Complaint — United States v. Devin Smith (Dkt. 1-2, D. Mass.)

Summary

An affidavit of Special Agent Christina Rosen of the U.S. Department of Labor Office of Inspector General, filed October 27, 2021 as Document 1-2 in Case 1:21-mj-05526-JGD in the U.S. District Court for the District of Massachusetts, supporting a criminal complaint and arrest warrant for Devin Smith. It cites wire fraud and aggravated identity theft under 18 U.S.C. §§ 1343 and 1028A. The affidavit alleges that twelve Massachusetts UI claims in the names and PII of other individuals were submitted between March 22, 2020 and April 2, 2020 from an IP address subscribed to Smith, listing Smith's address for payments. It also describes UI claims in Smith's name in Mississippi, West Virginia, Nevada and Michigan, two PUA claims on approximately September 13, 2020, and purchases made with third parties' credit card information.

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