Lock 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. Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. 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. 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 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. 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. Barbosa is the fifth defendant to plead guilty in the case. SAUGUS, MASS. She and her husband have since divorced. Clough opened a fake business account using a false drivers license and recruited a TD Bank teller to participate in the scheme. 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. Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million, August 26, 2021. 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. Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. 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'. Benton was charged on June 30, along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have all pleaded not guilty. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. 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. Like this article? 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. This is what the post looked like on The Gateway Pundit website at the time of writing: Woman pleads guilty to stealing $1 million . 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. Farm Heroes Saga, the #4 Game on iTunes. 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. Boston Office: 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 . Child rapist:Heather Salines, 40 (left and right), appeared in Massachusetts court Monday to plead guilty to child rape charges involving twin brothers, Salines, seen here being cuffed in court, was sentenced to four years in prison for having sex with the teenage siblings in 2014. 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 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. 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. According to the charging documents, the defendant allegedly used victims identifying information to apply for driver accounts with the rideshare and delivery companies enabling her to pass the companies required background checks and create driver accounts in victims names. 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. You have 4 free articles left this month. Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. Iris Amador Argueta . He. We are no longer accepting comments on this article. Postal Inspection Service and the National Crime Insurance Bureau. 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. That image would eventually end up in the hands of officials at Belmonte Middle School and lead to the womans arrest. A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. Officials say Salines called one of the victims into her bedroom while he was a guest in her home in February of 2014. There were times I convinced myself I shouldnt be in this world and thought about killing myself. '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. Assistant U.S. Boston, MA 02210, Boston:617-748-3100 An official website of the United States government. Assistant U.S. 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.. 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. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. (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. 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A Chelsea woman has been charged in connection with the murder of a Saugus man last month. A single counterfeit fentanyl pill allegedly retails between $10 to $20, thereby generating millions of dollars in retail sales. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. District of Massachusetts Additionally, she deposited some of the funds into an account in her daughters name. 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. 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. SAUGUS, MASS. 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. (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. I felt like a train was going through my chest.. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. ) or https:// means youve safely connected to the .gov website. News Tips: (800) 280-TIPS at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. 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 . 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. 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. The charges carry mandat. In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. March 1, 2023, 10:43 AM. An official website of the United States government. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. 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. 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 . 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. 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. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. 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. 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. The two had oral sex and intercourse on two separate occasions, including once at the DoubleTree hotel, where the victim and Salines took a selfie while lying in bed together, according to a report in the Eagle Tribune. For more information on this site, please read our Privacy Policy, and Terms of Service. She kissed and fondled the boy and repeated asked to perform oral sex on him. 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. 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. Salines has a son and daughter, and she was married at the time of the incidents. 0. New York Man Sentenced to 36 Months for Stealing Nude . Kayla Nicole Haley, 30, was convicted in . Nicole Benton, 45, of Saugus, 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. 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. You have 4 free articles left this month. 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. 1:50. Updated: Jan 22, 2023 / 12:45 PM EST. 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. 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. 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. The 55-year-old Quebec woman also pleaded guilty to sending similar threatening letters to Texas law enforcement officials. I spent a lot of nights crying and thought I was worthless. 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 . A .gov website belongs to an official government organization in the United States. Website designed and developed by Sperling Interactive. Boston, MA 02210, Boston:617-748-3100 She then transferred the funds from the decoy account to her personal account at the same bank. 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. Assistant U.S. Share sensitive information only on official, secure websites. Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. 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. To boost the funds in the library account, Duffy also deceived the GE Foundation. 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. 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. Kiara Rosario, 26, pleaded not guilty Friday in Lynn District Court to charges of being an accessory . WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. 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. According to court papers, Salines raped the second boy at her home in February 2014, about a month before the initial alleged incident. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. 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. 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. Vinicius Teixeira, 31, pleaded guilty to possession with intent to distribute controlled. The defendant was charged on March 15, 2021. She later began sending the teen text messages, including a photo in which she posed with his name scrawled on parts of her body. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. LYNN, MAA Saugus teen admitted to sharing a snapchat video he had taken of a 16-year-old girl being sexually assaulted in . January 26, 2023 / 7:03 AM / CBS News. 1 Courthouse Way, Suite 9200 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. 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