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Ryan R. Wear; Water Station Management LLC; Creative Technologies, Inc.; Refreshing USA, LLC; Ideal Property Investments LLC; Jordan Chirico

… LLC; Jordan Chirico Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated August 25, 2025
https://www.sba.gov/article/2025/08/15/ryan-r-wear-water-station-management-llc-creative-technologies-inc-refreshing-usa-llc-ideal-property
Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud

Article Last updated August 28, 2025
https://www.sba.gov/article/2025/08/27/man-sentenced-year-half-federal-prison-covid-relief-fraud
Federal Grand Jury in Chicago Indicts Five Individuals for Alleged COVID-Relief Fraud

… Alleged COVID-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated August 28, 2025
https://www.sba.gov/article/2025/07/31/federal-grand-jury-chicago-indicts-five-individuals-alleged-covid-relief-fraud
Tampa Man Pleads Guilty to Stealing Over $500,000 In COVID Relief Funds

… In COVID Relief Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated August 29, 2025
https://www.sba.gov/article/2025/08/28/tampa-man-pleads-guilty-stealing-over-500000-covid-relief-funds
Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained COVID-19 Relief Loans

… COVID-19 Relief Loans Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated September 8, 2025
https://www.sba.gov/article/2025/09/05/construction-company-ceo-arrested-amassing-real-estate-empire-through-4-million-fraudulently
Olive Branch Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program of Over $5,000,000

… Program of Over $5,000,000 Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated September 17, 2025
https://www.sba.gov/article/2025/09/16/olive-branch-woman-sentenced-federal-prison-defrauding-covid-19-relief-program-over-5000000
Bergen County Company Settles Matter Alleging Receipt of Improper CARES Act Loans

… of Improper CARES Act Loans Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated September 24, 2025
https://www.sba.gov/article/2025/09/22/bergen-county-company-settles-matter-alleging-receipt-improper-cares-act-loans
Judge Convicts Great Falls Man of Wire Fraud and Money Laundering for Fraudulent Use of COVID Funds

… Use of COVID Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated September 25, 2025
https://www.sba.gov/article/2025/09/24/judge-convicts-great-falls-man-wire-fraud-money-laundering-fraudulent-use-covid-funds
Owner of Local Restaurant Pleads Guilty to Laundering COVID Funds

… to Laundering COVID Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated September 25, 2025
https://www.sba.gov/article/2025/09/24/owner-local-restaurant-pleads-guilty-laundering-covid-funds
Maryland Accountant Sentenced to Federal Prison in Connection With $24-Million COVID Relief Fraud Scheme

… COVID Relief Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … . U.S. Attorney Hayes commended the FBI, SBA-OIG and the Baltimore County Police Department for their work …

Article Last updated October 1, 2025
https://www.sba.gov/article/2025/09/30/maryland-accountant-sentenced-federal-prison-connection-24-million-covid-relief-fraud-scheme
Miami Influencer Sentenced to More than 2 Years in Prison for COVID Relief Loan Fraud and Fake Check Scheme

Article Last updated November 18, 2025
https://www.sba.gov/article/2025/11/13/miami-influencer-sentenced-more-2-years-prison-covid-relief-loan-fraud-fake-check-scheme
Odessa Man Indicted For Stealing More Than $250,000 In PPP Funds

… Than $250,000 In PPP Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated November 18, 2025
https://www.sba.gov/article/2025/11/14/odessa-man-indicted-stealing-more-250000-ppp-funds
Education for Just Peace in the Middle East d/b/a US Campaign for Palestinian Rights Settles PPP Loan Case for $353,000

… PPP Loan Case for $353,000 Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated November 18, 2025
https://www.sba.gov/article/2025/11/13/education-just-peace-middle-east-dba-us-campaign-palestinian-rights-settles-ppp-loan-case-353000
El Cajon Company and its and Human Resources Manager Plead Guilty to Engaging in Practice of Employing Aliens; Company to Forfeit More than $200,000

… Forfeit More than $200,000 Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated December 2, 2025
https://www.sba.gov/article/2025/11/26/el-cajon-company-its-human-resources-manager-plead-guilty-engaging-practice-employing-aliens-company
Former Cuban Military Sergeant Sentenced to Federal Prison in Pandemic Benefits Fraud Conspiracy

… Benefits Fraud Conspiracy Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated December 8, 2025
https://www.sba.gov/article/2025/12/05/former-cuban-military-sergeant-sentenced-federal-prison-pandemic-benefits-fraud-conspiracy
South Carolina Businessman who Operated Bowling Entertainment Business in Massachusetts Charged with $1.2 Million COVID Relief Fraud

… Million COVID Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated December 10, 2025
https://www.sba.gov/article/2025/12/10/south-carolina-businessman-who-operated-bowling-entertainment-business-massachusetts-charged-12
Eleven Individuals Indicted For Stealing More Than Two Million Dollars In COVID Relief Funds

… In COVID Relief Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated December 12, 2025
https://www.sba.gov/article/2025/12/12/eleven-individuals-indicted-stealing-more-two-million-dollars-covid-relief-funds
Three Chinese-Owned Companies to Pay More Than $7.3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans

… Protection Program Loans Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated December 16, 2025
https://www.sba.gov/article/2025/12/16/three-chinese-owned-companies-pay-more-73-million-resolve-false-claims-act-allegations-relating
Members Of A Local Drug Trafficking Organization Sentenced In Federal Court

Article Last updated December 18, 2025
https://www.sba.gov/article/2025/12/17/members-local-drug-trafficking-organization-sentenced-federal-court
Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $65M COVID-19 Relief Fraud Scheme

… COVID-19 Relief Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated December 19, 2025
https://www.sba.gov/article/2025/12/18/co-founder-paycheck-protection-program-lender-service-provider-sentenced-65m-covid-19-relief-fraud