Case 1:19-cr-00830-AT Document 65 Filed I-ay e USDC SD DOCUMENT ui ELECTRONICALLY FILED IOC 4: DATE FILED: 1/3/2022 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA NOLLE PROSEQUI 19 Cr. 830 (AT) TOVA NOEL and MICHAEL Defendants. x The filing of this nolle prosequi will dispose of 1. this case with respect to TOVA NOEL and MICHAEL , 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 , 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 the defendants, entered agreements with the Government. into deferred prosecution Under the agreements, prosecution was deferred for a period of six months during the term of NOEL's and good behavior, completion of community service, and EFTA02845975