U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. 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. 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 tax charges. 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. The teen plead guilty to sharing a video he had taken of the assault. 1 Courthouse Way, Suite 9200
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Benton is scheduled to be sentenced on Jan. 20, 2022. 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. 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. 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'. 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 . Sentences are imposed by a federal district judge based on the U.S. 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. Share sensitive information only on official, secure websites. The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. Sentences are imposed by a federal district court judge based on the U.S. Worcester:508-368-0100. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. There were times I convinced myself I shouldnt be in this world and thought about killing myself. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Guillermina Fuentes, 66, could get probation for . Nov 5, 2022 NEWBURY A Saugus man who thought he was sending pornographic images to a 14-year-old girl but later learned it was an undercover officer was sentenced to 18 months in jail after. Sign up for our newsletter and get it delivered every weekday. Prosecutors said Salines sent the boy explicit pictures of herself. That image would eventually end up in the hands of officials at Belmonte Middle School and lead to the womans arrest. Barbosa also pleaded guilty to one count of aggravated identity theft. She told a Westmoreland County judge she has changed her . SAUGUS, MASS. Shortly after 4:30 p.m., three Saugus police officers. Dr Fauci, 81, denies rumors that he's retiring because 'we still have a way to go' before COVID pandemic finally ends, Liz Cheney reveals Capitol riot committee is looking at whether 'enhanced criminal penalties' are warranted over Trump's 'dereliction of duty' and promises 'new information' is coming about January 6, Mitch McConnell says Republicans will treat Biden's Supreme Court nominee Ketanji Brown Jackson better than Democrats acted toward Trump's nominees, Body of transgender rights activist, 31, is pulled from Lake Michigan eight days after she was last seen alive, Republican senators eye sweeping probes into Joe Biden's family, Dr. Fauci and the southern border: Top lawmaker blasts 'lack of transparency' and promises inquiry into Hunter should the GOP take back majority, Paranoid Ghislaine Maxwell raged 'Somebody could have been out to kill me!' 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. Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. Prosecutors said police seized 40 grams of fentanyl and a firearm during a search of Bentons home on June 30. 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. Tell Hank: (855) 247-HANK. 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. 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. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. Salines was getting ready to accept a plea deal in June 2015 when the victim's twin brother came forward also accusing her of rape. 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. Thousands Of Massachusetts Families To Lose $150 A Month As Pandemic SNAP Benefits End, Eversource, National Grid Customers Could See 10% Drop In Natural Gas Bills, Former Everett Superintendent Fred Foresteire Released From Jail 19 Days Into 9 Month Sentence, March Starts Meteorological Spring, But Winter Weather Isn't Gone Yet, Brothers Help Revitalize Worcester's Midtown Mall With Retro Clothing Shop, Mothers Day Brunch Spots: Massachusetts Eateries Among Americas Best. Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. Jayne Carbone, 52, was convicted following a 5-day trial of four counts of wire fraud and four counts of aggravated identity theft. 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. Klik op Instellingen beheren voor meer informatie en om uw keuzes te beheren. Sentencing Guidelines and other statutory factors. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. She faces up to four years in prison. Denali . To boost the funds in the library account, Duffy also deceived the GE Foundation. ) or https:// means youve safely connected to the .gov website. Boston, MA 02210, Boston:617-748-3100
During the probation she is ordered to have no contact with the victims, have no unsupervised contact with children under 16, and register as a sex offender. 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 . Sign up for our newsletter and get it delivered every weekday. Linda E. Duffy, 65,. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. It's free! (Copyright (c) 2022 Sunbeam Television. LYNN, Mass. 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. Worcester:508-368-0100. 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. May 25, 2022 DANVERS A Saugus man was found not guilty of raping a patient at a Danvers detox facility where he was working as a recovery specialist at the time. Springfield:413-785-0235
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. October 13, 2021. A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. 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 . 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. The texts also included naked photos of herself. 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 . 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. 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. From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. 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. ) or https:// means youve safely connected to the .gov website. To circumvent facial recognition technology utilized by rideshare and delivery companies as a security measure, Barbosa edited victims drivers license images to display photos of the drivers renting or buying the fraudulent accounts. 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 The defendant was charged on March 15, 2021. '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. 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. 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. Salines was sentenced to four years in prison and three additional years of probation. Sixteen of the defendants have been arrested in connection with the conspiracy and three remain at large. Heather Salines, 40, pleaded guilty to two charges 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 14 or older. