Judgment in a Criminal Case — United States v. Creed White, Middle District of Pennsylvania (Document 46)

Summary

The judgment in a criminal case for Creed White, Case Number 1:23-CR-00303-JPW(1), U.S. District Court for the Middle District of Pennsylvania, filed 10/09/25 as Document 46. White pleaded guilty to counts 1 and 2, conspiracy to commit wire fraud under 18 U.S.C. 1349 and money laundering under 18 U.S.C. 1957(A). Judgment was imposed October 9, 2025, and the sentence is 120 months on each count, concurrent with each other and with the sentence in District of New Jersey Docket No.: 1:23CR00620, with surrender by November 7, 2025. Supervised release is Three (3) years on each count. Restitution totals $11,518,164.39, owed mostly to the Small Business Administration, including $1,650,100.00 owed alone and $2,120,492.00 and $5,993,298.22 owed jointly with co-defendants Joseph Bailey and Kester Murray.

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Case 1:23-cr-00303-JPW Document 46 Filed 10/09/25 Page1of9

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF PENNSYLVANIA

UNITED STATES OF AMERICA § JUDGMENT IN A CRIMINAL CASE
§
V. §
§ Case Number: 1:23-CR-00303-JPW(1)
CREED WHITE § USM Number: 16153-509
§ James T. Clancy
§ Defendant’s Attorney
THE DEFENDANT:
pleaded guilty to count(s) 1&2

Oo pleaded guilty to count(s) before a U.S. Magistrate
Judge, which was accepted by the court.

gO pleaded nolo contendere to count(s) which was
accepted by the court

L] | was found guilty on count(s) after a plea of not guilty

The defendant is adjudicated guilty of these offenses:

Title & Section / Nature of Offense Offense Ended Count
18:1349.F 18 U.S.C. 1349 Conspiracy To Commit Wire Fraud 10/09/2025 1
18:1957-4100.F 18 U.S.C. 1957(A) Money Laundering 10/09/2025 2

The defendant is sentenced as provided in pages 2 through 9 of this judgment. The sentence is imposed pursuant to the Sentencing
Reform Act of 1984,

L] The defendant has been found not guilty on count(s)
CL] Count(s) LJ is ( are dismissed on the motion of the United States

It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name
residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If
ordered to pay restitution, the defendant must notify the court and United States attorney of material changes in economic
circumstances.

2

October 9, 2025

Date of Imposition of J udgment

Si ~~

veanan RP. WILSON
UNITED STATES DISTRICT JUDGE

Name and Title of Judge

October 9, 2025

Date
Case 1:23-cr-00303-JPW Document 46 Filed 10/09/25 Page 2 of9

AO 245B (Rev. PAM 9/19) Judgment in a Criminal Case Judgment -- Page 2 of 9
DEFENDANT: CREED WHITE
CASE NUMBER: 1:23-CR-00303-JPW(1)
IMPRISONMENT

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:

One Hundered Twenty (120) months. This sentence consists of a sentence of 120 months on Count 1 and 120 months on Count 2 to
run concurrently with each other and concurrent to the sentence imposed by the District of New Jersey Docket No.: 1:23CR00620.

The court makes the following recommendations to the Bureau of Prisons:

The court recommends placement at a facility in Cumberland, MD.
The court further recommends consideration for the Residential Drug Abuse Program.

L] The defendant is remanded to the custody of the United States Marshal.
(] The defendant shall surrender to the United States Marshal for this district:

[] at O am. [] pm. on
[.] as notified by the United States Marshal.
The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

before 2 p.m. on November 7, 2025.
[] as notified by the United States Marshal.
(-] as notified by the Probation or Pretrial Services Office.

RETURN
I have executed this judgment as follows:
Defendant delivered on to
at , with a certified copy of this judgment.

