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The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...
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$400M COVID loan heist triggers the biggest SBA ban ever issued
The Small Business Administration has quietly triggered the largest exclusion in its history, freezing thousands of borrowers ...
The U.S. Treasury Department said Wednesday that it is establishing a new office to lead the implementation of coronavirus economic relief and recovery programs, including initiatives funneling ...
A former U.S. Small Business Administration (SBA) and Internal Revenue Service (IRS) employee in Atlanta has been charged for ...
Three individuals are charged with defrauding COVID-19 relief programs and laundering nearly $2 million, involving fraudulent PPP loans and EIDLs. Authorities, including U.S. Attorney Theodore S.
The SBA inspector general says "lowered guardrails" left the program vulnerable. At the dawn of the COVID-19 pandemic, when offices and restaurants began shuttering, the federal government scrambled ...
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