Maryland
MD woman sentenced to 2 years, $6.8M restitution in multi-million-dollar laundering scheme
MARYLAND (WBFF) — A Maryland woman was sentenced to two years in prison for her involvement in a multi-million-dollar money laundering scheme, the U.S. Attorney’s Office of Maryland announced on Friday.
Fatoumata Boiro, 32, of Largo, will serve two years in prison, followed by two years of supervised release, and has also been ordered to pay $6,838,558.31 in restitution.
Boiro was found guilty of conspiring to engage in a large, multi-member money-laundering operation. She pled guilty to being involved in the conspiracy and acknowledged that at least $3 million was laundered through her direct participation.
From 2021 through February 2024, she and several other individuals laundered proceeds from a significant wire fraud scheme, according to court documents.
Court documents revealed that the conspirators engaged in various financial transactions to conceal the source, ownership, and control of the wire fraud proceeds, as well as their location.
ALSO READ | Former AACO police officer sentenced in insurance fraud scheme involving fake car thefts
The victims of this scheme included government agencies, organizations, and companies, such as an environmental trust, an urban redevelopment program, a medical center, a transportation company, a logistics company, a school district, a college, and a county government, officials reported.
Boiro and her co-conspirators created limited liability companies to act as shell entities, opened bank accounts in the names of these entities, and received and laundered funds from fraudulent activities.
Fourteen defendants have been charged in connection with the money-laundering conspiracy, with 13 already pleading guilty.
Officials reported that Faizou Gnora, 28, formerly of Alexandria, Virginia, remains at large.
The following includes the individuals previously sentenced:
- Yahya Sowe, 42, of College Park, to 114 months in prison, followed by three years of supervised release, restitution of $13,050,827.03, and forfeiture of $1 million
- Bright Boateng, 45, of Bladensburg, Maryland, to 108 months in prison, followed by three years of supervised release, restitution of $1,247,950, and a forfeiture of $431,750
- Victor Killen, 33, of Hyattsville, Maryland, to 63 months in prison, followed by three years of supervised release, restitution of $7,070,656.46, and a $3-million forfeiture order
- Gedeon Agbeyome, 31, of Montgomery County, Maryland, to 72 months in federal prison, followed by one year of supervised release, along with restitution of $2,938,424.65, and a $2.8 million preliminary order of forfeiture
- Lawrence Ogunsanwo, 33, to 40 months in federal prison, followed by one year of supervised release, and restitution of $5,648,816.23
- Lakeisha Parker, 33, of Baltimore, to 36 months in federal prison, followed by three years supervised release, and restitution of $8,306,930.95
- Martin Ogisi, 37, of Severn, Maryland, to 33 months in federal prison, followed by one year of supervised release, restitution of $11,077,044.17; and a $500,000 forfeiture order
- Kevin Colon, 34, of Curtis Bay, Maryland, to 27 months in federal prison, followed by two years of supervised release, restitution of $2,515,159.63, and a $214,518.42 forfeiture order
- Areal Harris, 27, of Hanover, Maryland, to 24 months in federal prison, followed by one year of supervised release, and restitution of $3,159,482.83
- Emily Gil Arias, 29, of Silver Spring, Maryland to 24 months in federal prison, followed by one year of supervised release, and restitution of 2,102,919.27
- Lorena Perez Herrera, 29, of Washington, DC, to 24 months in federal prison, followed by one year of supervised release, and restitution of $1,473,125.58
- Blondel Ndjouandjouaka, 31, of Silver Spring, Maryland, to 24 months in federal prison, followed by one year of supervised release, restitution of $733,941.48, and a $757,562.63 forfeiture order.
Now, Boiro will spend the next two years in prison.
Maryland
Justice Department sues Maryland over immigration policies
(Photo by Celal Gunes/Anadolu via Getty Images)
WASHINGTON – The Department of Justice is suing Maryland and State Attorney General Anthony Brown, alleging the state’s “sanctuary” policies hinder the enforcement of federal immigration laws.
