Indictment — No. 1:22-cr-00248 (Dkt. 1, D. Md.)

Summary

A sealed indictment filed July 13, 2022 as Document 1 in United States v. Tyshawna Davis, Tia Woods, Donna Jones and Devante Smith, Case 1:22-cr-00248-JRR, in the U.S. District Court for the District of Maryland. Count One charges conspiracy to commit wire fraud under 18 U.S.C. § 1349 from June 2020 through May 2021, alleging the defendants used victims' names, dates of birth and social security numbers to file Maryland unemployment insurance claims and withdrew the benefits from Bank of America debit cards. It sets out the CARES Act PUA, PEUC and FPUC programs and states the conspiracy caused at least 160 fraudulent claims and more than 3 million dollars in loss. Counts Two through Fourteen charge wire fraud under 18 U.S.C. § 1343 over ATM withdrawals. The forfeiture allegation lists a 2021 Mercedes-Benz GLE and a 2021 Mercedes-Benz A220.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used