8 North Carolina Women Plead Guilty in $25 Million Covid Fraud Scheme… and Their Names Are Their Destiny

Eight North Carolina women pleaded guilty in a $25 million Covid fraud scheme.

And as they say, your name is your destiny.

Two of the defendants are named “Leach” and “Swindell.”

According to federal prosecutors a Robeson County woman who owned a tax return preparation business conspired with others to prepare false tax returns claiming fraudulent refunds based on Covid tax credits.

Seven other co-conspirators were arrested and charged for preparing federal tax returns for clients that included materially false items.

Per the DOJ:

A Robeson County woman who was the owner of a North Carolina tax return preparation business pleaded guilty to conspiring to prepare false returns claiming fraudulent refunds based on COVID-19 tax credits, and assisting in the preparation of false tax returns.

Mitchell, 48, faces a maximum term of eight years in prison, and a $500,000 fine when sentenced later this year. She will also be ordered to pay a Forfeiture Money Judgment of $13,890,697.00. Seven other tax return preparers have already pleaded guilty for their roles in the same fraud scheme.

According to court documents and statements made in court, Nejlai Mitchell owned and operated a tax return preparation business out of Lumberton, North Carolina, and Hope Mills, North Carolina. From approximately April 2022 through May 2023, Mitchell and seven employees filed false tax returns seeking fraudulent refunds based on COVID-19 tax credits.

As a result of the conspiracy, the IRS paid out approximately $13,890,697 in fraudulent tax refund claims.

Seven other co-conspirators previously pleaded guilty to preparing federal tax returns for clients that included materially false items. Tiffany Moody and Shaneen Ray pleaded guilty in December 2025; Eyoubo McBurney and Katrena Stanback pleaded guilty in September 2025; Jeannie Negron and Sylvia Swindell pleaded guilty in August 2025, and Whitnee Leach pleaded guilty in May 2026.

8 women that were just found guilty in a $25 million COVID fraud scheme

Literally named “Leach” and “Swindell” pic.twitter.com/dtnxHal6kG

— End Wokeness (@EndWokeness) June 26, 2026

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