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Showing 1 - 10 of 13 results

Hammond Woman Sentenced to Two Years for Cares Act Fraud

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that TRACIE L. MIXON (“MIXON”), age 43, of Hammond, LA, was sentenced on May 27, 2025 to two (2) years in prison by U.S. District Judge Susie Morgan, after previously pleading guilty to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Eight Defendants Plead Guilty in Federal Pandemic Unemployment Benefit Scheme

Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy

A Hampton woman was sentenced today to five years in prison for identity theft and leading a conspiracy to defraud the government and financial institutions for pandemic-related loans and other benefits.

Louisiana Man Pleads Guilty to Cares Act Fraud

Hammond Woman Pleads Guilty To Cares Act Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TRACIE L. MIXON, age 42, of Hammond, LA, pleaded guilty before U.S. District Court Judge Susie Morgan to a bill of information for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Hammond Woman Pleads Guilty To Cares Act Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TRACIE L. MIXON, age 42, of Hammond, LA, pleaded guilty before U.S. District Court Judge Susie Morgan to a bill of information for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Former Federal Employee Sentenced for Leading $3.5 M Unemployment Insurance Fraud Scheme

A Concord, California, woman was sentenced today to 18 years in prison for her leading role in a conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits.

St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme

Woman Pleads Guilty to Pandemic Related Fraud