SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
… identity theft victims to their condition prior to the fraud. The process should include steps to stop the loan …
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https://www.sba.gov/document/report-21-15-sbas-handling-identity-theft-covid-19-economic-injury-disaster-loan-program
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COVID-19 EIDL Program Recipients on the Department of Treasury's Do Not Pay List
https://www.sba.gov/document/report-22-06-covid-19-eidl-program-recipients-department-treasurys-do-not-pay-list… of these applications have been identified as potential fraud risks in previous OIG reports. A significant … -
SBA’s Award and Payment Practices in the Shuttered Venue Operators Grant Program
https://www.sba.gov/document/report-22-15-sbas-award-payment-practices-shuttered-venue-operators-grant-program… disbursements would better protect grant funds from fraud or misuse, SBA switched to a riskier single advance … -
SBA’s COVID-19 EIDL Program Data Migration Challenges
https://www.sba.gov/document/report-22-16-sbas-covid-19-eidl-program-data-migration-challenges -
Ending Active Collections on Delinquent COVID-19 Economic Injury Disaster Loans
https://www.sba.gov/document/report-23-16-ending-active-collections-delinquent-covid-19-economic-injury-disaster-loans… are continuing to work on identifying COVID-19 EIDL fraud that may not have been identified by the agency. It is … -
SBA's Internal Controls to Prevent Shuttered Venue Operators Grants to Ineligible Applicants
https://www.sba.gov/document/report-24-02-sbas-internal-controls-prevent-shuttered-venue-operators-grants-ineligible-applicants… assertions to be true unless a clear indication of fraud was present. SBA also placed a strict 4-hour review … -
From Prison to Policy Reform: Innovative Labor CEO Paves Way for Returning Citizen Entrepreneurs
https://www.sba.gov/success-stories/prison-policy-reform-innovative-labor-ceo-paves-way-returning-citizen-entrepreneurs… serving a more than seven-year prison sentence for bank fraud, Troy Parker would be free in a matter of days. With a … -
SBA’s Handling of Returned COVID-19 Economic Injury Disaster Loan Funds and De-Obligations of Approved Loans
https://www.sba.gov/document/report-24-15-sbas-handling-returned-covid-19-economic-injury-disaster-loan-funds-de-obligations-approved-loans… applicant information or other reasons, including fraud indicators that had not yet been resolved. The returned … -
7(a) Loan Approval for Borrowers with Unresolved COVID-19 Pandemic Loan Compliance Issues
https://www.sba.gov/document/report-24-17-7a-loan-approval-borrowers-unresolved-covid-19-pandemic-loan-compliance-issues -
SBA Administrator Kelly Loeffler Issues Statement
https://www.sba.gov/article/2025/02/20/sba-administrator-kelly-loeffler-issues-statement… bureaucracy, excessive regulation, and unchecked fraud, waste, and abuse. It is a new day at the SBA as we … -
SBA Administrator Linda McMahon Appoints General Counsel and Associate Administrator for the Office of Communications and Public Liaison
https://www.sba.gov/article/2017/jul/31/sba-administrator-linda-mcmahon-appoints-general-counsel-associate-administrator-office… numerous cases related to insider trading and accounting fraud. Pilkerton has since been a partner in two law firms, … -
SBA Launches Enhanced Lender Match Platform
https://www.sba.gov/article/2024/03/04/sba-launches-enhanced-lender-match-platform -
11-05 - Audit of SBA's FY 2010 Financial Statements Management Letter
https://www.sba.gov/document/report-11-05-11-05-audit-sbas-fy-2010-financial-statements-management-letter… (iii) programs and resources are protected from waste, fraud, and mismanagement; (iv) laws and regulations are … among different people to reduce the risk of error or fraud. This should include separating the responsibilities … among different people to reduce the risk of error or fraud. This should include separating the responsibilities … -
Tumwater Woodworking Business Utilizes SBA Services to Overcome Obstacles
https://www.sba.gov/success-story/tumwater-woodworking-business-utilizes-sba-services-overcome-obstacles… dug into the company’s financials and uncovered years of fraud, theft, mismanagement, and unpaid taxes. Wadsworth used … -
How to Avoid Tax-Related Identity Theft
https://www.sba.gov/blog/how-avoid-tax-related-identity-theft… to use employees’ personal information to commit tax fraud and financial theft. If your business data is … -
U.S. Small Business Administration Acts to Safeguard Integrity of HUBZone Program
https://www.sba.gov/article/2023/09/20/us-small-business-administration-acts-safeguard-integrity-hubzone-program… the Biden-Harris Administration’s commitment to root out fraud and protect taxpayer funds. While the vast majority of … -
Biden-Harris Administration Announces New Rule to Increase Economic Opportunity for Returning Citizens
https://www.sba.gov/article/2024/05/01/biden-harris-administration-announces-new-rule-increase-economic-opportunity-returning-citizens… process, and the SBA will continue to diligently perform fraud checks on all loan applications in accordance with its … -
ROM 10-04 - Review of Controls Over Job Creation and Retention Statistics Reported by SBA under the American Recovery and Reinvestment Act of 2009
https://www.sba.gov/document/report-rom-10-04-rom-10-04-review-controls-over-job-creation-retention-statistics-reported-sba-under-american -
Cybersecurity for Small Business
https://www.sba.gov/article/2016/apr/14/cybersecurity-small-business… to the Internet Crime Complaint Center . Report fraud to the Federal Trade Commission . Report computer or … -
Don’t Go into 2023 Without Considering These Small Business Trends
https://www.sba.gov/blog/dont-go-2023-without-considering-these-small-business-trends… things: using reputable payment providers, investing in fraud prevention tools, and installing a Secure Sockets Layer …