The lawsuit claims that Maryland’s sanctuary policies are illegal under federal law and that the state’s “refusal to cooperate with federal immigration authorities” has had negative consequences for immigration law enforcement officials.
What we know:
According to the lawsuit, the state’s refusal to cooperate has led to facilities refusing to help transfer immigrants to federal custody.
Under the direction of Acting Attorney General Todd Blanche, the DOJ’s Civil Division will identify state and local laws, policies and practices that violate federal laws or impede federal operations.
“When sanctuary jurisdictions enact laws to shield [undocumented immigrants] from federal law enforcement, it is not merely federal law that is violated, but the voices of everyday American voters silenced,” said Associate Attorney General Stanley Woodward.
The lawsuit cites Maryland’s Community Trust Act, a law that went into effect in May, which prevents local law enforcement from holding an individual without a warrant on behalf of U.S. Immigration and Customs Enforcement (ICE). There is an exception for those who commit felonies or sex offenses.
What they’re saying:
The Community Trust Act law sparked pushback from local law enforcement leaders across the state, with 17 of Maryland’s 24 sheriffs suing, and saying the law “undermines public safety and restricts cooperation” between local and federal officials.
“Such blatant disregard for federal laws that have been on the books for decades is not merely a political disagreement or passive abstention; it is deliberate, disruptive action that jeopardizes the public safety for all Americans,” the DOJ lawsuit reads. “The Supremacy Clause of the United States Constitution prohibits a state from obstructing Congress and the Executive in this manner.”
The Source: This information is from a Department of Justice lawsuit.
Maryland
Office building in Glen Burnie evacuated after shift in parking garage floor
GLEN BURNIE, Md. (WBFF) — An office building in Glen Burnie was evacuated on Thursday afternoon after its underground parking garage experienced a shift in one of its floors.
The Anne Arundel County Fire Department initially responded to the 7300 block of Ritchie Highway around 2:30 p.m. on July 9 after reports of a partial building collapse.
However, the department later clarified that there has been no collapse of the 10-story building.
Officials said crews are evaluating the building’s structural integrity after work was being performed in the parking garage.
All occupants were safely evacuated, and no injuries have been reported, according to Fire Captain Jenny Macallair.
The fire department is asking drivers to avoid the area while crews continue their assessment.
FOX45 News has a crew on the way to the scene, and we will provide updates as they become available.
Maryland
How the Baltimore-style hot dog tells a uniquely Maryland story
See America’s most iconic hot dogs
Welcome to the United States of Hot Dogs! We’ve compiled a few of the best hot dogs eaten across the country.
Although Maryland is often celebrated for its seafood, one over-the-top creation has carved out its own loyal following among locals and visitors alike: The Baltimore-style hot dog.
Sausage is merely its first layer of meat. It’s wrapped in a thick slice of fried beef bologna and piled high with toppings.
It’s proof that while hot dogs are truly an All-American food, their real power lies in how they adapt to local tastes.
Hot dogs were “invented” in the U.S. after German sausages were served in buns. They’re a staple of baseball games — the all-American pastime. And they are truly a democratic food: nearly anyone can afford to enjoy them.
But even more, hot dogs are American because of their adaptability, reflecting the ingenuity and diversity that gives our country such a rich culinary tapestry.
“You can tell the story of America through hot dogs. There are probably other things you could use, other objects or icons, but I think hot dog is a really good one,” said Bruce Kraig, a Ph.D. food historian and author of “Hot Dog: A Global History’ and ‘Man Bites Dog: Hot Dog Culture in America.”
Regional hot dog toppings, from chili in Cincinnati to celery salt in Chicago to jalapeños in the Southwest, tell distinct stories of place.
Here in Baltimore, Maryland, our contribution to the United States of Hot Dogs is the Baltimore-style hot dog.
What is a Baltimore-style hot dog?
