Indictment — USA v. Jones (Dkt. 1, E.D.N.Y.)

Summary

An indictment against Darnell Jones, also known as EJ, Euro Jones and ejeuro90, Case 1:24-cr-00369-DLI, filed 09/13/24 as Document 1 in the U.S. District Court for the Eastern District of New York. Count One charges wire fraud conspiracy, Count Two aggravated identity theft, and Count Three felon in possession of firearms and ammunition. The indictment alleges that from about March 2020 Jones obtained personal information of New York residents, used it to submit fraudulent unemployment insurance claims to the New York State Department of Labor, and paid Co-Conspirator-1 in cryptocurrency for PII. Count Three concerns a Taurus G26 and a Springfield Armory XDM Elite 9 millimeter pistol and thirty-four cartridges, which the forfeiture allegation says were seized on or about August 9, 2021 in Bayonne, New Jersey.

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