Information — No. 2:23-cr-20406 (Dkt. 14, E.D. Mich.)

Summary

A criminal information against Ryan T. Carruthers, No. 2:23-cr-20406, filed July 18, 2023 as ECF No. 14 in the U.S. District Court for the Eastern District of Michigan, Southern Division, assigned to Judge Paul D. Borman. Count One charges wire fraud under 18 U.S.C. § 1343, alleging that between approximately April 2020 and April 2021 Carruthers represented to lending institutions and the federal government that he owned operating businesses eligible for Paycheck Protection Program and Economic Injury Disaster Loan Program loans, when the businesses were fictitious entities with no employees or operations. The forfeiture allegation seeks a money judgment for the total proceeds. It is signed by Assistant United States Attorney John K. Neal, and the attached criminal case cover sheet lists a prior complaint, 23-mj-30031, and Oakland county.

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