Judgment — No. 5:24-cr-00162 (Dkt. 71, C.D. Cal.)

Summary

A Judgment and Probation/Commitment Order in United States v. William Mandel Musgrow, Docket No. EDCR24-00162-KK-1, in the U.S. District Court for the Central District of California, filed August 20, 2026 as Document 71; the judge named is Kenly Kiya Kato, United States District Judge. The defendant pleaded guilty to Count 1, wire fraud under 18 U.S.C. § 1343, and Count 2, aiding and assisting in the preparation of a false tax return under 26 U.S.C. § 7206, both charged in the Information. The court places the defendant on PROBATION for FIVE YEARS on both counts, concurrently, imposes a $200 special assessment and waives fines. It orders restitution of $2,808,560.46 under 18 U.S.C. § 3663A: $2,136,630 to the Internal Revenue Service and $671,930.46 to the Small Business Administration. A status conference is set for February 2, 2027.

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