Superseding Indictment — U.S. v. Dale Vernon Thrush (E.D. Mich.)

Summary

A superseding indictment in United States v. Dale Vernon Thrush, Case No. 1:20-cr-20365, in the U.S. District Court for the Eastern District of Michigan, Northern Division, filed July 26, 2023 as ECF No. 118 before Hon. Thomas L. Ludington. Counts 1-10 charge failure to pay over payroll taxes under 26 U.S.C. § 7202, Counts 11-14 charge failure to file a tax return under 26 U.S.C. § 7203, and Counts 15-17 charge wire fraud under 18 U.S.C. §§ 1343, 3147(1). The indictment alleges that the defendant, sole owner of 402 N Mission, Xtreme, Verno and USAuto, failed to pay over approximately $238,223 in payroll taxes from in or about June 2014 through December 2016. It sets out PPP loan application and forgiveness rules as background to the wire fraud counts, and a criminal case cover sheet notes that the superseding indictment adds the wire fraud charges.

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