GAO’s High Risk List Puts Spotlight on Emergency Loans For Small Businesses, Reinforcing Audit and Investigation Risk for PPP and EIDL Program Participants March 15, 2021
PPP Borrowers May Require SBA Consent or Escrowing of PPP Loan Balance in Connection with “Change of Ownership” Transactions October 9, 2020
Funds Today, Investigation Tomorrow: SBA OIG Warns of Serious Concerns of Rampant Fraud with COVID-19 Relief Funds and Calls for Immediate Action August 4, 2020
Coronavirus Update: The SBA Discloses Recipient Identity and Other Information for PPP Loans of $150,000 and Above July 10, 2020
