Plea Agreement — USA v. Rhodes (Dkt. 14)

Summary

The 15-page plea agreement in United States v. Reginald Dewayne Rhodes, No. 7:23-cr-00309-LSC-GMB, in the U.S. District Court for the Northern District of Alabama, Western Division, filed October 23, 2023 as Document 14. The defendant agrees to plead guilty to Count One, wire fraud under 18 U.S.C. § 1343, which carries up to 20 years and a fine of up to $250,000.00. The factual basis states that a PPP application submitted on or about April 29, 2021 claimed a carpet cleaning business with $74,000 in 2020 gross receipts and included a fraudulent February 2020 bank statement, and that a Florida lender wired $11,770 on or about June 4, 2021. The parties stipulate a loss greater than $6,500 and less than $15,000, and the government will recommend restitution to the Small Business Administration of not less than $11,770.

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