Judgment in a Criminal Case — United States v. Carnisha Maurica Rogers (Document 71)

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A Judgment in a Criminal Case filed February 18, 2026 as Document 71 in United States v. Carnisha Maurica Rogers, No. 3:24-cr-00190-WWB-SJH, in the U.S. District Court for the Middle District of Florida, Jacksonville Division. It states that the defendant pleaded guilty to Counts One, Six, and Eight of the Indictment, that Counts Two, Three, Four, Five, and Seven are dismissed in accordance with the Plea Agreement, and that the date of sentence was November 3, 2025. It commits the defendant to the Bureau of Prisons for a term of THIRTY-SIX (36) MONTHS, followed by supervised release for THREE (3) YEARS. It lists total restitution of $132,199.63, including $108,867.63 to Synchrony Bank and $23,332.00 to the Small Business Administration.

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Case 3:24-cr-00190-WWB-SJH Document 71 Filed 02/18/26 Page 1 of 6 PagelD 296 of 6
_ Case 3:24-cr-00190-WWB-SJH Dociiment64 Filed 11/05/25 Page 1 of 6 PagelD .

UNITED STATES DISTRICT COURT ee
MIDDLE BISTRICT OF FLORIDA | he
JACKSONVILLE DIVISION as

UNITED STATES OF AMERICA | S FS

v Case Number: 3:24-cr-190 -WWB-SJH ah

CARNISHA MAURICA ROGERS USM Number: 42175-511

Robert Calvin Rivers, Esq. (CJA)
Urban League Building Suite
903 West Union Street

Suite 101-103
Jacksonville, FL 32204

JUDGMENT IN A CRIMINAL CASE

The defendant pleaded guilty to Counts One, Six, and Eight of the Indictment. The defendant is adjudicated guilty of these

offenses:
Date Offense Count
Title & Section Nature of Offense (Concluded Number(s)
18 U.S.C. § 1349 and Conspiracy to Commit Wire Fraud September 2019 One
18 U.S.C. § 1343
42 U.S.C. § 408(a)(7)(B) False Representation of a Social Security September 2019 Six
Number |
18 U.S.C. § 1343 Wire Fraud November 2021 Eight

The defendant is sentenced as-provided in the following pages of this judgment. The sentence is imposed pursuant to the
Sentencing Reform Act of 1984.

Counts Two, Three, Four, Five, and Seven of the Indictment are dismissed in accordance with the Plea Agreement.

IT IS ORDERED that the defendant must notify the United States attorney for this district within 30 days of any change of
name, residence, or mailing address until all fines, restitution, costs and special assessments imposed by this judgment
are fully paid. If ordered to pay restitution, the defendant shall notify the court and United States attorney of any material

change in the defendant’s economic circumstances.

Date iti entence: November 3, 2025

WENDY W. BERBER
UNITED STATES DISTRICT JUDGE

November 4 , 2025 |

AO 245B (Rev. 09/19) Judgment in a Criminal Case
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Case 3:24-cr-00190-WWB-SJH Document64 Filéd 11/05/25 Page 2 of 6 PagelD 26#?%°

Carnisha Maurica Rogers
3:24-cr-190-WWB-SJH

IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total
term of THIRTY-SIX (36) MONTHS; this term consists of a THIRTY-SIX (36) MONTH term as to Counts One, Six,
and Eight of the Indictment, all such terms to run concurrently.

The Court makes the following recommendations to the Bureau of Prisons:

e Defendant participate in the Residential Drug Abuse Program (RDAP) and any other substance abuse
treatment programs available.
Defendant participate in a mental health treatment program.
Defendant enroll in any vocational programs that are available, particularly the CDL Program.
Defendant be placed at FC] Coleman, unless her co-defendant is assigned to that institution.
Defendant be permitted to obtain her TWIC Badge, if offered.

The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons no
later than 2:00 P.M. on November 28, 2025, as notified by the United States Marshal.

