Indictment — No. 1:21-cr-00224 (Dkt. 4, D. Md.)

Summary

A superseding indictment against Kenneth Dodd, Jason Haddox and Jonathan Henry, Criminal No. PWG-21-224, filed December 22, 2021 as Document 4 in the U.S. District Court for the District of Maryland. It states that the defendants were inmates at FCI Fort Dix and 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. It alleges that the claims led to disbursement of more than $1.7 million, including FPUC funds, on Bank of America prepaid debit cards mailed to addresses the conspirators could reach. 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 against Henry under 18 U.S.C. § 1341.

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