Kevin Thompson, a 39-year-old resident of New Orleans, and Nina Thomas, a 34-year-old resident of Austin, Texas, are facing a range of federal charges. These charges include conspiracy to commit wire fraud, aggravated identity theft, money laundering, drug trafficking, and firearm offenses. The U.S. Attorney Duane A. Evans made the announcement regarding the superseding indictment on December 13, 2024.