Memphis Federal Bank Fraud Sentences and Case Outcomes
Wilson’s 24-month prison total covers a conspiracy count and eleven bank-fraud counts; Harris’s 64-month bank-fraud outcome has no count allocation in its release. Neither is presented as an isolated count minimum or maximum. Memphis ATM conduct is described for Wilson, but Harris’s residence and the release dateline do not establish the employer or bank offense point.
The two displayed records are a small selected reporting set. Two cited records are not automatically two fully qualified incorporated-city prosecution clusters, and multiple defendants or counts are not independent cases.
Offense and jurisdiction
The conviction label and governing system control. This page covers federal cases only. State/local and federal outcomes are not mixed.
Legal reference: governing law reference. Statutory punishment and observed case outcomes are different; the law applicable to the offense date and the individual judgment must be checked.
Selected completed outcomes
| Case | Memphis offense connection | Final outcome and scope | Source |
|---|---|---|---|
| Kenyata Wilson | Check-deposit scheme at ATM locations in Memphis | 24 months prison + four years supervised release; February 20, 2025. Scope: conspiracy and eleven bank-fraud counts, unallocated total | Case source |
| Gloria Harris | Crescent check scheme; release gives no exact employer/bank offense point | 64 months prison + five years supervised release; $292,500 restitution separately. Scope: reported bank-fraud judgment, count allocation unspecified | Case source |
What the Releases Establish
Wilson pleaded guilty November 18, 2024 to conspiracy and eleven bank-fraud counts. DOJ dates sentencing February 20, 2025: 24 months prison plus four years supervised release. The February 26 release describes deposits at multiple Memphis ATMs but does not give their addresses or individual count terms.
Harris’s July 27, 2018 release reports 64 months prison, five years supervised release and $292,500 restitution after an April plea; it does not specify the sentencing day or count allocation. It describes checks taken from Crescent Medical Corporation and deposited in fraudulently opened Trustmark/Suntrust accounts. It does not independently locate those acts inside incorporated Memphis. The agency’s Memphis address and Harris’s Memphis residence cannot fill that gap.
How to read the outcomes
A target-count allocation may describe one count, while an aggregate term may cover multiple counts, enhancements, or proceedings. Aggregate totals are not converted into an isolated sentence for Federal Bank Fraud. No average or numerical citywide range is calculated.
These selected records are not all Memphis cases, an average, a typical sentence or a prediction. Reported imprisonment, federal supervised release and restitution are distinct. Municipal-point, historical-law and complete later-docket qualification remain open; no numerical observed range is asserted. Relevant agency passages were read September 28, 2026 UTC (September 29 in Istanbul). Focused court-name searches were bounded, not exhaustive docket clearance.
Related Memphis guides
See the Memphis crime sentences hub. Our methodology and editorial standards explain source selection, exact-city review, and cluster counting. This is general information, not legal advice.