Tag: covid_relief_fraud

Kissimmee Man Sentenced for Wire Fraud in COVID Relief and Mortgage Schemes

9 Jun 2026 4:22 p.m. · Source: Denver FBI

Kissimmee man Levelle Joseph Harris received a 21-month federal prison sentence for wire fraud. He fraudulently obtained COVID relief funds and later committed mortgage fraud to avoid forfeiture, leading to a $640,911.85 forfeiture order.

Law Enforcement Politics and Government Business Legal Federal Government Economy General Politics Levelle Joseph Harris Wire Fraud COVID Relief Fraud Mortgage Fraud Federal Prison Ocala, Florida FBI