Indictment — USA v. Gurba (Dkt. 1, M.D. Fla.)

Summary

A grand jury Indictment against Stephen L. Gurba in the U.S. District Court for the Middle District of Florida, Tampa Division, filed October 24, 2024 as Document 1 in No. 8:24-cr-00461-WFJ-NHA. Counts One and Two charge wire fraud under 18 U.S.C. § 1343 over EIDL applications for Zenith Express, LLC and Big Red Express Trucking, LLC on or about March 31, 2020 and April 1, 2020. Counts Three and Four charge aggravated identity theft under 18 U.S.C. § 1028A over use of the means of identification of R.W. Count Five charges a false statement to a financial institution under 18 U.S.C. § 1014 in connection with a $995,448.75 PPP loan application by Big Red Express. The forfeiture allegation seeks an order of at least $1,155,448.75.

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