Whistleblowers for SBA 8(a) Fraud Claims and Lawsuits
Business owners: Beware of coronavirus loan relief fraud - CDC Small Business
Fraudulent Applicants for Paycheck Protection Program (PPP) and a Surge in Criminal Referrals from Small Business Administration
COVID Relief: Fraud Schemes and Indicators in SBA Pandemic Programs | U.S. GAO
Unemployment and SBA Loan Fraud Swells in Illicit Online Communities Amid Coronavirus | Flashpoint
Red Flags: The First Year of COVID-19 Loan Fraud Cases
What Should I Do if I Realize My PPP Application was False? - Federal Lawyer
COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape
SBA Inspector General: Widespread Reports of Fraud Tied to COVID-19 Loan Program | Connecticut Law Tribune
Business Brief: Growing number of fraud cases involving PPP loans | 9news.com
PPP Loan Fraud Enforcement 2.0: Preparing for the Next Round of Scrutiny
S.B.A. Overpaid $4.5 Billion on 'Illogical' Small Business Grant Claims - The New York Times
SBA doled out $684M in PPP loans to 'potentially ineligible' nonprofits | Fox Business
Is your name on a fraudulent SBA emergency loan? Here's how you can check
Coronavirus Roundup: Watchdog Outlines More SBA Fraud Concerns; Tax Help for Military Service Members - Government Executive
Unprecedented' fraud penetrated rollout of COVID-19 small business loans, watchdog warns - ABC News
KARE 11 Investigates: SBA loan scam targets MN business owners | kare11.com
Maine woman says fraudsters took out $9,700 SBA loan using her identity | WGME
SBA phishing scams: from malware to advanced social engineering | Malwarebytes Labs
Criminals Strike SBA Programs Amidst COVID-19 Pandemic - Verafin
Protecting the Integrity of the Pandemic Relief Programs
House lawmakers scrutinize Small Business Administration over COVID loan fraud in hearing | WPBN
SBA Loan Fraud Investigations on the Rise
Texas leads SBA pandemic relief loan fraud in national prosecutions
