Judgment — No. 3:25-cr-00044 (Dkt. 136, E.D. Va.)

Summary

A judgment in a criminal case filed July 28, 2026 as Document 136 in United States of America v. Sheila C. Bynum-Coleman, Case Number 3:25CR00044-001, in the U.S. District Court for the Eastern District of Virginia, Richmond Division. The defendant pleaded guilty to Count 2 of the Superseding Indictment, false statements on loan applications under 18 U.S.C. §§ 1014 & 2 (offense ended 5/12/2020), and Count 12, failure to file a 2020 Form 1040 under 26 U.S.C. § 7203; other counts are dismissed. The court imposes TWENTY-FOUR (24) MONTHS in prison, with self-surrender to the designated institution, and THREE (3) YEARS of supervised release. Restitution totals $120,955: $62,500 to Virginia National Bank, $40,893 to the Small Business Administration and $17,562 to the Virginia Employment Commission.

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