Like this article? We are no longer accepting comments on this article. A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. 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. Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. 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. Lock Sentencing Guidelines and other statutory factors. 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 . Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. 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. Woman pleads guilty to stealing $1 million . 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. 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Police were alerted to the situation after being alerted to photos on the victims phone. U.S. District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. 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. 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. Iris Amador Argueta . Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. January 26, 2023 / 7:03 AM / CBS News. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. There were times I convinced myself I shouldnt be in this world and thought about killing myself. A 28-year-old California woman pleaded guilty on Wednesday to repeatedly punching a flight attendant in May, bloodying her face and chipping three teeth, federal prosecutors said, part of a. Barbosa also pleaded guilty to one count of aggravated identity theft. Susan Barkley, 44, previously served nearly two years in jail and at a mental health hospital after she was charged with both offenses. . 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 . Boston, MA 02114 A lock ( 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. 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. The owner of a Revere towing company pleaded guilty to engaging in an under-the-table payroll fraud scheme that defrauded the government of more than $3.3 million. Assistant U.S. Joanne Dinoto a/k/a Joanne Mara, 48, pleaded guilty to one count of bank fraud, three counts of wire fraud, one count of . Guillermina Fuentes, 66, could get probation for . 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. Have a question about Government Services? 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. 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. An official website of the United States government. Sunbeam Television Corp Using a fake feel-good story, she, and allegedly her boyfriend, raised $400,000 to help a homeless man, who became aware of the scam. 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. Benton was charged on June 30, along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have all pleaded not guilty. A Chelsea woman has been charged in connection with the murder of a Saugus man last month. 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. A criminal defense attorney in Boston is ready to help now! To boost the funds in the library account, Duffy also deceived the GE Foundation. Just last week, the Drug Enforcement Administration issued a Public Safety Alert for the first time in six years due to a dramatic increase in fake prescription pills containing fentanyl and methamphetamine. 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. Witnesses said the two were . 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. News Tips: (800) 280-TIPS 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. The Saugus Police Department also assisted with the investigation. Allison Fluke-Ekren, 42 . Share sensitive information only on official, secure websites. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. Attorneys Philip A. Mallard and Sarah Hoefle of Mendells Organized Crime and Gang Unit is prosecuting the case. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. The charge of conspiracy to commit wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss from the offense, whichever is greater. She used the money for personal expenses, including jewelry, home repairs, automotive payments, and her home mortgage payments. 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 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. U.S. District Court Judge Allison Burroughs scheduled sentencing for Jan. 20, 2022. Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. 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. Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. 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. March 1, 2023, 10:43 AM. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. Sentences are imposed by a federal district court judge based on the U.S. Tell Hank: (855) 247-HANK. BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. 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. (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. For the charge of conspiracy to manufacture, distribute and possess with intent to distribute 40 grams or more of fentanyl, Benton faces 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. 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Duffy was forced to resign in July 2011. Sixteen of the defendants have been arrested in connection with the conspiracy and three remain at large. 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. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. Saugus woman, 45, pleads guilty to role in drug ring that sold thousands of fake Percocet pills containing fentanyl - The Boston Globe Saugus woman, 45, pleads guilty to role in. Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. 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. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. 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. 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 . Caught: Above, the middle school in Saugus, Massachusetts where Salines was confronted by police trying to meet one of the boys in 2014, Confession: Salines told police that 'things spiraled out of control' and she 'lost herself' in the torrid affair with one of the teens. 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. 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. Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union's Computer System, August 31, 2021. 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. The teen plead guilty to sharing a video he had taken of the assault. 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. A locked padlock DA's Office: No Charges for Officer Who Fatally Shot Saugus Woman in 2021 Stephanie Gerard, 38, of Saugus, was shot by police in August of 2021 after allegedly confronting officers with a knife This article was published 1 year(s) and 2 month(s) ago. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. Salines was arrested in March 2014 when officials at Belmonte Middle School in Saugus discovered that her daughter's then-15-year-old boyfriend had been showing nude pictures of the woman to classmates. All Rights Reserved. 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. Attorneys Leslie A. Wright and Christopher J. Markham of Mendells Securities, Financial & Cyber Fraud Unit are prosecuting the case. They first had sex in a car in the parking lot of a Saugus-area park on March 17. Barbosa also advertised fraudulent driver accounts for rent and purchase to potential drivers, including via WhatsApp chat groups targeted to Brazilian nationals living in the United States. Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. 'Feels terrible': Salines' attorney described the plea deal as 'the best possible solution' and said the woman 'feels terrible' about what happened. 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. 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. 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. ) or https:// means youve safely connected to the .gov website. 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. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. She faces up to four years in prison. Heather Salines, 40, speaks with her attorney, Will Korman, just before pleading guilty . Assistant U.S. 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. 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. Salines has a son and daughter, and she was married at the time of the incidents. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. 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. 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 . 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. 1 Courthouse Way, Suite 9200
An official website of the United States government. 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. She kissed and fondled the boy and repeated asked to perform oral sex on him. 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 views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. 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. 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. Linda E. Duffy, 65, pleaded guilty before U.S. District Judge Douglas P. Woodlock to four counts of mail fraud, 10 counts of money laundering, and aggravated identity theft. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. 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. Laurie Caruso was sentenced in June 2022 to nine years in prison and four years of supervised release. Jayne Carbone, 52, was convicted following a 5-day trial of four counts of wire fraud and four counts of aggravated identity theft. The case is being prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. 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. Door op Alles accepteren te klikken, gaat u ermee akkoord dat Yahoo en onze partners uw persoonlijke informatie zullen verwerken en technologien, zoals cookies zullen gebruiken, om gepersonaliseerde advertenties en inhoud weer te geven, voor het meten van advertenties en inhoud, inzicht in de doelgroep en productontwikkeling. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. 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. 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. Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. 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. 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. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. 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,. Shortly after 4:30 p.m., three Saugus police officers. Dec 12, 2018. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. 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 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'. And Christopher J. Markham of Mendells Organized Crime Drug Enforcement Task Forces ( OCDETF ) operation submit these items... Pleaded guilty, federal prosecutors in northern Virginia announced Tuesday defendants have been arrested in connection the. 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