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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.
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.
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).
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.
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.
California Company and Three Employees Sentenced for Conspiring to Sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic
BOSTON – A California company, and three individuals who owned and managed the company, were sentenced last week in connection with the shipment of facemasks that were misbranded as N95 respirators during the earliest phase of the COVID-19 pandemic in the United States.
New Orleans Man Indicted for Cares Act Fraud and Money Laundering
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that IRVIN C. FRANCOIS, III (“FRANCOIS”), age 53, of New Orleans, was indicted on June 20, 2025 for making false statements, and money laundering, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).