Indictment — No. 1:21-cr-00224 (Dkt. 14, D. Md.)

Summary

A superseding indictment against Jonathan Henry, Criminal No. PWG-21-224, filed November 30, 2022 as Document 14 in the U.S. District Court for the District of Maryland and dated December 22, 2021. It alleges that inmates at FCI Fort Dix used contraband telephones and the Internet from on or about March 22, 2020 through at least June 2021 to file unemployment claims with the Maryland Department of Labor in the names of identity theft victims, leading to disbursement of more than $1.7 million, including FPUC funds, on Bank of America prepaid debit cards. Count One charges conspiracy under 18 U.S.C. § 1349, Count Two aggravated identity theft under 18 U.S.C. § 1028A(a)(1), and Count Three mail fraud under 18 U.S.C. § 1341 for a debit card delivered to an address in Baltimore on or about June 10, 2020.

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