SBA boss Kelly Loeffler announces 'state-by-state' fraud crackdown, touts 54% headcount slash

WASHINGTON — The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration ...

Loeffler targets $50B SBA program that has ‘never been looked at,’ bans 112K-plus COVID loan fraudsters

SBA chief Kelly Loeffler bans 112,000 borrowers accused of COVID loan fraud and launches audit of $50 billion program ...
JD Supra

SBA Suspends Over 1,000 8(a) Participants After Program-Wide Audit Data Request While DoW Announces Line-By-Line Review of All Small Business Awards Over $20 Million

The U.S. Small Business Administration (SBA) has suspended 1,091 participants in the 8(a) Business Development Program after concluding that those firms did not timely submit required documentation in ...
AOL

Senators ask for breakdown of Minnesota fraud impact on SBA: ‘Field day at taxpayers’ expense’

WASHINGTON — A group of senators is pushing the Small Business Administration to give a detailed breakdown of its probe of the sweeping Minnesota welfare fraud scandal. Last month, SBA Administrator ...

SBA launches new $50 billion ‘war on fraud’ program

The Small Business Administration will collaborate with Vice President JD Vance‘s task force for a 50-state crackdown targeting federal benefit fraud, Secretary Kelly Loeffler announced Wednesday. “We ...
FedScoop

SBA turns to Palantir after Minnesota fraud allegations spark national probe

A binary code and Palantir logo are seen in this multpiple exposure illustration photo taken in Krakow, Poland on February 21, 2024. (Photo by Jakub Porzycki/NurPhoto via Getty Images) The Small ...
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Senators ask for breakdown of Minnesota fraud impact on SBA: 'Field day at taxpayers’ expense'

WASHINGTON — A group of senators is pushing the Small Business Administration to give a detailed breakdown of its probe of the sweeping Minnesota welfare fraud scandal. Last month, SBA Administrator ...