Guilty Plea Agreement — U.S. v. Shanna Niquia Hunt (E.D. Mo.)

Summary

A guilty plea agreement in United States of America v. Shanna Niquia Hunt, Case 1:25-cr-00046-SNLJ, in the United States District Court for the Eastern District of Missouri, filed October 9, 2025 as Doc. #: 27. The defendant agrees to plead guilty to the indictment, charging a false statement to a financial institution and wire fraud, and to pay $19,956.00 in restitution to the United States. The agreed facts state that the defendant applied for a PPP loan with Benworth Capital Partners, LLC using a fraudulent IRS Schedule C, and that Benworth deposited the proceeds into the defendant's bank account. The parties estimate a total offense level of 9, from a base offense level of 7, with 4 levels added for loss and two deducted for acceptance of responsibility. The agreement includes appeal and post-conviction waivers.

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