Plea Agreement — No. 6:22-cr-00046 (Dkt. 27, M.D. Fla.)

Summary

A plea agreement in United States of America v. Daniel Ira Johnson, Case No. 6:22-cr-46-PGB-EJK, in the U.S. District Court for the Middle District of Florida, Orlando Division, filed November 22, 2022 as Document 27, between United States Attorney Roger B. Handberg, Johnson and defense attorney Joshua Lukman. Johnson agrees to plead guilty to Count One, transfer of a firearm to a non-resident, Count Three, conspiracy to commit wire fraud under 18 U.S.C. § 1349, and Count Five, aggravated identity theft under 18 U.S.C. § 1028A(a)(1); Counts Two and Four will be dismissed. Johnson agrees to make full restitution to the United States Department of Labor. The factual basis states that the PII of 53 unique individuals was used to file 75 claims for UI benefits in 19 states, with a potential loss of $1,989,738, and that $555,804 was paid.

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