Plea Agreement — USA v. Hamilton (Dkt. 21)

Summary

A plea agreement in United States of America v. Shakeena Hamilton, No. 3:22-cr-00005, in the U.S. District Court for the Southern District of Georgia, Dublin Division, filed April 14, 2022 as Document 21, between Hamilton, represented by Mitchell M. Shook, and the United States, represented by Assistant United States Attorney Chris Howard. Hamilton agrees to plead guilty to Count One of the Information, conspiracy under 18 U.S.C. § 371, and stipulates to facts including more than 120 fraudulent PPP applications, more than approximately $2,300,000 disbursed and more than $300,000 in kickbacks. The agreement lists a maximum of 5 years' imprisonment, 3 years' supervised release and a $250,000 fine, and a $100 special assessment. It includes waivers of appeal and collateral attack and closes with a court order accepting the guilty plea.

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