Plea Agreement — USA v. Parker (Dkt. 42)

Summary

A plea agreement in United States of America v. Ashlee Parker, CR 422-100 (Case 4:22-cr-00100-RSB-CLR), in the U.S. District Court for the Southern District of Georgia, Savannah Division, filed March 7, 2023 as Document 42. Parker agrees to plead guilty to Count Nine of the Indictment, false document under 18 U.S.C. § 1001(a)(3), and the government will move to dismiss the remaining counts at sentencing. The factual basis states that from about May 2020 until about April 2021 Parker and co-conspirators obtained EIDL and PPP proceeds, including an EIDL application on or about July 14, 2020 supported by a tax document falsely reporting $102,840 in gross income, which led to a $41,000 EIDL. The parties agree to recommend a loss amount of more than $1,500,000 but not more than $3,500,000; the filing ends with an order accepting the plea.

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