Tag: levelle_joseph_harris
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Kissimmee Man Sentenced for Wire Fraud in COVID Relief and Mortgage Schemes
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 EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentEconomyGeneral Politics Levelle Joseph HarrisWire FraudCOVID Relief FraudMortgage FraudFederal PrisonOcala, FloridaFBI