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… June 3, 2025 Public Servants Sentenced for COVID-19 Relief Fraud May 30, 2025 Spokane Dermatologist Agrees to Pay $1.4 … 2025 U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently … May 23, 2025 Man Charged in Connection with CARES Act Loan Fraud May 22, 2025 Mooresville Man Sentenced to Prison for …

… Preventing fraud and identity theft Learn how businesses can work together with SBA to prevent and report suspected fraud. Content Report fraud, waste, or abuse in SBA programs SBA’s Office of …

… Protect yourself from scams and fraud The Office of Inspector General provides insights and … what to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to SBA economic stimulus …

… Report fraud, waste, and abuse Contracting officials may report fraud, waste, or abuse involving SBA programs or employees. Report fraud, waste, and abuse You may report fraud, waste, …

… Office of Inspector General Hotline Report fraud, waste, abuse, mismanagement, or misconduct involving … programs or employees. Content Submit a complaint Report fraud, waste, abuse, or mismanagement of federal funds … reports or obtain follow-up information. Learn About SBA Fraud (Video) and Report Fraud, Waste, or Abuse Online …

… General investigates whistleblower claims of waste, fraud or abuse, and provides protection for whistleblowers. … or grantee submitting information to the SBA OIG regarding fraud waste or abuse in the SBA’s programs or operations, you … who acts as a whistleblower by reporting suspected waste, fraud or abuse to the OIG. Under the Federal prohibited …

… to Aggressively Crack Down on Bad Actors and Prevent Fraud in Programs WASHINGTON – Today,  Administrator Isabella … theft of taxpayer dollars. Recognizing that managing fraud risk in agency programs and operations is integral to … upon current activities the Agency has undertaken to limit fraud. The SBA’s work in the Biden-Harris Administration to …

… on the Signing of the Paycheck Protection Program and Bank Fraud Enforcement Harmonization Act and the COVID-19 Economic Injury Disaster Loan Fraud Statute of Limitations Act WASHINGTON – Today, … signing of the Paycheck Protection Program and Bank Fraud Enforcement Harmonization Act and the COVID-19 Economic …

… Loans Matching COVID‐19 EIDLs and PPP Loans with Fraud Hold Codes The Office of Inspector General is issuing … applications with related COVID-19 EIDL or PPP loans with fraud hold codes. Report 25-03 The Office of Inspector … (EIDL) or Paycheck Protection Program (PPP) loans with fraud hold codes. In October 2022, SBA established an …

… U.S. Small Business Administration Releases Report on Anti-Fraud Control Measures in Pandemic Relief Programs WASHINGTON … (SBA) today released a report detailing analysis of anti-fraud protocols put in place by the Biden-Harris … Programs: SBA’s Actions to Prevent, Detect and Address Fraud ” highlights the actions the agency deployed to restore …

… Serious Concerns of Potential Fraud in EIDL Program Pertaining to the Response to COVID-19 … OIG Published a Report of Serious Concerns of Potential Fraud in EIDL Program Pertaining to the Response to COVID-19 … the agency of strong indicators of widespread potential fraud in the Economic Injury Disaster Loan and Advance grant …

… SBA Programs - Scams and Fraud Alerts Beware of Scams and Fraud Schemes Support This one-pager provides insights and … what to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to SBA …

… COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update This report updates … General Report 23-09, COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape. Report 25-10 This report updates Congress on … (OIG) Report 23-09, COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape . Over the course of the Coronavirus Disease …

… COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape U.S. Small Business Administration (SBA) … to provide a comprehensive estimate of the potential fraud in the SBA's pandemic assistance loan programs. Report … to provide a comprehensive estimate of the potential fraud in the U.S. Small Business Administration’s (SBA) …

… Fraud Mitigation Oversight Evaluation Program Evaluation & … of the U.S. Small Business Administration’s (SBA) Fraud Mitigation Oversight was conducted using a range of … SBA materials, a literature review of best practices in fraud risk mitigation, interviews with SBA stakeholders, …

… SBA Highlights Range of New Measures to Stop Fraud WASHINGTON – Today, the U.S. Small Business … loan application process to strengthen protections against fraud and ensure its programs only benefit eligible American … U.S. Social Security Administration. Key changes to combat fraud within the SBA’s loan programs include: Citizenship …

… U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently … 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 …

… of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud Click Here to View the Original U.S. Department of … who has been relieved of duty, pleaded guilty to wire fraud in connection with fraudulent applications for two … 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the …