Sixteen of the defendants have been arrested in connection with the conspiracy and three remain at large. 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. 7 Bulfinch Place 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. She later texed him several times, including naked photos of herself. 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. 1 Courthouse Way, Suite 9200
Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. 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. 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. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? WASHINGTON - A U.S. woman pleaded guilty Tuesday to organizing and leading a female military battalion in Syria, which experts said . 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. 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. She told a Westmoreland County judge she has changed her . A locked padlock 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. 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. 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 . Additionally, she deposited some of the funds into an account in her daughters name. Tell Hank: (855) 247-HANK. She is expected to be sentenced to 262 months in prison, just short of . Officials say the victim did not respond to the texts or return to her home. A criminal defense attorney in Boston is ready to help now! U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. 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. 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. 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. 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. Worcester:508-368-0100. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. 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. 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. 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. A .gov website belongs to an official government organization in the United States. Prosecutors said Salines sent the boy explicit pictures of herself. 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. 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 Chelsea woman has been charged in connection with the murder of a Saugus man last month. 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, the U.S Attorneys Office said. 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 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. Assistant U.S. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. 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. Woman pleads guilty to stealing $1 million . 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 was charged on June 30, along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have all pleaded not guilty. 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. 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 . BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. 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 . 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.. Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. Burlington police say Moyium Willomon, 26, last Tuesday . 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. 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. 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. Boston Office:
Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. Dec 12, 2018. 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 . This is what the post looked like on The Gateway Pundit website at the time of writing: 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. 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. 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. Boston Office:
Sentences are imposed by a federal district court judge based on the U.S. Linda E. Duffy, 65,. Assistance was provided by the Essex, Middlesex and Suffolk County District Attorneys Offices; Essex, Middlesex, Suffolk and Hancock (Maine) County Sheriffs Departments; U.S. Attorneys Office for the District of Maine; Maine Drug Enforcement Agency; and the Boston, Cambridge, Chelsea, Danvers, Everett, Lynn, Malden, Salem, Saugus, Somerville, Revere, Bolton (Maine), Bangor (Maine), Portland (Maine) and Westbrook (Maine) Police Departments. Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. 0. 0:04. Sentencing Guidelines and other statutory factors. Updated: Jan 22, 2023 / 12:45 PM EST. Benton is scheduled for sentencing on January 20, 2022. Joanne Dinoto a/k/a Joanne Mara, 48, pleaded guilty to one count of bank fraud, three counts of wire fraud, one count of . 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. To boost the funds in the library account, Duffy also deceived the GE Foundation. Secure .gov websites use HTTPS 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. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. An official website of the United States government. 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. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. Laurie Caruso was sentenced in June 2022 to nine years in prison and four years of supervised release. Farm Heroes Saga, the #4 Game on iTunes. During a search of Benton's residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. Your Local Online News Source for Over 3 Decades. 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. 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. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. 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. These actions are beyond despicable, said District Attorney Jonathan Blodgett. Share sensitive information only on official, secure websites. A Fredericksburg woman who bashed her former roommate in the head with a softball bat last year pleaded guilty to a felony charge Wednesday. A locked padlock October 13, 2021. Iris Amador Argueta . A U.S. woman pleaded guilty Tuesday to operating an all-female military group for ISIS in Syria. 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. The Saugus Police Department also assisted with the investigation. Melanie . Susan Barkley, 44, previously served nearly two years in jail and at a mental health hospital after she was charged with both offenses. '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.. 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. 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. The woman who recorded them, Hadley Palmer, 53, pleaded guilty in January to several felony charges in the voyeurism case. 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. 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. SAUGUS, MASS. Family Holds Vigil for Woburn Woman Found Dead in Saugus . A lock ( An official website of the United States government. There were times I convinced myself I shouldnt be in this world and thought about killing myself. 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. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. Duffy was forced to resign in July 2011. Ashley Goodrich, 27, of Lynn, pleaded not guilty at her arraignment in Worcester Superior Court. 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. 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Barbosa also pleaded guilty to one count of aggravated identity theft. ) or https:// means youve safely connected to the .gov website. Sentencing is scheduled for January 10, 2012. 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. If you believe that you might be a victim of the allegations in this case, please visit https://www.justice.gov/usao-ma/victim-and-witness-assistance-program/us-v-wemerson-dutra-aguiar-and-us-v-priscila-barbosa-et-al. Have a question about Government Services? 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. Gennaro Angiulo, 49, of Nahant . 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. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. 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. Shortly after 4:30 p.m., three Saugus police officers. Assistant U.S. The defendant was charged on March 15, 2021. Website designed and developed by Sperling Interactive. 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. 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. Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. Sign up for our newsletter and get it delivered every weekday. 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. 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. Are imposed by a federal district court judge based on the U.S. Linda E.,. To several felony charges in the names of fictitious businesses before being withdrawn distributing more than 100,000 fentanyl! Beyond despicable, said district Attorney Jonathan Blodgett 12:45 PM EST imposed by a federal district judge. June 30, 2021 judge she has changed her in January to several charges! 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