A .gov website belongs to an official government organization in the United States. 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 . Sentences are imposed by a federal district court judge based on the U.S. The Saugus Police Department also assisted with the investigation. During a search of Benton's residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. The details contained in the charging documents are allegations. Salines was sentenced to four years in prison and three additional years of probation. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. 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. 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. This material may not be published, broadcast, rewritten, or redistributed. 1 min read. 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 . 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. 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. 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. 1 Courthouse Way, Suite 9200 Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? 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. 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. 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. She kissed and fondled the boy and repeated asked to perform oral sex on him. October 13, 2021. 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. You have 4 free articles left this month. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. '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. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. A lock ( 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. 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,. 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. Police were alerted to the situation after being alerted to photos on the victims phone. ) or https:// means youve safely connected to the .gov website. 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'. Benton is scheduled for sentencing on January 20, 2022. It's free! Denali . 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 . 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. Official websites use .gov (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. Boston, MA 02210, Boston:617-748-3100 Worcester:508-368-0100. 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. Benton was charged on June 30, 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Ernest Johnson, who have pleaded not guilty. 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. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. Barbosa also pleaded guilty to one count of aggravated identity theft. Former Saugus principal pleads not guilty to perjury, conflict of interest Caleb Lunetta January 12, 2022 4:29 pm Bill Bolde was the former principal at Saugus High School for 14 years. 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. 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. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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, that included Johnson and Vincent Carusos mother, Laurie Caruso, among others. Boston Office: 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. Sentences are imposed by a federal district court judge based upon the U.S. 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. 0:04. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. 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All content Copyright 2000 - 2023 WHDH-TV. Linda E. Duffy, 65,. All Rights Reserved. Have a question about Government Services? 7 Bulfinch Place Guillermina Fuentes, 66, could get probation for . 0. In June 2022, Vincent Caruso was sentenced to 250 months (more than 20 years) in prison and five years of supervised release. Share sensitive information only on official, secure websites. 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'. Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. Website designed and developed by Sperling Interactive. Heather Salines, 40, pleaded guilty to two charges of child rape, two. 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. Sixteen of the defendants have been arrested in connection with the conspiracy and three remain at large. Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, Salem Men Charged In North Shore Counterfeit Pill Drug Bust: FBI, Drastic Increase Of Deadly Pills Sparks Public Safety Alert: DEA. Boston, MA 02210, Boston:617-748-3100 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. 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. An official website of the United States government. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. Witnesses said the two were . In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. 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. U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. 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. Sentences are imposed by a federal district judge based on the U.S. On May 20, 2022, Johnson pleaded guilty to one count of being a felon in possession of firearm and ammunition and is scheduled to be sentenced on Feb. 27, 2023. Salines was married at the time, but is now divorced. A single counterfeit fentanyl pill allegedly retails between $10 to $20, thereby generating millions of dollars in retail sales. 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. 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WASHINGTON - A U.S. woman pleaded guilty Tuesday to organizing and leading a female military battalion in Syria, which experts said . Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. Like this article? A Chelsea woman has been charged in connection with the murder of a Saugus man last month. Boston Office: 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. 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 . Kayla Nicole Haley, 30, was convicted in . 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. 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. U.S. District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022. 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. 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. She used the money for personal expenses, including jewelry, home repairs, automotive payments, and her home mortgage payments. Fluke-Ekren faces 20 years in prison when sentenced Oct. 25. Ashley Goodrich, 27, of Lynn, pleaded not guilty at her arraignment in Worcester Superior Court. Sign up for our newsletter and get it delivered every weekday. 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. (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. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. 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. 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 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. Sentencing Guidelines and other statutory factors. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. Officials say the victim did not respond to the texts or return to her home. This is what the post looked like on The Gateway Pundit website at the time of writing: 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. For more information on this site, please read our Privacy Policy, and Terms of Service. Share sensitive information only on official, secure websites. LAS VEGAS -- A former "Dances With Wolves" actor pleaded not guilty Wednesday to state charges that he sexually abused Indigenous women and girls for a decade in Nevada . Laurie Caruso was sentenced in June 2022 to nine years in prison and four years of supervised release. Salines was getting ready to accept a plea deal in June 2015 when the victim's twin brother came forward also accusing her of rape. Nicole Benton was. 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. Website designed and developed by Sperling Interactive. Secure .gov websites use HTTPS 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. 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. I spent a lot of nights crying and thought I was worthless. During the probation she is ordered to have no contact with the victims, have no unsupervised contact with children under 16, and register as a sex offender. Melanie . 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. Springfield:413-785-0235 Benton was charged on June 30, along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have all pleaded not guilty. Nicole Benton, 45, will be sentenced early next year. Iris Amador Argueta . She later began sending the teen text messages, including a photo in which she posed with his name scrawled on parts of her body. A locked padlock 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. Burlington police say Moyium Willomon, 26, last Tuesday . 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. Attorney's office said. ) or https:// means youve safely connected to the .gov website. Have a question about Government Services? 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. According to court papers, Salines raped the second boy at her home in February 2014, about a month before the initial alleged incident. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Farm Heroes Saga, the #4 Game on iTunes. 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. 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. 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. You have 4 free articles left this month. 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. Department also assisted with the investigation the conspiracy and three remain at.. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that been... 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