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The Small Business Administration has rolled out what it says are new anti-fraud measures for its loan programs. It’s the latest in a series of changes the agency has made this year under the ...
But if SBA is holding off on action against the companies to let the process run its course, it is contradicting what it did with MicroTech, and what it did a few years ago with GTSI.
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FOX 5 Atlanta on MSNPandemic relief fraud: SBA employee admits approving loans for self, family
The Small Business Administration employee admitted to making fraudulent statements on loan applications worth more than $550 ...
Three women plead guilty to pandemic relief fund fraud, including an ex-SBA employee who self-approved a $170,000 loan.
Her crimes date back to 2020. She applied for $2.9 million in SBA loans between March 2020 and January 2021, prosecutors said. What did businesswoman do with money stolen through SBA fraud?
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