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https://www.sba.gov/article/2025/12/16/three-chinese-owned-companies-pay-more-73-million-resolve-false-claims-act-allegations-relating
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Eleven Individuals Indicted For Stealing More Than Two Million Dollars In COVID Relief Funds
https://www.sba.gov/article/2025/12/12/eleven-individuals-indicted-stealing-more-two-million-dollars-covid-relief-funds… View the Original U.S. Department of Justice (DOJ) Press Release United States Attorney Gregory W. Kehoe announces the … . Indictment Indictment - Bryant FBI Poster Release Date December 12, 2025 Article Type News release Authoring Office Office of Inspector General COVID … -
National Small Business Week Celebration Coming to New York on Tuesday
https://www.sba.gov/article/2016/apr/29/national-small-business-week-celebration-coming-new-york-tuesday… millennial entrepreneurship forward. In a detailed news release Thursday, the U.S. Business Administration announced … Cabinet Secretary, and SBA’s My Brot... Article ID MA16-24 Release Date April 29, 2016 Article Type Archived news release U.S. Small Business Administration Email … -
Baltimore County Man Pleads Guilty to Bribing Former Baltimore City Finance Official
https://www.sba.gov/article/2026/03/05/baltimore-county-man-pleads-guilty-bribing-former-baltimore-city-finance-official… View the Original U.S. Department of Justice (DOJ) Press Release Defendant also admits to fraudulently obtaining more … and justice.gov/usao-md/report-fraud . Release Date March 5, 2026 Article Type News release Authoring Office Office of Inspector General COVID … -
Federal Judge Sentences Suburban Chicago Man to Six and a Half Years in Prison for $3.3 Million COVID-Relief Fraud
https://www.sba.gov/article/2026/03/23/federal-judge-sentences-suburban-chicago-man-six-half-years-prison-33-million-covid-relief-fraud… View the Original U.S. Department of Justice (DOJ) Press Release A suburban Chicago man has been sentenced to six and … 720-5721, or by submitting an online complaint here . Release Date March 23, 2026 Article Type News release Authoring Office Office of Inspector General COVID … -
Federal Grand Jury in Chicago Indicts Five Individuals for Alleged COVID-Relief Fraud
https://www.sba.gov/article/2025/07/31/federal-grand-jury-chicago-indicts-five-individuals-alleged-covid-relief-fraud… View the Original U.S. Department of Justice (DOJ) Press Release A federal grand jury in Chicago has indicted five … . kavroulakis_et_al_indictment.pdf Release Date July 31, 2025 Article Type News release Authoring Office Office of Inspector General COVID … -
Record-Shattering 20 Million Business Applications Filed Under Biden-Harris Administration
https://www.sba.gov/article/2024/11/14/record-shattering-20-million-business-applications-filed-under-biden-harris-administration -
Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications
https://www.sba.gov/article/2025/07/21/missouri-city-resident-admits-profiting-165-million-fraudulent-pandemic-loan-applications… View the Original U.S. Department of Justice (DOJ) Press Release A 42-year-old man has pleaded guilty to a wire fraud … Fraud (NCDF) Hotline via the NCDF Web Complaint Form . Release Date July 21, 2025 Article Type News release Authoring Office Office of Inspector General COVID … -
Azumi Limited Restaurants Agree to Pay $3.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
https://www.sba.gov/article/2025/07/07/azumi-limited-restaurants-agree-pay-36m-resolve-false-claims-act-allegations-relating-paycheck… View the Original U.S. Department of Justice (DOJ) Press Release Azumi LLC; Zuma NYC LLC; Zuma Las Vegas LLC; Zuma … only, and there has been no determination of liability. Release Date July 7, 2025 Article Type News release Pandemic Oversight, PPP … -
Apollo Beach Businessman Charged with COVID-19 Fraud
https://www.sba.gov/article/2026/03/16/apollo-beach-businessman-charged-covid-19-fraud… View the Original U.S. Department of Justice (DOJ) Press Release Caleb Walsh (36, Apollo Beach) has been charged by … . Release Date March 16, 2026 Article Type News release Authoring Office Office of Inspector General Pandemic … -
