Plea agreement — No. 4:20-cr-00583 (Dkt. 600)

Summary

A plea agreement filed October 2, 2023 as Document 600 in United States of America v. Nishant Patel, No. 4:20-cr-00583, in the U.S. District Court for the Southern District of Texas, Houston Division, between Patel and the U.S. Attorney's Office for the Southern District of Texas and the Justice Department's Fraud Section. Patel agrees to plead guilty to Count One of the Information, conspiracy under Title 18, United States Code, Section 371, which carries a statutory maximum of 5 years and a fine of $250,000. The parties jointly recommend a base offense level of 7, a +12 increase for loss of more than $250,000 but less than $550,000 and a final offense level of 16. The factual basis identifies Patel as manager of Flash Trucking, LLC and describes the Paycheck Protection Program. Robert Valles Jr. signed as defense counsel.

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