Photo 264185002 / Medical © Andrey Popov | Dreamstime.com

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.

“The Middle District of Florida United States Attorney’s Office continues to pursue, investigate, prosecute, and recover money from those who were engaged in major or sophisticated fraud schemes designed to steal benefits intended for Americans coping with the myriad impacts of the pandemic,” said U.S. Attorney Roger Handberg.

On the criminal enforcement front, the USAO-MDFL and federal, state, and local law enforcement agencies combined resources in March 2020 to form the Middle District of Florida COVID-19 Fraud Task Force to identify, investigate, and prosecute fraud related to the ongoing COVID-19 pandemic. Since its inception, the Task Force has prosecuted 77 defendants for fraud schemes designed to exploit federal programs including the Paycheck Protection Program (“PPP”), Economic Injury Disaster Loans (“EIDL”), Unemployment Insurance (“UI”), the Main Street Lending Program (“MSLP”), the Emergency Rental Assistance Program (“ERAP”), as well as government Healthcare programs such as Medicare (“HCF”). Collectively, these defendants sought to defraud the United States of over $85 million. Fifty-six of those defendants have already been found guilty, while prosecution remains pending against 21 defendants. (See chart for criminal case details.) In fiscal year 2023, the Task Force indicted 26 COVID-19 fraud related cases in which defendants sought to obtain more than $15 million from the various federal programs.

For example, in October 2023, U.S. District Judge Thomas P. Barber sentenced Denis Casseus to two years in federal prison for bank fraud and an illegal monetary transaction. As part of his sentence, the court also entered an order of forfeiture in the amount of $298,875, the proceeds of the bank fraud. According to court documents, Casseus submitted two fraudulent PPP applications, in which he falsely represented that the PPP funds would be used only for business-related purposes, as specified in the loan applications. Instead, Casseus used a portion of the fraudulent-obtained money for the purchase a residence in Cape Coral.

In a separate matter, United States District Judge Kathryn Mizelle sentenced Vitalii Chychasov to eight years in federal prison for conspiracy to commit access device fraud and trafficking in unauthorized access devices. Chychasov was an administrator of a series of websites that sold Social Security numbers. During the early stages of the COVID-19 pandemic, traffic to and purchases on the website increased dramatically due to individuals purchasing Social Security numbers and other personal information in order to commit COVID-19 fraud, primarily unemployment insurance fraud.

Further, the USAO-MDFL’s Asset Recovery Division and federal seizing agencies have completed the forfeiture of more than $20 million of EIDL, UI, and PPP funds that were fraudulently obtained, depriving the fraudsters of their ill-gotten gains and recovering the proceeds for the victims. More than $18 million in additional pandemic fraud proceeds have been seized and are pending civil or criminal forfeiture.

The U.S. Attorney General has established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Through the PPP, the federal government authorized over $600 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. The EIDL program provides economic relief to small businesses that are currently experiencing a temporary loss of revenue. The MSLP provided support to small and medium-sized businesses and their employees across the United States during the COVID-19 pandemic. UI programs provided unemployment benefits to eligible workers who became unemployed through no fault of their own.

The criminal cases charged by the Middle District of Florida COVID-19 Fraud Task Force have been investigated by the Federal Bureau of Investigation, the U.S. Secret Service, Internal Revenue Service—Criminal Investigation, the Department of Labor—Office of Inspector General, the U.S. Postal Service, the Federal Housing Finance Agency, the Small Business Administration, the Small Business Administration—Office of Inspector General, the Federal Deposit Insurance Corporation—Office of Inspector General, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Special Inspector General for Pandemic Recovery, Federal Reserve Board—Office of Inspector General, Department of Health and Human Services—Office of Inspector General, the Metropolitan Bureau of Investigation, the Tampa Police Department, the Orlando Police Department, the Jacksonville Sheriff’s Office, the Manatee County Sheriff’s Office, the Hillsborough County Sheriff’s Office, the Sarasota County Sheriff’s Office, the Winter Park Police Department, the Osceola County Sheriff’s Office, the Seminole County Sheriff’s Office, and the Orange County Sheriff’s Office. The cases are being prosecuted by Assistant United States Attorneys throughout the Middle District of Florida.

The Department of Justice needs the public’s assistance in remaining vigilant and reporting suspected fraudulent activity. To report suspected fraud, contact the National Center for Disaster Fraud (“NCDF”) at (866) 720-5721 or file an online complaint at: https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form. Complaints filed will be reviewed at the NCDF and referred to federal, state, local, or international law enforcement or regulatory agencies for investigation.

