Plea Agreement — USA v. Horne (Dkt. 65, M.D. Fla.)

Summary

A Plea Agreement in United States of America v. Verlynn Jamelah Horne, Case No. 6:25-cr-161-JSS-NWH, in the U.S. District Court for the Middle District of Florida, Orlando Division, filed April 2, 2026 as Document 65. The defendant agrees to plead guilty to Count Six, wire fraud under 18 U.S.C. § 1343, and Count Twelve, willful failure to file tax returns under 26 U.S.C. § 7203; the remaining counts will be dismissed at sentencing. The defendant agrees to full restitution to the Small Business Administration and participating lenders including Fifth Third Bank, WebBank and PayPal, and to forfeit $2,517,930 in proceeds and a Winter Garden, Florida house. The factual basis states that $4,375 of a $175,000 PSC loan deposit went to a personal account later used for a $487,311.01 house purchase, and that no tax return was filed reporting income for 2020 or 2021.

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