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. Sign up for our newsletter and get it delivered every weekday. 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. Have a question about Government Services? The details contained in the charging documents are allegations. Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. A single counterfeit fentanyl pill allegedly retails between $10 to $20, thereby generating millions of dollars in retail sales. Alexandria Sheriff's Office via AP. Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf. Benton was charged on June 30, along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have all pleaded not guilty. 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. Sentencing Guidelines and other statutory factors. 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. She then transferred the funds from the decoy account to her personal account at the same bank. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. 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. BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. 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. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. 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. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. Lock 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. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. 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. LYNN, Mass. Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. SAUGUS, MASS. 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. Benton is scheduled for sentencing on January 20, 2022. 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. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. 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. Springfield:413-785-0235 Witnesses said the two were . 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. Have a question about Government Services? In March of 2014, Salines exchanged texts with another victim, according to authorities. A .gov website belongs to an official government organization in the United States. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. Secure .gov websites use HTTPS 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. 1:50. Heather Salines, 40, speaks with her attorney, Will Korman, just before pleading guilty . Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. 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. Jayne Carbone, 52, was convicted following a 5-day trial of four counts of wire fraud and four counts of aggravated identity theft. 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. A locked padlock 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. The case is being prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit. Police were alerted to the situation after being alerted to photos on the victims phone. Sign up for our newsletter and get it delivered every weekday. 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. 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. ), WHDH TV 7NEWS WLVI TV CW56 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! Officials say Salines called one of the victims into her bedroom while he was a guest in her home in February of 2014. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. To request removal of your name from an arrest report, submit these required items to arrestreports@patch.com. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. The DTO 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. 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. Joanne Dinoto a/k/a Joanne Mara, 48, pleaded guilty to one count of bank fraud, three counts of wire fraud, one count of . Lock Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. 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. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. Iris Amador Argueta . BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. 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. First Assistant United States Attorney Joshua S. Levy; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James M. 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 today. 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. 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. 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. 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. 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. An official website of the United States government. An official website of the United States government. 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. The comments below have been moderated in advance. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. It's free! Sentencing is scheduled for January 10, 2012. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. Raadpleeg ons privacybeleid en cookiebeleid voor meer informatie over hoe we uw gegevens gebruiken. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. 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