Reports

Ocala, Florida – Levelle Joseph Harris (40, Kissimmee) has been sentenced by Senior United States District Judge John Antoon II to 21 months in federal prison for wire fraud. As part of his sentence, Harris is required to forfeit $640,911.85 to the United States, which represents the total amount of proceeds obtained by Harris from his scheme. Harris pleaded guilty on July 30, 2025. United States Attorney Gregory W. Kehoe made the announcement.

BOSTON – A Dominican national unlawfully residing in Lowell has been indicted by a federal grand jury for allegedly using a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as food stamps.

NEW ORLEANS, LOUISIANA – TIFFANY CARTER (“CARTER”), age 41, of LaPlace, Louisiana pleaded guilty on May 19, 2026, before U.S. District Judge William J. Crain, to False Statements to the Small Business Administration (SBA), announced U.S. Attorney David I. Courcelle.

Earlier today, in federal court in Central Islip, Julie Dotton pleaded guilty to wire fraud in connection with a scheme to defraud a company seeking to purchase personal protective equipment (PPE) at the outset of the COVID-19 pandemic. The proceeding was held before United States District Judge Gary R. Brown. When sentenced, Dotton faces a maximum sentence of 20 years’ imprisonment as well as restitution of at least $8.2 million in addition to $8.2 million in criminal forfeiture.

Brian T. Smith, 52, and Myria K. Phaisan, 50, both of Omaha, Nebraska, were sentenced in federal court in Omaha for conspiracy to commit wire fraud.

A Culver City restauranteur who owns a hospitality company that has developed restaurants and hotels in California, Tennessee, and Kentucky was sentenced today to 41 months in federal prison for fraudulently obtaining more than $4 million COVID-19 economic-relief loans.

BOSTON – A former Suffolk County Sherriff’s Department corrections officer was sentenced in federal court in Boston for submitting fraudulent information in order to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).

NEW ORLEANS – WELLINGTON BROWN (“BROWN”), age 53, of New Orleans, pleaded guilty on May 21, 2026, before U.S. District Judge Anna St. John, to providing a false statement to a federal agency, announced U.S. Attorney David I. Courcelle. Sentencing is set for August 27, 2026.

Tracy Jones, a former Senior Vice President at the Atlanta Housing Authority, has been sentenced to prison and ordered to pay restitution for a scheme to fraudulently collect Section 8 housing assistance payments for her own rental property and family members, making fraudulent applications to collect pandemic relief funds, and committing mortgage fraud when refinancing her rental property.