Information — United States v. CARTER (Dkt. 14, D.N.J.)

Summary

A criminal information against Willie Carter, No. 1:22-cr-00744, filed November 8, 2022 as Document 14 in the U.S. District Court for the District of New Jersey, after the defendant waived prosecution by indictment. It charges wire fraud under 18 U.S.C. §§ 1343 and 2, alleging that from at least in or about June 2020 through in or about November 2020 Carter and others applied for unemployment insurance benefits in others' names without their knowledge, directed the benefits to accounts and debit cards they controlled, and obtained more than $400,000. The charged wire is a communication from New Jersey to a location outside the state on or about August 30, 2020. It includes a forfeiture allegation and lists United States Attorney Philip R. Sellinger and Assistant U.S. Attorney Andrew Kogan.

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