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https://www.sba.gov/document/sba-form-sba-form-148l-unconditional-limited-guarantee
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General Manager Pleads Guilty to Practice of Hiring Aliens
https://www.sba.gov/article/2025/06/18/general-manager-pleads-guilty-practice-hiring-aliens… or “bad paperwork,” meaning some employees lacked valid documents showing they had legal authorization to work in the … -
Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of Over $628,000
https://www.sba.gov/article/2025/06/25/utah-businessman-sentenced-prison-defrauding-covid-19-paycheck-protection-program-out-over-628000… judgement in the amount of $628,307. According to court documents and statements made at Torre’s change of plea and … -
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… the false statements with fake tax returns and backdated documents. Over the conspiracy, Young submitted more than 100 … -
More Than $2.5 Million Recovered from Vancouver Real Estate Developer Convicted for Fraudulently Obtaining Covid-Relief Funds
https://www.sba.gov/article/2025/07/23/more-25-million-recovered-vancouver-real-estate-developer-convicted-fraudulently-obtaining-covid… obtained Covid-relief program funds. According to court documents, between 2020 and 2022, Michael James DeFrees, 63, … -
California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds
https://www.sba.gov/article/2025/08/07/california-ceo-sentenced-role-covid-19-relief-fraud-resulting-millions-stolen-funds… Injury Disaster Loan (EIDL) Program. According to court documents, from March 2020 through October 2022, Abraham … -
Alaska Resident Found Guilty of Wire Fraud
https://www.sba.gov/article/2025/08/22/alaska-resident-found-guilty-wire-fraud… Alaska, guilty Thursday for wire fraud. According to court documents and evidence presented at trial, between April 2020 … -
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… U.S. Attorney Eric Grant announced. According to court documents, between April and June 2020, Joey Wayne Mackey, … -
Olive Branch Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program of Over $5,000,000
https://www.sba.gov/article/2025/09/16/olive-branch-woman-sentenced-federal-prison-defrauding-covid-19-relief-program-over-5000000… false representations, including fake federal tax documents. When the individual borrowers obtained the PPP … -
Judge Convicts Great Falls Man of Wire Fraud and Money Laundering for Fraudulent Use of COVID Funds
https://www.sba.gov/article/2025/09/24/judge-convicts-great-falls-man-wire-fraud-money-laundering-fraudulent-use-covid-funds… pending sentencing. The government alleged in court documents and at trial that Blair applied for COVID relief in … -
Owner of Local Restaurant Pleads Guilty to Laundering COVID Funds
https://www.sba.gov/article/2025/09/24/owner-local-restaurant-pleads-guilty-laundering-covid-funds… issued to his family-owned restaurant. According to court documents, Ochoa Diaz, acting on behalf of Casa Colima … -
Jury Convicts Bellair Man for COVID Loan Fraud Scheme Using Deceased Former Business Partner’s Identity
https://www.sba.gov/article/2026/01/20/jury-convicts-bellair-man-covid-loan-fraud-scheme-using-deceased-former-business-partners-identity -
U.S. Small Business Administration Releases 2025 Annual Report
https://www.sba.gov/article/2026/01/20/us-small-business-administration-releases-2025-annual-report… J. Trump and SBA Administrator Kelly Loeffler. The report documents the SBA’s return to its statutory mission of … -
SBA Opens Review of Over $88 Million in Planned Parenthood Paycheck Protection Program Loans
https://www.sba.gov/article/2026/01/22/sba-opens-review-over-88-million-planned-parenthood-paycheck-protection-program-loans -
Utah Accountant Sentenced after Fraudulently Obtaining Over $221,000 in Paycheck Protection Program Loan Funds
https://www.sba.gov/article/2026/02/17/utah-accountant-sentenced-after-fraudulently-obtaining-over-221000-paycheck-protection-program-loan… guilty in December 2025 to wire fraud. According to court documents and statements made at Sinju’s change of plea and … -
SBA’s Desktop Loss Verification Process
https://www.sba.gov/document/report-26-05-sbas-desktop-loss-verification-process -
Alaska Resident Sentenced to Federal Prison for Wire Fraud
https://www.sba.gov/article/2026/02/26/alaska-resident-sentenced-federal-prison-wire-fraud… to pay $182,225.15 in restitution. According to court documents and evidence presented at trial, between April 2020 … -
Silver Lining Solutions Expands Operations from Topsfield to Southern New Hampshire
https://www.sba.gov/success-story/silver-lining-solutions-expands-operations-topsfield-southern-new-hampshire -
SBA Encourages Superstorm Sandy Survivors to Apply for Disaster Assistance
https://www.sba.gov/article/2016/jan/22/sba-encourages-superstorm-sandy-survivors-apply-disaster-assistance… on average five days after receipt of loan closing documents. To date, we have approved $2.5 billion dollars in … -
Audit of SBA’s Suspension and Debarment Process
https://www.sba.gov/document/report-19-18-audit-sbas-suspension-debarment-process