Judgment in a Criminal Case — United States v. Enoch Archibald Ampah, No. 3:24CR00037

Summary

A Judgment in a Criminal Case (form AO 245B) in United States of America v. Enoch Archibald Ampah, Case No. 3:24-cr-00037, in the United States District Court for the Middle District of Tennessee, filed January 7, 2025 as Document 42, with a date of imposition of judgment of January 3, 2025. The form records a plea of guilty to Counts One, Two, and Three of the Information: wire fraud under 18 U.S.C. § 1343 and 2, aiding and assisting in the preparation of false tax returns under 26 U.S.C. § 7206(2), and filing a false tax return under 26 U.S.C. § 7206(1). The sentence is imprisonment for a total term of 4 months, followed by supervised release for a term of 5 years. Special conditions order restitution to the Small Business Administration ($899,927.50) and Internal Revenue Services ($525,437.71).

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“Judgment in a Criminal Case — United States v. Enoch Archibald Ampah, No. 3:24CR00037.” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/42-91db0e6c3f/, SHA-256 c8a79a2efc6f5517a02e3c4203a034f667df84b52091207b8dca1eccbf680457.

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AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 1

UNITED STATES DISTRICT COURT
Middle District
__________ DistrictofofTennessee
__________
)
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
v. )
Enoch Archibald Ampah )
) Case Number: 3:24CR00037-001
) USM Number: 99967-510
)
) Andrew C. Beasley
) Defendant’s Attorney
THE DEFENDANT:
✔ pleaded guilty to count(s)
G Counts One, Two, and Three of the Information
G pleaded nolo contendere to count(s)
which was accepted by the court.
G was found guilty on count(s)
after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count
18 U.S.C. § 1343 and 2 Wire Fraud 5/21/2021 1

26 U.S.C. § 7206(2) Aiding and Assisting in the Preparation of False Tax Returns 5/21/2021 2

26 U.S.C. § 7206(1) Filing a False Tax Return 2/1/2018 3

The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to
the Sentencing Reform Act of 1984.
G The defendant has been found not guilty on count(s)
G Count(s) G is G are dismissed on the motion of the United States.
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence,
or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution,
the defendant must notify the court and United States attorney of material changes in economic circumstances.

1/3/2025
Date of Imposition of Judgment

Signature of Judge

Waverly D. Crenshaw, Jr., U.S. District Judge
Name and Title of Judge

1/7/2025
Date

Case 3:24-cr-00037 Document 42 Filed 01/07/25 Page 1 of 8 PageID #: 116
AO 245B (Rev. 09/19) Judgment in Criminal Case
Sheet 2 — Imprisonment

Judgment — Page 2 of 8
DEFENDANT: Enoch Archibald Ampah
CASE NUMBER: 3:24CR00037-001

IMPRISONMENT
The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
total term of:

4 months.

✔ The court makes the following recommendations to the Bureau of Prisons:
G
The Court recommends that Defendant be assigned to a facility as close as possible to the Northern District of Texas.

G The defendant is remanded to the custody of the United States Marshal.

G The defendant shall surrender to the United States Marshal for this district:
G at G a.m. G p.m. on .

G as notified by the United States Marshal.
✔ The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
G
✔ before 2 p.m. on
G 1/31/2025 .

G as notified by the United States Marshal.
G as notified by the Probation or Pretrial Services Office.

RETURN
I have executed this judgment as follows:

Defendant delivered on to

at , with a certified copy of this judgment.

UNITED STATES MARSHAL

By
DEPUTY UNITED STATES MARSHAL

Case 3:24-cr-00037 Document 42 Filed 01/07/25 Page 2 of 8 PageID #: 117
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3 — Supervised Release
Judgment—Page 3 of 8
DEFENDANT: Enoch Archibald Ampah
CASE NUMBER: 3:24CR00037-001
SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of:
5 years.

MANDATORY CONDITIONS
1. You must not commit another federal, state or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from
imprisonment and at least two periodic drug tests thereafter, as determined by the court.
G The above drug testing condition is suspended, based on the court's determination that you
pose a low risk of future substance abuse. (check if applicable)
4. G✔ You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of
restitution. (check if applicable)
5. G✔ You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)
6. G You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you
reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7. G You must participate in an approved program for domestic violence. (check if applicable)
You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached
page.

Case 3:24-cr-00037 Document 42 Filed 01/07/25 Page 3 of 8 PageID #: 118
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3A — Supervised Release
Judgment—Page 4 of 8
DEFENDANT: Enoch Archibald Ampah
CASE NUMBER: 3:24CR00037-001

STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed
because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation
officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.

1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time
frame.
2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
when you must report to the probation officer, and you must report to the probation officer as instructed.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from the
court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying
the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer to
take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from
doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of
becoming aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the
probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was
designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without
first getting the permission of the court.
12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may
require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the
person and confirm that you have notified the person about the risk.
13. You must follow the instructions of the probation officer related to the conditions of supervision.

