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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.

Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan programs offered by the U.S. Small Business Administration, including the Economic Injury Disaster Loan program and Paycheck Protection Program. In addition, two of the defendants were charged with laundering the proceeds of a fraudulent unemployment insurance scheme.

Nnamdi Iheanacho has been indicted on federal charges of wire fraud, aggravated identity theft, money laundering conspiracy, and concealment money laundering for stealing COVID-19 relief funds and federal tax refunds based on fraud and identity theft.

Ronald House, who applied for unemployment insurance in his name and the names of others in multiple states during the height of the COVID-19 pandemic, has pleaded guilty to a wire fraud charge.

Austin Martin Siampwizi has been arraigned on federal charges of concealment money laundering, money laundering conspiracy, and wire fraud.