United States Attorney’s Office for the Middle District of Florida COVID Fraud Criminal Cases
Charged Cases
Defendant(s) (Age)		Charge(s) *Max. Imprisonment*		Type of Fraud*			Intended Loss Amount
Tampa Division
Alexander Alli		Wire fraud conspiracy Maximum Prison Term: 20 Years		EIDL			$80k
Ellyn Pinkney		Wire fraud Maximum Prison Term: 20 Years		EIDL			$40k
Kieanna Garrett		Wire fraud Maximum Prison Term: 20 Years		EIDL			$40k
Nicole Bramble-King		Wire fraud Maximum Prison Term: 20 Years		PPP			$40k
<mehdi< a=””>Mehdi Tazi</mehdi<>		Conspiracy Maximum Prison Term: 5 years Wire fraud Maximum Prison Term: 20 Years Aggravated identity theft Maximum Prison Term: Two Years Consecutive		UI			$1.5M
Modupe Ogundele		Wire fraud Maximum Prison Term: 20 Years		PPP			$20k
Devontaie Deravil		Aggravated identity theft Maximum Prison Term: Two Years Consecutive Access device fraud Maximum Prison Term: 10 Years		UI			$480k
Jordan Ross		Wire fraud Maximum Prison Term: 20 Years Illegal monetary transactions Maximum Prison Term: 10 Years		EIDL/PPP			$1.3M
Demarius Wilson		Wire fraud Maximum Prison Term: 20 Years		PPP			$18k
Tommy Louisville		Wire fraud Maximum Prison Term: 20 Years		PPP			$33k
Dawn Ogundele		Theft of government funds Maximum Prison Term: 10 years False statement to obtain federal employees’ compensation Maximum Prison Term: 5 years Wire fraud Maximum Prison Term: 20 Years		PPP			$20k
These COVID Fraud cases from the Tampa Division are being handled by AUSAs Rachel Jones, Tiffany Fields, Greg Pizzo, Candace Rich, Jennifer Peresie, and Michael Kenneth
Orlando Division
Evan Edwards Joshua Edwards		Conspiracy to commit bank fraud Maximum Prison Term: 30 years Bank fraud Maximum Prison Term: 30 years Visa fraud Maximum Prison Term: 10 years False statements Maximum Prison Term: 30 years		PPP			$8M
Emmet Bowens		Wire fraud Maximum Prison Term: 20 Years Illegal monetary transactions Maximum Prison Term: 10 Years		PPP			$740k
Latresia Wilson		False statements Maximum Prison Term: 20 Years		HCF			$2.6M
These COVID Fraud cases from the Orlando Division are being handled by AUSAs Kara Wick, Amanda Daniels, and DOJ Trial Attorney Keith Clouser
Jacksonville Division
James Wigg		Wire Fraud Maximum Prison Term: 20 years		PPP			$476k
This COVID Fraud case from the Jacksonville Division is being handled by AUSA Tysen Duva
Fort Myers Division
Venera Price		Mail fraud Maximum Prison Term: 20 Years		ERAP			$82k
Timothy Jolloff		Wire fraud Maximum Prison Term: 20 Years Money laundering Maximum Prison Term: 20 Years Illegal monetary transactions Maximum Prison Term: 10 Years		PPP/EIDL			$2.1M
Lisa Jolloff		Money laundering Maximum Prison Term: 20 Years Illegal monetary transactions Maximum Prison Term: 10 Years		PPP/EIDL
Diop McKenzie		Bank fraud Maximum Prison Term: 30 years Wire fraud Maximum Prison Term: 20 Years Aggravated identity theft Maximum: Prison Term: Two Years Consecutive		EIDL/PPP			$237k
These COVID Fraud cases from the Fort Myers Division are being handled by AUSAs Yolande Viacava and Trent Reichling
Ocala Division
Henry Wade		Wire fraud Maximum Prison Term: 20 Years		EIDL			$500k
This COVID Fraud case from the Ocala Division is being handled by AUSA Hannah Nowalk
Adjudicated Cases
Tampa Division
Joseph Abdo	Wire fraud Maximum Prison Term: 20 Years Illegal monetary transactions Maximum Prison Term: 10 Years		PPP		$500k
Keaujay Hornsby	Racketeering conspiracy Maximum Prison Term: 20 Years Aggravated identity theft Maximum Prison Term: Two Years Consecutive Access device fraud Maximum Prison Term: 10 Years		UI		$3M
Kareem Spann	Racketeering conspiracy Maximum Prison Term: 20 Years Aggravated identity theft Maximum Prison Term: Two Years Consecutive Access device fraud Maximum Prison Term: 10 Years		UI		$3M
Marqus Willard Johnson	Bank fraud Maximum Prison Term: 30 Years Money laundering Maximum Prison Term: 20 Years		PPP		$500k
Charles Cunningham	Bank fraud Maximum Prison Term: 30 years		PPP		$800k
