Plea Agreement — USA v. Scoggins et al (Dkt. 25)

Summary

A Plea Agreement between the Government and defendant Jennifer Corrine 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 10/24/23 as Document 25. 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 her. The factual basis states the Scoggins received approximately $1.14 million in fraudulent PPP loans and that Jennifer Scoggins attempted to receive more than $500,000 in additional loans that lenders denied. 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. Defense counsel is Courtney Murtha.

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