Plea Agreement — USA v. Driver et al (Dkt. 124, E.D. Wash.)

Summary

A plea agreement in United States v. Kelly Jo Driver, Case No. 4:24-CR-06004-SAB-1, in the U.S. District Court for the Eastern District of Washington, filed May 21, 2025 as ECF No. 124. Driver agrees to plead guilty to Count 8 of the Indictment filed on March 6, 2024, making and presenting a false and fraudulent claim to the Small Business Administration under 18 U.S.C. § 287, a Class D felony. The agreement lists maximum penalties of not more than 5 years, up to 3 years of supervised release, a fine of no more than $250,000 or twice the gross gain or loss, restitution and a $100 special penalty assessment. The elements section places the claim on or about October 21, 2020, and the statement of facts describes a conspiracy with co-defendants David Kurt Schneider and Leif Gerald Larsen from March 2020 through at least December 2021. Defense counsel is Jennifer Barnes.

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