These COVID Fraud cases from the Tampa Division are being handled by AUSAs Rachel Jones, Diego Novaes, Tiffany Fields, Jennifer Peresie, and Greg Pizzo, and DOJ Trial Attorney John Scanlon
Orlando Division
Joseph Faubert	Bank fraud Maximum Prison Term: 30 years		PPP		$778k
This COVID Fraud case from the Orlando Division is being handled by AUSAs Chauncey Bratt
Jacksonville Division
Christopher Daragjati	Wire fraud Maximum Prison Term: 20 Years Theft of government funds Maximum Prison Term: 10 Years Aggravated identity theft Maximum: Prison Term: Two Years Consecutive		PPP		$150k
This COVID Fraud case from the Jacksonville Division is being handled by AUSAs Kevin Frein and Michael Coolican
Ocala Division
Passion Jackson	Wire fraud Maximum Prison Term: 20 Years		PPP			$20K
This COVID Fraud case from the Ocala Division is being handled by AUSA Hannah Nowalk
Fort Myers Division
Evan Graves	Wire fraud Maximum Prison Term: 20 Years		EIDL			$1.3M
This COVID Fraud case from the Fort Myers Division is being handled by AUSAs Yolande Viacava and Simon Eth
Sentenced Cases
Tampa Division
Alexander Leszczynski	Wire fraud, bank fraud, illegal monetary transactions Sentence Imposed: 17 and ½ years in federal prison		PPP		$1.1M
Louis Thornton, III	Wire fraud Sentence Imposed: 42 months in federal prison		EIDL/PPP		$815k
Kary Stevenson Corey Quinn	Conspiracy to commit access device fraud and aggravated identity theft Sentence Imposed: 5 years, 10 months in federal prison (Stevenson) Sentence Imposed:7 years in federal prison (Quinn)		UI		$1M
Bridgitte Keim	Bank fraud Sentence Imposed: 2 years in federal prison		PPP		$588k
Wayne Ganaway	Conspiracy to commit wire fraud Sentence Imposed: 4 years in federal prison		EIDL		$300k
Eriaius Bentley	Racketeering conspiracy, aggravated identity theft, access device fraud Sentence Imposed: One year in federal prison		UI		$3M
Rolanda Wingfield	Access device fraud, aggravated identity theft Sentenced Imposed: 3 years in federal prison		UI		$135k
Tywon Spann	Racketeering conspiracy, aggravated identity theft, access device fraud Sentence Imposed: 6 years and 9 months in federal prison		UI		$3M
Randy Jones	Wire fraud, aggravated identity theft Sentence Imposed: 5 years and 1 month in federal prison		EIDL/UI		$250k
Julio Lugo	Conspiracy to commit money laundering Sentence Imposed: 7 years and 6 months in federal prison		EIDL/PPP		$4.4M
Keith Nicoletta	Conspiracy to commit money laundering Sentence Imposed: 24 months in federal prison		PPP		$1.9M
Rosenide Venant	Conspiracy to commit money laundering Sentence Imposed: 5 years in federal prison		EIDL/PPP		$413k
Melinda Hernandez	Conspiracy to commit wire fraud, wire fraud and aggravated identity theft Sentence imposed: Three years and six months in federal prison		UI		$1.5M
Bri’antina Mills	Wire fraud and theft of government funds Sentence imposed: 15 months in federal prison		EIDL		$10K
Jorge Gutierrez Echeverria	Wire fraud Sentence imposed: Two years and six months in federal prison		EIDL		$150k
Omar Esquivel Bello	Wire fraud Sentence imposed: 15 months in federal prison		EIDL		$242k
Steve Moodie	Conspiracy to commit wire fraud, wire fraud, aggravated identity theft Sentence imposed: 5 years and 10 months in federal prison		UI		$1.5M
Richard Simpkins	Conspiracy to commit money laundering Sentence imposed: 5 years and 10 months in federal prison		PPP		$1.9M
Devaris McClain	Conspiracy to commit wire fraud, access device fraud Sentence imposed: 5 years and 1 month in federal prison		UI		$85K
Jalissa McDuffy	Wire fraud Sentence imposed: 3 years supervised release with 6 months home detention		PPP		$41k
These COVID Fraud cases from the Tampa Division were handled by AUSAs Rachel Jones, Greg Pizzo, Tiffany Fields, Diego Novaes, Jennifer Peresie, and SAUSA Chris Poor
Orlando Division
Daniel Johnson	Conspiracy to commit wire fraud, aggravated identity theft, unlawful transfer of firearm Sentence Imposed: 7 years, 6 months in federal prison		UI		$2.3M
