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Plea Agreement — USA v. Adkins (Dkt. 14)

Summary

A Plea Agreement in United States v. Dana Adkins, also known as "Dana Morris," No. 1:23-cr-00043-CEA-MJD, in the U.S. District Court for the Eastern District of Tennessee, filed June 8, 2023 as Document 14. The defendant agrees to waive indictment and plead guilty to Count One of an Information, Mail Fraud under 18 U.S.C. § 1341, carrying up to 30 years of imprisonment and a fine of not more than $1,000,000. The stipulated facts state that from about June 2020 to January 2021 the defendant submitted false unemployment insurance claims in various names to the Pennsylvania Department of Labor and Industry, including a debit card mailing of $4,149.00 on or about July 6, 2020, and caused approximately $150,804 in debit cards to be distributed. The agreement provides for a forfeiture money judgment of $150,804.00.

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Original: ecf.tned.uscourts.gov

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File name14-plea-agreement-amended-as-to-dana-adkins.pdf
SHA-2561474345010fa2a67028a203275b02fc5e2a55503c063616fd55681c0ff417c16
Size1,417,969 bytes
Source siteecf.tned.uscourts.gov

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14-plea-agreement-amended-as-to-dana-adkins.pdf
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1,417,969 bytes
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1474345010fa2a67028a203275b02fc5e2a55503c063616fd55681c0ff417c16
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