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Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Page 1 of 5
USDCSDNY
DOCUMENT
ELECTRONICALLY FILED
DOC#:
UNITED STATES DISTRICT COURT DATE FILED: -5/25/2021
-- - -
SOUTHERN DISTRICT OF NEW YORK
United States of America
Deferred Prosecution Agreement
v.
19 Cr. 830 (AT)
Michael Thomas,
Defendant.
TO: MICHAEL THOMAS
On November 19, 2019, a grand jury sitting in this District returned a six-count indictment
(the “Indictment”), which charged Michael Thomas (“you”) with committing offenses against the
United States, to wit, conspiring to knowingly defraud the United States and to knowingly make
and use a false writing or document, in violation of 18 U.S.C. § 371, and three counts of knowingly
making and using a false writing or document, in violation of 18 U.S.C. § 1001. However, after a
thorough investigation, and based on the facts of this case and your personal circumstances, the
U.S. Attorney’s Office for the Southern District of New York (“USAO-SDNY”) has determined
that the interests of justice will best be served by deferring prosecution in this District. Upon your
acceptance of responsibility for your behavior and by your signature on this deferred prosecution
agreement (the “Agreement”), prosecution will be deferred during the term of your behavior and
satisfactory compliance with the terms of this Agre
[…]