Federal district · prosecutions
U.S. District Court for the Northern District of Alabama
3 pandemic-relief fraud prosecution records for the Northern District of Alabama, naming 3 defendants. By program: 3 PPP. None has a case page in the archive. An amount is stated for 2 of them, from $20,833 to $220,000. Source dates run from 2022-10-27 to 2024-12-18.
Cases
3 defendants · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| Quincy T. Doss | Tuscaloosa Man Sentenced to Seven Years on COVID-19 Program Fraud Charges | PPP | wire fraud | $220,000 proceeds received | plea | 84 months | 2022-10-27 |
| Kenzarian Lemark Harris | Two Tuscaloosa Men Plead Guilty to COVID-19 Program Fraud | PPP | wire fraud | $20,833 obtained | plea | 36 months | 2024-04-05 |
| Schara Monique Davis | Judgment — United States v. Schara Monique Davis, Northern District of Alabama (Document 135) | PPP | 42 months | 2024-12-18 |
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 Northern District of Alabama — every filing in the archive from this court, with the case pages it holds.