Information — No. 1:20-cr-00061 (Dkt. 1, D.D.C.)

Summary

A criminal information filed by the United States Attorney against Craven Casper, Case 1:20-cr-00061-APM, in the U.S. District Court for the District of Columbia, filed March 4, 2020 as Document 1. Count One charges mail fraud under 18 U.S.C. § 1341, alleging that between about January 2018 and October 17, 2019 Casper caused tax refund checks from various State taxing authorities and settlement checks from various class action settlement funds to be delivered by mail as part of a scheme to defraud. The forfeiture allegation states the United States will seek a forfeiture money judgment of $232,006.66. The signature block names United States Attorney Timothy J. Shea and, below "By:", Assistant United States Attorney Michael J. Marando.

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