Information — United States v. Todd Martin Kreykes, Western District of Michigan (ECF No. 1)

Summary

A felony information filed by the United States Attorney against Todd Martin Kreykes, Case 1:24-cr-00083-RJJ, in the U.S. District Court for the Western District of Michigan, filed June 17, 2024 as ECF No. 1, charging theft of government property under 18 U.S.C. § 641. It alleges that Kreykes owned and operated Boardman Family Practice, a rural health center that received over $294,000.00 from federal Covid-19 programs including the CARES Act Provider Relief Fund, from about April 2020 to November 2021. The information alleges Kreykes stole over $200,000.00 of those funds and spent them on a new truck, a Harley-Davidson motorcycle, a camper, home remodeling, personal loans and vacations. It seeks a money judgment of at least $214,222.06, vehicles and $8,647.41 in bank funds.

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Case 1:24-cr-00083-RJJ ECFNo.1, PagelD.1 Filed 06/17/24 Page 1 of 4

FILED -GR
UNITED STATES DISTRICT COURT June 17, 2024 4:06 PM
CLERK OF COURT
WESTERN DISTRICT OF MICHIGAN U.S. DISTRICT COURT
SOUTHERN DIVISION WESTERN DISTRICT OF MICH
BY:JMW W SCANNED BY: Va, Ll
UNITED STATES OF AMERICA, .
Plaintiff, Robert J. Jonker
U.S. District Judge
VS.
TODD MARTIN KREYKES,
FELONY INFORMATION
Defendant.

/

The United States Attorney charges:

(Theft of Government Property)

From in or about April, 2020, to in or about November, 2021, in the Southern Division of
the Western District of Michigan, defendant,

TODD MARTIN KREYKES,
knowingly embezzled, stole, purloined, and converted to his use or the use of another, money or
a thing of value exceeding $1,000.00, of the United States or of any department or agency
thereof.

Specifically, defendant, a licensed medical professional in the state of Michigan, owned
and operated Boardman Family Practice, a rural health center that provided primary care medical
services. From in or about April 2020, until in or about November 2021, Boardman Family
Practice received over $294,000.00 from the United States through various federal programs
designed to assist medical providers in providing care and treatment for patients during the
Covid-19 pandemic, including the CARES Act Provider Relief Fund, CARES Act Rural Health
Center Distribution, Rural Health Center Testing Program, and the Rural Health Clinic Vaccine

Confidence Program. Defendant accepted these federal payments and attested to the
Case 1:24-cr-00083-RJJ ECF No.1, PagelD.2 Filed 06/17/24 Page 2 of 4

accompanying terms and conditions that required the funding to be used to prevent, prepare for,
and respond to the Covid-19 pandemic, Covid-19 testing and vaccination, or to reimburse the
recipient for health care expenses or lost revenues attributable to the coronavirus. Instead,
defendant stole over $200,000.00 of the federal funds and converted them to his own use by
spending the federal funds on a new truck, a Harley-Davidson motorcycle, a camper, and other
personal items and expenses, remodeling his home, paying off personal loans, and taking
vacations, all in violation of the terms and conditions of the federal programs.

18 U.S.C. § 641
Case 1:24-cr-00083-RJJ ECF No.1, PagelD.3 Filed 06/17/24 Page 3 of 4

FORFEITURE ALLEGATION
(Theft of Public Money)

The allegations contained in Count 1 of this Felony Information are hereby re-alleged and
incorporated by reference for the purpose of alleging forfeitures pursuant to 18 U.S.C. §
981(a)(1)(C) and 28 U.S.C. § 2461(c).

Pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c), upon conviction of the
offense in violation of 18 U.S.C. § 641 set forth in Count 1 of this Felony Information, the
defendant,

TODD MARTIN KREYKES,
shall forfeit to the United States of America any property, real or personal, which constitutes or is
derived from proceeds traceable to the offense. The property to be forfeited includes, but is not
limited to, the following:

1. MONEY JUDGMENT: A sum of money equal to at least $214,222.06, which
represents the proceeds traceable to the offense.

2. PERSONAL PROPERTY: The following personal property:

a. the following vehicles or proceeds from any sale of these vehicles:
i. a2015 Ford Explorer SUV, VIN 1FM5K8D86FGB09895;
ii. a2013 Ford F-350 Super Duty Crew Pickup, VIN 1FT8W3BT3DEB07854;
iii, a 2017 Harley Davidson Electra’ Glide Motorcycle, VIN
1HD1KED10HB652677;
b. $8,647.41 in funds from Huntington Bank Account 610262096.

4, SUBSTITUTE ASSETS: If any of the property described above, as a result of any

act or omission of the defendant:

a. cannot be located upon the exercise of due diligence;
Case 1:24-cr-00083-RJJ ECF No.1, PagelD.4 Filed 06/17/24 Page 4 of 4

b. _ has been transferred or sold to, or deposited with, a third party;
c. has been placed beyond the jurisdiction of the court;
d. _ has been substantially diminished in value; or
e. has been commingled with other property which cannot be divided without
difficulty,
the United States of America shall be entitled to forfeiture of substitute property pursuant to 21
U.S.C. § 853(p), as incorporated by 28 U.S.C. § 2461(c).
18 U.S.C. § 981(a)(1)(C)
28 U.S.C. § 2461(c)

21 U.S.C. § 853(p)
18 U.S.C. § 641

MARK A. TOTTEN
Unite tes Attorney

Date: June 14, 2024

RONALD M. TM
DANIEL T. McGRAW
Assistant United States Attorneys


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