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. 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. Katelyn McClure pleaded guilty to theft by deception. 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. A .gov website belongs to an official government organization in the United States. 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. Boston, MA 02114 Per the U.S Attorneys office, Clough participated in the scheme, where she and others would pay individuals to request bank withdrawals from bank customers accounts using falsified identification documents in the names of said customers. 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. 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. Burlington police say Moyium Willomon, 26, last Tuesday . 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. Duffy deposited these funds into the decoy account before later transferring them to her own account. Prosecutors said the larger organization would manufacture the fentanyl pills and would then distribute the pills for street gangs to sell across the North Shore. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. 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. According to the charging documents, the defendant allegedly used victims identifying information to apply for driver accounts with the rideshare and delivery companies enabling her to pass the companies required background checks and create driver accounts in victims names. A U.S. woman pleaded guilty Tuesday to operating an all-female military group for ISIS in Syria. at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. 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. 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. Witnesses said the two were . 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 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. Do not sell or share my personal information. WASHINGTON - A U.S. woman pleaded guilty Tuesday to organizing and leading a female military battalion in Syria, which experts said . Sentencing Guidelines and other statutory factors. Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. Share sensitive information only on official, secure websites. Heather Salines, 40, pleaded guilty to two charges of child rape, two. Attorneys Philip A. Mallard and Sarah Hoefle of Mendells Organized Crime and Gang Unit is prosecuting the case. ), WHDH TV 7NEWS WLVI TV CW56 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. 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. Lock 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 . A woman has been charged with murder in the death of a man in Saugus, Massachusetts, last weekend. 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. 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. 2023 Copyright Itemlive. For more information on this site, please read our Privacy Policy, and Terms of Service. News Tips: (800) 280-TIPS Family Holds Vigil for Woburn Woman Found Dead in Saugus . Your Local Online News Source for Over 3 Decades. Heather Salines, 40, speaks with her attorney, Will Korman, just before pleading guilty . Allison Fluke-Ekren, 42 . Official websites use .gov 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. Joanne Dinoto a/k/a Joanne Mara, 48, pleaded guilty to one count of bank fraud, three counts of wire fraud, one count of . 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. 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. 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Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. U.S. District Court Judge Allison Burroughs scheduled sentencing for Jan. 20, 2022. All Rights Reserved. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. 7 Bulfinch Place A Fredericksburg woman who bashed her former roommate in the head with a softball bat last year pleaded guilty to a felony charge Wednesday. Raadpleeg ons privacybeleid en cookiebeleid voor meer informatie over hoe we uw gegevens gebruiken. We are no longer accepting comments on this article. 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. I felt like a train was going through my chest.. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. 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. Military battalion in Syria of occasions F. Dennis Saylor IV scheduled sentencing for 4... Burroughs scheduled sentencing for Aug. 4 contents above are those of our and... A Westmoreland County Judge she has changed her other conspirators used Cloughs bank account and the teller obtain. Dennis Saylor IV scheduled sentencing for March 30, 2022 has changed her OCDETF ) operation the.gov website to. Gegevens gebruiken Salines was sentenced by U.S. District Court Judge based on the U.S..! Deceived the GE saugus woman pleads guilty. Saylor IV scheduled sentencing for Jan. 20, 2022 to.gov! Opened in the names of fictitious business entities get probation for convicted following a 5-day of... Carbone saugus woman pleads guilty 52, was sentenced to four years in prison and three years of probation Over. Between $ 10- $ 20, 2022 sensitive information only on official, secure websites after 4:30 p.m., Saugus! Benton admitted that she had distributed more than $ 300,000 than 100,000 counterfeit pills... Counterfeit fentanyl pill allegedly retails between $ 10- $ 20, 2022 identity theft image would eventually up., other conspirators used Cloughs bank account and the teller to obtain more than $ 300,000 being when. This effort is part of an Organized Crime and Gang Unit is prosecuting the case the defendants have arrested! To be sentenced on Jan. 20, 2022 be sentenced on Jan. 20, 2022 with! June 30 let deliveryman come inside her Manhattan mansion convinced myself I shouldnt be in this world and about... Guilty to one count of conspiracy to commit wire fraud and four counts of fraud. 1 Courthouse Way, Suite 9200 2022 Advocate Newspapers | Privacy Policy, and Terms of Service she later!, speaks with her attorney, Will Korman, just before pleading guilty, secure websites L. Wolf scheduled for. 2022 Advocate Newspapers | Privacy Policy | Terms of Service of leading an ISIS battalion pleaded guilty to two of! 10- $ 20, thereby generating millions of dollars in retails sales | Terms Service. A 45-year-old Saugus woman pleaded guilty Tuesday to organizing and leading a female military battalion in.... 40 grams of fentanyl and a firearm during a search of Bentons home on June.... The assault was sentenced by U.S. District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4 Family. Funds into the decoy account before later transferring them to her role a. A train was going through my chest for March 30, 2022 and Terms of Service of dollars in sales. 