Jacquavius Smith	Possession of short-barreled rifle; felon in possession of firearm; and aggravated identity theft Sentence Imposed: 7 years, 1 month in federal prison		PPP		$10k
Johnson Eustache	Wire fraud Sentence Imposed: 5 years in federal prison		EIDL/PPP		$2.2M
Joseph Harrison	Conspiracy to commit wire fraud Sentence Imposed: 12 months in federal prison		UI		$2.1M
Tomas Ziupsnys	Conspiracy to commit bank fraud; bank fraud; aggravated identity theft Sentence Imposed: 5 years in federal prison		PPP		$2M
Holly Urban	Conspiracy to commit bank fraud Sentence Imposed: 30 months in federal prison		PPP		$1.5M
Joel Greenberg	Conspiracy to commit wire fraud and other offenses while on pretrial release Sentence Imposed: 11 years in federal prison		EIDL		$430k
Don Cisternino	Wire fraud, illegal monetary transactions, and aggravated identity theft Sentence Imposed: 8 years and 6 months in federal prison		PPP		$7.2M
Keith Ingersoll	Conspiracy to commit wire fraud, wire fraud, aggravated identity theft Sentence imposed: 9 years, 1 month in federal prison.		EIDL		$66k
Jaheim Davis	Access device fraud and aggravated identity theft Sentence imposed: 3 years, 6 months in federal prison.		UI		$219k
Teresa McIntyre	Conspiracy to commit wire fraud and other offenses Sentence Imposed: 5 years’ probation		EIDL		$730k
Brian Blake	Possession of device-making equipment, access device fraud, aggravated identity theft Sentence Imposed: 9 years and 8 months in federal prison		PPP/UI		$832k
These COVID Fraud cases from the Orlando Division were handled by AUSAs John Gardella, Amanda Daniels, Chauncey Bratt, Emily Chang, Shannon Laurie, and Jennifer Harrington, and U.S. Attorney Roger Handberg
Jacksonville Division
Jacob Byrd	Wire fraud Sentence Imposed: 5 years’ probation		PPP		$10k
Deconna Burke	Wire fraud Sentence Imposed: 5 years’ probation		PPP		$20k
Desmond Williams	Wire fraud conspiracy, wire fraud Sentenced Imposed: 5 years’ probation		PPP		$40k
Kenneth Landers	Wire fraud and illegal monetary transaction Sentence Imposed: 1 year in federal prison followed by 1 year of supervised release		PPP		$1.4M
These COVID Fraud cases from the Jacksonville Division were handled by AUSAs Kevin Frein and Michael Coolican
Fort Myers Division
Casey Crowther	Bank fraud, false statement to a financial institution, illegal monetary transaction Sentence Imposed: 3 years, 1 month in federal prison		PPP		$2.7M
Anthony Bruey Amber Bruey	Conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, illegal monetary transactions Sentence Imposed: Anthony Bruey: 4 years, 3 months in federal prison Amber Bruey: 4 years in federal prison		PPP/EIDL		$881k
Edrica Leann Watson	False statement to a lending institution Sentence Imposed: 15 months in federal prison		PPP		$392k
Daniel Joseph Tisone	Wire fraud, bank fraud, money laundering, aggravated identity theft, possession of ammunition by a prohibited person Sentence Imposed: 7 years in federal prison		PPP/EIDL/MSLP		$10.7M
Liliana Gonzalez	Wire fraud Sentence Imposed: 5 years of probation with 18 months of home confinement		PPP		$169k
Al Clint LaRoche	Bank fraud Sentence Imposed: Two years in federal prison		PPP		$1M
Denis Casseus	Bank fraud and illegal monetary transaction Sentence Imposed: 2 years in federal prison followed by 3 years supervised release		PPP		$298k
Ismaelle Manuel	Bank fraud Sentence Imposed: Credit for time served followed by 5 years supervised release		PPP		$280k
These COVID Fraud cases from the Fort Myers Division were handled by AUSAs Trent Reichling, Michael Leeman, Jesus Casas, and Yolande Viacava
Ocala Division
Lavelle Harris	Wire fraud Sentence Imposed: Two years and three months in federal prison		PPP		$1.2M
This COVID Fraud case from the Ocala Division was handled by AUSA Hannah Nowalk
Types of Fraud* Economic Injury Disaster Loan (EIDL) Paycheck Protection Program (PPP) Unemployment Insurance (UI) Main Street Lending Program (MSLP) Emergency Rental Assistance Program (ERAP) Health Care Fraud (HCF)

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Share this:

Like this: