Search

… data assets. If you suspect an email is associated with a fraud scam targeting the SBA, report it to the Office of … . You can learn more about scams and fraud schemes on the SBA’s website at …

… General’s Hotline at 800-767-0385 or online at  SBA Fraud Alert . For more information on how to avoid scams, visit the  SBA’s Scams and Fraud Alerts .  Need Help? For questions about your PPP loan, …

… Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District … of the Inspector General. This matter was handled by Fraud Section Trial Attorney Kimya Saied and Senior Trial …

… numerous cases related to insider trading and accounting fraud. Pilkerton has since been a partner in two law firms, …

… and other violent crimes, undercover drug operations and fraud in offices located both in the US and Germany.  Before …

… independent office established to deter and detect waste, fraud, abuse and inefficiencies in SBA programs and …

… on Small Business and Entrepreneurship regarding waste, fraud, abuse, and inefficiencies in SBA procurement and loan …

… non-bank financing options and sources, and how to avoid fraud and scams. Similarly, the updated Building Strong …

… as simple as possible while also protecting against fraud and misuse of funds.  We continue to favor additional …

… investigated at least 22 cases with confirmed loan agent fraud totaling at least $335 million.  Further, our analysis …

… controls needed strengthening to mitigate the risk of fraud and ensure program integrity for the loss verification …

… maintain a framework that helps identify and reduce waste, fraud, and abuse in the program. Office of Policy, Planning …

… review straightforward, and provide tools for identifying fraud, waste, and abuse. SBA’s Business Technology Investment …

… Disease 2019 (COVID-19) pandemic. Because of complaints of fraud received by the OIG, we collaborated with the U.S. …

… are continuing to work on identifying COVID-19 EIDL fraud that may not have been identified by the agency. It is …

… serving a more than seven-year prison sentence for bank fraud, Troy Parker would be free in a matter of days. With a …

… applicant information or other reasons, including fraud indicators that had not yet been resolved. The returned …

… COVID-19 EIDL with an unresolved eligibility or potential fraud issue. SBA stated it resolved hold codes for 3,015 of …