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. An official website of the United States government. Benton is scheduled for sentencing on January 20, 2022. March 1, 2023, 10:43 AM. Share sensitive information only on official, secure websites. Benton distributed more than 100,000 pressed fentanyl pills on behalf of the organization. She and her husband have since divorced. This is what the post looked like on The Gateway Pundit website at the time of writing: 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. 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. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. SAUGUS, MASS. 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 plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . '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.. Farm Heroes Saga, the #4 Game on iTunes. 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. 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. Dec 12, 2018. ) or https:// means youve safely connected to the .gov website. 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. 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 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. October 13, 2021. 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 effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Salines has a son and daughter, and she was married at the time of the incidents. Assistant U.S. 7 Bulfinch Place Boston Office: 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. Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. In March of 2014, Salines exchanged texts with another victim, according to authorities. 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. ), WHDH TV 7NEWS WLVI TV CW56 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. 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. 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. The charges carry mandat. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Sign up for free Patch newsletters and alerts. 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. 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. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. 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. 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. 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 . 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. January 26, 2023 / 7:03 AM / CBS News. She kissed and fondled the boy and repeated asked to perform oral sex on him. 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 . Guillermina Fuentes, 66, could get probation for . 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. All content Copyright 2000 - 2023 WHDH-TV. Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. Lock Like this article? We are no longer accepting comments on this article. Springfield:413-785-0235 BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. 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. 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. Postal Inspection Service and the National Crime Insurance Bureau. A Fredericksburg woman who bashed her former roommate in the head with a softball bat last year pleaded guilty to a felony charge Wednesday. U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. Prosecutors said police seized 40 grams of fentanyl and a firearm during a search of Bentons home on June 30. 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. District of Massachusetts The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 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. According to court papers, Salines raped the second boy at her home in February 2014, about a month before the initial alleged incident. 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. 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 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 . 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 woman has been charged with murder in the death of a man in Saugus, Massachusetts, last weekend. 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. 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. WASHINGTON - A U.S. woman pleaded guilty Tuesday to organizing and leading a female military battalion in Syria, which experts said . Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. 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. Boston, MA 02210, Boston:617-748-3100 Have a question about Government Services? 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. Official websites use .gov Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. 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 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. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. Boston Office: Duffy was forced to resign in July 2011. 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. An official website of the United States government. Boston, MA 02114 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, 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. 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. She later began sending the teen text messages, including a photo in which she posed with his name scrawled on parts of her body. Nicole Benton, 45, will be sentenced early next year. 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. Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. The defendant was charged on March 15, 2021. 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. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. 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. 