Information — USA v. Tyler (Dkt. 1, E.D.N.C.)

Summary

A criminal information in United States v. Darian Casteele Tyler, Case 5:23-cr-00338-D, in the U.S. District Court for the Eastern District of North Carolina, Western Division, filed October 24, 2023 as Document 1. It charges conspiracy to commit wire fraud in violation of Title 18, United States Code, Section 1349, from in or about April 2021 to in or about February 2022. The information alleges that a facilitator identified as E.W. prepared a PPP application for Tyler’s Delivery Express, LLC claiming seven employees and an annual payroll of approximately $700,000, submitted to Harvest Small Business Finance, LLC, along with fraudulent IRS Forms 940 and 941. It alleges Tyler then wrote checks to purported employees who returned money, and that E.W. obtained loan forgiveness from the SBA. The forfeiture notice seeks a money judgment of at least $94,790.80.

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