Plea Agreement — USA v. Swift (Dkt. 36, M.D. Fla.)

Summary

A plea agreement filed September 4, 2026 as Document 36 in United States v. Roy A. Swift, Case No. 6:26-cr-69-PGB-NWH, in the U.S. District Court for the Middle District of Florida, Orlando Division, between the United States, by United States Attorney Gregory W. Kehoe, and the defendant, represented by Charles E. Taylor, Jr. The defendant agrees to plead guilty to Count One of the Indictment, conspiracy to commit wire fraud under 18 U.S.C. § 1349, which carries a maximum of 20 years' imprisonment; Counts Two through Seven are to be dismissed at sentencing. The defendant agrees to forfeit $37,500 in proceeds and to pay restitution as determined by the court, while not admitting certain factual assertions in the Indictment or its total loss amount. An attached factual basis describes PPP loans, including a $20,833 loan forgiven August 9, 2021.

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