Information — No. 1:21-cr-00204 (Dkt. 1, D. Md.)

Summary

A criminal information filed by the United States Attorney for the District of Maryland against Tyrese Carter, Case 1:21-cr-00204-ELH, filed June 9, 2021 as Document 1; Count One charges wire fraud under 18 U.S.C. § 1343. It alleges that Carter, a FEMA Emergency Management Specialist detailed to an SBA virtual call center, took a call from Victim A, a Colorado business owner who was concerned that she may have mistakenly been granted two EIDL advances, then posed as a fictitious SBA supervisor. It states Carter emailed instructions to return $8,738.00 to a PayPal account he had created, and that Victim A's assistant sent that amount on May 5, 2020. The information alleges Carter later moved the funds to his own accounts and withdrew $6,600 cash on October 20, 2020. It is signed by Acting United States Attorney Jonathan F. Lenzner.

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