U.S. Small Business Administration Releases Report on Anti-Fraud Control Measures in Pandemic Relief Programs
… data. The SBA’s $36 billion estimate reflects disbursed loans, grants, and awards that SBA, after a rigorous internal … estimates that 86 percent of the fraudulently obtained loans originated in the first nine months of the first … through on the SBA’s work to identify awards, grants, and loans suspected of fraud, the report points to the importance …