Plea Agreement — USA v. Ashbaugh (Dkt. 18, N.D. W. Va.)

Summary

A plea agreement in letter form dated March 20, 2025 and filed April 16, 2025 as Document 18 in United States v. Beverly Ashbaugh, Case No. 3:25-CR-9 (Case 3:25-cr-00009-GMG-RWT), in the U.S. District Court for the Northern District of West Virginia, from Acting United States Attorney Randolph J. Bernard to defense counsel Aaron D. Moss. The defendant agrees to plead guilty to Count One of the Indictment, wire fraud under Title 18, United States Code, Section 1343, which carries up to twenty (20) years in prison, and the United States will dismiss the remaining counts. The parties stipulate to a loss of more than $15,000 but less than $40,000 and to an increase for conduct described in 18 U.S.C. § 1040. The defendant agrees to pay restitution of $29,288.00 to WorkForce West Virginia, waives most appeal rights and agrees to cooperate truthfully.

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