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Department of Justice

Kissimmee Man Pleads Guilty To COVID Relief Fraud Charges

Ocala, Florida –United States Attorney Roger B. Handberg announces Levelle Joseph Harris (36, Kissimmee) has entered a guilty plea to an indictment charging him with 14 counts of wire fraud. Each count is punishable by up to 20 years in federal prison and a $250,000 fine. Harris had been indicted on June 7, 2022.
Department of Justice

Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man was sentenced on Sept. 15, 2022 for fraud, identity theft, firearm and drug offenses.
Department of Justice

Bryan man sent to prison for receiving PPP funds while under indictment

A 46-year-old Texan has been ordered to prison following his conviction of wire fraud
Department of Justice

Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft

U.S. District Judge Deborah K. Chasanow sentenced Robert Hopkins IV, age 37, of Baltimore, Maryland to 51 months in federal prison, followed by 3 years of supervised release, for wire fraud conspiracy and aggravated identity theft charges relating to multiple identity theft and fraud schemes, including the submission of fraudulent CARES Act loan applications. Judge Chasanow also ordered Hopkins to pay $456,784.54 in restitution.