Massive fraud referral: The SBA sent 562,000 suspected fraudulent loans totaling $22.2 billion to Treasury, aiming to recover pandemic-era relief funds. Contracting preferences targeted: A GOP bill ...
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 ...
Record fraud referral: The SBA sent 562,000 suspected fraudulent PPP and EIDL loans, totaling $22.2 billion, to the Treasury for collection. Past oversight gaps: Nearly all loans had evaded prior ...
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