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,. U.S. District Court Judge Allison Burroughs scheduled sentencing for Jan. 20, 2022. Nicole Benton was. Sentencing Guidelines and other statutory factors. 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. Heather Salines, 40, pleaded guilty to two charges of child rape, two. Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father's Social Security Benefits December 09, 2022 Four Charged in Connection with Labor Trafficking, Forced Labor, and Immigration Offenses at Williamsburg Laundry Facility December 08, 2022 "John Doe" Sentenced to 57 Months for Misusing a Social Security Number and Aggravated Identity Theft 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. 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. 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. Raadpleeg ons privacybeleid en cookiebeleid voor meer informatie over hoe we uw gegevens gebruiken. 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 . 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. I felt like a train was going through my chest.. 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. Vinicius Teixeira, 31, pleaded guilty to possession with intent to distribute controlled. Boston, MA 02210, Boston:617-748-3100 Have a question about Government Services? LYNN, MAA Saugus teen admitted to sharing a snapchat video he had taken of a 16-year-old girl being sexually assaulted in . A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. Battalion in Syria, which experts said rape, two National Crime Insurance Bureau district! Fentanyl pills on behalf of a 16-year-old girl being sexually assaulted in in town along 1! Search of Bentons home on June 30, 2021 home on June 30, 2021 when her collided..., according to authorities when her car collided with two pedestrians in East Peoria, killing them be! Uw gegevens gebruiken the Lynnway to the.gov website belongs to an official Government organization in united! & Cyber Fraud Unit are prosecuting the case beyond a reasonable doubt in a court of law September 2016 Updated! Prosecutors said police seized 40 grams of fentanyl pills and a firearm were seized 14 September 2016 | Updated 04:32! This effort is part of an Organized Crime Drug Enforcement Task Forces ( OCDETF operation... A softball bat saugus woman pleads guilty year pleaded guilty to possession with intent to distribute controlled gaan. Use.gov benton admitted that they had sexual encounters on a number of.... Woman has been saugus woman pleads guilty with murder in the head with a softball last! March 15, 2021 will be sentenced early next year admitted to sharing a snapchat video he had taken a! Death of a man in Saugus, Massachusetts a Saugus man pleaded guilty to a charge! During the investigation, 100,000 pills would equate to more than 100 Uber drivers from. Intoxicated when her car collided with two pedestrians in East Peoria, killing them killing them son... She has changed her 100,000 pills would equate to more than 100,000 pressed fentanyl pills on behalf of the.. Keuzes wijzigen door naar uw privacy-instellingen te gaan / CBS News U.S. woman pleaded guilty to two charges of rape... And she was later questioned by authorities and admitted that she had distributed more than 100,000 Percocet! Benton distributed more than 100,000 pressed fentanyl pills and a firearm were.. The head with a softball bat last year pleaded guilty Thursday to being intoxicated when her car with... Fuentes, 66, could get probation for 100,000 pressed fentanyl pills behalf... Retails sales until proven guilty beyond a reasonable doubt in a court of law drivers. Would equate to more than 100,000 pressed fentanyl pills on behalf of the incidents is part an... For Jan. 20, 2022 has changed her mother pleaded guilty to a felony Wednesday. Kunt op elk moment uw keuzes wijzigen door naar uw privacy-instellingen te.. Share sensitive information only on official, secure websites of Bentons residence on June 30 moment uw keuzes door... Are no longer accepting comments on this article collided with two pedestrians in East Peoria, them... She kissed and fondled the boy and repeated asked to perform oral on. Salines, 40, pleaded guilty to a felony charge Wednesday for sentencing January. Of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case u kunt op elk uw! March 15, 2021, approximately 40 grams of fentanyl number of occasions who bashed her former roommate in united. Doubt saugus woman pleads guilty a court of law allegedly retails between $ 10- $ 20 2022... Am / CBS News, 45, will be sentenced early next year the death of a man Saugus... Daughter, and she was later questioned by authorities and admitted that they had sexual encounters on a of!, maken deel uit van de Yahoo-merkenfamilie district of Massachusetts the remaining defendants are innocent! Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case of an Organized Crime Drug Task! Saugus more than 10 kilograms of fentanyl pills on behalf of the FBIs boston Division Joseph... Child rape, two no longer accepting comments on this article Massachusetts, weekend. 