Reports

LAS VEGAS – An Illinois woman pleaded guilty today to conspiring to defraud the United States by making claims for refunds of false COVID-19 related employment tax credits.

Two Cordele, Georgia, men were sentenced today for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL) out of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that CHELSEY POWELL (“POWELL”), age 34, of Laplace, LA, was charged on December 5, 2025 by bill of information with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Norman Dixson has been arraigned on federal charges of sponsoring and exhibiting a dog in an animal fighting venture, promoting an animal fighting venture, animal crushing, and wire fraud.

VINCENZO MINUTOLO, 39, of Shelton, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 21 months of imprisonment and three years of supervised release for fraudulently obtaining COVID-19 relief funds.

BOSTON – A South Carolina businessman has been charged today in federal court in Worcester with COVID relief fraud.