RETURN

1 have executed this judgment as follows:

The defendant delivered of AIA a 5 to AD XVERU Or YANG
att | ms T A LL K | Rec on , with a certified copy of this judgment.

Can STATES MARSHAL

Deputy U.S. Marshal

AO 2458 (Rev. 09/19) Judgment in a Criminal Case
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Carnisha Maurica Rogers
3:24-cr-190-WWB-SJH

‘SUPERVISED RELEASE

Upon release from imprisonment, you will be on supervised release for a term of THREE (3) YEARS; this term
consists of a THREE (3) YEAR term as to Counts One, Six, and Eight of the Indictment, all such terms to run
concurrently.

MANDATORY CONDITIONS
1. . You must not commit another federal, state or local crime.
2. You must not unlawfully possess a controlled substance.

3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15
days of placement on supervision and at least two periodic drug tests thereafter as directed by the probation
Officer.

4. You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a
sentence of restitution.

5. You must cooperate in the collection of DNA as directed by the probation officer.

The defendant shall comply with the standard conditions that have been adopted by this court (set forth below).

The defendant shall also comply with the additional conditions as follows.

AO 2458 (Rev. 09/19) Judgment in a Criminal Case
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Case 3:24-cr-00190-WWB-SJH Document 64 Filéd 11/05/25 Page 4 of 6 PagelD 38**°

Carnisha Maurica Rogers
3:24-cr-190-WWB-SJH

STANDARD CONDITIONS OF SUPERVISION

As part of your supervised release, you must comply with the following standard conditions of supervision. These
conditions are imposed because they establish the basic expectations for your behavior while on supervision and identify
the minimum tools needed by probation officers to keep informed, report to the court about, and bring about
improvements in your conduct and condition.

1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72
hours of your release from imprisonment, unless the probation officer instructs you to report to a different probation
office or within a different time frame. After initially. reporting to the probation office, the defendant will receive
instructions from the court or the probation officer about how and when the defendant must report to the probation
officer, and the defendant must report to the probation officer as instructed.

2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer
about how and when you must report to the probation officer, and you must report to the probation officer as
instructed.

3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting
permission from the court or the probation officer.

4. You must answer truthfully the questions asked by your probation officer

5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about

your living arrangements (such as the people you live with), you must notify the probation officer at least 10 days
before the change. If notifying the probation officer in advance is not possible due to unanticipated circumstances,
you must notify the probation officer within 72 hours of becoming aware of a change or expected change.

6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the
probation officer to take any items prohibited by the conditions of your supervision that he or she observes in plain
view.

7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer

excuses you from doing so. If you do not have full-time employment you must try to find full-time employment,
unless the probation officer excuses you from doing so. If you plan to change where you work or anything about
your work (such as your position or your job responsibilities), you must notify the probation officer at least 10 days
before the change. If notifying the probation officer at least 10 days in advance is not possible due to
unanticipated circumstances, you must notify the probation officer within 72 hours of becoming aware of a change
or expected change.

8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know
someone has been convicted of a felony, you must not knowingly communicate or interact with that person without
first getting the permission of the probation officer.

9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72
hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon

(.e., anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to
another person such as nunchakus or tasers). :

11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source
or informant without first getting the permission of the court.
12. If the probation officer determines that you pose a risk to another person (including an organization), the probation

officer may require you to notify the person about the risk and you must comply with that instruction. The probation
officer may contact the person and confirm that you have notified the person about the risk.
13. _ You must follow the instructions of the probation officer related to the conditions of supervision.

U.S. Probation Office Use Only

A.U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written
copy of this judgment containing these conditions. For further information regarding these conditions, see Overview of
Probation and Supervised Release Conditions, available at: www.uscourts.gov.

Defendant's Signature: . Date:

AO 245B (Rev. 09/19) Judgment in a Criminal Case ;
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+

Carnisha Maurica Rogers ‘

3:24-cr-190-WWB-SJH.

