Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Osceola Man Pleads Guilty To Wire Fraud Scheme Relating To Federal Criminal Forfeiture 08/01/2025 08:00 AM EDT Ocala, Florida – United States Attorney Gregory W. Kehoe announces that Levelle Joseph Harris (38, Kissimmee) has pleaded guilty to four counts of wire fraud. Harris faces up to 20 years in federal prison on each count. Harris is also facing a forfeiture order of $640,911.85, which represents the total proceeds he obtained through his fraudulent conduct. A sentencing date has not yet been set.

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