U.S. Small Business Administration Acts to Safeguard Integrity of HUBZone Program
… the Biden-Harris Administration’s commitment to root out fraud and protect taxpayer funds. While the vast majority of …
Search
-
https://www.sba.gov/article/2023/09/20/us-small-business-administration-acts-safeguard-integrity-hubzone-program
-
Biden-Harris Administration Announces New Rule to Increase Economic Opportunity for Returning Citizens
https://www.sba.gov/article/2024/05/01/biden-harris-administration-announces-new-rule-increase-economic-opportunity-returning-citizens… process, and the SBA will continue to diligently perform fraud checks on all loan applications in accordance with its … -
ROM 10-04 - Review of Controls Over Job Creation and Retention Statistics Reported by SBA under the American Recovery and Reinvestment Act of 2009
https://www.sba.gov/document/report-rom-10-04-rom-10-04-review-controls-over-job-creation-retention-statistics-reported-sba-under-american… of funds distributed under the Act in order to prevent fraud, waste, and abuse. Subsequent guidance issued by the … -
Cybersecurity for Small Business
https://www.sba.gov/article/2016/apr/14/cybersecurity-small-business… to the Internet Crime Complaint Center . Report fraud to the Federal Trade Commission . Report computer or … -
Don’t Go into 2023 Without Considering These Small Business Trends
https://www.sba.gov/blog/dont-go-2023-without-considering-these-small-business-trends… things: using reputable payment providers, investing in fraud prevention tools, and installing a Secure Sockets Layer … -
Baltimore County Man Pleads Guilty to Bribing Former Baltimore City Finance Official
https://www.sba.gov/article/2026/03/05/baltimore-county-man-pleads-guilty-bribing-former-baltimore-city-finance-official… to four years in prison in connection with the wire-fraud conspiracy. U.S. Attorney Hayes commended the … Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud . Release Date March 5, 2026 Article Type News release … -
Draft TechNote 7b
https://www.sba.gov/document/technote-7b-draft-technote-7b… or in other unusual instances such as allegations of fraud, SBA reserves the right to request that the SBIC … -
In Less Than Two Weeks, Paycheck Protection Program Direct Borrower Forgiveness Portal Surpasses Expectations, Accepts More Than 340K Submissions
https://www.sba.gov/article/2021/aug/18/less-two-weeks-paycheck-protection-program-direct-borrower-forgiveness-portal-surpasses-expectations… with the most need, the SBA remains committed to reducing fraud across programs. ### About the U.S. Small Business … -
Small Business Administration Celebrates First 100 Days Accomplishments
https://www.sba.gov/article/2025/04/29/small-business-administration-celebrates-first-100-days-accomplishments… Fiscal Responsibility Took immediate action to enhance fraud protections within SBA loan programs by mandating that … -
U.S. Attorney Announces $3.2 Million Settlement With Fashion Company Relating To Improper Receipt Of Paycheck Protection Program Loan
https://www.sba.gov/article/2026/02/06/us-attorney-announces-32-million-settlement-fashion-company-relating-improper-receipt-paycheck -
SBA Open Government Plan
https://www.sba.gov/document/report--sba-open-government-plan… metrics; (2) implementing more systematic monitoring for fraud waste and abuse, and; (3) improving commercialization … -
Statement of Hon. Eric M. Thorson, Inspector General, U.S. Small Business Administration Before the Committee on Small Business and Entrepreneurship United States Senate July 25, 2007
https://www.sba.gov/article/2007/jul/25/statement-hon-eric-m-thorson-inspector-general-us-small-business-administration-committee-small… the money allocated for victims is not lost to theft or to fraud. We hope these comments have been both helpful and … -
10-06 - Audit of SBA’s FY 2009 Financial Statements- Management Letter
https://www.sba.gov/document/report-10-06-10-06-audit-sbas-fy-2009-financial-statements-management-letter… (iii) programs and resources are protected from waste, fraud, and mismanagement; (iv) laws and regulations are …