Plea Agreement — USA v. Shaba et al (Dkt. 65, E.D. Mich.)

Summary

A plea agreement between the United States and Rita Shaba, Case No. 23-CR-20296, filed August 26, 2025 as ECF No. 65 in the U.S. District Court for the Eastern District of Michigan before Hon. Jonathan J.C. Grey. Rita Shaba agrees to plead guilty to Count 1 of the Indictment, conspiracy to commit wire fraud and bank fraud under 18 U.S.C. § 1349, which carries up to 30 years' imprisonment, and the government will move to dismiss any remaining charges. In the factual basis the defendant admits conspiring with others, including Samer Kammo, from about April 2020 through December 2020 to obtain Paycheck Protection Program loans with false applications and fictitious records, and obtaining additional PPP loans in her own name. The parties recommend guideline provisions including an actual loss of $1.5 Million-$3.5 Million, and there is no agreement on restitution.

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