Amended Judgment in a Criminal Case — United States of America v. Zishan Alvi

Summary

An Amended Judgment in a Criminal Case against Zishan Alvi, Case Number 1:23-CR-00142(1), U.S. District Court for the Northern District of Illinois, filed 06/25/25 as Document 92, correcting a clerical mistake in the original judgment of 6/18/25. Alvi pleaded guilty to count Seven of the Indictment, fraud by wire, with the offense ending 02/02/2022. The sentence is 84 months in prison on count 7. The court ordered restitution of $14,199,217.00 to the Department of Health and Human Services and a $100.00 assessment, with no fine. The judgment names defense attorney Thomas Michael Breen; pages 4 to 14 carry no text in this copy.

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Full text

                   Case: 1:23-cr-00142 Document #: 92 Filed: 06/25/25 Page 1 of 14 PageID #:487
ILND 245C (Rev. 03/12/2020) Amended Judgment in a Criminal Case                                             (Note: Identify Changes with Asterisks (*))
Sheet 1



                                  UNITED STATES DISTRICT COURT
                                                            Northern District of Illinois
 UNITED STATES OF AMERICA                                                   AMENDED JUDGMENT IN A CRIMINAL CASE
           v.
 ZISHAN ALVI                                                                Case Number:       1:23-CR-00142(1)
                                                                            USM Number:        48434-510
 Date of Original Judgment: 6/18/25
                                                                            Thomas Michael Breen
 (Or Date of Last Amended Judgment)
                                                                            Defendant’s Attorney
 Reason for Amendment:
 ‫ ܆‬Correction of Sentence on Remand (18 U.S.C. 3742(f)(1) and (2))          ‫ ܆‬Modification of Supervision Conditions (18 U.S.C. §§ 3563(c) or
 ‫ ܆‬Reduction of Sentence for Changed Circumstances (Fed. R. Crim.               3583(e))
     P. 35(b))                                                              ‫ ܆‬Modification of Imposed Term of Imprisonment for Extraordinary
 ‫ ܆‬Correction of Sentence by Sentencing Court (Fed. R. Crim. P. 35(a))        and Compelling Reasons (18 U.S.C. § 3582(c)(1))
 ‫ ܈‬Correction of Sentence for Clerical Mistake (Fed. R. Crim. P. 36)        ‫ ܆‬Modification of Imposed Term of Imprisonment for Retroactive
                                                                              Amendment(s) to the Sentencing Guidelines (18 U.S.C. §
                                                                              3582(c)(2))
                                                                            ‫ ܆‬Direct Motion to District Court Pursuant ‫ ܆‬28 U.S.C. § 2255
                                                                                or ‫ ܆‬18 U.S.C. § 3559(c)(7)
                                                                            ‫ ܆‬Modification of Restitution Order (18 U.S.C. § 3664)
THE DEFENDANT:
  ‫ ܈‬pleaded guilty to count(s) Seven of the Indictment.
  ‫ ܆‬pleaded nolo contendere to count(s)         which was accepted by the court.
  ‫ ܆‬was found guilty on count(s)        after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:
 Title & Section / Nature of Offense                                                                Offense Ended                   Count
 18:1343.F Fraud By Wire, Radio, Or Television                                                      02/02/2022                      7




The defendant is sentenced as provided in pages 2 through 3 of this judgment. The sentence is imposed pursuant to the Sentencing Reform
Act of 1984. Other than the amendments or modifications stated in this judgment, the judgment previously entered shall stand. (See
attachments)
  ‫ ܆‬The defendant has been found not guilty on count(s)
  ‫ ܆‬Count(s) «dismissd_counts» dismissed on the motion of the United States.
          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 must notify the court and United States attorney of material changes in economic circumstances.

                                                                                   June 25, 2025
                                                                                   Date of p
                                                                                           Imposition of Judgment
                                                                                                            g

                                                                                   _____________________________________________
                                                                                   Signature of Judge

                                                                                   John J. h
                                                                                          Tharp, Jr., United States i
                                                                                                                   District Judge
                                                                                   Name and Title of Judge

                                                                                   6/25/2025
                                                                                   Date
                   Case: 1:23-cr-00142 Document #: 92 Filed: 06/25/25 Page 2 of 14 PageID #:488
ILND 245C (Rev. 03/12/2020) Amended Judgment in a Criminal Case                                             (Note: Identify Changes with Asterisks (*))
Sheet 7 - Denial of Federal Benefits                                                                                           Judgment – Page 2 of 3
DEFENDANT: ZISHAN ALVI
CASE NUMBER: 1:23-CR-00142(1)
                                                                  IMPRISONMENT
The defendant is hereby committed to the custody of the Federal of Prisons to be imprisoned for a total term of:
84 months as to count 7.

  ‫܆‬      The court makes the following recommendations to the Bureau of Prisons:

  ‫܆‬      The defendant is remanded to the custody of the United States Marshal.

  ‫܆‬      The defendant shall surrender to the United States Marshal for this district:

            ‫܆‬      at         on

       ‫܆‬      as notified by the United States Marshal.

       ‫܆‬      The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

            ‫܆‬      before 2:00 pm on

            ‫܆‬      as notified by the United States Marshal.

            ‫܆‬      as notified by the Probation or Pretrial Services Office.




                                                                    RETURN

I have executed this judgment as follows: _____________________________________________________________________________
_______________________________________________________________________________________________________________
_______________________________________________________________________________________________________________

Defendant delivered on ___________ to ________________________ at_____________________________, with a certified copy of this
judgment.


                                                                                  __________________________________________
                                                                                  UNITED STATES MARSHAL


                                                                               By ___________________________________________
                                                                                  DEPUTY UNITED STATES MARSHAL
                   Case: 1:23-cr-00142 Document #: 92 Filed: 06/25/25 Page 3 of 14 PageID #:489
ILND 245C (Rev. 03/12/2020) Amended Judgment in a Criminal Case                                                     (Note: Identify Changes with Asterisks (*))
Sheet 7 - Denial of Federal Benefits                                                                                                   Judgment – Page 3 of 3
DEFENDANT: ZISHAN ALVI
CASE NUMBER: 1:23-CR-00142(1)

                                             CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

                            Assessment                 Restitution              Fine                AVAA Assessment*            JVTA Assessment**
 TOTALS                                    $100.00       $14,199,217.00                     $.00                 $.00                          $.00


  ‫܆‬      The determination of restitution is deferred until           . An Amended Judgment in a Criminal Case (AO 245C) will be entered after
         such determination.

*‫ ܈‬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
    before the United States is paid.

Restitution of $14,199,217.00 to:

    DEPARTMENT OF HEALTH AND HUMAN SERVICES

       ‫܆‬        Restitution amount ordered pursuant to plea agreement $

       ‫܆‬        The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine 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 Sheet 6 may be
                subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
       ‫܆‬        The court determined that the defendant does not have the ability to pay interest and it is ordered that:

                  ‫ ܆‬the interest requirement is waived for the              .

                  ‫ ܆‬the interest requirement for the              is modified as follows:


* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after September
13, 1994, but before April 23, 1996.
Case: 1:23-cr-00142 Document #: 92 Filed: 06/25/25 Page 4 of 14 PageID #:490
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