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Department of Justice

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).
Investigative Results |
Department of Justice

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Investigative Results |