Levelle Joseph Harris, Wire Fraud, Florida 2025

A former Kissimmee resident has been sentenced to nearly two years in federal prison for committing a wire fraud scheme.

According to court records, Levelle Joseph Harris (40, Kissimmee) was 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.

Levelle Joseph Harris committed COVID relief fraud in 2020 by fraudulently obtaining $1,283,029.81 in COVID relief funds. He used some of the funds to purchase a residential property. Harris was prosecuted for that conduct and ultimately convicted of 14 counts of wire fraud. When the United States sought the forfeiture of the residential property Harris had purchased with the stolen COVID relief funds, Harris sold the property and gave the proceeds to the United States. The sale, however, was unlawful.

Investigators determined that between February 2022 and January 2023, Harris had devised a separate scheme to avoid paying his criminal forfeiture in the COVID relief fraud case. As part of that scheme, Harris obtained a mortgage through false representations and then used the proceeds to purchase the residential property and pay his criminal forfeiture. Through Harris’s mortgage fraud scheme, he fraudulently obtained a total of $640,911.85.

The case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Hannah Nowalk Watson. The forfeiture was handled by Assistant United States Attorney Nicole M. Andrejko.

On April 7, the creation of the National Fraud Enforcement Division was announced. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.

Source: https://www.justice.gov/usao-mdfl/pr/osceola-man-sentenced-nearly-two-years-federal-prison-wire-fraud