Plea Agreement — No. 0:25-cr-60273 (Dkt. 152, S.D. Fla.)

Summary

A plea agreement between the United States Attorney's Office for the Southern District of Florida and Phillip Michael Valcin Jr in Case No. 0:25-cr-60273-PCH, entered on the docket March 19, 2026 as Document 152. The defendant agrees to plead guilty to Count 1, conspiracy to commit bank fraud and wire fraud under Title 18, United States Code, Section 1349, and Count 30, aggravated identity theft; the office agrees to seek dismissal of the remaining counts after sentencing. The parties will jointly recommend a base offense level of 7, a loss of more than $1,500,000 and less than $3,500,000, and increases for 10 or more victims and for unauthorized or counterfeit access devices. The agreement provides for forfeiture, states that the parties will agree on restitution or request a restitution hearing at sentencing, and includes an appeal waiver.

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