Small Business Administration (SBA)

Latest

Red Flags: The First Year of COVID-19 Loan Fraud Cases

investigation | April 15, 2021

Latest

How a “Small Business” Kingpin Wins Billions in Defense Contracts

investigation | February 18, 2021

Corrupted: Confirming Our Fears About the PPP

analysis | December 10, 2020
Large Political Donations Came After Paycheck Protection Program Loans

investigation | November 17, 2020
Corrupted: Operation Warped Trust

analysis | October 29, 2020
Reforms Must Accompany PPP Reauthorization

analysis | October 20, 2020
Corrupted: The Fraudsters

analysis | October 8, 2020
Lamborghinis, Strip Clubs, Bogus Companies, and Lies

investigation | October 8, 2020
Spike in Suspected Business Loan Fraud Reports Coincided with Paycheck Protection Program

investigation | September 10, 2020
“A Disaster”: Small Business Administration Scrambling to Stop Pandemic Loan Fraud

investigation | September 9, 2020