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Tag: SBA Economic Injury Disaster Loan Program

Compliance

COVID Relief Fraud Conviction May Depend on Proof That Defendant was...

Compliance

COVID-19 Fraud Enforcement Unlikely to Slow Down in 2024

Compliance

COVID Fraudster also Confesses to $11-Million Health Care Kickback Scheme

Compliance

No End in Sight: The Long Tail of COVID Relief Fraud...

Expert Opinion

New Report Unveils Magnitude of Fraud in SBA COVID-19 Relief Programs

Compliance

SBA Inspector General Raises Red Flag for COVID Relief Loans from...

Compliance

Biden Signs Bills to Extend Prosecution of COVID Relief Fraud

Compliance

Newly Appointed Director Set to Lead the Next Phase of DOJ-Initiated...

Compliance

Enforcement Against COVID-19 Related Fraud: Two-Year Anniversary Update

Covid-19

Thousands of Small Business Owners Have Not Gotten Disaster Loans the...

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