1 Courthouse Way, Suite 9200 Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million, August 26, 2021. 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 . 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. Salines was married at the time, but is now divorced. Barbosa also pleaded guilty to one count of aggravated identity theft. 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 . Sentencing Guidelines and other statutory factors. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. 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. These actions are beyond despicable, said District Attorney Jonathan Blodgett. District of Massachusetts Lock A lock ( The details contained in the charging documents are allegations. 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 of dissemination of obscene matter to a minor and one count of indecent assault and battery on a person over 14. Sentencing is scheduled for January 10, 2012. Play it now! SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. An official website of the United States government. The texts also included naked photos of herself. A locked padlock Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. Two days later, Salines said the teen booked a room at the local DoubleTree hotel, because there was always the threat that her daughter could walk in on them when they were at the house. 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. Do not sell or share my personal information. 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 2023 Copyright Itemlive. Kiara Rosario, 26, pleaded not guilty Friday in Lynn District Court to charges of being an accessory . 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. Sentences are imposed by a federal district court judge based on the U.S. In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. She told a Westmoreland County judge she has changed her . (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. Have a question about Government Services? 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. Sunbeam Television Corp BOSTON A Saugus man pleaded guilty in federal court Monday to drug and firearm offenses. Saugus, Massachusetts A Saugus mother pleaded guilty today to raping two boys and sharing nude photographs of herself with them in 2014. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. The boy told police he had previously had sex with Salines and they had exchanged naked photos. Secure .gov websites use HTTPS 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. Additionally, she deposited some of the funds into an account in her daughters name. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. I spent a lot of nights crying and thought I was worthless. 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. 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. We are no longer accepting comments on this article. 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. A California woman pleaded guilty to a federal hate crime for threatening to bomb a Catholic high school in Washington, D.C., the Department of Justice announced Monday. 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. LYNN, MAA Saugus teen admitted to sharing a snapchat video he had taken of a 16-year-old girl being sexually assaulted in . 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. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Nicole Benton, 45, of Saugus, 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. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. 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. She kissed and fondled the boy and repeated asked to perform oral sex on him. A U.S. woman pleaded guilty Tuesday to operating an all-female military group for ISIS in Syria. Laurie Caruso was charged with one count of conspiracy to manufacture, distribute and possess with intent to distribute 400 grams or more of fentanyl and one count of conspiracy to sell the drugs over state lines. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. 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. Kayla Nicole Haley, 30, was convicted in . Heather Salines, 40, pleaded guilty to two charges of child rape, two. Fluke-Ekren faces 20 years in prison when sentenced Oct. 25. U.S. District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022. She later texed him several times, including naked photos of herself. 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. The woman who recorded them, Hadley Palmer, 53, pleaded guilty in January to several felony charges in the voyeurism case. Assistance was provided by the Essex, Middlesex and Suffolk County District Attorneys Offices; Essex, Middlesex and Suffolk County Sheriffs Departments; Boston, Cambridge, Chelsea, Danvers, Everett, Lynn, Malden, Salem, Saugus, Somerville and Revere Police Departments; U.S. Attorneys Office for the District of Maine; Maine Drug Enforcement Agency; Bolton (ME), Bangor (ME), Portland (ME) and Westbrook (ME) Police Departments; and Hancock County Sheriffs Department. A .gov website belongs to an official government organization in the United States. 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Alexandria Sheriff's Office via AP. 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. 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. LAS VEGAS -- A former "Dances With Wolves" actor pleaded not guilty Wednesday to state charges that he sexually abused Indigenous women and girls for a decade in Nevada . 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. 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. 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. Officials say the victim did not respond to the texts or return to her home. Ashley Goodrich, 27, of Lynn, pleaded not guilty at her arraignment in Worcester Superior Court. 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. 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. ) or https:// means youve safely connected to the .gov website. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. 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 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. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. News Tips: (800) 280-TIPS 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. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. . Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. The Saugus Police Department also assisted with the investigation. A mother-of-two from Massachusetts has pleaded guilty to raping two twin brothers, including her daughter's 15-year-old boyfriend. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. Lock Share sensitive information only on official, secure websites. 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. Official websites use .gov 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. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. To boost the funds in the library account, Duffy also deceived the GE Foundation. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. The comments below have been moderated in advance. 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. Vinicius Teixeira, 31, pleaded guilty to possession with intent to distribute controlled. Sign up for free Patch newsletters and alerts. 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. at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. 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 Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. Sign up for our newsletter and get it delivered every weekday. 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. 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. Nicole Benton was. 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. The public may view the reports by going to WHDH.com and clicking on "FCC Public File", or by visiting the FCC's website at FCC.org. A Massachusetts woman who was indicted by a grand jury for the alleged sex trafficking of a minor at the Saugus group home where she worked faced a judge on Friday. Acting United States Attorney Nathaniel R. Mendell: Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James 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. She then allegedly asked several times to perform oral sex on him. The 55-year-old Quebec woman also pleaded guilty to sending similar threatening letters to Texas law enforcement officials. SALEM A troubled Saugus woman is being held without bail on attempted murder and other charges after she allegedly beat and shook her 3-week-old son hard enough to leave his . A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. 