Federal district · prosecutions
U.S. District Court for the Middle District of Alabama
3 pandemic-relief fraud prosecution records for the Middle District of Alabama, naming 3 defendants. By program: 2 PPP, 1 unemployment insurance. None has a case page in the archive. An amount is stated for 3 of them, from $609,687.47 to $1,500,000. Source dates run from 2024-01-19 to 2025-05-14.
Cases
3 defendants · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| Pamela Denise Williams | PPP | bank fraud | $1,500,000 (DOJ release) | plea | 33 months | 2024-01-24 | |
| Brandon Cody Carter | UI | conspiracy, mail fraud, false claims | $818,304 (DOJ release) | sentenced | 78 months | 2025-05-14 | |
| Zsa Zsa Bouvier Couch | PPP | bank fraud, false statements, and money laundering | $609,687.47 PPP loans obtained | guilty plea | 45 months | 2024-01-19 |
Data and method
Each row is one row of the pandemic-relief sentences table, printed as that table prints it: defendant, program, charge, amount and its basis, disposition, and the date of the source the row was read from. A blank cell is a blank cell in the table. The sentence column states the months of imprisonment the table records, or the years of probation where it records no custodial term. A case page is linked only where a case page in this district names the defendant; 0 of the 3 rows do. District is the table’s own district field, resolved to this court. Rows whose district field names only a state with more than one federal district are not placed on any district page. A date the table writes in another form is restated as YYYY-MM-DD; a cell that is not a date is printed as it stands. An amount of $1 billion or more is left out: those cells carry a program appropriation quoted in the source release, not a sum attributed to the defendant. Some defendants have more than one row because the table read them from more than one source.
Court hub: U.S. District Court for the Middle District of Alabama — every filing in the archive from this court, with the case pages it holds.