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SBA suspends 7,800 Wisconsin borrowers amid $375 million fraud probe
The SBA has suspended 7,800 Wisconsin borrowers as part of a sweeping $375 million fraud investigation. Discover the details ...
Massive fraud referral: The SBA sent 562,000 suspected fraudulent loans totaling $22.2 billion to Treasury, aiming to recover pandemic-era relief funds. Contracting preferences targeted: A GOP bill ...
Today, in collaboration with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced the suspension of 7,800 Wisconsin borrowers tied to $375 million in ...
Advanced Technology Will Strengthen SBA’s Fraud Analysis and Enforcement Efforts on Behalf of Small Businesses and Taxpayers ...
The agency said Tuesday it is expanding its relationship with the data analytics giant following a pilot program targeting ...
Add Yahoo as a preferred source to see more of our stories on Google. Kelly Loeffler, Administrator of the U.S. Small Business Administration, discusses her trip to New Hampshire; efforts to revive ...
Congressman Dan Meuser (PA-09) recently became the lead Republican sponsor of H.R. 9553, the Child Care Small Business ...
On April 24, the SBA announced that it has referred approximately 562,000 suspected fraudulent Paycheck Protection Program (PPP) and COVID Economic Injury Disaster Loan (EIDL) loans totaling $22.2 ...
The Small Business Administration is ramping up its relationship with Palantir, announcing a “new phase” in its anti-fraud ...
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