Complaint — No. D.N.J. Mag. No. 20-8426 (JAD) (D.N.J.)

Summary

Criminal complaint in United States v. Maurice Mills, Mag. No. 20-8426 (JAD), in the U.S. District Court for the District of New Jersey, attested by telephone before Magistrate Judge Joseph A. Dickson on October 2, 2020. It charges wire fraud under Title 18, United States Code, Section 1343 from about August 2020 through about September 2020, in a scheme to defraud the State of New York and individuals. A Department of Labor, Office of Inspector General special agent states that a single New Jersey IP address was used to file unemployment insurance claims for more than approximately 20 individuals, including Texas residents with benefits directed to New Jersey, and that the investigation revealed Mills made an ATM withdrawal of benefits on September 29, 2020. The claims had resulted in more than approximately $400,000 in actual losses.

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