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… Man Charged in Connection With CARES Act Loan Fraud Click Here to View the Original U.S. Department of … in a criminal information with one count each of wire fraud and money laundering. According to the information, … Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the …

… Springs Funeral Home Operator Sentenced in Gruesome Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … in restitution for a conspiracy to commit wire fraud. Hallford, who owned Return to Nature Funeral Home in … to obtain COVID-19 relief funds. As a result of this fraud, Jon and Carie Hallford received three separate …

… Spokane Valley Couple Sentenced on Fraud Convictions in Connection to COVID-19 Relief Loan Click … Hilderbrands were found guilty at a jury trial on multiple fraud charges. Raymond Hilderbrand was sentenced to 30 months … in need of a lifeline. As a result of the Hilderbrands’ fraud, other small businesses were unable to obtain the help …

… resolve conflicts, protests, and claims of waste of fraud. Common challenges Contracting officers play an … the contract. Learn more about handling protests Report fraud, waste, and abuse You may report fraud, waste, or abuse to SBA’s Office of Inspector General. …

… Judge Convicts Great Falls Man of Wire Fraud and Money Laundering for Fraudulent Use of COVID Funds … Blair, 45, was found guilty of one count of wire fraud and two counts of money laundering. Blair faces up to 20 years in prison on the wire fraud charge and up to ten years in prison on each money …

… programs for the benefit of the American people. Report Fraud Submit a complaint About OIG Read the Office of … pandemic. Explore pandemic oversight OIG Hotline Report fraud, waste, abuse, mismanagement, or misconduct involving … General investigates whistleblower claims of waste, fraud or abuse, and provides protection for whistleblowers. …

… Pleads Guilty to Orchestrating Paycheck Protection Program Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … court in Brooklyn, John Bolden pleaded guilty to wire fraud conspiracy in connection with a Paycheck Protection Program (PPP) fraud scheme. At the time of the offense, Bolden was a …

… Jury Convicts Bellair Man for COVID Loan Fraud Scheme Using Deceased Former Business Partner’s … has found Stephen L. Gurba (69, Belleair) guilty of wire fraud, making a false statement to a financial institution, … a maximum penalty of 20 years’ imprisonment on each wire fraud count (2 counts), up to 30 years in prison on the false …

… Alaska Resident Found Guilty of Wire Fraud Click Here to Sign Up for SBA OIG Email Updates on … residing in Anchorage, Alaska, guilty Thursday for wire fraud. According to court documents and evidence presented at … superseding indictment charging Igwacho with wire fraud. Igwacho faces a maximum sentence of 20 years in …

… Four Individuals Charged in COVID-19 Loan Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … all four individuals with conspiring to commit wire fraud. According to the indictment, they had devised a scheme … faces up to 20 years imprisonment for conspiracy and wire fraud as well as a $250,000 maximum possible fine. For his …

… Settlement with Members-Only Social Club for Covid Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on … announced today that the United States has settled a civil fraud lawsuit against TCC INTERNATIONAL LLC, CORE GRAVITY … Settlement with Members-Only Social Club for Covid Relief Fraud …

… of Fraudster After $3.8 Million COVID-19 Relief Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … 15, 2020, Philossaint concealed his involvement in the fraud scheme and falsely denied committing crimes or making … Philossaint was charged with conspiracy to commit wire fraud, two counts of conspiracy to launder money, and …

… 14 Months in Prison for Paycheck Protection Program Loan Fraud Click Here to Sign Up for SBA OIG Email Updates on … caused. Today’s sentence reflects the seriousness of that fraud and our commitment to holding accountable those who … 14 Months in Prison for Paycheck Protection Program Loan Fraud …

… guide you through the process for placing a free, one-year fraud alert on your credit, getting your free credit reports, … accounts opened in your name, adding a free extended fraud alert or credit freeze to your credit report, and more. … guaranteed by law. For more information about preventing fraud and identity theft, visit  sba.gov/fraud . Instructions …

… Committee on Small Business & Entrepreneurship, "From Fraud to Recovery: Restoring Integrity in Small Business … Committee on Small Business & Entrepreneurship, "From Fraud to Recovery: Restoring Integrity in Small Business …

… Builders and Owners to Pay $2.65 Million to Resolve Loan Fraud Allegations Click Here to Sign Up for SBA OIG Email … Builders and Owners to Pay $2.65 Million to Resolve Loan Fraud Allegations …

… SBA OIG Report 23-09: Fraud Landscape Report High-Level One-Pager Report Office of … SBA OIG Report 23-09: Fraud Landscape Report High-Level One-Pager …

… Response to COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Support File size: 258KB | Download .pdf for … Response to COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape …

… individuals for labor or commercial sex through force, fraud, or coercion for financial gain. Force : Physical restraint, confinement, or violence Fraud : False promises of employment, education, or a better …

… Collateral Security and the SBA EIDL Program Beware of fraud and ID theft Report suspected EIDL ID theft Beware of scams and fraud schemes For lenders:  SBA Information Notice on …