UNITED STATES MARSHAL

By
DEPUTY UNITED STATES MARSHAL
Case 1:23-cr-00303-JPW Document 46 Filed 10/09/25 Page 3of9

AO 245B (Rev. PAM 9/19) Judgment in a Criminal Case Judgment -- Page 3 of 9
DEFENDANT: CREED WHITE
CASE NUMBER: 1:23-CR-00303-JPW(1)
SUPERVISED RELEASE

Upon release from imprisonment, the defendant shall be on supervised release for a term of: Three (3) years on each count, to run

concurrently. This term shall run concurrent with the term of supervised release imposed on the District of New Jersey Docket No.:
1:23CR00620.

MANDATORY CONDITIONS

You must not commit another federal, state or local crime.

2. You must not unlawfully possess a controlled substance.

3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release
from imprisonment and at least two periodic drug tests thereafter, as determined by the court.

[] The above drug testing condition is suspended, based on the court's determination that you pose a low risk of future
substance abuse. (check if applicable)

4. $4 You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence
of restitution. (check if applicable)

You must cooperate in the collection of DNA as directed. (check if applicable)

LC] &

You must comply with the requirements of the Sex Offender Registration and Notification Act 34 U.S.C. § 20901, et
seq.) as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which
you reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)

7. ([] You must participate in an approved program for domestic violence. (check if applicable)

‘You must comply with the standard conditions that have been adopted by this court as well as with any additional
conditions on the attached page.
Case 1:23-cr-00303-JPW Document 46 Filed 10/09/25 Page 4of9

AO 245B (Rev. PAM 9/19) Judgment in a Criminal Case Judgment -- Page 4 of 9
DEFENDANT: CREED WHITE
CASE NUMBER: 1:23-CR-00303-JP W(1)

STANDARD CONDITIONS OF SUPERVISION

As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are
imposed because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed
by probation officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.

1, You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time
frame.

2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
when you must report to the probation officer, and you must report to the probation officer as instructed.

3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from
the court or the probation officer.

4, You must answer truthfully the questions asked by your probation officer.

5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying
the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
hours of becoming aware of a change or expected change.

6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer
to take any items prohibited by the conditions of your supervision that he or she observes in plain view.

7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from
doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of
becoming aware of a change or expected change.

8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the
probation officer.

9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.

10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that
was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or
tasers).

11, You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant
without first getting the permission of the court.

12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may
require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the
person and confirm that you have notified the person about the risk.

13. You must follow the instructions of the probation officer related to the conditions of supervision.

14. You must notify the court of any material change in your economic circumstances that might affect your ability to pay restitution,
fines, or special assessments.

U.S. Probation Office Use Only

A USS. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this
judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov.

Defendant’s Signature Date
AO 245B (Rev. PAM 9/19) Judgment in a Criminal Case Judgment -- Page 5 of 9
DEFENDANT: CREED WHITE
CASE NUMBER: 1:23-CR-00303-JPW(1)

SPECIAL CONDITIONS OF SUPERVISION

1. The defendant must cooperate in the collection of a DNA sample.

2. The defendant must submit to substance abuse testing to determine if he has used a
prohibited substance. The defendant must submit to one drug test within 15 days of release from
imprisonment and at least two periodic drug tests thereafter, as determined by the Court. The
defendant must not attempt to obstruct or tamper with the testing methods.

3. The defendant must participate in a substance abuse treatment program and follow the rules
and regulations of that program. The probation officer will supervise the defendant’s
participation in the program which could include an evaluation and completion of any
recommended treatment.

4. The defendant must not use or possess any controlled substances without a valid prescription.
If he does have a valid prescription, he must disclose the prescription information to the
probation officer and follow the instructions on the prescription.

5. The defendant must apply all monies received from income tax refunds, lottery winnings,
judgments, and/or other anticipated or unexpected financial gains to the outstanding Court-
ordered financial obligation.

6. The defendant must provide the probation officer access to any requested financial
information and authorize the release of any financial information. The probation office may
share financial information with the U.S. Attorney’s Office.

