Indictment — No. 0:21-cr-00055 (Dkt. 1, D. Minn.)

Summary

An Indictment in United States of America v. Jared John Fiege, Case 0:21-cr-00055-MJD-LIB, in the U.S. District Court for the District of Minnesota, filed March 11, 2021 as Doc. 1. Counts 1-5 charge mail fraud, Counts 6-9 wire fraud under Title 18, United States Code, Section 1343, Counts 10-11 bank fraud under Section 1344, Counts 12-15 aggravated identity theft under Section 1028A(a)(1), and Count 16 possession of firearms by a person previously convicted. The grand jury alleges that from about April 2020 through August 2020 the defendant used the identities of at least twenty-five real individuals to apply for unemployment insurance benefits and for EIDL assistance for fictional business entities, and opened bank accounts to withdraw cash. The forfeiture allegations list a 2005 Ford F-150 and $189,796.00 in U.S. Currency.

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