Plea Agreement — USA v. Ampah (Dkt. 22)

Summary

A Plea Agreement under Rule 11(c)(1)(B) in United States v. Enoch Archibald Ampah, No. 3:24-cr-00037, in the U.S. District Court for the Middle District of Tennessee, filed April 25, 2024 as Document 22. The defendant agrees to plead guilty to Count One, wire fraud; Count Two, aiding and assisting in the preparation of a false tax return; and Count Three, filing a false tax return, and to a forfeiture judgment. In the factual basis the defendant admits submitting approximately 39 fraudulent PPP loan applications from the Fast Tax office in Antioch, Tennessee, resulting in approximately $802,427.50 in loan funds, total fees approximating $60,000, and SBA lender fees totaling $97,500. The defendant also admits client return falsities causing a tax loss of at least $504,318.71, and the parties recommend an offense level of 23 for the wire fraud count before adjustments.

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