Plea Agreement — USA v. Scoggins et al (Dkt. 22)

Summary

A Plea Agreement between the Government and defendant John David Scoggins in United States v. Jennifer Corrine Scoggins and John David Scoggins, Case No. 5-23-CR-00087-MHH-HNJ, in the U.S. District Court for the Northern District of Alabama, filed 09/13/23 as Document 22. The defendant agrees to plead guilty to Count One, conspiracy to commit wire fraud under Title 18, United States Code, Section 1349, and the Government agrees to dismiss Counts Two through Five as to him. The factual basis states the Scoggins applied for and received approximately $1.14 million in fraudulent PPP loans in 2021 for Scoggins Construction I LLC, Sawdust Construction, Blue Ladder Construction and River Peach Apparel. The parties stipulate a loss greater than $550,000 and less than $1,500,000; the Government will recommend a low-end sentence and restitution of not less than $1,146,271.

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