Judgment — No. 3:23-cr-00058 (Dkt. 107, D.P.R.)

Summary

A Judgment in a Criminal Case for Organizational Defendants in United States v. VIP Healthcare Solutions, Inc., Case Number 3:23-cr-0058-03 (RAM), in the U.S. District Court for the District of Puerto Rico, imposed and filed 1/17/2024 as Document 107 and signed by U.S. District Judge Raul M. Arias-Marxuach. The organization pleaded guilty on 10/17/2023 to Count Forty-six (46) of the Indictment, false statement on loan and credit applications under 18:1014, with the offense ended 5/4/2022; the remaining counts are dismissed on the motion of the United States. The court sentences the organization to probation for Two (2) years. Penalties are a $400.00 assessment and restitution of $249,755.35 to the U.S. Small Business Administration, with a lump sum of $250,155.35 due immediately and forfeiture as outlined in the written plea agreement.

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