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Small Business Fraud Government Agencies

Clark Hill PLC

What the SBA’s 8(a) program audit means for small businesses

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SBA Administrator Kelly Loeffler recently announced a comprehensive audit of the 8(a) Business Development (BD) program. While the full scope and implications are still unfolding, it’s crucial for participants, applicants,...more

Cohen Seglias Pallas Greenhall & Furman PC

SBA Conducts Full-Scale Audit of 8(a) Program

On June 27, 2025, the U.S. Small Business Administration (SBA) announced that it will conduct a full-scale audit of its 8(a) Business Development Program to restore integrity and transparency. Contractors participating in the...more

Lippes Mathias LLP

Where's My Employee Retention Credit?

Lippes Mathias LLP on

In the years since COVID-19 shut down the country, many businesses applied for the Congressionally-authorized Employee Retention Credit (ERC), a valuable relief program created during the pandemic to support businesses who...more

PilieroMazza PLLC

FCA Settlement Highlights Importance of Accurate Small Business Certifications in Government Contracting

PilieroMazza PLLC on

The Department of Justice (DOJ) recently announced a $949,696.90 False Claims Act (FCA) settlement with GS Foods Group Inc. (GS Foods) for improperly bidding on contracts reserved for small businesses despite not qualifying...more

J.S. Held

Current Enforcement Efforts in the Battle Against COVID-19 Loan Program Fraud

J.S. Held on

The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and economic uncertainty. Businesses across the United States were forced to close their doors, limit...more

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