Plea Agreement — United States v. William Powell et al. (Dkt. 155, S.D. W. Va.)

Summary

A plea agreement letter dated February 10, 2025 from the United States Attorney for the Southern District of West Virginia to Natalie Atkinson, counsel for William Powell, in United States v. William Powell et al., Criminal No. 2:24-cr-00192, filed March 25, 2025 as Document 155. Powell agrees to plead guilty to Count One of a ten-count indictment, conspiracy to commit bank fraud under 18 U.S.C. § 1344 and § 1349, and the United States will move to dismiss Count Six. The letter lists a maximum penalty of 30 years, a fine of $1,000,000 and a $100 special assessment, and Powell agrees he owes restitution of $15,625. In the attached Stipulation of Facts, Powell states that a 2020 IRS Form 1040 claiming $75,000 in gross income was created to obtain a PPP loan and that he received a $15,625 ACH transfer on June 29, 2021.

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