M in SBA loans went to kids—including a 9-month-old—sparking calls for blockchain to prevent future fraud through better ...
The Mount Vernon brothers' pandemic fraud scheme involved submitting more than 1,000 false applications for emergency grants.
Due to broken processes, nearly 2 million potentially fraudulent pandemic-era small business assistance applications still ...
As Georgia’s own Kelly Loeffler takes the helm at the federal Small Business Administration (SBA), her top priority will be to root out fraud, waste and abuse. One of her ...
ELON MUSK: One case of fraud was with the Small Business Administration, where they were handing out loans—$330 million worth of loans—to people under the age of 11. I think the youngest ...
Beyond fraud, the SBA also faces a big delinquency problem ... The SBA also oversaw the Shuttered Venue Operators Grant program, doling out nearly $15 billion in grants across two rounds.
signed a plea agreement in the U.S. District Court in Hammond in June for wire fraud. Court documents accused Hopkins, a one-time respiratory therapist, of applying to the SBA’s Economic Injury ...