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SBA updates anti-fraud control measures in pandemic relief programs

Through a report, the administration highlighted that the highest percentage of fraud occurred in the first nine months of the health emergency.

Casillas guzmIsabel casillas guzmIsabel guzman sbaisabelBiden harris administrationVenue operators grant programEconomic injury disaster loan programRestaurant revitalization fundBiden administrationOffice of inspectorPaycheck protection programUs small business administrationBusiness administrationPandemic relief emergency programsAddress fraudPresident bidenAmerican rescue plan

SBA updates anti-fraud control measures in pandemic relief programs

Through a report, the administration highlighted that the highest percentage of fraud occurred in the first nine months of the health emergency.

Casillas guzmIsabel guzman sbaisabelIsabel casillas guzmRestaurant revitalization fundEconomic injury disaster loan programPaycheck protection programBiden harris administrationVenue operators grant programOffice of inspectorBiden administrationUs small business administrationBusiness administrationPandemic relief emergency programsAddress fraudPresident bidenAmerican rescue plan

The Big Bilk: Lots of people may have ripped off the Paycheck Protection Program, and many may get away with it

The Big Bilk: Lots of people may have ripped off the Paycheck Protection Program, and many may get away with it
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SBA announces measures to prevent fraud in pandemic programs

The SBA has set out to recover the funds intended to combat the COVID-19 pandemic and that have been used fraudulently.

Peggy delinoisIsabel guzman sbaisabelIsabella casillas guzmCasillas guzmBiden harris administrationDepartment of justiceOffice of inspectorSmall business administrationEnterprise riskAdministrator casillas guzmRisk management boardChief prosecutorSpecial counselPeggy delinois hamiltonFraud risk management boardInspector general

Administrator Guzman Announces Expanded Efforts to

Newly Appointed Special Counsel Will Oversee Enhanced Strategies Alongside Dedicated Leadership Board, Building on Previous Fraud Control Measures Deployed.

United statesUs small business administrationBiden harris administrationDepartment of justiceOffice of inspectorOffice of the administratorBusiness administrationPresident bidenPeggy delinois hamiltonEnterprise riskAdministrator guzmanRisk management boardEnforcement taskforcePandemic prosecutorFraud risk management boardInspector general