U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained Paycheck Protection Program Loans
… 14, 2025, U.S. District Judge Michael E. Farbiarz entered a final judgment forfeiting to the United States … Christopher A. Nielsen, and special agents of the U.S. Small Business Administration, Office of Inspector General’s … McCall-Braithwaite, with the investigation. The government is represented by Assistant U.S. Attorney Peter A. Laserna of …