Federal district · prosecutions
U.S. District Court for the Eastern District of Pennsylvania
3 pandemic-relief fraud prosecution records for the Eastern District of Pennsylvania, naming 3 defendants. By program: 1 PPP, 1 unemployment insurance, 1 other or unclassified. None has a case page in the archive. An amount is stated for 3 of them, from $598,257 to $1,600,000. Source dates run from 2024-10-22 to 2026-06-16.
Cases
3 defendants · 0 with a case page · sorted by amount, largest first
| Defendant | Case page | Program | Charge | Amount | Disposition | Sentence | Date |
|---|---|---|---|---|---|---|---|
| Carnell Ragan | ERC | theft of government funds | $1,600,000 restitution ordered | guilty plea | 36 months | 2025-09-15 | |
| Giuseppina Leone | PPP, RRF | wire fraud | $972,861.75 PPP loan proceeds and RRF grant funds fraudulently obtained | guilty plea | 21 months | 2024-10-22 | |
| Justin Heimbach | UI/PUA | six counts of mail fraud and four counts of wire fraud | $598,257 restitution ordered | plea | 76 months | 2026-06-16 |
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 Eastern District of Pennsylvania — every filing in the archive from this court, with the case pages it holds.