Sentencing Memorandum — USA v. Margaryan et al (Dkt. 358, C.D. Cal.)

Summary

The government's sentencing position for defendant Sarkis Sarkisyan in United States v. Sarkisyan, No. 2:25-CR-00458-CV-2, in the United States District Court for the Central District of California, dated and filed August 11, 2026 as Document 358 and signed by Assistant United States Attorney Andrew M. Roach, for a hearing on August 28, 2026. It recounts the admitted PPP fraud, a Prime Funding, Inc. loan of $786,457, and a $25,000 transfer, and argues that relevant conduct includes two Preferred Lender Program loans and attempted EIDL applications, for total losses of $4,866,457. The government adopts the plea agreement's Total Offense Level of 23 and Criminal History Category III, for a range of 57 to 71 months. It recommends 70 months, three years of supervised release, restitution of $4,866,457 to the SBA and a $300 special assessment.

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