Amended Judgment — USA v. Ampah (Dkt. 46)

Summary

An AO 245C Amended Judgment in a Criminal Case for Enoch Archibald Ampah, Case Number 3:24CR00037-001, in the U.S. District Court for the Middle District of Tennessee, filed February 10, 2025 as Document 46, amending the judgment of 1/3/2025. The defendant pleaded guilty to wire fraud under 18 U.S.C. § 1343, 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 judgment imposes 4 months of imprisonment, with surrender set for 1/31/2025, followed by 5 years of supervised release. It orders a $300.00 assessment and restitution totaling $1,425,365.21: $899,927.50 to the Small Business Administration and $525,437.71 to the Internal Revenue Services.

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