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Department of Justice

Columbia, Missouri Woman Pleads Guilty to Wire Fraud

Lakeysha Day, 45, of Columbia, Mo., pleaded guilty in federal court today for her involvement in a fraudulent Paycheck Protection Program (PPP) loan.
Department of Justice

Laplace Woman Guilty of Covid-19 Relief Fraud

NEW ORLEANS, LOUISIANA – TIFFANY CARTER (“CARTER”), age 41, of LaPlace, Louisiana pleaded guilty on May 19, 2026, before U.S. District Judge William J. Crain, to False Statements to the Small Business Administration (SBA), announced U.S. Attorney David I. Courcelle.
Department of Justice

New Orleans Businessman Guilty Of Covid-19 Relief Fraud

NEW ORLEANS – WELLINGTON BROWN (“BROWN”), age 53, of New Orleans, pleaded guilty on May 21, 2026, before U.S. District Judge Anna St. John, to providing a false statement to a federal agency, announced U.S. Attorney David I. Courcelle. Sentencing is set for August 27, 2026.
Department of Justice

Tangipahoa Woman Guilty of Cares Act Fraud

NEW ORLEANS – CHELSEY POWELL (“POWELL”), age 34, of Tangipahoa Parish, LA, pleaded guilty on April 29, 2026 before United States District Judge Lance M. Africk to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced U.S. Attorney David I. Courcelle.
Department of Justice

Veterans Affairs Employee Charged with Fraudulently Obtaining Multiple Covid-19 Benefits

BOSTON – A Brockton woman, who has been employed full-time as a Medical Technician with the U.S. Department of Veterans Affairs since August 2021, has been charged in federal court in Boston with wire fraud.
Department of Justice

Former Slidell Resident Sentenced for False Statements and Theft of Over $350,000.00 in Covid-19 Benefits

NEW ORLEANS, LOUISIANA – RACQUEL PICHON (“PICHON”), age 42, formerly of Slidell, Louisiana, was sentenced on April 14, 2026, for false statements and theft of government funds, in violation of Title 18, United States Code, Sections 1001 and 641, announced U.S. Attorney David I. Courcelle.
Department of Justice

Former Veterans Affairs Employee Charged with Fraudulently Obtaining Multiple COVID-19 Benefits

BOSTON – A Brockton man was charged yesterday in federal court in Boston with wire fraud.
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

New Orleans Businessman Charged With Covid-19 Relief Fraud

NEW ORLEANS – WELLINGTON BROWN (“BROWN”) age 53, of New Orleans, was charged by bill of information on March 31, 2026 with providing a materially false statement to the Small Business Administration in an application to obtain a government sponsored loan designed to assist small business owners during the COVID-19 pandemic, announced U.S. Attorney David I. Courcelle.
Department of Justice

Former Veterans Affairs Nursing Assistant Sentenced for Fraudulently Obtaining PPP Loan

BOSTON – A former Veterans Affairs Nursing Assistant was sentenced yesterday in federal court in Boston for fraudulently obtaining a Paycheck Protection Program (PPP) loan.