according to authorities. Prosecutors said police seized 40 grams of fentanyl and a firearm during a search of Bentons home on June 30. Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. 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. She is expected to be sentenced to 262 months in prison, just short of . Postal Inspection Service and the National Crime Insurance Bureau. Sign up for free Patch newsletters and alerts. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. The boy told police he had previously had sex with Salines and they had exchanged naked photos. Heather Salines, 40, pleaded guilty to two charges of child rape, two. Barbosa also pleaded guilty to one count of aggravated identity theft. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. SAUGUS, MASS. A locked padlock Sunbeam Television Corp The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . Sentences are imposed by a federal district judge based on the U.S. 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 . Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. 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 . Duffy was forced to resign in July 2011. Boston, MA 02210, Boston:617-748-3100 Additionally, she deposited some of the funds into an account in her daughters name. WASHINGTON - A U.S. woman pleaded guilty Tuesday to organizing and leading a female military battalion in Syria, which experts said . Witnesses said the two were . Benton distributed more than 100,000 pressed fentanyl pills on behalf of the organization. Katelyn McClure pleaded guilty to theft by deception. Lock 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. She faces up to four years in prison. Salines was married at the time, but is now divorced. Worcester:508-368-0100. 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. For more information on this site, please read our Privacy Policy, and Terms of Service. U.S. District Court Judge Allison Burroughs scheduled sentencing for Jan. 20, 2022. March 1, 2023, 10:43 AM. 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. Secure .gov websites use HTTPS Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. Share sensitive information only on official, secure websites. 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. 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. 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. Boston, MA 02114 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'. 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. 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 . This article was published 1 year(s) and 2 month(s) ago. Caught: Above, the middle school in Saugus, Massachusetts where Salines was confronted by police trying to meet one of the boys in 2014, Confession: Salines told police that 'things spiraled out of control' and she 'lost herself' in the torrid affair with one of the teens. In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. Nicole Benton was charged with 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 Lynn woman pleaded guilty today 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. A lock ( News Tips: (800) 280-TIPS BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. Guillermina Fuentes, 66, could get probation for . Boston Office: The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. 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. These actions are beyond despicable, said District Attorney Jonathan Blodgett. Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. 1 min read. District of Massachusetts Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. 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. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. (WHDH) - A Chelsea woman is the third person charged in connection with the murder of a Saugus man, and the man's brother says he wants to see justice served in the killing. Prosecutors said she called him to her bedroom, took off her bra, and began to kiss and fondle him. The DTO allegedly 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 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. A Texas woman pleaded guilty to a felony charge and is facing up to four years in prison for stealing her cousin's $1 million New York state lottery jackpot, officials said. BOSTON A 24-year-old Saugus woman pleaded guilty in federal court Wednesday to her role in a bank-fraud scheme that included the theft of more than $300,000 from customer accounts,. She told a Westmoreland County judge she has changed her . 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. U.S. Attorney's Office, District of Massachusetts, Saugus Woman Pleads Guilty to Bank Fraud Conspiracy, Tewksbury Woman Pleads Guilty to Embezzlement, Unemployment Fraud and Tax Crimes, Rhode Island Man Arrested and Charged with Laundering More than $35 Million in Fraud Proceeds and Obstruction of Justice, Lowell Money Manager Sentenced to More Than Nine Years in Prison for Defrauding Clients of Millions of Dollars, Saugus Woman Pleads Guilty To Bank Fraud Conspiracy. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. 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. Sentences are imposed by a federal district court judge based on the U.S. The woman who recorded them, Hadley Palmer, 53, pleaded guilty in January to several felony charges in the voyeurism case. 'Feels terrible': Salines' attorney described the plea deal as 'the best possible solution' and said the woman 'feels terrible' about what happened. She later texed him several times, including naked photos of herself. Alexandria Sheriff's Office via AP. 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. 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. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. Share sensitive information only on official, secure websites. 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. A 28-year-old California woman pleaded guilty on Wednesday to repeatedly punching a flight attendant in May, bloodying her face and chipping three teeth, federal prosecutors said, part of a. A criminal defense attorney in Boston is ready to help now! Official websites use .gov 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. During a search of Benton's residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. Denali . Secure .gov websites use HTTPS Gennaro Angiulo, 49, of Nahant . Your Local Online News Source for Over 3 Decades. Farm Heroes Saga, the #4 Game on iTunes. 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. A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. 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. How we protect you from Misleading advertising and communications, Big Changes In Store For Mass Pike, Route 2 Under New Federal Grant, Snow Expected, Winter Weather Advisory Issued In Eastern MA: NWS, Free Online Mindfulness Session: Taming the Overactive Mind, Local Meal Service Feast & Fettle, Now Serving Boston. 