Plea Agreement — USA v. Driver et al (Dkt. 97, E.D. Wash.)

Summary

A plea agreement in United States v. Leif Gerald Larsen, Case No. 24-CR-06004-SAB-3, in the U.S. District Court for the Eastern District of Washington, filed March 26, 2025 as ECF No. 97. Larsen agrees to plead guilty to Count 6 of the Indictment filed on March 6, 2024, wire fraud under 18 U.S.C. § 1343, a Class C felony carrying not more than 20 years and a fine of no more than $250,000 or twice the gross gain or loss. In the statement of facts, Larsen and co-schemer Kelly Jo Driver falsely represented that Larsen Firearms had ten (10) employees in an EIDL Targeted Advance request seeking $9,000.00, which Larsen canceled after an interview with federal agents on March 25, 2021. They also submitted a PPP application to Bank of America listing average monthly payroll of $59,667. The agreement names Acting United States Attorney Richard R. Barker and defense counsel Gregory Scott.

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