The teen plead guilty to sharing a video he had taken of the assault. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . Lock Do not sell or share my personal information. Attorneys Kristen Kearney and David Holcomb of Rollins Securities, Financial & Cyber Fraud Unit are prosecuting the case. ) or https:// means youve safely connected to the .gov website. 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. 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 . Sunbeam Television Corp Haley. 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. Swimmer says Lia Thomas stole her place in NCAA finals and blasts athletics body for letting controversial trans sportswoman compete, Elite Russian officers want to POISON Putin and replace him with a chosen successor to restore trade ties with West, Ukrainian intelligence officials say, Virginia newspaper editor discovered his breaking news reporter had been killed in shooting after repeatedly trying to contact her because he wanted her to cover the crime, Conservative coffee brand Black Rifle predicts revenue will soar by 35% to $315m in 2022 and plans to DOUBLE the number of stores it runs as Americans shun its woke rivals, Eat lentils and let your pets die of cancer: Bloomberg is slammed for out-of-touch op-ed lecturing Americans earning less than $300,000 on how to beat inflation, Boater, 74, rescues drowning man, 29, and his girlfriend after they fall off jet ski then shoots him dead during argument: Prosecutors say killing was in self-defense and will not press charges, Lone cyclist deliberately holds up People's Convoy as it continues to disrupt traffic in Washington D.C. demanding end to all COVID rules and removal of BLM mural on road leading to White House, 'People should be outraged': GOP Senator Ron Johnson demands NY Times and intelligence experts apologize for wrongly calling Hunter Biden's laptop 'Russian disinformation', British soldiers are ordered off WhatsApp amid fears that sensitive military details could be accessed by Russian hackers, Ukraine President Zelensky warns of WWIII if another round of talks fail with Russia as he slams Putin's preposterous 'de-Nazification' claims, Zelensky blasts 'indifferent' Israel for refusing to send weapons to help battle Russia and says Putin is planning new 'final solution' against people of Ukraine, White House Press Secretary Jen Psaki says there are 'no plans' for President Biden to visit Ukraine during his upcoming trip to Europe, 'Russia is drowning Ukraine in tears and blood and children's corpses': Ukrainians produce slick - and horrifying - video showing sickening results of Putin's war as it vows to rebuild stronger and better than before, Russians give Ukrainians just HOURS to flee Mariupol to avoid 'terrible humanitarian catastrophe' after they bombed art school sheltering 400 and Ukraine leader Zelensky condemned 'terror that will be remembered for centuries', Bipartisan group of 10 senators demand 'lethal aid' to Ukraine after visiting Poland's border in the midst of weeks-long conflict leading to refugee crisis and GOP lawmaker says US will need to 'constantly' send military assistance, Johnny Depp vs Amber Heard IIand the Hollywood elite cast: Paul Bettany, James Franco and Elon Musk are called as witnesses while emails from JK Rowling and Jason Mamoa are listed as exhibits for $100m legal showdown, Woke Harvard students force CLOSURE of on-campus police station after moaning that cops' presence was 'a violent, visual intimidation tactic', 'Lia, we need people like you': National Women's Law Center is condemned for calling critics of controversial trans swimmer Lia Thomas MISOYGNISTS, Not so fast! Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. Guillermina Fuentes, 66, could get probation for . Burlington police say Moyium Willomon, 26, last Tuesday . 0. Tell Hank: (855) 247-HANK. 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. Attorneys office said. Sign up for our newsletter and get it delivered every weekday. 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. Organizers of the scheme paid individuals to request bank withdrawals from bank customers accounts using falsified identification documents in the names of the bank customers. 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 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. 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. Official websites use .gov This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. Assistant U.S. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. 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. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. 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. 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. 0:04. 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,. ) or https:// means youve safely connected to the .gov website. Linda E. Duffy, 65,. 2023 Copyright Itemlive. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. Your Local Online News Source for Over 3 Decades. (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. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. In June 2022, Vincent Caruso was sentenced to 250 months (more than 20 years) in prison and five years of supervised release. Sign up for our newsletter and get it delivered every weekday. 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. Officials say Salines called one of the victims into her bedroom while he was a guest in her home in February of 2014. An official website of the United States government. Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million, August 26, 2021. Nicole Benton was. 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. 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. They first had sex in a car in the parking lot of a Saugus-area park on March 17. It's free! The details contained in the charging documents are allegations. There were times I convinced myself I shouldnt be in this world and thought about killing myself. A lock ( 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. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. 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. Sentencing Guidelines and other statutory factors. 1 Courthouse Way, Suite 9200
BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. 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. 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. Prosecutors said Salines sent the boy explicit pictures of herself. Salines was sentenced to four years in prison and three additional years of probation. Have a question about Government Services? The charge of conspiracy to commit bank fraud provides for a sentence of up to 30 years in prison, up to five years of supervised release and a fine of up to $1 million. 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. 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. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. 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. A locked padlock Farm Heroes Saga, the #4 Game on iTunes. Secure .gov websites use HTTPS SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. Share sensitive information only on official, secure websites. A .gov website belongs to an official government organization in the United States. Laurie Caruso was sentenced in June 2022 to nine years in prison and four years of supervised release. Kayla Nicole Haley, 30, was convicted in . Last week, the judge sealed the court records, over the objections. You have 4 free articles left this month. 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