Search

… disaster assistance loans, Paycheck Protection Program (PPP) loan forgiveness, and PPP loan guaranty purchases programs. Publish effective corrective action plans for the PPP loan forgiveness and PPP loan guaranty purchases and did …

… We believe this is the largest government-backed loan fraud scheme in SBA history. Mr. Harrington has actually … us to look at the broader picture of how such a widespread fraud scheme—involving so many loans made by one of SBA’s … lenders that facilitates the prevention and detection of fraud—has been an area of concern and focus for my office for …

… to allow borrowers with Paycheck Protection Program (PPP) loans $150,000 or less through participating lenders to … to the technology platform, the SBA is standing up a PPP customer service team to answer questions and directly … – Friday, 8 a.m. - 8 p.m. EST. “This initiative will allow PPP borrowers to put their concerns of achieving full …

… guidance, SBA launched the Paycheck Protection Program (PPP) , designed to quickly bring financial relief to socially … businesses. On-Target owner Tré Black said the forgivable PPP loan he received has allowed him to continue paying his … those most in need. I’m proud to report nearly half of all PPP loans – both in terms of volume and value – are going to …

… official SBA email address, you should suspect and report fraud . Manufacturing grants SBA provides grants to help …

… being awarded the contract; (2) large companies committing fraud to obtain small business contracts or using small firms … of up to $500,000 and 10 years in prison for such fraud in connection with an SBA small business contracting … we have opened 69 cases involving government contracting fraud and obtained 24 criminal fraud convictions, resulting …

… Eno’s Pizza Tavern received a Paycheck Protection Program (PPP) Loan which was a lifeline to keeping Eno’s Pizza Tavern … visit to Dallas, Administrator Carranza visited another PPP loan recipient. On-Target Supplies & Logistics employs … to be able to come to Dallas and see firsthand that the PPP is meeting its mission to keep employees on the payroll,” …

… regarding the success of the Paycheck Protection Program (PPP): “The Treasury Department and SBA launched the … which will protect a vast number of American jobs.  “The PPP enjoyed broad-based participation across the country from … of industries and businesses.  From its start on April 3, PPP provided payroll assistance to more than 1.6 million …

… (SBA) processes for reviewing Paycheck Protection Program (PPP) loans for eligibility and forgiveness. SBA’s online loan … payment promptly creates uncertainty for borrowers and PPP lenders who are unsure if SBA will forgive their loans. … SBA made changes to allow certain loans to be reviewed for fraud and eligibility after they have been forgiven. We have …

… innovative professionals committed to rooting out waste, fraud, and abuse that threatens American taxpayer dollars …

… employment Disaster policies and procedures How to report fraud Code of Federal Regulations - Disaster Loan Program SOP …