Germantown Man Under Federal Indictment for Wire Fraud
A federal grand jury indicted two Montgomery County men on charges of conspiracy to commit wire fraud and aggravated identity theft. According to press release from the Department of Justice, the grand jury indicted Dominique Davis, 27, of Germantown and Jonathan Henry, 26, of Bethesda. The indictment was returned on April 11, and unsealed on April 19 upon the arrest of Henry. Davis is currently detained in Montgomery County on unrelated charges.
The indictment was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Brian Ebert of the U.S. Secret Service - Washington Division; Postal Inspector in Charge Robert B. Wemyss of the U.S. Postal Inspection Service; and Chief J. Thomas Manger of the Montgomery County Police Department.
According to the 12-count indictment, between October 2015 and April 2018, Henry and Davis allegedly stole the personal identifiable information of at least eleven victims and created fake driver’s licenses with the stolen information. Using the