Added by on 2012-01-11

Federal District Judge Joel A. Pisano sentenced VRS fraud case defendant Kim E. Hawkins to 5 years of probation with special conditions attached and restitution of $2.5 million to be repaid.
Hawkins was assigned standard probation conditions plus three special conditions added:

House confinement for 12 months under supervision of the U.S. Probation Office (USPO)

Mental health treatment for personal issues including gambling

Cannot open new lines of credit or incur new debt without advance permission of the USPO first

All charges except for count #4 (conspiracy to commit mail fraud) were dropped.

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