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Information — No. 2:22-cr-00268 (Dkt. 38, C.D. Cal.)

Summary

An Information filed June 22, 2022 in United States v. Travis McKenzie, No. 2:22-cr-00268-PA, in the U.S. District Court for the Central District of California, as Document 38. Count One charges mail fraud under 18 U.S.C. § 1341, alleging that from in or around August 2020 through at least June 2021 McKenzie filed fraudulent EDD unemployment applications in other people's names, and that a co-schemer who was a U.S. Postal Service mail carrier intercepted the debit cards mailed by California EDD and passed them on. It alleges McKenzie used some of the cards to withdraw cash from ATMs and make purchases at high end retailers. Count Two charges possession of approximately 317 pieces of stolen mail on or about May 20, 2021 under 18 U.S.C. § 1708, and Count Three charges unlawful use of another person's means of identification under 18 U.S.C. §§ 1028(a)(7), (b)(1)(D).

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Original: ecf.cacd.uscourts.gov

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File name38-information-felony-information-filed-as-to-travis-mckenzie.pdf
SHA-2568cd31d091f207f0eff69a978b2be9cb3ef836233389f6e3f03b62cf63ce106a9
Size227,270 bytes
Source siteecf.cacd.uscourts.gov

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38-information-felony-information-filed-as-to-travis-mckenzie.pdf
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