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SBA - 23-10 - 1

Open · 2023-07-05

From report

Report
SBA’s Administrative Process to Address Potentially Fraudulent Restaurant Revitalization Fund Awards
OIG report number
23-10
Recommendation number
1

Recommendation text

Prioritize and complete the review of the 2,172 awards that were flagged by the point-of-sale partner as having unsupported gross sales and take appropriate administrative actions to recover improper payments, which includes 110 awards that were suspected of fraud.