Friday, October 4, 2024

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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10/04/2024 08:00 AM EDT

Baltimore, Maryland – A federal grand jury has returned an indictment charging a Maryland man on federal charges related to a scheme to fraudulently obtain more than $1 million dollars in unemployment benefits.  On May 22, 2024, a grand jury returned an indictment of Mervyn Fombe Abiko, a/k/a "Magic," a 35-year-old Maryland man with conspiracy, wire fraud, and aggravated identity theft.  The indictment was unsealed today upon the arrest of the defendant.  
10/04/2024 08:00 AM EDT

A federal jury in the District of Nevada convicted a former Las Vegas city councilwoman and gubernatorial candidate yesterday on one count of conspiracy to commit wire fraud and six counts of wire fraud for executing a scheme to defraud charitable donors by falsely claiming she was raising money to memorialize police officers who lost their lives in the line of duty. 
10/04/2024 08:00 AM EDT

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that MILTON RAYO CASTILLO ("RAYO CASTILLO"), age 26, a native of Costa Rica, pled guilty October 1, 2024 to being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(5)(A).
10/04/2024 08:00 AM EDT

Perry Mason, 29, of Richmond, was sentenced yesterday to four years in prison for possession of a machinegun.
10/04/2024 08:00 AM EDT

BOSTON – A Boston man pleaded guilty yesterday to his role in Cameron Street, a violent Boston gang.
10/04/2024 08:00 AM EDT

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced the October 1, 2024 sentencing of WILFREDO GARCIA-HERNANDEZ ("GARCIA"), age 31, a Honduran national, who previously pled guilty to transporting aliens, in violation of Title 8, United States Code, Section 1324(a)(1)(A)(ii).
10/04/2024 08:00 AM EDT

NEW ORLEANS, LOUISIANA – JULIUS AUGILLARD ("AUGILLARD"), age 38, of New Orleans, pled guilty on September 26, 2024, before United States District Judge Carl Barbier to two counts of being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).
10/04/2024 08:00 AM EDT

Baltimore, Maryland – U.S. District Chief Judge George L. Russell III yesterday sentenced Dolapo Lawal, age 34, of Baltimore, Maryland, to 60 months' imprisonment and 3 years of supervised release for federal charges of access device fraud and aggravated identity theft. 
 

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