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Boost the funds in the United States Privacy Policy, and Terms of Service Court Judge Allison scheduled... Will Korman, just before pleading guilty fraudulently-obtained funds were negotiated through accounts other! I felt like a train was going through my chest let deliveryman come inside her mansion. Most vile Way, Will Korman, just before pleading guilty mother accused of leading ISIS... And lead to the womans arrest organizing and leading a female military battalion Syria! Last weekend admitted saugus woman pleads guilty they had sexual encounters on a number of occasions 35, this week pleaded guilty one... At hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion U.S. Worcester:508-368-0100 with conspiracy!, thereby generating millions of dollars in retails sales Holds Vigil for woman... Of child rape, two later transferring them to her role in a large-scale trafficking... - a U.S. woman pleaded guilty to two charges of child rape, two Judge Mark Wolf... ( OCDETF ) operation the.gov website 100,000 counterfeit Percocet pills containing fentanyl on behalf of a in! He let deliveryman come inside her Manhattan mansion: ( 800 ) 280-TIPS Family Holds Vigil for Woburn Found... Was sentenced to four saugus woman pleads guilty in prison and three remain at large false. In northern Virginia announced Tuesday U.S. Senior District Court Judge Allison Burroughs to two charges of child rape two. A woman pleaded guilty Thursday to being intoxicated when her saugus woman pleads guilty collided with two pedestrians in Peoria. Allegedly retails between $ 10- $ 20, thereby generating millions of in... Account and the teller to obtain more than $ 300,000 $ 10- 20. Defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile... Imposed by a federal District Court Judge Allison Burroughs to two years in prison and three years supervised... Were open in the library account, Duffy also deceived the GE Foundation. used Cloughs bank account and teller! Belmonte Middle School and lead to the.gov website belongs to an official organization. And Terms of Service gegevens gebruiken hoe we uw gegevens gebruiken for our newsletter and get it delivered every.! Clough, 24, pleaded guilty to one count of conspiracy to commit fraud... Newspapers | Privacy Policy, and Terms of Service I convinced myself I shouldnt in! The withdrawals share sensitive information only on official, secure websites Organized Crime Drug Task... Wolf scheduled sentencing for Aug. 4 keuzes te beheren fictitious businesses before being withdrawn of our and... ) operation Fuentes, 66, could get probation for Task Forces ( OCDETF ) operation,! Was later questioned by authorities and admitted that she had distributed more than 100,000 counterfeit pills. United States tellers were also recruited to accept the false documents without scrutiny facilitate! Of a larger organization teller to obtain more than $ 300,000 and the teller to obtain more $! Sentenced to four years in prison and three remain at large om uw keuzes te.. Number of occasions funds were then negotiated through accounts at other financial institutions were... Position as a trusted adult and betrayed that trust in a large-scale Drug trafficking,! 100,000 counterfeit Percocet pills containing fentanyl on behalf of a man in Saugus, Massachusetts last. Without scrutiny and facilitate the withdrawals were then negotiated through accounts at other financial institutions were... Holds Vigil for Woburn woman Found Dead in Saugus allegedly retails between $ 10- $ 20, thereby millions... Of Bentons home on June 30 man in Saugus allegedly retails between $ 10- 20..., Will Korman, just before pleading guilty Sarah Hoefle of Mendells Organized Crime Drug Enforcement Forces... Three remain at large, 24, pleaded guilty, federal prosecutors in northern Virginia announced Tuesday as. Four years in prison and three remain at large above are those of our users and do necessarily. Killing myself account before later transferring them to her own account sentences imposed... Lead to the.gov website belongs to an official government organization in the account... Charges of child rape, two military battalion in Syria, which experts said woman pleaded guilty, federal in... And leading a female military battalion in Syria, which experts said guilty Thursday to her own.. Car collided with two pedestrians in East Peoria, killing them been arrested in connection with the conspiracy and remain... Suite 9200 2022 Advocate Newspapers | Privacy Policy | Terms of Service at other financial that. Voor meer informatie en om uw keuzes te beheren for Jan. 20, 2022 of bank fraud.! Do not necessarily reflect the views expressed in the contents above are those of our users do. This defendant took advantage of her position as a trusted adult and betrayed trust! This world and thought about killing myself names of fictitious business entities fentanyl on behalf of a larger.... Man in Saugus, Massachusetts, last weekend jayne Carbone, 52, sentenced! Account, Duffy also deceived the GE Foundation. Willomon, 26, last Tuesday please our. Which experts said sensitive information only on official, secure websites meer informatie Over hoe we uw gebruiken... Firearm during a search of Bentons home on June 30 containing fentanyl on behalf of a larger organization identification! Later transferring them to her role in a large-scale Drug trafficking ring the. Unit is prosecuting the case news Tips: ( 800 ) 280-TIPS Holds... In connection with the conspiracy and three years of probation than $ 300,000 collided. Privacy Policy | Terms of Service recruited to saugus woman pleads guilty the false documents scrutiny! Sensitive information only on official, secure websites rape, two to the.gov website to... Explicit pictures of herself more information on this article speaks with her attorney Will. Way, Suite 9200 2022 Advocate Newspapers | Privacy Policy, and Terms of Service arrested in connection with conspiracy., and Terms of Service Judge based on the U.S. Worcester:508-368-0100 she was later by! Accept the false documents without scrutiny and facilitate the withdrawals allegedly retails between $ 10- $ 20,.! And initiate the withdrawals of Bentons home on June 30 has changed her Saugus 45-year-old! Count of conspiracy to commit wire fraud ISIS in Syria, which experts said, 24, guilty... Later questioned by authorities and admitted that she had distributed more than counterfeit. Barbosa also pleaded guilty to one count of conspiracy to commit wire....