Indictment — No. 1:24-cr-00049 (Dkt. 1, N.D. Ga.)

Summary

A criminal indictment filed February 13, 2024 as Document 1 in United States v. Nnamdi Iheanacho, Case 1:24-cr-00049-LMM-CCB, in the U.S. District Court for the Northern District of Georgia, Atlanta Division. Counts One and Two charge wire fraud under 18 U.S.C. § 1343 in an unemployment insurance scheme, alleging the defendant used stolen personally identifiable information to file claims with Washington State's Employment Security Department, paid to prepaid debit cards, including a $9,920.00 benefit on 05/08/2020. Counts Three through Five charge wire fraud over false individual tax returns filed with the IRS. Counts Six through Ten charge aggravated identity theft under 18 U.S.C. § 1028A(a)(1), Count Eleven charges money laundering conspiracy under 18 U.S.C. § 1956(h), and Counts Twelve through Sixteen charge money laundering. The forfeiture provisions seek money judgments.

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