Superseding Indictment — U.S. v. Carter and McGuire (N.D. Ill.)

Summary

A superseding indictment returned by the Special April 2021 Grand Jury against Robert Carter and Sirreginald McGuire, No. 21 CR 50024, in the U.S. District Court for the Northern District of Illinois, Western Division, charging violations of Title 18, United States Code, Sections 1957, 1343, 1341 and 1028A(a)(1). It alleges that from about June 2020 to March 2021 the defendants submitted fraudulent Pandemic Unemployment Assistance claims to agencies in California, Maryland and Virginia using their own and others' identities, resulting in more than $1,000,000 in benefits paid on debit cards mailed to residences tied to the scheme. Count One charges mail fraud over a debit card mailed on or about June 26, 2020, and later counts charge wire fraud and aggravated identity theft. The forfeiture allegations list watches including a Cartier Santos de Cartier watch.

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