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 . Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. The details contained in the charging documents are allegations. (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. Duffy deposited these funds into the decoy account before later transferring them to her own account. Prosecutors said police seized 40 grams of fentanyl and a firearm during a search of Bentons home on June 30. All Rights Reserved. Lock In March of 2014, Salines exchanged texts with another victim, according to authorities. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. 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. As a result of the scheme, Internal Revenue Service Forms 1099 were generated in victims names for income that conspirators earned from the rideshare and delivery companies. 1 min read. Attorneys Philip A. Mallard and Sarah Hoefle of Mendells Organized Crime and Gang Unit is prosecuting the case. 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. Raadpleeg ons privacybeleid en cookiebeleid voor meer informatie over hoe we uw gegevens gebruiken. Klik op Instellingen beheren voor meer informatie en om uw keuzes te beheren. 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. In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. 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. October 13, 2021. Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. 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. To boost the funds in the library account, Duffy also deceived the GE Foundation. 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 BOSTON A Rhode Island man was arrested today and charged in federal court in Boston in connection with allegedly using his accounting and virtual CFO business to launder tens BOSTON A Lowell man was sentenced today in federal court in Boston for engaging in a scheme to defraud his clients of millions of dollars. Police were alerted to the situation after being alerted to photos on the victims phone. News Tips: (800) 280-TIPS 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. Dec 12, 2018. Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Sign up for free Patch newsletters and alerts. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. 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. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. 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. We are no longer accepting comments on this article. BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. District of Massachusetts at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. Your Local Online News Source for Over 3 Decades. Joanne Dinoto a/k/a Joanne Mara, 48, pleaded guilty to one count of bank fraud, three counts of wire fraud, one count of . 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. Additionally, she deposited some of the funds into an account in her daughters name. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. Have a question about Government Services? The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. 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. 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. 0:04. 1 Courthouse Way, Suite 9200 An official website of the United States government. 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. Tell Hank: (855) 247-HANK. She then allegedly asked several times to perform oral sex on him. Boston, MA 02210, Boston:617-748-3100 Boston, MA 02114 January 26, 2023 / 7:03 AM / CBS News. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. Salines said she had met the boy two months before they became intimate, and he had told her about the personal turmoil he went through after 'he lost his mother at a young age'. Official websites use .gov SAUGUS, MASS. Play it now! 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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. 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. Duffy was forced to resign in July 2011. Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. 1 Courthouse Way, Suite 9200 March 1, 2023, 10:43 AM. Last week, the judge sealed the court records, over the objections. 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. U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. Sign up for our newsletter and get it delivered every weekday. 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. ), WHDH TV 7NEWS WLVI TV CW56 Sign up for our newsletter and get it delivered every weekday. During a search of Benton's residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. Share sensitive information only on official, secure websites. On May 20, 2022, Johnson pleaded guilty to one count of being a felon in possession of firearm and ammunition and is scheduled to be sentenced on Feb. 27, 2023. Jim Davis/Globe Staff Onlookers jeered Thursday as the boyfriend of 40-year-old Sherell Pringle, the Woburn woman found dead in a Saugus marsh Tuesday, was arraigned in Lynn District Court and. A woman has been charged with murder in the death of a man in Saugus, Massachusetts, last weekend. 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. Prosecutors said Salines sent the boy explicit pictures of herself. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. Salines was married at the time, but is now divorced. A lock ( During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. Springfield:413-785-0235 Sentences are imposed by a federal district court judge based on the U.S. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. 'Betrayed trust': A prosecutor called Salines' actions towards the boys 'beyond despicable' and blasted her for taking advantage of her position as a figure of authority. Kiara Rosario, 26, pleaded not guilty Friday in Lynn District Court to charges of being an accessory . She and her husband have since divorced. Secure .gov websites use HTTPS Attorneys Leslie A. Wright and Christopher J. Markham of Mendells Securities, Financial & Cyber Fraud Unit are prosecuting the case. 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. 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