Federal district · prosecutions
U.S. District Court for the District of Delaware
4 pandemic-relief fraud prosecution records for the District of Delaware, naming 4 defendants. By program: 2 PPP, 1 EIDL, 1 other or unclassified. None has a case page in the archive. An amount is stated for 4 of them, from $10,000 to $20,000,000. Source dates run from 2022-08-31 to 2026-09-14.
Cases
4 defendants · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| Carnell Ragan | ERC | assisting in the filing of false tax forms | $20,000,000 seeking over $20 million in ERC | sentenced | 36 months | 2025-09-11 | |
| Brigette Miller-Levy | New Jersey Woman Sentenced to 24 Months in Prison for Role in $9.1 Million COVID-19 Relief Fraud Scheme | PPP | conspiracy to commit bank fraud; conspiracy to commit money laundering | $882,777.70 loss caused (release: "In total, Miller-Levy’s actions caused a loss of $882,777.70 to the American taxpayer"); she personally gained $329,100 | not specified | 24 months | 2026-09-14 |
| Ana Soto | Ana Soto, 41, of Wilmington and Formerly of Newark, Was Sentenced Yesterday to 31 Months Imprisonment (District of Delaware) | PPP/EIDL | wire fraud, money laundering | $746,000 attempted | sentenced | 31 months | 2022-08-31 |
| Denise Brown | EIDL | conspiracy to distribute heroin and fentanyl; submitting a false claim to the Small Business Administration | $10,000 amount_received | sentenced | 144 months | 2023-01-27 |
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 4 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 District of Delaware — every filing in the archive from this court, with the case pages it holds.