At its core, the Baltimore dog is a meat-on-meat masterpiece. It starts with a kosher all-beef sausage that is split, fried and wrapped alongside thick, charred bologna slices.
It’s traditionally topped with raw onions and yellow mustard, with a pickle spear on top or on the side. Some variations include the addition of sweet relish, ketchup or cheese.
“In this creation, grease from the bologna mixes with the grease from the hot dog, and both find their way into the bread to form an unforgettable aroma, taste and aftertaste — and 200 points on your cholesterol count,” Baltimore historian Gilbert Sandler told The Baltimore Sun in a 2019 story.
Where did the Baltimore-style hot dog come from?
Its origins are often somewhat unclear, but it’s believed to have originated during the Great Depression when, according to TasteAtlas.com, “people added bologna slices to the hot dog in order to make it a fuller, heartier meal.”
Jewish delis along Baltimore’s historic “Corned Beef Row” were looking for ways to offer working-class customers a filling, calorie-dense meal for a small chunk of change, leading to the birth of the Baltimore-style hot dog.
First becoming popular in the early 1940s at Mandell and Ballow deli, the bologna-wrapped hot dog spread throughout Baltimore, The Sun reported.
“Despite being a nutritionally questionable combo of two of the world’s least-healthful meats, the bologna dog continues to be a local favorite, enjoyed without apology,” FoodRepublic.com wrote in 2023.
Four best places to try a Baltimore-style hot dog
Attman’s Delicatessen: A Baltimore institution since 1915, Attman’s version of the Baltimore-style hot dog sits at the top of its menu. Its dog — for $7.99 — comes with your choice of mustard, relish, chopped onions and ketchup. Details: 1019 East Lombard St., Baltimore; 410-563-2666, attmansdeli.com.
Weiss Deli: Another Baltimore staple, Weiss serves speciality sandwiches and, of course, the Baltimore-style hot dog. You can customize the $7.49 dog with up to eight toppings, but its most popular version comes with just deli mustard and raw onions on top of the bologna-wrapped sausage. Details: 1127 East Lombard St., Baltimore; 410-276-7910, baltimoreweissdeli.com
The Dog House Carryout: A legendary landmark in Baltimore, The Dog House Carryout has been slinging its classic comfort food for more than 75 years. You can get a quarter-pound all-beef hot dog for $6.95, with bologna added for an extra $1.25. The dog comes with your choice of mustard, relish, onions and ketchup. Details: 617 Fallsway, Baltimore; 410-685-7269, thedoghousebaltimore.com
Killa Dogz: Killa Dogz, one of the more modern hot dog spots in the city, offers a wide variety of options, including what it calls the “Bmore” dog. At $7, its version is deep fried, wrapped in bologna and “served on a squishy bun with mustard.” Chili and cheese are among the top ways to customize its dog. Details: 6106 Belair Rd, Baltimore; 443-438-7822. killadogz.com.
Jennifer Borresen contributed the interactive graphic to this story. She is a graphic journalist at USA TODAY, specializing in explanatory graphics and illustrations in various fields, including politics, science, weather and entertainment.
-
News13 minutes agoGraham Platner makes it official in Maine, submitting paperwork to leave Senate race
-
Los Angeles, Ca2 hours agoKnee irritation forces Shohei Ohtani out of Friday start, All‑Star game
-
Detroit, MI2 hours agoDetroit Evening Report: Waymo cars blocking first responders – WDET 101.9 FM
-
San Francisco, CA2 hours agoSan Francisco Mayor Daniel Lurie Blocks Vacant Grocery Store Tax Proposal | KQED
-
Miami, FL2 hours agoOregon Battling Miami, Mario Cristobal for Four-Star EDGE Recruit
-
Dallas, TX2 hours agoFC Dallas Forward Logan Farrington Inks Contract Extension
-
Boston, MA2 hours agoRed Sox face lengthy travel issues ahead of series vs. Mets
-
Denver, CO2 hours agoWhat’s going on with the Nuggets? Unpacking an NBA offseason on hold