Plea Agreement — USA v. Doss (Dkt. 9)

Summary

The 17-page plea agreement in United States v. Quincy Terrell Doss, No. 7:22-cr-00131-LSC-GMB, in the U.S. District Court for the Northern District of Alabama, Western Division, filed June 23, 2022 as Document 9. The defendant agrees to plead guilty to Count ONE, wire fraud under 18 U.S.C. § 1343, carrying up to 20 years and a $250,000 fine, and the government agrees to dismiss Count TWO at sentencing. The factual basis states that between April and July 2021 the defendant obtained two PPP loans totaling more than $220,000 for a landscaping business that did not exist, using a fraudulent 2019 Schedule C and claiming 15 employees on the first application. It describes wires of $110,416 through MBE Capital Partners and $110,417 through Enterprise Center Capital Corporation, a stipulated loss of more than $150,000 and less than $250,000, and an appeal waiver.

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