United States of America v. Nejlai Mitchell, et al.

Wilmington, North Carolina, criminal defense lawyer represented the Defendant charged with conspiring to defraud the United States and with adding and assisting in the preparation of false tax returns.

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.

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.