ADDITIONAL CONDITIONS OF SUPERVISED RELEASE

1. The defendant shall participate in a substance abuse program (outpatient andlor inpatient) and follow the probation
officer's instructions regarding the implementation of this court directive. Further, the defendant shall contribute to
the costs of these services not to exceed an amount determined reasonable by the Probation Office's Sliding Scale
for Substance Abuse Treatment Services. During and upon completion of this program, the defendant is directed
to.submit to random drug testing. |

2. The defendant shall participate in a mental health treatment program (outpatient and/or inpatient) and follow the
probation officer's instructions regarding the implementation of this court directive. Further, the defendant shall
contribute to the costs of these services not to exceed an amount determined reasonable by the Probation Office's
Sliding Scale for Mental Health Treatment Services.

3. The defendant shall be prohibited from incurring new credit charges, opening additional lines of credit, or making
an obligation for any major purchases without approval of the probation officer.

4. The defendant shall provide the probation officer access to any requested financial information.

5. The defendant shall cooperate in the collection of DNA, as directed by the probation officer.

CRIMINAL MONETARY PENALTIES |

The defendant must pay the following total criminal monetary penalties under the schedule of payments set forth
in the Schedule of Payments.

AVA JVTA
Assessment Restitution ine ass essment! p Sment2
$300.00, due . .
TOTALS immediately $132,199.63 Waived |

The defendant must make restitution (including community restitution) to the following payees in the amount listed
below.

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment,
unless specified otherwise in the priority order or percentage payment column below. However, pursuant to 18 U.S.C. §
3664(I), all nonfederal victims must be paid in full prior to the United States receiving payment.

Name of Payee Total Loss? Restitution Ordered Priority of percentage
Synchrony Bank $108,867.63 $108,867.63
Attn: Fraud Restitution
PO BOX 669829

Dallas, TX 75266

‘ Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.

2 Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.

3 Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 8 for offenses committed on or after
September 13, 1994, but before April 23, 1996.

AO 245B (Rev. 09/19) Judgment in a Criminal Case

r
Case 3:24-cr-00190-WWB-SJH Document 71 Filed 02/18/26 Page 6 of 6 PagelD,301
Case 3:24-cr-00190-WWB-SJH Document64 Filed 11/05/25 Page 6 of 6 PagelD 388°"'®

Carnisha Maurica Rogers

s

Small Business Administration /DFC - $23,332.00 $23,332.00
clo Loan #8121578007
' 721 19th Street, 3rd Floor
Room 301
Denver, CO 80202

SCHEDULE OF PAYMENTS

While in Bureau of Prisons custody, you shall either (1) pay at least $25.00 quarterly if you have a non-Unicor job or (2)
pay at least 50% of your monthly earnings if you have a Unicor job. Upon release from custody, you shall pay restitution
at the rate of $100.00 per month. At any time during the course of post-release supervision, the victim, the government, or
the defendant, may notify the Court of a material change in the defendant's ability to pay, and the Court may adjust the
payment schedule accordingly.

Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes a period of
imprisonment, payment of criminal monetary penalties shall be due during the period of imprisonment. All criminal
monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate Financial Responsibility
Program, are made to the Clerk, U.S. District Court, unless otherwise directed by the court, the probation officer, or the
United States attorney.

The defendant shall receive credit for all payments previously made toward any criminal monetary penaities imposed.

The defendant shall pay interest on any fine or restitution of more than $2,500, unless the fine or restitution is paid in full
before the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on the
Schedule of Payments may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

Payments shail be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4)
AVAA assessment (5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and
(10) costs, including cost of prosecution and court costs.

Joint and Several

Restitution shall be paid jointly.and severally with:

Case Number: 3:24-179-WWB-LLL

Defendant and Co-Defendant Names: Crystal Denean Harvell
(including defendant number)

Total Joint and Several | Corresponding Payee,
Amount Amount if appropriate
$132,199.63 $132,199.63 See above
FORFEITURE

Defendant shall forfeit to the United States those assets previously identified in the Preliminary Order of Forfeiture for
Proceeds (Doc. 52), that are subject to forfeiture.

AO 2458 (Rev. 09/19) Judgment in a Criminal Case


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