Complaint — No. D.N.J. Mag. No. 21-11258 (AME) (D.N.J.)

Summary

Criminal complaint in United States v. Devontae Stokes, Mag. No. 21-11258 (AME), in the U.S. District Court for the District of New Jersey, attested by telephone before Magistrate Judge Andre M. Espinosa on September 22, 2021. It charges wire fraud conspiracy under Title 18, United States Code, Section 1349 from about August 2020 through about November 2020. A Department of Labor, Office of Inspector General special agent states that Stokes was an inmate at FCI Fort Dix and that a cellular telephone found in Stokes' possession contained identity documents and messages tied to unemployment insurance claims filed in other people's names with Arizona, Illinois, Indiana and Pennsylvania. The affidavit states that the states paid approximately $30,000, $20,000 and $20,000 on claims made in the names of Victim 1, Victim 2 and Victim 3.

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