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Alexis Ransom PPP case — U.S. District Court, S.D. W. Va.

United States v. Alexis Ransom — 10 court filings in the archive from U.S. District Court, Southern District of West Virginia, filed between March 8, 2022 and February 19, 2026. Among them: 1 plea agreement, 1 information and 1 opinion.

See also: United States v. Alexis Ransom — U.S. District Court, S.D. W. Va. — the same docket (docket No. 2:22-cr-00122) under another case page, 15 public filings. Full docket →

Case facts

CourtU.S. District Court, Southern District of West Virginia
Filings10 public filings
Filed2022-03-08 – 2026-02-19
Document typesplea agreement (1), information (1), opinion (1), order (1), sentencing memorandum (1), judgment (1)
Original PDFs10 of 10

Case summary

Alexis Ransom was prosecuted in the U.S. District Court for the Southern District of West Virginia, No. 2:22-cr-00122, over Paycheck Protection Program loans. She pleaded guilty to a single-count information charging wire fraud under 18 U.S.C. § 1343, with the offense ending June 8, 2021. Her sentencing memorandum describes three PPP loans from the Small Business Administration through the American Lending Center totaling approximately $42,250: two of $13,937.50 approved on April 5 and April 27, 2021 and one of $14,375 approved June 8, 2021. On January 10, 2023 the court sentenced her to five years of probation, a $100 special assessment and restitution of $42,250. The page also holds a preliminary order of forfeiture entered November 9, 2022 and a February 2026 request to modify the conditions of her supervision.

Case at a glance

Defendant(s)Alexis Ransom
Court and docketU.S. District Court for the Southern District of West Virginia, No. 2:22-cr-00122
ProgramPaycheck Protection Program (PPP)
ChargesWire fraud (18 U.S.C. § 1343), single-count information, offense ended June 8, 2021
Outcome and sentencePleaded guilty; sentence imposed January 10, 2023 of five years' probation, a $100 special assessment and restitution of $42,250; judgment signed February 7, 2023 by Senior District Judge David A. Faber
Counts of convictionPleaded guilty to the single-count information, wire fraud, 18 U.S.C. § 1343, offense ended 6/8/2021 (judgment of January 10, 2023, p. 1)
Sentence imposedFive years of probation (p. 2); the sentencing hearing daybook entry of January 10, 2023 prints "Probation: 5 years" (Dkt. 27, p. 1)
Restitution$42,250.00 to SBA/DFC, 100 percent; lump sum of $42,350.00 (assessment and restitution) due immediately, otherwise monthly installments of not less than $100 (pp. 5-7)
Fine and assessmentSpecial assessment $100.00 (p. 6); daybook entry: special assessment $100 (Dkt. 27, p. 1)
ForfeiturePreliminary order of forfeiture of November 9, 2022: forfeiture money judgment of $42,250.00 in United States currency, more or less; "This order shall become the final order of forfeiture upon judgment of the defendant" (Dkt. 24, pp. 1, 3)
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What was Ransom sentenced to?

Five years of probation, a $100 special assessment and restitution of $42,250. The sentencing daybook entry records a guideline custody range of 8 to 14 months, a probation range of 1 to 5 years and a total offense level of 11 with criminal history category I.

How much were the PPP loans?

Approximately $42,250 across three loans, according to the defendant's sentencing memorandum: two of $13,937.50 approved April 5 and April 27, 2021, and one of $14,375 approved June 8, 2021, obtained through the American Lending Center.

What is the most recent filing?

A request to modify the conditions or terms of supervision, filed February 19, 2026.

Summary written from the documents on this page; every sentence is sourced.

Filings

10 public filings from this case, in filing-date order.

  1. Sealed Memorandum Opinion and OrderPDF
  2. Plea AgreementPlea agreement · PDF
  3. InformationInformation · PDF
  4. Plea Hearing Daybook EntryPDF
  5. Memorandum Opinion and OrderOpinion · PDF
  6. Preliminary Order of ForfeitureOrder · PDF
  7. Defendant's Sentencing MemorandumSentencing memorandum · PDF
  8. Judgment in a Criminal CaseJudgment · PDF
  9. Sentencing Hearing Daybook EntryPDF
  10. Request for Modifying the Conditions or Terms of Supervision — U.S. v. Ransom (S.D. W. Va.)PDF

Other cases in the archive from U.S. District Court, Southern District of West Virginia.

Court, dates and docket numbers are as recorded on the filings.

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