Federal district · prosecutions
U.S. District Court for the Northern District of Indiana
6 pandemic-relief fraud prosecution records for the Northern District of Indiana, naming 6 defendants. By program: 5 PPP, 1 EIDL. None has a case page in the archive. An amount is stated for 6 of them, from $20,832 to $109,900. Source dates run from 2022-10-20 to 2025-09-26.
Cases
6 defendants · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| Jeffrey Boylett Jr | Hammond Man Sentenced To Imprisonment For Wire Fraud related to Covid-19 relief funds | EIDL | wire fraud | $109,900 EIDL grant and a forgivable loan | guilty plea | 18 months | 2022-10-20 |
| Jade Price | Winfield Woman Ordered to Repay Funds from PPP Loan Fraud | PPP | wire fraud | $80,355.18 PPP loan fraud | plea | 1 years probation | 2025-09-26 |
| Rakita Davis | Former IRS Employee Ordered to Repay Funds From PPP Loan Fraud — Rakita Davis, Fort Wayne, Indiana ($55,213.61 Restitution) | PPP/Rental assistance | wire fraud | $55,213.61 largest figure in the release | sentenced | 2025-05-21 | |
| Rachael Robinson | South Bend Woman Ordered to Repay Funds from PPP Loan Fraud | PPP | wire fraud | $50,000 largest figure in the release | sentenced | 2025-08-28 | |
| Dashanae Hamlet-Davis | Fort Wayne Woman Ordered to Repay Funds From PPP Loan Fraud | PPP | wire fraud | $23,431.53 PPP loan funds received | plea | 1.5 years probation | 2025-05-22 |
| Ivory Hill | Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud | PPP | wire fraud | $20,832 PPP funds received | plea | 2 years probation | 2025-05-09 |
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 6 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 Indiana — every filing in the archive from this court, with the case pages it holds.