Judgment — No. 5:22-cr-00217 (Dkt. 40, C.D. Cal.)

Summary

The Judgment and Probation/Commitment Order for Cynthia Ann Hernandez, No. 5:22-cr-00217-MCS-1, in the U.S. District Court for the Central District of California, filed June 28, 2023 as Document 40. On a guilty plea, the court convicts the defendant of Mail Fraud under 18 U.S.C. §§ 1341, 2(a), 2(b) as charged in Count 1 and Access Device Fraud in Excess of $1,000 as charged in Count 5 of the Indictment. It imposes 30 months on each count, served concurrently, followed by 3 years of supervised release with community service. The order sets a $200 special assessment and restitution of $515,138 to California's Employment Development Department, with $17,000 due immediately upon sentencing, makes the preliminary order of forfeiture final and dismisses the remaining counts. Self-surrender is set for September 25, 2023.

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