Plea Agreement — USA v. Taylor (Dkt. 23)

Summary

An Amended 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 as Document 23 and dated by the defendant and defense counsel January 28, 2025. The defendant agrees to plead guilty to Count 1, wire fraud under 18 U.S.C. § 1343, and Count 2, tax fraud, under Rule 11(c)(1)(C). In the stipulated facts the defendant admits a $437,500 PPP disbursement to Potter's Wheel Trucking LLC after a February 9, 2021 wire and states that the total amount of fraudulently obtained funds is approximately $1,875,092. It also admits reporting 2021 income of $72,484, with a tax deficiency of $620,674, and provides for a forfeiture money judgment of $942,238.85.

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