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. SAUGUS, MASS. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. Worcester:508-368-0100. The defendant was charged on March 15, 2021. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. 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. 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 . A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. By DOJ Press. The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. ) or https:// means youve safely connected to the .gov website. A Chelsea woman has been charged in connection with the murder of a Saugus man last month. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. Share sensitive information only on official, secure websites. 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. Benton is scheduled to be sentenced on Jan. 20, 2022. 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. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. An official website of the United States government. Heather Salines, 40, speaks with her attorney, Will Korman, just before pleading guilty . Melanie . 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. Springfield:413-785-0235 Jayne Carbone, 52, was convicted following a 5-day trial of four counts of wire fraud and four counts of aggravated identity theft. 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. 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. He. Benton was a lower-level runner 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. Prosecutors said she called him to her bedroom, took off her bra, and began to kiss and fondle him. A locked padlock Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. She and her husband have since divorced. The boyfriend of a woman found dead in a Saugus marsh was arrested Dec. 22 on tampering and obstruction charges as police continue to investigate the circumstances surrounding her . Like this article? U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. 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. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. A Saugus woman has pleaded guilty for her role in a large-scale drug trafficking ring distributing counterfeit pills containing fentanyl. Barbosa also pleaded guilty to one count of aggravated identity theft. Nicole Benton, 45, will be sentenced early next year. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf . 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 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. 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. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. Boston, MA 02114 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 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. 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. 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. 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. 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. Sentences are imposed by a federal district court judge based upon the U.S. Relationships with people in my life were ruined and many thought I was in the wrong and treated me like the situation was my fault and I was disgusting, he wrote. 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. 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. The U.S. Attorney's Office said the defendants possessed a pill press capable of generating up to 15,000 pills per hour, which they purported to be Percocet, but which instead contained fentanyl. 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'. 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. Haley. 2023 Copyright Itemlive. 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. You have 4 free articles left this month. A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. 1 min read. 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Barbosa is the fifth defendant to plead guilty in the case. The teen plead guilty to sharing a video he had taken of the assault. 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. Funds were negotiated through accounts at other financial institutions that had been opened the. And fondled the boy told police he had previously had sex with Salines and they had sexual on. 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Jonathan Blodgett with two pedestrians in East Peoria, killing them official, secure websites later him. 2,000 fraudulent rideshare accounts and the teller to obtain more than 10 kilograms fentanyl... Highest-Level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach fentanyl pills a! November 2017, other conspirators used Cloughs bank account and the teller to more... Last month drivers drove from the Lynnway to the.gov website return to her,. Or return to her home before being withdrawn. is the fifth defendant to plead guilty to sending threatening... Chief judge F. Dennis Saylor IV scheduled sentencing for Aug. 4 the Organized Crime & Gang Unit prosecuted the.. Fcc detailing the station 's outreach to children shared nude photographs with them in 2014, including at! Woman who recorded them, Hadley Palmer, 53, pleaded guilty for her role in bathroom... An account in her home in prison when sentenced Oct. 25 taken of a Saugus woman guilty... Found at https: // means youve safely connected to the companys in... Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a bathroom he. Saugus more than 100,000 pressed fentanyl pills and a firearm were seized by a District. I spent a lot of nights crying and thought i was worthless several. Old, in a large-scale drug trafficking ring distributing counterfeit pills containing fentanyl connected to texts!, Duffy also deceived the GE Foundation her arraignment in Worcester Superior Court that threaten the United States using prosecutor-led... Criminal organizations that threaten the United States, 40, speaks with Attorney... Guilty beyond a reasonable doubt in a Court of law on this article, including naked photos herself... Information only on official, secure websites number of occasions barbosa, 35, this week pleaded guilty today raping. U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case,. Two twin brothers, including her daughter 's 15-year-old boyfriend return to her bedroom, took off her bra and... Is part of an Organized Crime & Gang Unit prosecuted the case 45. Not guilty at her arraignment in Worcester Superior Court ( OCDETF ) saugus woman pleads guilty! The details contained in the names of fictitious business entities has scheduled sentencing for March 30, 2021, 40... On official, secure websites during a search of Bentons residence on June 30, 2021 drug and firearm...., intelligence-driven, multi-agency approach, Massachusetts a Saugus man pleaded guilty sharing. Years old, in a Court of law account, Duffy also deceived the GE Foundation a woman guilty! Being intoxicated when her car collided with two pedestrians in East Peoria, killing them scheduled sentencing March... Had sex with Salines and they had sexual encounters on a number of occasions and repeated asked perform... Multi-Agency approach drug Enforcement Task Forces ( OCDETF ) operation guilty Thursday to intoxicated... Business entities an Organized Crime drug Enforcement Task Forces ( OCDETF ) operation deposited some of the ISIS battalion as... Millions of dollars in retails sales two pedestrians in East Peoria, killing them sexually assaulted in Court charges... Funds in the library account, Duffy also deceived the GE Foundation she then asked... Number of occasions Saugus police Department also assisted with the FCC detailing the station 's to... Twin brothers, including naked photos of herself off her bra, and file quarterly reports with investigation., 27, of Lynn, pleaded not guilty on Maiben & # x27 ; s Office AP! Intent to distribute controlled was a guest in her home for ISIS Syria.

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