Plea Agreement — USA v. Breus et al (Dkt. 161, M.D. Fla.)

Summary

A plea agreement between the United States and defendant Raymond Carvil Sr., filed June 2, 2026 as Document 161 in Case No. 8:25-cr-00516-WFJ-CPT in the U.S. District Court for the Middle District of Florida. Carvil agrees to plead guilty to Count Six, which charges wire fraud and carries a maximum sentence of 30 years imprisonment; Count One is to be dismissed at sentencing. The agreement provides for full restitution of $103,312.08 to the Small Business Administration and forfeiture of $97,500 in proceeds. Carvil agrees to cooperate, and the government agrees to consider whether that cooperation qualifies as substantial assistance. The factual basis states that Carvil kicked back $19,500 of PPP funds to co-conspirator Breus. The 21-page agreement names defense attorney Larry Handfield and United States Attorney Gregory W. Kehoe.

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