Plea Agreement — USA v. Taylor (Dkt. 28)

Summary

A copy of the 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 February 12, 2025 as Document 28 over the stamps of Document 23. 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). The stipulated facts admit a $437,500 PPP disbursement to Potter's Wheel Trucking LLC after a February 9, 2021 wire, total fraudulently obtained funds of approximately $1,875,092, and 2021 reported income of $72,484 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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