📧 Communication

This document is a Deferred Prosecution Agreement filed on May 25, 2021, in the U.S. District Court for the Southern District of New York. It outlines the terms between the U.S. Attorney's Office and defendant Tova Noel, who was indicted on November 19, 2019, for conspiracy to defraud the U.S. and making false statements. For a period of six months, Noel must adhere to specific conditions, such as obeying laws and not leaving the country, in exchange for the deferral of her prosecution.