sentenced

On Friday, U.S. District Judge Sharon Johnson Coleman sentenced Cui to two years in prison and ordered him to forfeit $652,963. #fraud

Burgos pleaded guilty earlier this year to federal firearm charges. On Aug. 15, U.S. District Judge Steven C. Seeger sentenced him to 16 years and eight months in prison. #firearms

“Mark Ethan Jermain fraudulently applied for and received PPP loans for businesses that didn’t exist anywhere but on paper. Furthermore, he used the identity of a former business partner, unbeknownst to the partner, to defraud the taxpayer funded program out of nearly three quarters of a million dollars,” said FBI St. Louis Special Agent in Charge Ashley Johnson. #loan

Schiff, 50, of Riverwoods, Ill., pleaded guilty in 2023 to a federal bank fraud charge. In addition to the prison sentence, U.S. District Judge Mary M. Rowland on Jan. 16, 2025, ordered Schiff to pay $2,955,954 in restitution. #fraud

In January 2024, Holobaugh drove to a location in Peoria to meet with the girl for the purpose of having sex. Federal law enforcement agents arrested him when he arrived at the location. #sentenced