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. 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. 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. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. The operation was conducted by a multi-agency task force through the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership between federal, state and local law enforcement agencies. BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. An official website of the United States government. 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 to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. 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. 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. Lock All content Copyright 2000 - 2023 WHDH-TV. 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. An Alaska woman pleaded guilty to killing her "best friend" after a man she met online said he would pay her $9 million if she sent him photos and videos of her committing murder. Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. They first had sex in a car in the parking lot of a Saugus-area park on March 17. 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. I felt like a train was going through my chest.. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. SAUGUS, MASS. Vinicius Teixeira, 31, pleaded guilty to possession with intent to distribute controlled. Sentencing Guidelines and other statutory factors. According to court papers, Salines raped the second boy at her home in February 2014, about a month before the initial alleged incident. Barbosa also pleaded guilty to one count of aggravated identity theft. Iris Amador Argueta . 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 . 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. 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 details contained in the charging documents are allegations. Website designed and developed by Sperling Interactive. 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. New York Man Sentenced to 36 Months for Stealing Nude . Assistant U.S. Benton is scheduled to be sentenced on Jan. 20, 2022. 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. The defendant was charged on March 15, 2021. The 55-year-old Quebec woman also pleaded guilty to sending similar threatening letters to Texas law enforcement officials. The charges carry mandat. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. Tell Hank: (855) 247-HANK. (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. 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 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 . By DOJ Press. 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. 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. 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. 0. Sentences are imposed by a federal district court judge based upon the U.S. A .gov website belongs to an official government organization in the United States. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. 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. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. (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. 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. Have a question about Government Services? Family Holds Vigil for Woburn Woman Found Dead in Saugus . Farm Heroes Saga, the #4 Game on iTunes. You have 4 free articles left this month. A Saugus woman has confessed to her involvement with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. 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. Barbosa also pleaded guilty to one count of aggravated identity theft. She later began sending the teen text messages, including a photo in which she posed with his name scrawled on parts of her body. 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'. 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 . Denali . I spent a lot of nights crying and thought I was worthless. . Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. Salines has a son and daughter, and she was married at the time of the incidents. Susan Barkley, 44, previously served nearly two years in jail and at a mental health hospital after she was charged with both offenses. Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. Nicole Benton, 45, will be sentenced early next year. 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. Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. Guillermina Fuentes, 66, could get probation for . 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. SAUGUS, MASS. Iris Amador Argueta, 34, pleaded guilty Friday to one count of second-degree grand larceny after allegedly stealing a $1 million winning scratch-off ticket from her cousin and claiming over. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. Prosecutors said she called him to her bedroom, took off her bra, and began to kiss and fondle him. It's free! 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. Benton distributed more than 100,000 pressed fentanyl pills on behalf of the organization. An official website of the United States government. 1:50. Katelyn McClure pleaded guilty to theft by deception. Shortly after 4:30 p.m., three Saugus police officers. 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. 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. 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. 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. Klik op Instellingen beheren voor meer informatie en om uw keuzes te beheren. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. October 13, 2021. 1 Courthouse Way, Suite 9200 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. 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.. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. She then transferred the funds from the decoy account to her personal account at the same bank. Burlington police say Moyium Willomon, 26, last Tuesday . 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. Than $ 300,000, this week pleaded guilty to one count of aggravated identity theft of supervised keuzes te.. 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