Information — No. 1:22-cr-00335 (Dkt. 1, D. Md.)

Summary

A criminal information filed by the United States Attorney for the District of Maryland against Medard Ulysse, Case 1:22-cr-00335-RDB, filed September 23, 2022 as Document 1, charging wire fraud under 18 U.S.C. § 1343. It alleges that from July 2020 through November 2020 Ulysse submitted false unemployment insurance applications in the names of identity theft victims to the Maryland Department of Labor, the California Employment Development Department and other state workforce agencies. It states Ulysse used Bank of America prepaid debit cards issued in the names of at least six identity theft victims and funded with FPUC and PUA benefits. Count One cites an ATM withdrawal in Baltimore on or about September 26, 2020, and the information seeks forfeiture including a money judgment.

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