Indictment — No. 5:22-cr-00150 (Dkt. 1, C.D. Cal.)

Summary

An indictment returned by the March 2022 Grand Jury in United States of America v. Robert Campbell, Jr., Regjinay Tate, Shelbi Dupree, Greg Henderson, Brandon Gully, Simone Gueringer, Dillon Roberts and Keith Burns, Case 5:22-cr-00150-JGB, in the U.S. District Court for the Central District of California, filed June 23, 2022 as Document 1. It cites 18 U.S.C. § 1349, 18 U.S.C. § 1341 and 18 U.S.C. § 1028A(a)(1), and Count One charges all defendants with conspiracy to commit mail fraud in relation to pandemic unemployment benefits. The grand jury alleges that the defendants obtained other people's identifying information and filed EDD applications for Pandemic Unemployment Assistance stating an annual income of $42,000 and false mailing addresses. It alleges approximately 174 fraudulent applications and losses of approximately $2,091,436.

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