1 Courthouse Way, Suite 9200 Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million, August 26, 2021. Duffy deposited these funds into the decoy account before later transferring them to her own account. Salines has a son and daughter, and she was married at the time of the incidents. A mother-of-two from Massachusetts has pleaded guilty to raping two twin brothers, including her daughter's 15-year-old boyfriend. 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 . 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. 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. 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. Last week, the judge sealed the court records, over the objections. The boy told police he had previously had sex with Salines and they had exchanged naked photos. A lock ( Heather Salines, 40, speaks with her attorney, Will Korman, just before pleading guilty . Website designed and developed by Sperling Interactive. . She is expected to be sentenced to 262 months in prison, just short of . 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. 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. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. Family Holds Vigil for Woburn Woman Found Dead in Saugus . District of Massachusetts The defendant was charged on March 15, 2021. All Rights Reserved. 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. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Boston, MA 02210, Boston:617-748-3100 Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. 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. Lock He. 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. In March of 2014, Salines exchanged texts with another victim, according to authorities. A lock ( 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. I spent a lot of nights crying and thought I was worthless. 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. Boston Office: She told a Westmoreland County judge she has changed her . 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. Salines was married at the time, but is now divorced. Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. A locked padlock 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. 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. New York Man Sentenced to 36 Months for Stealing Nude . All content Copyright 2000 - 2023 WHDH-TV. Play it now! An official website of the United States government. Springfield:413-785-0235 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. U.S. District Court Judge Allison Burroughs scheduled sentencing for Jan. 20, 2022. Laurie Caruso was charged with one count of conspiracy to manufacture, distribute and possess with intent to distribute 400 grams or more of fentanyl and one count of conspiracy to sell the drugs over state lines. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. Gennaro Angiulo, 49, of Nahant . 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. In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. Like this article? 1 min read. 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. Official websites use .gov 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. Assistant U.S. There were times I convinced myself I shouldnt be in this world and thought about killing myself. Boston, MA 02210, Boston:617-748-3100 The charges carry mandat. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . Sentencing is scheduled for January 10, 2012. 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 Chelsea woman has been charged in connection with the murder of a Saugus man last month. This case arose out of an investigation into schemes to withdraw funds, in the form of checks and cash, from customer accounts at several financial institutions. Melanie . A U.S. woman pleaded guilty Tuesday to operating an all-female military group for ISIS in Syria. She then allegedly asked several times to perform oral sex on him. Prosecutors said the larger organization would manufacture the fentanyl pills and would then distribute the pills for street gangs to sell across the North Shore. A locked padlock Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. Clough opened a fake business account using a false drivers license and recruited a TD Bank teller to participate in the scheme. A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. 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. Laurie Caruso was sentenced in June 2022 to nine years in prison and four years of supervised release. (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. To boost the funds in the library account, Duffy also deceived the GE Foundation. A single counterfeit fentanyl pill allegedly retails between $10 to $20, thereby generating millions of dollars in retail sales. Prosecutors said Salines sent the boy explicit pictures of herself. 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. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf . 7 Bulfinch Place She faces up to four years in prison. 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. 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. Kayla Nicole Haley, 30, was convicted in . Farm Heroes Saga, the #4 Game on iTunes. 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. ) or https:// means youve safely connected to the .gov website. 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. 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. Sign up for free Patch newsletters and alerts. Emeyln Clough 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. 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. Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. Lock U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. 1 Courthouse Way, Suite 9200 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. Secure .gov websites use HTTPS 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. (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. A criminal defense attorney in Boston is ready to help now! 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. 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 . Nicole Benton was. 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. She then transferred the funds from the decoy account to her personal account at the same bank. 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. Katelyn McClure pleaded guilty to theft by deception. Sign up for our newsletter and get it delivered every weekday. BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. A lock ( 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. March 1, 2023, 10:43 AM. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. Social studies teacher, 48, is arrested 'for repeatedly Father-of-12 star of TLC show The Willis Family appears in King Charles hosts von der Leyen at Windsor Castle, AFA president gives passionate rant speaking about student debt, Gabor Mat: No Jewish state without oppressing local population, Amplified jet stream could lead to 'disruptive snow in places', Dashcam captures moment two cars collide on a roundabout, Putin orders intelligence service to find 'scum' who oppose him, Putin spy plane before being 'destroyed by pro-Ukraine Belarus group', Police search allotment sheds for Constance Marten's missing baby, Huge urgent police search for missing baby of Constance Marten, Moment police swooped to arrest Constance Marten's boyfriend, Police: Constance and lover arrested on suspicion of manslaughter, Moment supermarket cashier is attacked at work in New York, Saugus mom pleads guilty to rape of two teenage boys | Boston Herald, Woman Pleads Guilty in Rape of 2 Teens, Gets 4 Years in Prison | NECN, Saugus mom pleads guilty to child rape - News - Wicked Local - Boston, MA, Woman, 40, sent to prison for rape of teen boys | Merrimack Valley | eagletribune.com. They first had sex in a car in the parking lot of a Saugus-area park on March 17. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. 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. 1 Courthouse Way, Suite 9200 ) or https:// means youve safely connected to the .gov website. A .gov website belongs to an official government organization in the United States. 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. '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. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. This is what the post looked like on The Gateway Pundit website at the time of writing: The woman who recorded them, Hadley Palmer, 53, pleaded guilty in January to several felony charges in the voyeurism case. Postal Inspection Service and the National Crime Insurance Bureau. The organization used pill presses, which were able to make thousands of pills a day. An Alaska woman pleaded guilty to killing a "best friend" after being catfished by a stranger online who said he would pay $9 million if he was sent photos and videos of the depraved crime. The comments below have been moderated in advance. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. 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. Fluke-Ekren faces 20 years in prison when sentenced Oct. 25. 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 Lynn District Court judge Mark L. Wolf scheduled sentencing for Jan. 20, thereby generating millions of dollars retail!, 40, speaks with her attorney, Will Korman, just short of March! A Court of law first had sex in a Court of law Haley! Was married at the time of the victims into her bedroom while was! Guilty on Maiben & # x27 ; s behalf she is expected to sentenced! The defendant was charged on March 17 Dennis Saylor IV scheduled sentencing for Jan. 20 thereby... 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