Paycheck Protection Program

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(AP Photo/Wayne Partlow)

Shown is a portion of a Small Business Administration Paycheck Protection Program Borrower Application Form, Tuesday, April 21, 2020 in Washington. The Paycheck Protection was supposed to be a lifeline for small businesses, helping them stay afloat and keep their employees on the payroll during the coronavirus pandemic. But guidelines from the Small Business Administration say that businesses are ineligible if someone who owns at least 20 percent of the company is incarcerated, under indictment, on probation or parole or had been convicted of a felony within the last five years. Ineligible would-be applicants and advocates say the restrictions are a slap in the face for those who have served their time, especially from an administration that has trumpeted second chances. (AP Photo/Wayne Partlow)

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SBA may be going too far trying to prevent PPP fraud

Businesses who took [Paycheck] Protection Plan money to tide them over through the early months of the pandemic have a reckoning. The Small Business Administration…

Congress

Contagion of fraud: PPP exploits designed to bypass ID verification

Commentary

In the face of COVID-19, members of the U.S. government have scrambled to offer programs that can prop up both individuals and companies, one of which is the Paycheck Protection Program (PPP). But often, where there is a crisis, there are fraudsters waiting in the wings to exploit weaknesses. PPP is no different.

Paycheck Protection Program

Hazards of self-certification and other lessons learned from federal government’s pandemic response

Ex-senior NASA employee gets 18 months for pandemic fraud

SBA says goodbye to its largest program ever

The Biden-Harris administration wants to address racial equity – focusing on customer experience can help

SBA cyber teams, public affairs partner to take on social media scammers

The evolving federal market for small businesses

Has the SBA gotten better at preventing fraudulent loans?

‘Young’ CISA gets funds but still has work to do, GAO says

Did pandemic emergency loans reach minority small business, and will the next round?

The Civil False Claims Act: Key trends in 2021

Watchdog group says COVID spending waste worse than previously thought

Congress seals agreement on $900 billion COVID relief bill

SBA may be going too far trying to prevent PPP fraud

Contagion of fraud: PPP exploits designed to bypass ID verification

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