U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov.

Defendant's Signature Date

Case 3:24-cr-00037 Document 42 Filed 01/07/25 Page 4 of 8 PageID #: 119
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 3D — Supervised Release
Judgment—Page 5 of 8
DEFENDANT: Enoch Archibald Ampah
CASE NUMBER: 3:24CR00037-001

SPECIAL CONDITIONS OF SUPERVISION
1. You shall furnish all financial records, including, without limitation, earnings records and tax returns, to the United States
Probation Office upon request.

2. You shall pay restitution in an amount totaling $1,425,365.21 to the following:

Small Business Administration $899,927.50
P.O. Box 3918
Portland, OR 97208

Internal Revenue Services $525,437.71
Attn: Mail Stop 6261, Restitution
333 Pershing Avenue
Kansas City, MO 64108

Payments shall be submitted to the Clerk, United States District Court, 719 Church Street, Suite 1300, Nashville, TN
37203. Restitution is due immediately. If you are incarcerated, payment shall begin under the Bureau of Prisons’ Inmate
Financial Responsibility Program. Should there be any unpaid balance when supervision commences, you shall pay the
remaining restitution at a minimum monthly rate of 10 percent of your gross monthly income. No interest shall accrue as
long as you remain in compliance with the payment schedule ordered. Pursuant to 18 U.S.C. § 3664(k), you shall notify
the court and United States Attorney of any material change in economic circumstances that might affect ability to pay.

3. You shall not incur new debt or open additional lines of credit without prior approval of the United States Probation
Office until all monetary sanctions are paid.

Case 3:24-cr-00037 Document 42 Filed 01/07/25 Page 5 of 8 PageID #: 120
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties
Judgment — Page 6 of 8
DEFENDANT: Enoch Archibald Ampah
CASE NUMBER: 3:24CR00037-001
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment 5HVWLWXWLRQ )LQH $9$$$VVHVVPHQW -97$$VVHVVPHQW
TOTALS $ 300.00 $ $ $ $

G The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be
entered after such determination.

✔ The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
G
If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in
the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid
before the United States is paid.

Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
Small Business Administration $899,927.50

Internal Revenue Services $525,437.71

TOTALS $ 1,425,365.21 $ 0.00

✔
G Restitution amount ordered pursuant to plea agreement $ 142,565.21

G The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

G The court determined that the defendant does not have the ability to pay interest and it is ordered that:

G the interest requirement is waived for the G fine G restitution.
G the interest requirement for the G fine G restitution is modified as follows:

* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.

Case 3:24-cr-00037 Document 42 Filed 01/07/25 Page 6 of 8 PageID #: 121
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 6 — Schedule of Payments

Judgment — Page 7 of 8
DEFENDANT: Enoch Archibald Ampah
CASE NUMBER: 3:24CR00037-001

SCHEDULE OF PAYMENTS

Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:

A G Lump sum payment of $ due immediately, balance due

G not later than , or
G in accordance with G C, G D, G E, or G F below; or
B ✔ Payment to begin immediately (may be combined with
G G C, G D, or G F below); or
C G Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or

D G Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after release from imprisonment to a
term of supervision; or

E G Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release from
imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or

F G Special instructions regarding the payment of criminal monetary penalties:

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during
the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate
Financial Responsibility Program, are made to the clerk of the court.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

G Joint and Several
Case Number
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate

G The defendant shall pay the cost of prosecution.
G The defendant shall pay the following court cost(s):
✔ The defendant shall forfeit the defendant’s interest in the following property to the United States:
G
any property, real or personal, which constitutes or is derived from proceeds traceable to the offense, including, but not
limited to, a money judgment in an amount to be determined, representing the value of the proceeds of the scheme and

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment,
(5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of
prosecution and court costs.

Case 3:24-cr-00037 Document 42 Filed 01/07/25 Page 7 of 8 PageID #: 122
AO 245B (Rev. 09/19) Judgment in a Criminal Case
Sheet 6B — Schedule of Payments
Judgment—Page 8 of 8
DEFENDANT: Enoch Archibald Ampah
CASE NUMBER: 3:24CR00037-001

ADDITIONAL FORFEITED PROPERTY
artifice to defraud as set forth in Count One. If any of the property described above, as a result of any act or omission of
the defendant: cannot be located upon the exercise of due diligence; has been transferred, sold to, or deposited with a
third party; has been placed beyond the jurisdiction of the court; has been substantially diminished in value; or has been
commingled with other property that cannot be divided without difficulty, the United States shall be entitled to forfeiture
of substitute property, and it is the intent of the United States, pursuant to 21 U.S.C. § 853(p), to seek forfeiture of any
other property of the defendant up to the value of said property subject to forfeiture.

Case 3:24-cr-00037 Document 42 Filed 01/07/25 Page 8 of 8 PageID #: 123

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