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Case 1:19-cr-00830-AT Document 65 Filed 01/03/22 Page 1 of 3
USDCSDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT DOC#:
SOUTHERN DISTRICT OF NEW YORK DATE FILED: 1/3/2022
- - - - - - - - - - - - - X
UNITED STATES OF AMERICA NOLLE PROSEQUI
-v. - 19 Cr. 830 (AT)
TOVA NOEL and
MICHAEL THOMAS,
Defendants .
- - - - X
1. The filing of this nolle prosegui will dispose of
this case with respect to TOVA NOEL and MICHAEL THOMAS, the
defendants.
2. On or about November 19, 2019, a grand jury sitting
in this District returned Indictment 19 Cr . 830 (AT), which charged
TOVA NOEL and MICHAEL THOMAS, the defendants, 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 knowingly
making and using a false writing or document, in violation of 18
u.s.c. § 1001.
3. On or about May 20, 2021, TOVA NOEL and MICHAEL
THOMAS, the defendants, entered into deferred prosecution
agreements with the Government.
[…]