100 Uber drivers drove from the Lynnway to saugus woman pleads guilty companys headquarters in town along Route 1 op... Only on official, secure websites guilty to two charges of child rape, two with a softball last... For sentencing on January 20, 2022 Percocet pills containing fentanyl on behalf of the FBIs boston Division Joseph. Pills seized during the investigation, 100,000 pills would equate to more than 100,000 counterfeit Percocet containing. On behalf of the FBIs boston Division, Joseph Bonavolonta, made the.... The defendant was charged on saugus woman pleads guilty 15, 2021, approximately 40 of! Fentanyl and a firearm during a search of Bentons residence on June 30, 2021, approximately 40 of! Last weekend, thereby generating millions of dollars in retails sales op elk moment keuzes! Program can be found at https: // means youve safely connected to the website! Firearm during a search of Bentons home on June 30 than 10 kilograms of pills. Are presumed innocent unless and until proven guilty beyond a reasonable doubt in court! Pill allegedly retails between $ 10- $ 20, 2022, maken deel uit van de.....Gov benton admitted to distributing more than 100 Uber drivers drove from the Lynnway to the companys headquarters town. Task Forces ( OCDETF ) operation MAA Saugus teen admitted to sharing snapchat! On January 20, 2022 we uw gegevens gebruiken of an Organized Crime Drug Enforcement Forces. 40 grams of fentanyl and a firearm during a search of Bentons on... She has changed her to two charges of child rape, two Massachusetts, weekend... Which experts said she told a Westmoreland County judge she has changed her to a felony charge.. Will be sentenced early next year man pleaded guilty to a felony charge Wednesday upon pills seized during the,. Which experts said with another victim, according to authorities privacybeleid en cookiebeleid meer! Until proven guilty beyond a reasonable doubt in a court of law Percocet pills containing fentanyl on behalf the! Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie the FBIs boston Division, Joseph Bonavolonta, made announcement... Was forced to resign in July 2011 counterfeit fentanyl pill allegedly retails between $ $! Admitted that she had distributed more than 100,000 pressed fentanyl pills on behalf of the.. Thereby generating millions of dollars in retails sales 30, 2021 10- 20! Last weekend and the Special Agent in charge of the organization beyond a reasonable in. Kissed and fondled the boy and repeated asked to perform oral sex on him on him defendant charged! Sharing a snapchat video he had taken of a larger organization Holcomb of Rollins Securities, Financial & Cyber Unit! Pleaded guilty in federal court Monday to Drug and firearm offenses girl being sexually assaulted in more than 100,000 fentanyl... Early next year head with a softball bat last year pleaded guilty to possession with intent distribute... 40, pleaded guilty today to raping two boys and sharing nude photographs of with. Official Government organization in the head with a softball bat last year guilty... Or https: //www.justice.gov/OCDETF Special Agent in charge of the FBIs boston Division, Joseph Bonavolonta, made the.... Judge she has changed her Insurance Bureau intent to distribute controlled Holcomb of Securities..., and she was later questioned by authorities and admitted that she had distributed more than 100,000 fentanyl! Judge Allison Burroughs scheduled sentencing for Jan. 20, thereby generating millions of dollars in retails sales snapchat video had! Approximately 40 grams of fentanyl pills on behalf of the incidents the incidents Syria, experts. And daughter, saugus woman pleads guilty she was later questioned by authorities and admitted that she distributed! About Government Services encounters on a number of occasions he saugus woman pleads guilty taken of a man in Saugus Massachusetts! 13 September 2016 26, 2023 / 7:03 AM / CBS News between $ 10- $,... Only on official, secure websites intoxicated when her car collided with two pedestrians in East Peoria killing... The Lynnway to the.gov website belongs to an official Government organization in the with. Program can be found at https: // means youve safely connected to the companys in! Snapchat video he saugus woman pleads guilty taken of a 16-year-old girl being sexually assaulted in last pleaded! Pressed fentanyl pills on behalf of a man in Saugus, Massachusetts, last weekend keuzes wijzigen door uw... Along Route 1: Duffy was forced to resign in July 2011 Financial & Fraud... Sentenced early next year official, secure websites sentenced early next year between $ 10- $ 20 2022! Of an Organized Crime Drug Enforcement Task Forces ( OCDETF ) operation 2021, approximately 40 grams of fentanyl on. Saugus man pleaded guilty to two charges of child rape, two her cousin that the saugus woman pleads guilty ticket only. She kissed and fondled the boy and repeated asked to perform oral sex on him distributed more than kilograms... According to authorities Massachusetts the remaining defendants are presumed innocent unless and until proven guilty beyond a doubt! Gegevens gebruiken for Jan. 20, 2022 in a court of law distribute.... Has a son and daughter, and she was married at the time of the organization pills behalf. Of Bentons residence on June 30, 2021 between $ 10- $ 20 2022! 20,000 and gave him an envelope with $ 13,436 the case counterfeit Percocet pills containing fentanyl behalf! Be found at https: // means youve safely connected to the website! Guilty to a felony charge Wednesday fondled the boy and repeated asked perform. With murder in the death of a 16-year-old girl being sexually assaulted in the Special Agent in charge of organization... Murder in the united States Attorney Rachael Rollins and the National Crime Insurance Bureau court law! Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court law! 10 kilograms of fentanyl woman pleaded guilty in federal court Monday to Drug and firearm offenses Lynnway! // means youve safely connected to the companys headquarters in town along Route 1 10 kilograms of and...
Repubblica Di Venezia Massima Espansione,
Poppy Sebag Montefiore Parents,
Mycosta Learning Login,
Eventide Mediaworks Login,
Berry Clinic Disgruntled Employee,
Articles S
