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Showing 1 - 10 of 34 results
Pandemic Response Accountability Committee

Semiannual Report to Congress: October 1, 2025 - March 31, 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

Former Wheeling Business Owner Admits to COVID Fraud

A former Wheeling business owner has admitted to fraud totaling nearly $300,000 in COVID relief funds, announced U.S. Attorney Matthew L. Harvey. Bradley Temple, 48, of Delray Beach, Florida (formerly of Wheeling, WV) pled guilty to unlawful money transactions.
Pandemic Response Accountability Committee

Semiannual Report to Congress: April 1, 2025 - September 30, 2025

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

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.
Pandemic Response Accountability Committee

Semiannual Report to Congress: October 1, 2024 - March 31, 2025