On Dec. 5, the U.S. Small Business Administration (SBA) issued formal requests to all 8(a) Business Development Program (the 8(a) ...
The SBA is requiring all 8(a) program participants to provide three years of financial records to address fraud.
From Capitol Hill to the courts to now the executive branch, the 47-year old contracting program is facing new questions ...
The Small Business Administration (SBA) has commenced its promised “full-scale audit” of the 8(a) Business Development ...
The U.S. Small Business Administration (SBA) has issued letters to all contractors within the 8(a) Business Development ...
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Indictment alleges $1B in fraud scandal

Administrator Kelly Loeffler announced an investigation into a network of Somali organizations in Minnesota, saying the groups may be tied to a large COVID relief fraud scheme. Loeffler said, ...
SBA Administrator Kelly Loeffler discusses the investigation she ordered into an alleged fraud 'network' in Minnesota ...
President Donald Trump’s administration is keeping its focus squarely on Minnesota, with the head of the U.S. Small Business ...
SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim ...
The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...
SBA Administrator Kelly Loeffler discusses her organization’s probe of Minnesota welfare fraud allegations on ‘Saturday in ...
Today, the U.S. Small Business Administration (SBA) issued letters to all contractors within the 8(a) Business Development Program, requiring them to produce financial records as part of a ...