Indictment — No. 2:24-cr-20400 (Dkt. 1, E.D. Mich.)

Summary

A grand jury indictment of Reginald Eburuche, Case No. 2:24-cr-20400, in the U.S. District Court for the Eastern District of Michigan, filed July 25, 2024 as ECF No. 1 and assigned to Judge Nancy G. Edmunds. Count 1 charges bank fraud under 18 U.S.C. § 1344(2). The indictment alleges that on or about July 27, 2020 Eburuche submitted a PPP loan application for $1,760,000 on behalf of Renovis Healthcare, LLC to Fifth Third Bank that overstated average monthly payroll and employees and was supported by a false IRS Form 941, and that the bank disbursed $1,760,000. The forfeiture allegations seek $1,623,984.76 from a Fifth Third Bank account and a money judgment of $1,760,000. It is signed by Assistant United States Attorney Carl D. Gilmer-Hill.

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