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U.S. Attorney's Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained Paycheck Protection Program Loans
May 28, 2025

WASHINGTON, May 28 -- The Small Business Administration issued the following news release:

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U.S. Attorney's Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained Paycheck Protection Program Loans

Click Here to View the Original U.S. Department of Justice (DOJ) Press Release (Link is external)

On May 14, 2025, U.S. District Judge Michael E. Farbiarz entered a final judgment forfeiting to th . . .

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