Plea — No. 1:22-cr-00248 (Dkt. 197, D. Md.)

Summary

A plea agreement letter dated July 8, 2025 from Assistant United States Attorney Christine Goo to defense counsel Christina Wong in United States v. Tyshawna Davis et. al, Criminal No. JRR-22-0248, filed August 11, 2025 as Document 197 in No. 1:22-cr-00248-JRR in the U.S. District Court for the District of Maryland. The defendant agrees to plead guilty to Count One, conspiracy to commit wire fraud under 18 U.S.C. § 1349, and Count Twelve, aggravated identity theft under 18 U.S.C. § 1028A, which carries 2 years consecutive. The parties stipulate to a loss of more than $1,500,000 but less than $3,500,000 and an anticipated offense level of 24 for Count One. The statement of facts says the Maryland labor department, BOA and others lost at least $3,296,725 and ties the defendant to approximately 134 unemployment insurance claims funded in the amount of $2,377,840.

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