U.S. v. Tarone De La Woods

Case summary

U.S. v. Tarone De La Woods, Case No. 20-CR-197 (E.D. Wis.), is a Paycheck Protection Program case; the hosted plea agreement captions the defendant Tarone La Dale Woods. Filed October 23, 2020 as Document 2 in Case 2:20-cr-00197-BHL, the agreement has Woods, represented by attorney Daniel Adams, waive indictment and plead guilty to a one-count information alleging false statements under Title 18, United States Code, Section 1001, which carries up to five years and $250,000; the parties agree to a base offense level of six, a 10-level increase for a loss exceeding $150,000 and a 2-level increase for sophisticated means, and Woods agrees to cooperate. The factual basis states that Woods signed an SBA Form 2483 for Comfort Care with IRS Forms 941 falsely listing 23 employees, and that Bank 1 wired approximately $230,000 on or about May 20, 2020. No information, plea hearing record or judgment is hosted. The hosted docket ends with the plea agreement.