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Department of Justice

Slidell Woman Sentenced to Year and a Day in Prison and Ordered to Repay the Government Over $1.2 Million in Restitution for Pandemic-Related Healthcare Fraud

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that MELISSA J. WATSON (“WATSON”), of Slidell, has been sentenced by United States District Judge Darrel J. Papillion to twelve months and one day in prison, followed by three years of supervised release, a mandatory $100 special assessment fee, and payment of restitution totaling $1,281,818.
Department of Justice

New Orleans Woman Pleads Guilty to Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TAMIKA CHAPPELL (“CHAPPELL”), age 40, of New Orleans, LA, pleaded guilty on May 23, 2024 before U.S. District Court Judge Carl J. Barbier to three-counts, including making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), making false statements to the IRS, and theft of government funds.
Department of Justice

Woman Pleads Guilty to Theft and Misappropriation of COVID-19 Funds

A Louisiana woman pleaded guilty today to theft of public money in connection with a scheme to misappropriate over $780,000 from the Provider Relief Fund (PRF), a COVID-19 pandemic relief program administered by the Health Resources and Services Administration.
Department of Justice

Laplace Resident Charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MUNIRA SCHOFIELD, age 28, a resident of LaPlace, Louisiana, was charged last week for her role in preparing and filing false applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). SCHOFIELD was charged in a one-count bill of information with conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343. SCHOFIELD’s co-conspirators, Lynn Schofield and Bashir Schofield, were charged previously.
Department of Justice

Hammond Woman Pleads Guilty To Cares Act Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TRACIE L. MIXON, age 42, of Hammond, LA, pleaded guilty before U.S. District Court Judge Susie Morgan to a bill of information for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice

Attorney Pleads Guilty to Defrauding Business Seeking to Buy Personal Protective Equipment

NEW ORLEANS – FRANK LABRUZZO pleaded guilty on October 31, 2023, to a bill of information for conspiring with co-defendant, Cynthia Caronna, and a United Kingdom resident, to defraud a business seeking to purchase personal protective equipment (PPE) at the height of the COVID-19 pandemic, announced U.S. Attorney Duane A. Evans.
Department of Justice

Maryland Resident Pleads Guilty to Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SHANIQUA PAGE WILSON, age 32, a resident of Odenton, Maryland, pleaded guilty today before United States District Judge Jane Triche Milazzo to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343. The charges stem from WILSON’S role in preparing and filing false applications for loans related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice

Texas Resident Pleads Guilty to Cares Act Fraud

NEW ORLEANS – BRIA PETERS, age 38, formerly of New Orleans, LA and now residing in Houston, Texas, pleaded guilty on October 18, 2023 to a one-count bill of information for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) before U.S. District Court Judge Ivan L.R. Lemelle, announced U.S. Attorney Duane A. Evans.