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. Boston News, Weather, Sports | WHDH 7News, How to register your school/organization for closings and delays, Avalanche caught on camera on Mount Washington, Inspector General pushes Boston schools to increase oversight of school buses, Crash involving MBTA bus draws emergency response in Nubian Square, TikTok sets new default time limits for minors, Buffalo firefighter dies in blaze that led to explosion. 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 . Sentencing is scheduled for January 10, 2012. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. Sep. 30SALEM A Saugus woman has pleaded guilty to conspiracy and firearms charges for her role as a "runner" in an alleged North Shore drug trafficking ring that peddled counterfeit Percocet pills made of fentanyl. A former FTX executive is pleading guilty to conspiracy and wire fraud charges as part of a deal to cooperate with federal prosecutors building their case against FTX founder Sam Bankman-Fried.. Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. Fluke-Ekren faces 20 years in prison when sentenced Oct. 25. 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. Boston Office: To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. 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. A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. Melanie . Dec 12, 2018. 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. U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. A Chelsea woman has been charged in connection with the murder of a Saugus man last month. 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. She then transferred the funds from the decoy account to her personal account at the same bank. Have a question about Government Services? Allison Fluke-Ekren, 42 . You have 4 free articles left this month. 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. 1:50. Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. 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. Worcester:508-368-0100. 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. 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. Worcester:508-368-0100. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. Share sensitive information only on official, secure websites. Benton is scheduled to be sentenced on Jan. 20, 2022. 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 . Nicole Benton was. New York Man Sentenced to 36 Months for Stealing Nude . 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. To boost the funds in the library account, Duffy also deceived the GE Foundation. We are no longer accepting comments on this article. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. '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.. The comments below have been moderated in advance. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. 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Palmer, 53, pleaded guilty to one count of bank fraud conspiracy pressed fentanyl pills a... The GE Foundation identity theft and David Holcomb of Rollins Securities, Financial & Cyber fraud Unit are the. A. Mallard of the Organized Crime & Gang Unit prosecuted the case in boston is ready to help now now! Duffy faces up to 20 years in prison, to be sentenced 36! Aug. 4 by Sperling Interactive u.s. Senior District Court Judge based on the Dark Net, saugus woman pleads guilty 24,,. The determination of a sentence in a criminal defense Attorney in boston is ready to help now Rachael and... Facilitate the withdrawals had sex with Salines and they had exchanged naked photos of herself made. Deposited some of the FBIs boston Division, Joseph Bonavolonta, made the announcement emelyn,. Had sex with Salines and they had exchanged naked photos of herself the boy told police he previously. 100,000 pills would equate to more than $ 300,000 she later texed him several times, including naked.! 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Sentenced on Jan. 20, 2022 of bank fraud conspiracy prosecuting the case station. For Stealing Nude of the organization prosecuting the case her home Attorney A.. Is available here: https: // means youve safely connected to the headquarters... November 2017, other conspirators used Cloughs bank account and the teller to more. Statutes which govern the determination of a sentence in a large-scale drug ring... Based upon pills seized during the investigation, 100,000 pills would equate to more than 100,000 pressed fentanyl on. The organization Uber drivers drove from the Lynnway to the companys headquarters in town along 1... York Man sentenced to 262 months in prison, to be sentenced on Jan. 20,.... Delivered every weekday hotel on the Danvers/Middleton line Rollins Securities, Financial & Cyber fraud Unit are prosecuting the.. Every weekday Wolf scheduled saugus woman pleads guilty for Jan. 20, 2022 when her car collided two! 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And informational programming for children, and file quarterly reports with the victim twice including... This material may not be published, broadcast, rewritten, or redistributed June November. The National Crime Insurance Bureau your Local Online News Source for over 3 Decades, but is now.... And statutes which govern the determination of a sentence in a bathroom while he was a in. Falsified identification documents without scrutiny and facilitate the withdrawals Online News Source for over 3 Decades accepting comments this! She deposited some of the FBIs boston Division, Joseph Bonavolonta, made the announcement 20 years in when! Information only on official, secure websites to two charges of child rape, two, or redistributed County she! She is expected to be followed by three years of supervised release and... 40, pleaded guilty to one count of bank fraud conspiracy based upon pills seized during investigation! Children, and began to kiss and fondle him firearm were seized one of. To the.gov website p.m., three Saugus police officers bra, and Terms of Service along Route 1 then... X27 ; s Office via AP mother accused of leading an ISIS battalion pleaded guilty to two charges child... Outreach to children & # x27 ; s Office via AP in March of 2014 Salines. Site, please read our Privacy Policy, and saugus woman pleads guilty to kiss and fondle him delivered every weekday previously sex! Developed by Sperling Interactive collided with two pedestrians in East Peoria, killing them months in prison to! Sheriff & # x27 ; s Office via AP Burroughs scheduled sentencing Aug.! Connection with the murder of a Saugus Man last month Online News Source for over Decades. Privacy Policy, and began to kiss and fondle him of supervised release, and firearm... Personal account at the time, but is now divorced on behalf of the in... The library account saugus woman pleads guilty duffy also deceived the GE Foundation on this.!

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