New Report Reveals Historic Surge in Small Business Financing Under Biden-Harris Administration
https://www.sba.gov/article/2024/10/24/new-report-reveals-historic-surge-small-business-financing-under-biden-harris-administration… to Women, Black, and Latino Entrepreneurs Article ID 25-07 Release Date October 24, 2024 Article Type Archived news release U.S. Small Business Administration Email … -
U.S. Attorney Announces $3.2 Million Settlement With Fashion Company Relating To Improper Receipt Of Paycheck Protection Program Loan
https://www.sba.gov/article/2026/02/06/us-attorney-announces-32-million-settlement-fashion-company-relating-improper-receipt-paycheck -
Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained COVID-19 Relief Loans
https://www.sba.gov/article/2025/09/05/construction-company-ceo-arrested-amassing-real-estate-empire-through-4-million-fraudulently… View the Original U.S. Department of Justice (DOJ) Press Release A Visalia construction company CEO was arrested today … bring to justice those who stole pandemic relief funds. Release Date September 5, 2025 Article Type News release Authoring Office Office of Inspector General Pandemic … -
Fraudster Sentenced to Federal Prison for COVID & Bankruptcy Schemes
https://www.sba.gov/article/2026/03/10/fraudster-sentenced-federal-prison-covid-bankruptcy-schemes… View the Original U.S. Department of Justice (DOJ) Press Release Sean Eric Thompson, 44, formerly of Pace, Florida, … of Florida, visit https://www.justice.gov/usao-ndfl . Release Date March 10, 2026 Article Type News release Authoring Office Office of Inspector General Pandemic … -
Registration Opens for National Small Business Week Virtual Summit, “Building a Better America Through Entrepreneurship”
https://www.sba.gov/article/2022/apr/01/registration-opens-national-small-business-week-virtual-summit-building-better-america-through… To learn more, visit www.sba.gov . Article ID 22-32 Release Date April 1, 2022 Article Type Archived news release U.S. Small Business Administration Email … -
Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief Money
https://www.sba.gov/article/2025/05/29/two-people-sentenced-stealing-nearly-300000-covid-19-relief-money… View the Original U.S. Department of Justice (DOJ) Press Release Acting United States Attorney Richard R Barker … J. Kelley and Frieda K. Zimmerman. 4:24-cr-06004-SAB Release Date May 29, 2025 Article Type News release Authoring Office Office of Inspector General COVID … -
Loeffler Issues Statement on One Big Beautiful Bill Signing
https://www.sba.gov/article/2025/07/05/loeffler-issues-statement-one-big-beautiful-bill-signing… growth for America’s small businesses Article ID 25-59 Release Date July 5, 2025 Article Type News release U.S. Small Business Administration Email … -
Court Revokes Citizenship of Fraudster After $3.8 Million COVID-19 Relief Fraud Scheme
https://www.sba.gov/article/2026/03/17/court-revokes-citizenship-fraudster-after-38-million-covid-19-relief-fraud-scheme… View the Original U.S. Department of Justice (DOJ) Press Release A Haitian-born fraudster has been stripped of his … under case number 25-cr-60161. Release Date March 17, 2026 Article Type News release Authoring Office Office of Inspector General Pandemic … -
Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes
https://www.sba.gov/article/2025/07/02/suburban-chicago-businessman-convicted-role-bank-fraud-ppp-fraud-schemes -
Education for Just Peace in the Middle East d/b/a US Campaign for Palestinian Rights Settles PPP Loan Case for $353,000
https://www.sba.gov/article/2025/11/13/education-just-peace-middle-east-dba-us-campaign-palestinian-rights-settles-ppp-loan-case-353000… View the Original U.S. Department of Justice (DOJ) Press Release United States Attorney Nicholas W. Chase announced … . Release Date November 13, 2025 Article Type News release Authoring Office Office of Inspector General Pandemic …