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Department of Justice

New Orleans Man Guilty of False Statements, Conspiracy to Commit Mail Fraud, Money Laundering, Possessing a Stolen Vehicle and Wire Fraud

NEW ORLEANS – HARDELL MACK (“MACK”), age 54, of New Orleans, pleaded guilty on March 25, 2026 before United States District Judge Jane Triche Milazzo to a four count indictment charging him with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), conspiring to commit mail fraud, money laundering, and possessing a stolen vehicle. Additionally, MACK plead guilty to wire fraud, a matter transferred from the Middle District of Louisiana, announced U.S. Attorney David I. Courcelle.
Department of Justice

Dauphin County Man Pleads Guilty to Pandemic Unemployment Assistance Scheme

Department of Justice

Three Chicago-Area Men Indicted in Federal Court for Allegedly Scheming to Open Credit Cards in the Names of Deceased Individuals

Two of the defendants are also charged with fraudulently obtaining Covid-relief loans.
Department of Justice

St. Louis County Woman Sentenced to 93 Months in Prison for Gun, Fraud Crimes

The government estimates that the overseas scammers stole over $1 million.
Department of Justice

Former Director of Boston Nonprofit Pleads Guilty to Fraud Charges

BOSTON – The founder and former Chief Executive Officer of the local nonprofit Violence in Boston (VIB) pleaded guilty today in federal court in Boston to making misrepresentations in order to obtain thousands of dollars in donations to non-profit Violence in Boston (VIB) that she then diverted to pay for personal expenses, defrauding the City of Boston out of COVID-19 relief funds and rental assistance money, defrauding the Suffolk County District Attorney’s Office out of Community Reinvestment Grant funds, filing false tax return for two years, and failing to file tax returns for two years.
Department of Justice

Convicted Felon Federally Charged with Fraudulently Obtaining More Than $800,000 in COVID Funds by Hiding Criminal History

A San Bernardino County man was arrested today on a federal criminal complaint alleging that he fraudulently obtained more than $800,000 in taxpayer funded COVID-19 relief funds by concealing his recent federal mail fraud conviction.
Department of Justice

Hopkinton Couple Sentenced for Fraud Schemes

BOSTON - A Hopkinton couple were sentenced in federal court in Boston for separate schemes to defraud their workers’ compensation insurance carriers, the Small Business Administration (SBA), and their mortgage lender.
Department of Justice

Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits

The defendants allegedly schemed to fraudulently obtain Covid-relief benefits.
Department of Justice

Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Near-$1 Million COVID Jobless Benefits Fraud

A former Amtrak employee was sentenced today to 25 months in federal prison for conspiring with her husband to steal nearly $1 million in COVID-19 pandemic-related unemployment insurance (UI) benefits and for fraudulently obtaining more than $63,000 in sickness benefits while she worked at the passenger railroad company.