May 28, 2025 — On May 14, 2025, U.S. District Judge Michael E. Farbiarz entered a final judgment forfeiting to the United States approximately $7 million in fraud and money laundering proceeds, as well as a real property purchased with laundered fraud proceeds that has an estimated market value of nearly $2 million, United States Attorney Alina Habba announced. Read More
Home » U.S. Attorney’s Office secures nearly $9 million in fraud and money laundering proceeds from fraudulently obtained Paycheck Protection Program loans
U.S. Attorney’s Office secures nearly $9 million in fraud and money laundering proceeds from fraudulently obtained Paycheck Protection Program loans
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