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Department of Justice

Westwego Woman Sentenced For Conspiracy to Commit Mail Fraud by Defrauding State Offices of Unemployment Insurance

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that on November 19, 2025 REHA JANEE ARVIE, ( “ARVIE”), age 35, of Westwego, LA, was sentenced for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 1349.
Department of Justice

Former Louisiana Woman Sentenced For Preparing More Than 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that SHARNAE EVERY (“ EVERY”), age 30, of Houston, Texas, was sentenced on October 9, 2025, for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 1349.
Department of Justice

Raceland Woman Indicted in $1.5 Million Dollar Fraud Scheme

Department of Justice

California Man Sentenced to 12 Months and One Day for Federal Cares Act Fraud

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that NIPUN DESAI (“DESAI”), formerly of Hammond, La., but now a California resident, age 56, was sentenced to 12 months plus one day by U.S. District Judge Wendy B. Vitter for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice

South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes

The U.S. Attorney’s Office for the Southern District of Florida remains a leader in COVID-19 pandemic relief prosecutions, holding a range of actors accountable for these crimes. Over this summer alone, the district has charged 17 individuals with COVID-19 relief fraud cases, with scheme amounts totaling over $21 million.
Department of Justice

Pittsburgh Resident Pleads Guilty to Violating Federal Fraud Laws

Department of Justice

Georgia Man Sentenced to 244 Months in Prison for His Role in Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 42, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic, was sentenced to serve 244 months in prison by U.S. District Judge Frank P. Geraci Jr.