Tallahassee, Florida – Lekishaann Huggins, 45, of Tallahassee, Florida, was indicted by a federal grand jury charging her with 39 counts of bank fraud, one count of aggravated identity theft, four counts of spending money laundering, and two counts of filing a false tax return. This investigation is a part of the Task Force to Eliminate Fraud launched by President Donald J. Trump, a whole-of-government effort to eliminate fraud, waste, and abuse within Federal benefit programs. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.
The defendant appeared for her arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallassee, Florida. Jury trial is scheduled for September 8, 2026, at 8:30 a.m. before United States Chief District Court Judge Allen C. Winsor.
If convicted, the defendant faces up to 30 years’ imprisonment for each of the 39 counts of bank fraud, 2 years’ imprisonment consecutive to any other imprisonment for the aggravated identity theft count, up to 10 years’ imprisonment for each spending money laundering count, up to 3 years’ imprisonment for each filing false tax return count and, restitution, and forfeiture of assets.
The case was investigated by the U.S. Department of Housing and Urban Development, Office of Inspector General.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Contact
United States Attorney’s Office
Northern District of Florida
USAFLN.Press.Office@usdoj.gov
X: @USAO_NDFL
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