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U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained Paycheck Protection Program Loans

… and then laundered those fraud proceeds through various financial accounts held in the names of Choi’s nominees, …

Article Last updated May 29, 2025
https://www.sba.gov/article/2025/05/28/us-attorneys-office-secures-nearly-9-million-fraud-money-laundering-proceeds-fraudulently-obtained
James “Jim” Spencer

… of the federal agency’s small business programs, financial assistance, and business development initiatives. …

Person Last updated June 24, 2025
https://www.sba.gov/person/james-jim-spencer
Justin Everett

… with strategic growth, regulatory navigation, and financial management. He holds a Juris Doctor from the …

Person Last updated June 5, 2025
https://www.sba.gov/person/justin-everett
La Luce Cristallina - Light Years Ahead

… and advancing optical communications. The firm needed financial support to keep up with the potential of its …

Success Story Last updated June 10, 2025
https://www.sba.gov/success-story/la-luce-cristallina-light-years-ahead
SBA Form 148L Unconditional Limited Guarantee

… require an unconditional limited guarantee. Office of Financial Assistance File size: 840KB | Download .pdf for / …

Document Last updated June 18, 2025
https://www.sba.gov/document/sba-form-sba-form-148l-unconditional-limited-guarantee
How Much Energy Do You Need to Own and Operate a Franchise?

Blog Post Last updated May 6, 2019
https://www.sba.gov/blog/how-much-energy-do-you-need-own-operate-franchise
Franchise Fees: Why Do You Pay Them And How Much Are They?

… great deal of them revolve around money. I hear these two statements a lot: “Franchise companies make most of their …

Blog Post Last updated May 6, 2019
https://www.sba.gov/blog/franchise-fees-why-do-you-pay-them-how-much-are-they
7 Tax Strategies to Consider When Selling a Business

Blog Post Last updated February 21, 2020
https://www.sba.gov/blog/7-tax-strategies-consider-when-selling-business
President’s Proposed Tax Reform Plan Will Support Small Business Growth

Article Last updated February 6, 2025
https://www.sba.gov/article/2017/sep/27/presidents-proposed-tax-reform-plan-will-support-small-business-growth
Small Banks Gaining PPP Advantage Today

Article Last updated February 6, 2025
https://www.sba.gov/article/2020/may/06/small-banks-gaining-ppp-advantage-today-0
SBA to Provide Disaster Assistance Loans for Small Businesses Impacted by Coronavirus (COVID-19)

Article Last updated February 6, 2025
https://www.sba.gov/article/2020/mar/16/sba-provide-disaster-assistance-loans-small-businesses-impacted-coronavirus-covid-19
SBA Extends Crucial Lifeline to Borrowers Impacted by COVID-19 with Debt Relief

Article Last updated February 6, 2025
https://www.sba.gov/article/2021/jan/10/sba-extends-crucial-lifeline-borrowers-impacted-covid-19-debt-relief
Testimony of Inspector General Hannibal "Mike" Ware before the U.S. Senate Committee on Small Business and Entrepreneurship - March 24, 2021

Article Last updated April 2, 2021
https://www.sba.gov/article/2021/apr/02/testimony-inspector-general-hannibal-mike-ware-us-senate-committee-small-business-entrepreneurship
On March 25, 2021, Inspector General Hannibal "Mike" Ware provided testimony before the U.S. House of Representatives Select Subcommittee on Coronavirus Crisis.

Article Last updated April 2, 2021
https://www.sba.gov/article/2021/apr/02/march-25-2021-inspector-general-hannibal-mike-ware-provided-testimony-us-house-representatives
SBA Administrator Guzman Applauds Biden-Harris Plan To Support Small Manufacturing Businesses Through Buy American Initiative

Article Last updated February 6, 2025
https://www.sba.gov/article/2021/aug/02/sba-administrator-guzman-applauds-biden-harris-plan-support-small-manufacturing-businesses-through
SBA Administrator Guzman Celebrates Startup Day Across America

Article Last updated February 6, 2025
https://www.sba.gov/article/2021/aug/18/sba-administrator-guzman-celebrates-startup-day-across-america
SBA Administrator Isabella Casillas Guzman Applauds Passage of the Bipartisan Infrastructure Deal

Article Last updated February 6, 2025
https://www.sba.gov/article/2021/nov/06/sba-administrator-isabella-casillas-guzman-applauds-passage-bipartisan-infrastructure-deal
Lender Certification for Refinanced Loan

… deeds to secure debt, trust indentures, UCC financing statements) in favor of Lender and securing the Refinanced …

Document Last updated April 5, 2023
https://www.sba.gov/document/sba-form-2416-lender-certification-refinanced-loan
SBA Administrator Guzman: New Census Data Shows Record Pace of Small Business Applications Has Continued Under Biden-Harris Administration

Article Last updated February 6, 2025
https://www.sba.gov/article/2023/jan/18/sba-administrator-guzman-new-census-data-shows-record-pace-small-business-applications-has-continued
Administrator Guzman Applauds Passage of Small Business Innovation Research (SBIR) Program Reauthorization, Committing to Scientific and Technology Innovation

Article Last updated February 6, 2025
https://www.sba.gov/article/2022/sep/29/administrator-guzman-applauds-passage-small-business-innovation-research-sbir-program