Judgment — No. 4:22-cr-00140 (Dkt. 228)

Summary

A judgment in a criminal case in United States v. Mohammad Ribhi Farraj, No. 4:22-cr-00140-JD-1, in the U.S. District Court for the District of South Carolina, filed April 26, 2023 as Entry Number 228 by Hon. Joseph Dawson, III, United States District Judge. The defendant pleaded guilty on December 8, 2022 to Count 1 of the superseding indictment under 18:USC 1343 &1349, with the offense ending 07/26/2022, and the remaining counts were dismissed. Judgment was imposed April 25, 2023: 10 months, split between five months in custody and five months on home detention, followed by three (3) years of supervised release. The judgment orders a $100.00 assessment and restitution of $604,074.00 to the Small Business Administration and agencies of South Carolina, New York, Florida and Arizona, with a forfeiture money judgment in the same amount.

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