Newark, N.J. – Devontae Stokes, 27, of Country Club Hills, Illinois, was arrested today for allegedly using other individuals’ personal identification information to obtain unemployment insurance benefits while he was incarcerated, Acting U.S. Attorney Rachael A. Honig announced.
Stokes is charged by complaint with conspiracy to commit wire fraud and is scheduled to appear this afternoon by videoconference before U.S. Magistrate Judge Jeffrey Cole in the Northern District of Illinois.
According to documents filed in this case and statements made in court, Stokes and his associates caused unemployment insurance benefit applications to be made to numerous states in the names of three victims while he was incarcerated at FCI Fort Dix, a federal correctional institution with an adjacent satellite camp located in Fort Dix, New Jersey, between August 2020 and November 2020.
In response, the states provided more than $70,000 in unemployment insurance benefits.
The charge of conspiring to commit wire fraud is punishable by a maximum potential penalty of 20 years in prison and a fine of the greater of $250,000, twice the gross profits to Stokes or twice the gross loss suffered to the victims of his offense.
Acting U.S. Attorney Honig credited special agents of the U.S. Department of Labor, Office of Inspector General, under the direction of Special Agent in Charge Jonathan Mellone, in Manhattan, New York; special agents of the FBI, under the direction of Special Agent in Charge George M. Crouch Jr., in Newark; special agents with the Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Jason J. Molina, in Newark; and special agents of the U.S. Secret Service, under the direction of Special Agent in Charge Mark McKevitt, with the investigation leading to today’s arrest.
The government is represented by Assistant U.S. Attorney Andrew Kogan of the U.S. Attorney’s Office Cyber Crimes Unit in Newark.
The charges and allegations contained in the complaint are merely accusations and the defendant is considered innocent unless and until proven guilty.
Related Federal Cases
- Devontae Stokes, Unemployment Benefits Theft, Illinois 2024 · New York
- Elmostafa Charif, Designer Drug Trafficking, New Jersey 2024 · Pennsylvania
- Jesus Raul Iribe, Cocaine Trafficking, New Jersey 2023 · Washington
- Christian Cordero-Gotay, Machinegun Possession, New Jersey 2023 · Washington
- Thomas Kane Miller, Fentanyl Distribution, New Jersey 2024 · New York
Key Facts
- State: New Jersey
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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