Indictment — No. 2:21-cr-00426 (Dkt. 1, E.D. Pa.)

Summary

An indictment in United States v. Brandon Segers, Dionne Segers and Michael Matthews, Case 2:21-cr-00426-RBS, in the U.S. District Court for the Eastern District of Pennsylvania, filed October 28, 2021 as Document 1. The caption lists conspiracy to commit wire fraud (1 count), wire fraud (7 counts), theft of public money (4 counts) and conspiracy to defraud the United States (1 count). Count One, under Title 18, United States Code, Section 1349, alleges that from about March 4, 2020 to February 7, 2021 Matthews, a federal inmate, sent other inmates' personal identifying information to Brandon Segers, and the Segers defendants filed fraudulent Pandemic Unemployment Assistance claims and paid inmates through commissary deposits. Later counts concern EIDL funds, and the forfeiture notice seeks $181,765.00 from the Segers defendants.

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