Information - United States v. Cage PPP fraud case (2025-12-11)

Summary

A probation office Request for Modifying the Conditions or Term of Supervision with the Consent of the Offender in United States v. Cage, Case 2:22-cr-00039-JMG, Document 28, in the U.S. District Court for the Eastern District of Pennsylvania, filed December 11, 2025. It recites that Takandryia Latrice Cage was sentenced July 19, 2023 on counts of conspiracy to commit mail fraud, bank fraud and wire fraud, with five years of supervised release, a $500.00 special assessment and a $456,119.33 restitution order. The request states that $3,501.49 has been collected, leaving a balance of $556,984.84, and that no payment schedule was imposed at sentencing. It asks the court to add a condition that the defendant pay restitution at $100.00 per month beginning January 2026, to which she agreed by waiving a hearing. Judge John M. Gallagher signed the order of the court on December 11, 2025.

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                Case 2:22-cr-00039-JMG            Document 28         Filed 12/11/25        Page 1 of 2

                                     UNITED STATES DISTRICT COURT
                                   EASTERN DISTRICT OF PENNSYLVANIA

                        REQUEST FOR MODIFYING THE CONDITIONS OR TERM OF
                         SUPERVISION WITH THE CONSENT OF THE OFFENDER
                               (Probation Form - Waiver of Hearing is Attached)


Offender Name: Takandryia Latrice Cage                                   Case Number: 2:22CR00039-001
Name of Judicial Officer: The Honorable John M. Gallagher
Date of Sentence:      July 19, 2023
Original Offense:      Conspiracy to commit mail fraud (Count 1), Bank fraud (Count 2) and Wire fraud (Counts 3-5).
Original Sentence:     The defendant was committed to the custody of the U.S. Bureau of Prisons for a term of three (3)
                       days on each of Counts One through Five of the information, to be served concurrently. Upon
                       release from imprisonment, the defendant shall be on supervised release for a term of five years.
                       A $500.00 special assessment and $456,119.33 restitution order was imposed.
Special Conditions:    1) The defendant shall refrain from the excessive use of alcohol and shall submit to testing to
                       ensure compliance. It is further ordered that the defendant shall participate in alcohol treatment
                       and abide by the rules of any such program until satisfactorily discharged; 2) The defendant shall
                       refrain from the illegal possession and/or use of drugs and shall submit to urinalysis or other
                       forms of testing to ensure compliance. It is further ordered that the defendant shall participate in
                       drug treatment and abide by the rules of any such program until satisfactorily discharged; 3) The
                       defendant shall participate in a mental health program for evaluation and/or treatment and abide
                       by the rules of any such program until satisfactorily discharged; 4) The defendant must submit to
                       home detention for a period of six months, as soon as practicable, and comply with the Location
                       Monitoring Program requirements as directed by the U.S. Probation Office. The defendant will be
                       restricted to her residence at all times except for employment, education, religious services,
                       medical, substance abuse and mental health treatment, court ordered obligations, and any other
                       such times specifically authorized by the U.S. Probation Office. The location monitoring
                       technology is at the discretion of the U.S. Probation Office. The defendant must pay the cost of
                       the monitoring; 5) The defendant shall provide the U.S. Probation Office with full disclosure of
                       her financial records to include yearly income tax returns upon the request of the U.S. Probation
                       Office. The defendant shall cooperate with the probation officer in the investigation of her
                       financial dealings and shall provide truthful monthly statements of her income; 6) The defendant
                       is prohibited from incurring any new credit charges or opening additional lines of credit without
                       the approval of the probation officer, unless the defendant is in compliance with a payment
                       schedule for any fine obligation. The defendant shall not encumber or liquidate interest in any
                       assets unless it is in direct service of the fine obligation or otherwise has the express approval of
                       the Court.
Type of Supervision: Supervised Release                          Date Supervision Commenced: August 22, 2023
U.S. Attorney's Response:      No Objections                Objections             No Response X


                                            PETITIONING THE COURT

Reference is made to the Report on Offender Under Supervision, dated June 18, 2025, wherein the Court was notified that
the defendant was in non-payment status, and has failed to comply with the Court ordered payment schedule.
                   Case 2:22-cr-00039-JMG          Document 28         Filed 12/11/25       Page 2 of 2

RE: Cage, Takandryia Latrice
Case No. 2:22CR00039-001
Page 2

Ms. Cage’s supervision is being conducted by the Southern District of Texas, Houston office, wherein she is assigned to
U.S. Probation Officer Jaime Harman. Officer Hartman has advised that Ms. Cage’s default status remains unchanged. At
the time of this writing, $3,501.49 has been collected, leaving a balance of $556,984.84. Her last payment was made on
October 23, 2025, in the amount of $76. At sentencing, the Court did not impose a payment schedule. Officer Hartman
has respectfully recommended that the Court modify the supervised release conditions to add a formal payment schedule
of no less $100.00 dollars per month, for Ms. Cage to pay towards her restitution.

Ms. Cage agreed to waive her right to a violation hearing and agreed to the proposed modification, that she must pay
restitution at a rate of $100 per month beginning January 2026. A copy of the signed waiver is included for the Court’s
review.

 To modify the conditions of supervision as follows:

         The defendant shall pay restitution at a rate of $100.00 dollars per month beginning
         January 2026.

                                                         Respectfully submitted,

                                                         Manuel A. Jimenez
                                                         Chief U.S. Probation Officer



                                                         Timothy M. Krenitsky
                                                         U.S. Probation Officer

                                                         Approved:


                                                         ________________________________
                                                         James E. Dirzulaitis
                                                         Supervising U.S. Probation Officer
                                                         Date: December 9, 2025




TMK
Attachment

 ORDER OF THE COURT

Considered and ordered this 11th day
of      December      , 2025      and
ordered filed and made part of the
records in the above case.


/s/ John M. Gallagher
U.S. District Court Judge


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