Plea Agreement — USA v. Shaba et al (Dkt. 67, E.D. Mich.)

Summary

A plea agreement between the United States and Samer Kammo, Case No. 23-CR-20296, filed August 26, 2025 as ECF No. 67 in the U.S. District Court for the Eastern District of Michigan before Hon. Jonathan J.C. Grey. Samer Kammo 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 acknowledges that he and co-conspirators, including Rita Shaba, obtained fraudulent PPP loans for businesses including Wireless Plus Cellular, LLC (approximately $557,807), D&H Market, Inc. (approximately $564,032) and Different Flavors 14355, Inc. (approximately $520,800). The parties recommend an actual loss of $1.5 Million-$3.5 Million, and there is no agreement on restitution.

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