Tips From HUBZone Fraud & False Claims Act Whistleblower Attorneys

Avoid Liability for HUBZone Fraud and False Claims Act Violations Small businesses seeking to avoid liability for HUBZone fraud should develop internal policies and controls that focus on compliance with SBA rules and regulations. More and more companies are finding themselves subject to False Claims Act violations and civil and… Read more »

SBA Affiliation Rules and Ostensible Definition for Small Businesses

Avoid Losing Government Contracts in SBA Size Protests, Or Criminal Liability for Violating SBA Affiliation & PPP Loan Rules. SBA Small Business Affiliation Rules have been relaxed in recent years. However, more and more small businesses are being investigated by the Department of Justice and SBA OIG. Even though understanding… Read more »