Judgment — No. 5:24-cr-00104 (Dkt. 149, E.D.N.C.)

Summary

A judgment in a criminal case in United States v. Anthony Wandland, Jr., No. 5:24-cr-00104-FL, in the U.S. District Court for the Eastern District of North Carolina, filed July 10, 2025 as Document 149 and entered by Louise W. Flanagan, United States District Judge. The defendant pleaded guilty to count 1, conspiracy to commit wire fraud under 18 U.S.C. § 1349, 18 U.S.C. § 1343, with the offense ending 9/30/2020; counts 2 through 8 were dismissed. The sentence is 28 months of imprisonment with credit from April 16, 2024, consecutive to a federal sentence in case number 1:19-CR-830 in the Northern District of Illinois, followed by 5 years of supervised release. The judgment orders a $100.00 assessment and restitution of $113,000.00 to the U.S. Small Business Administration, joint and several with co-defendant Tyreek Rasheed Exum.

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