Sentenced To


3:09-cr-00810-JAP	ICSD Defendant	Sentenced To
(terminated)	Buscaron, Yosbel	Sentence Date: October 15, 2012 Sentenced: 5 years probation with standard conditions; 200 hours over 5 years of Community Service; 1 year of home confinement and electronic location monitoring; $2.5 million restitution to be paid to the U.S. Government
(terminated)	Fernandez, Lazaro	Sentence Date: October 15, 2012 Sentenced: 5 years probation with standard conditions; 1 year of home confinement and electronic location monitoring (NOTE: judgment says 12 months, but paragraph says 200 months — probably a typo because 200 months is over 16 years); 200 hours over 5 years of Community Service; $2.5 million restitution to be paid to the U.S. Government
(terminated)	Hutchinson, Wanda	Sentence Date: March 20, 2012 Sentenced: 5 years probation with special conditions; 1 year of home confinement and electronic location monitoring; $2.5 million restitution to be paid to the U.S. Government
(terminated)	Bacallao, Jessica	Sentence Date: March 20, 2012 Sentenced: 5 years probation with special conditions; 1 year of home confinement and electronic location monitoring; $2.5 million restitution to be paid to the U.S. Government
(terminated)	Valle, Kathleen	All charges dropped after successfully completing a Pre-Trial Diversion program offered by Pre-Trial Services and the prosecutors Charges dropped on December 6, 2011.
3:09-cr-00811-JAP	DHIS Defendant	Sentenced To
(terminated)	Finkle, Joshua	Sentence Date: December 14, 2012 Sentenced: 1 year of home confinement and electronic location monitoring; 4 years of probation after the confinement. Fine: waived in lieu of restitution. Restitution: $7 million dollars (interest waived). Special assessment: no assessment but is up to the judge.
(terminated)	Strusa, Oksana	Sentence Date: December 14, 2012 Sentenced: 3 years of probation imposed with standard conditions. Fine: waived in lieu of restitution. Restitution: $2.5 million dollars (interest waived). Special assessment: $100.00 (due immediately).
(terminated)	Holovkin, Hennadii	Sentence Date: December 27, 2012 Sentenced: 3 years of probation imposed with standard conditions. Fine: waived in lieu of restitution. Restitution: $2.5 million dollars (interest waived). Special assessment: None specified in judgment.
(terminated)	Zfati, Nathan	Sentence Date: March 14, 2012 Sentenced: 5 years probation with special conditions; $2.5 million restitution to be paid to the U.S. Government (interest waived) $100 special assessment fee
3:09-cr-00856-JAP	Viable Defendant	Sentenced To
(terminated)	Yeh, John T.	Sentence Date: November 30, 2011 Sentenced: 108 months in a minimum security Federal Prison Camp; 3 years of post-prison supervised release; $20 million restitution to be paid to the U.S. Government Reported to Prison: January 30, 2012 Inmate Number: 50807-037 at FPC Schuylkill in Pennsylvania Release Date: October 14, 2019, estimated
(terminated)	Yeh, Joseph	Sentence Date: November 30, 2011 Sentenced: 55 months in a minimum security Federal Prison Camp; 3 years of post-prison supervised release; $20 million restitution to be paid to the U.S. Government Reported to Prison: January 30, 2012 Inmate Number: 50806-037 at FPC Schuylkill in Pennsylvania Release Date: January 26, 2016, estimated
(terminated)	Tropp, Donald	Sentence Date: March 21, 2012 Sentenced: 5 years probation with special conditions; 1 year of home confinement and electronic location monitoring; $2.5 million restitution to be paid to the U.S. Government
(terminated)	Mowl, Anthony	Sentence Date: December 17, 2012 Sentenced: 1 year probation with special conditions; $2.5 million restitution to be paid to the U.S. Government
(terminated)	Viable Communications, Inc.	Sentence Date: November 30, 2011 Sentenced: $20 million restitution to be paid to the U.S. Government
3:09-cr-00857-JAP	Master/KL/Mascom Defendant	Sentenced To
(terminated)	Hawkins, Kim E.	Sentence Date: January 10, 2012 Sentenced: 5 years probation with special conditions; 1 year of home confinement and electronic location monitoring; $2.5 million restitution to be paid to the U.S. Government
(terminated)	Berke, Larry	Sentence Date: December 19, 2011 Sentenced: 24 months in a minimum security Federal Prison Camp (FPC); 3 years of post-prison supervised release; $2.5 million restitution to be paid to the U.S. Government Reported to Prison: Tucson USP Inmate Number: 81281-208 Release Date: 06-24-2014
(terminated)	Berke, Dary	Sentence Date: April 3, 2012 Sentenced: 5 years probation with special conditions; 1 year of home confinement and electronic location monitoring; $1 million restitution to be paid to the U.S. Government
(terminated)	Goetz, Lisa	Sentence Date: January 27, 2012 Sentenced: 5 years probation with special conditions; 1 year of home confinement and electronic location monitoring; $2.5 million restitution to be paid to the U.S. Government
(terminated)	Simmons, David	Sentence Date: March 21, 2012 Sentenced: 1 year probation with no special conditions; $1 million restitution to be paid to the U.S. Government
3:09-cr-00858-JAP	Viable Contractor/subcontractors Defendant	Sentenced To
(terminated)	Frankel, Tamara	Sentence Date: March 15, 2012 Sentenced: 1 year probabtion with no special conditions; $1 million restitution to be paid to the U.S. Government
(terminated)	Pena, Benjamin	Sentence Date: October 16, 2012 Sentenced: 55 months imprisonment, followed by 3 years supervised release after prison $1,280,000 restitution to be paid to the U.S. Government $1,000,000 forfeiture to be paid to the U.S. Government Inmate Number: 81288-208
(terminated)	Rubeck, Robert Zack	Sentence Date: October 16, 2012 Sentenced: 1 year probabtion with no special conditions; $1 million restitution to be paid to the U.S. Government

Sentenced To

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