Indictment — No. 2:22-cr-00167 (Dkt. 16, D.N.J.)

Summary

An indictment in United States of America v. Mohamed Kamara, Crim. No. 22-167-ES, in the U.S. District Court for the District of New Jersey, filed March 1, 2022 as Document 16, before the Hon. Esther Salas. Count One charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, alleging that from in or about March 2020 through in or about October 2020 Kamara and others used other people's information to obtain more than $750,000 in Economic Injury Disaster Loans. Count Two charges wire fraud under 18 U.S.C. § 1343 and 2, alleging that Kamara obtained more than $150,000 in New Jersey unemployment insurance benefits with applications sent from Maryland, including one on or about May 10, 2020. Count Three charges aggravated identity theft under 18 U.S.C. § 1028A, and forfeiture is sought on Counts One and Two.

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