Plea Agreement — USA v. Taylor (Dkt. 22)

Summary

A Plea Agreement in United States v. Ricky Taylor, No. 1:24-cr-00080-CEA-CHS, in the U.S. District Court for the Eastern District of Tennessee, filed January 17, 2025 as Document 22. The defendant agrees to waive indictment and plead guilty to Count 1, wire fraud under 18 U.S.C. § 1343, and Count 2, tax fraud, under a Rule 11(c)(1)(C) agreement capping imprisonment at the low end of the guideline range. In the stipulated facts the defendant admits obtaining PPP disbursements for entities without the claimed payroll, including a $437,500 disbursement to Potter's Wheel Trucking LLC after a February 9, 2021 wire, and reporting 2021 income of $72,484 on a return filed April 18, 2022, with a tax deficiency of $620,674. The agreement provides for IRS restitution and a forfeiture money judgment of $942,238.85.

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