This document is a Deferred Prosecution Agreement for Tova Noel, who was charged with conspiring to defraud the United States and making false documents. The agreement outlines the terms for deferring prosecution, including compliance with laws, regular employment, and community service. It also includes conditions for supervision and potential administrative actions by the BOP or DOJ-OIG. If Noel complies with the terms, the indictment will be dismissed.
documents/EFTA00090237.pdf
{}