The U.S. Small Business Administration (SBA) has taken decisive action to combat pandemic-related fraud, announcing the suspension of 27,486 borrowers in Ohio linked to approximately $1.1 billion in ...
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SBA and IRS unite to tackle $100 billion in pandemic relief fraud
Discover how the SBA and IRS are collaborating to combat an estimated $100 billion in pandemic relief fraud, implementing new ...
The Small Business Administration (SBA) has referred 562,000 loans suspected to be fraudulent to the Treasury Department for collection, the agency said in an April 24 statement. The borrowers of ...
A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic Injury Disaster Loan program.
On September 14, 2026, the U.S. Department of Justice’s (DOJ) National Fraud Enforcement Division, U.S. Small Business Administration (SBA), and SBA Office of Inspector General announced “Operation NO ...
WASHINGTON, June 04, 2026 (GLOBE NEWSWIRE) -- Today, in consultation with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced the suspension of 27,486 ...
Add Yahoo as a preferred source to see more of our stories on Google. Image Credit: U.S. Attorney's Office for the Eastern District of North Carolina/Facebook. A North Carolina man has pleaded guilty ...
The SBA’s expanded use of Palantir data analytics and AI to identify potential fraud, alongside DOJ’s FOCUS initiative, may accelerate FCA enforcement involving PPP and other pandemic-era relief ...
Add Yahoo as a preferred source to see more of our stories on Google. Vice President JD Vance was among Trump administration officials announcing findings of alleged widespread COVID-19 pandemic-era ...
The borrowers are tied to $22.2 billion in delinquent Paycheck Protection Program and COVID Economic Injury Disaster loans that were previously flagged for suspected fraud during the Biden ...
In the months after 9/11, I was frantic. But my fears had less to do with the tragedy at the Word Trade Center and more to do with the fact that, after 10 years of rampant prescription opioid abuse, ...
NASHVILLE, Tenn. (WTVF) — A Tennessee woman is calling for more oversight on the U.S. Small Business Administration loan program, saying it has made people an easy target for thieves. Pat Golab has ...
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