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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.
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.
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.
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.
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.
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.
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.
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.
Veterans Affairs Nursing Assistant Pleads Guilty to Fraudulently Obtaining PPP Loan
BOSTON – A Veterans Affairs Nursing Assistant has pleaded guilty in federal court in Boston to frequently obtaining a Paycheck Protection Program (PPP) loan.
New Orleans Woman Charged With CARES Act Fraud
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).