7. The defendant must not incur new credit charges, or open additional lines of credit without
the approval of the probation officer.

8. The defendant must pay the financial penalty in accordance with the Schedule of Payments
sheet of this judgment. He must also notify the court of any changes in economic circumstances
that might affect the ability to pay this financial penalty.
Case 1:23-cr-00303-JPW Document 46 Filed 10/09/25 Page 6 of9

AO 245B (Rev. PAM 9/19) Judgment in a Criminal Case

DEFENDANT: CREED WHITE
CASE NUMBER: 1:23-CR-00303-JPW(1)

Judgment -- Page 6 of 9

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments page.

Assessment Restitution Fine AVAA Assessment* | JVTA Assessment**

TOTALS $200.00 $11,518,164.39

$.00 $.00

[| The determination of restitution is deferred until
after such determination.

An Amended Judgment in a Criminal Case (AO245C) will be entered

The defendant must make restitution (including community restitution) to the following payees in the amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment. However, pursuant to 18 U.S.C.

§ 3664(i), all nonfederal victims must be paid before the Un

Restitution of $1,650,100.00 to:

SMALL BUSINESS ADMINISTRATION
$307,600.00

SMALL BUSINESS ADMINISTRATION
$150,000.00

SMALL BUSINESS ADMINISTRATION
$10,000.00

SMALL BUSINESS ADMINISTRATION
$150,000.00

SMALL BUSINESS ADMINISTRATION
$150,000.00

SMALL BUSINESS ADMINISTRATION
$160,000.00

SMALL BUSINESS ADMINISTRATION
$160,000.00

SMALL BUSINESS ADMINISTRATION
$160,000.00

SMALL BUSINESS ADMINISTRATION
$402,500.00

ited States is paid.

Restitution of $2,120,492.00, jointly and severally with co-defendant Joseph Bailey - (1:24-cr-00333-1), to:

SMALL BUSINESS ADMINISTRATION
$175,000.00

SMALL BUSINESS ADMINISTRATION
$154,005.00

SMALL BUSINESS ADMINISTRATION
$175,000.00

SMALL BUSINESS ADMINISTRATION
$398,300.00

SMALL BUSINESS ADMINISTRATION
Case 1:23-cr-00303-JPW Document46- Filed 10/09/25 Page 7 of 9

AO 245B (Rev. PAM 9/19) Judgment in a Criminal Case Judgment -- Page 7 of 9
DEFENDANT: CREED WHITE
CASE NUMBER: 1:23-CR-00303-JPW(1)
$393,100.00

SMALL BUSINESS ADMINISTRATION
$367,487.00

SMALL BUSINESS ADMINISTRATION
$150,000.00

SMALL BUSINESS ADMINISTRATION
$307,600.00

Restitution of $5,993,298.22, jointly and severally with co-defendant Joseph Bailey - (1:24-cr-00333-1) and Kester Murray (1:24-cr-
00334-1), to:

SMALL BUSINESS ADMINISTRATION
$492,402.00

SMALL BUSINESS ADMINISTRATION
$192,500.00

SMALL BUSINESS ADMINISTRATION
$192,500.00

SMALL BUSINESS ADMINISTRATION
$392,597.00

SMALL BUSINESS ADMINISTRATION
$518,800.00

SMALL BUSINESS ADMINISTRATION
$492,402.00

SMALL BUSINESS ADMINISTRATION
$188,800.00

SMALL BUSINESS ADMINISTRATION
$419,460.00

SMALL BUSINESS ADMINISTRATION
$517,900.00

SMALL BUSINESS ADMINISTRATION
$128,085.00

SMALL BUSINESS ADMINISTRATION
$480,500.00

SMALL BUSINESS ADMINISTRATION
$429,100.00

SMALL BUSINESS ADMINISTRATION
$443,000.00

SMALL BUSINESS ADMINISTRATION
$377,500.00

SMALL BUSINESS ADMINISTRATION
Case 1:23-cr-00303-JPW Document 46 Filed 10/09/25 Page 8 of 9

