Small Business Trends on MSN
SBA and IRS unite to tackle $100 billion in pandemic relief fraud
Discover how the SBA and IRS are collaborating to combat an estimated $100 billion in pandemic relief fraud, implementing new ...
Vice President JD Vance said taxpayers needed to be confident their money was not being given to fraudsters.
A Missouri man allegedly stole a real company's identity to seek $56 million in PPP and SBA funds during Colin McDonald's "Fraud Week" crackdown.
On September 14, 2026, the U.S. Department of Justice’s (DOJ) National Fraud Enforcement Division, U.S. Small Business Administration (SBA), and SBA Office of Inspector General announced “Operation NO ...
The SBA’s expanded use of Palantir data analytics and AI to identify potential fraud, alongside DOJ’s FOCUS initiative, may accelerate FCA enforcement involving PPP and other pandemic-era relief ...
CHARLESTON, WV (WVNS) -- United States Attorney Moore Capito announced that a guilty plea was made as part of a nationwide enforcement action that targeted fraud in the Small Business Association's ...
The federal agency that supports the growth of U.S. small businesses has been using Palantir software to identify fraud in disbursed pandemic assistance loans. The Small Business Administration has ...
A Michigan man has been sentenced to two years in prison for a scheme to defraud the COVID-19 pandemic assistance programs of more than $2.3 million. Jabari Long, 46, pleaded guilty to a charge of ...
CHARLESTON, WV (WVNS) -- United States Attorney Moore Capito announced that a guilty plea was made as part of a nationwide enforcement action that targeted fraud in the Small Business Association's ...
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