AO 245B (Rev. PAM 9/19) Judgment in a Criminal Case Judgment -- Page 8 of 9
DEFENDANT: CREED WHITE
CASE NUMBER: 1:23-CR-00303-JPW(1)
$327,967.22

SMALL BUSINESS ADMINISTRATION
$105,985.00

SMALL BUSINESS ADMINISTRATION
$126,300.00

SMALL BUSINESS ADMINISTRATION
$167,500.00

Restitution of $1,754,274.17, jointly and severally with co-defendant Kester Murray (1:24-cr-00334-1), to:

SMALL BUSINESS ADMINISTRATION
$130,000.00

SMALL BUSINESS ADMINISTRATION
$188,800.00

SMALL BUSINESS ADMINISTRATION
$445,000.00

SMALL BUSINESS ADMINISTRATION
$377,500.00

SMALL BUSINESS ADMINISTRATION
$374,674.17

SMALL BUSINESS ADMINISTRATION
$112,000.00

SMALL BUSINESS ADMINISTRATION
$126,300.00

Restitution amount ordered pursuant to plea agreement $

OO

The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before
the fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on the schedule of
payments page may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

[X] The court determined that the defendant does not have the ability to pay interest and it is ordered that:

the interest requirement is waived for the C) fine XX] restitution

(] _ the interest requirement for the (] fine [] _ restitution is modified as follows:

* Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.

** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22

*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on or after
September 13, 1994, but before April 23, 1996.
Case 1:23-cr-00303-JPW Document 46 Filed 10/09/25 Page 9of9

AO 245B (Rev. PAM 9/19) Judgment in a Criminal Case Judgment -- Page 9 of 9
DEFENDANT: CREED WHITE
CASE NUMBER: 1:23-CR-00303-JPW(1)
SCHEDULE OF PAYMENTS

Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:

A

$<} Lump sum payments of $ 200.00 due immediately, balance due $11,518,164.30

C] _ not later than , or
in accordance fr] OG, rl =D; Cc] E,or F below; or
[] Payment to begin immediately (may be combined with [] C, C] D,or [] F below); or
[] Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment;
or
[] Payment in equal 20 (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after release from

imprisonment to a term of supervision; or

[] Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release
from imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that
time; or

X] Special instructions regarding the payment of criminal monetary penalties:

It is ordered that the Defendant shall pay to the United States a special assessment of $200.00 for Counts 1 and 2 , which
shall be due immediately. Said special assessment shall be paid to the Clerk, U.S. District Court. During the term of
imprisonment, the restitution is payable every three months in an amount, after a telephone allowance, equal to 50
percent of the funds deposited into the defendant’s inmate trust fund account. In the event the restitution is not paid in
full prior to the commencement of supervised release, the defendant shall, as a condition of supervised release, satisfy
the amount due in monthly installments of no less than $150, to commence 30 days after release from confinement.

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is
due during imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’
Inmate Financial Responsibility Program, are made to the clerk of the court.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

Joint and Several
See above for Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and
Several Amount, and corresponding payee, if appropriate.

The defendant shall pay the cost of prosecution.
The defendant shall pay the following court cost(s):

The defendant shall forfeit the defendant’s interest in the following property to the United States:

a. a Kubota RTV with plow, Model RTVX1100 bearing serial number 28713;

b. a Kenworth Hook Lift, Model T270 (year: 2013), bearing VIN 2NKHHM6XXDM348547;

¢. approximately $550,107.51 in funds seized from the account in the name of Aluminum Alloys, LLC, at First National Bank,
ending in -9411, on or about August 31, 2022; and

d. approximately $1,795.00 in funds seized from the account in the name of Aluminum Alloys, LLC, at First National Bank,
ending in -9411, on or about August 31, 2022.

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment, (5)
fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of prosecution
and court costs.


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