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https://www.sba.gov/document/report-foiaxpress-system
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Follow-up Inspection of SBA’s Internal Controls to Prevent COVID-19 EIDLs to Ineligible Applicants
https://www.sba.gov/document/report-22-22-follow-inspection-sbas-internal-controls-prevent-covid-19-eidls-ineligible-applicants… transcripts and found that 16 of them, totaling about $1.1 million, should not have been approved. Specifically, we … -
Food truck success leads to brick and mortar restaurant
https://www.sba.gov/success-story/food-truck-success-leads-brick-and-mortar-restaurant… loan guaranteed by the Small Business Administration (SBA) 7(a) Loan Guarantee program. “The biggest challenge has been … -
Form of Detached Assignment for U.S. Small Business Administration Pool Certificate for the First Lien Position 504 Loan Pools (FMLP)
https://www.sba.gov/document/sba-form-2402-form-detached-assignment-us-small-business-administration-pool-certificate-first-lien-position-504 -
Forms and guides
https://www.sba.gov/partners/sbics/forms-guides… of the Board of Directors or General Partner (see Table 1) Provides certain resolutions with Leverage Commitment. … 2163 5-Year LMI Debenture Certification or Form 2162 10-Year LMI Debenture Certification Energy Saving debenture … Energy Saving Debenture Certification or Form 2433 10-Year Energy Saving Debenture Certification Accrual … -
Forms A-9 through A-12: Budget Detail Worksheet
https://www.sba.gov/document/sba-form--forms-9-through-12-budget-detail-worksheet -
Former Air Force Pilot Hits A Home Run With Play It Again Sports Franchise in Omaha
https://www.sba.gov/success-stories/former-air-force-pilot-hits-home-run-play-it-again-sports-franchise-omaha… a franchise in March 2014, with the help of an SBA-backed 7(a) loan. He spent the next six months securing a lease, … -
Former Cuban Military Sergeant Sentenced to Federal Prison in Pandemic Benefits Fraud Conspiracy
https://www.sba.gov/article/2025/12/05/former-cuban-military-sergeant-sentenced-federal-prison-pandemic-benefits-fraud-conspiracy -
Former Federal Employee and Two Other Women Plead Guilty in Pandemic Fraud Cases
https://www.sba.gov/article/2025/08/12/former-federal-employee-two-other-women-plead-guilty-pandemic-fraud-cases… false statements to the SBA. Lewis obtained more than $1.25 million after submitting a false Paycheck Protection … -
Former New York City Police Department Detective Pleads Guilty to Orchestrating Paycheck Protection Program Fraud Scheme
https://www.sba.gov/article/2026/02/18/former-new-york-city-police-department-detective-pleads-guilty-orchestrating-paycheck-protection -
Former SBA Employee from South Florida Headed to Federal Prison After Defrauding COVID-19 Relief Programs
https://www.sba.gov/article/2025/06/17/former-sba-employee-south-florida-headed-federal-prison-after-defrauding-covid-19-relief-programs… those affected by the COVID-19 pandemic. On February 10, 2021, Chapman submitted an online loan application in the … application to approve a loan in the amount of $17,052.50. On February 19, 2021, Chapman submitted an online PPP … well as a designer teacup puppy. Chapman also spent over $7,500 on a stay at a Key Largo luxury resort. U.S. Attorney … -
Former SBA and IRS Employee Charged with Using Government Positions to Steal Millions from COVID Relief Programs
https://www.sba.gov/article/2026/01/12/former-sba-irs-employee-charged-using-government-positions-steal-millions-covid-relief-programs -
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program
https://www.sba.gov/article/2025/05/22/former-solon-based-manufacturer-pay-6m-resolve-false-claims-act-allegations-relating-paycheck -
Fortune Favors Makes Sweet Success with Multiple SBA Products
https://www.sba.gov/success-story/fortune-favors-makes-sweet-success-multiple-sba-products… inventory, an SBA 504 loan for a plant and building, and a 7(a) working capital loan to manage the highly seasonal … to be the pinnacle of his career, and the company’s $1 million success has proven that. Their relationship with … -
Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme
https://www.sba.gov/article/2025/06/23/founder-lender-service-provider-convicted-role-multimillion-dollar-ppp-fraud-scheme… of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison. The FBI, IRS-CI, the … -
Founder of Lender Service Provider Pleads Guilty for Role in PPP Fraud Scheme
https://www.sba.gov/article/2025/08/11/founder-lender-service-provider-pleads-guilty-role-ppp-fraud-scheme -
Four Charged With $7 Million Pandemic Relief Fraud Scheme
https://www.sba.gov/article/2026/02/19/four-charged-7-million-pandemic-relief-fraud-scheme… Four Charged With $7 Million Pandemic Relief Fraud Scheme Click Here to Sign Up … Pierre, Spike and others allegedly obtained approximately $7 million in PPP funds to which they and the borrowers were … Four Charged With $7 Million Pandemic Relief Fraud Scheme … -
Four Heroes Win SBA’s 2017 Phoenix Award For Outstanding Disaster Recovery Efforts
https://www.sba.gov/article/2017/apr/21/four-heroes-win-sbas-2017-phoenix-award-outstanding-disaster-recovery-efforts… Public Official. Relentless rainstorms that began on Oct. 1, 2015 in Columbia dumped nearly 12 trillion gallons of … and high winds created an inferno. Within 24 hours, 50,000 acres had burned and 1,958 structures were destroyed. At the time, Huchingson was … -
Four Individuals Charged in COVID-19 Loan Fraud Scheme
https://www.sba.gov/article/2025/11/03/four-individuals-charged-covid-19-loan-fraud-scheme… For his money laundering counts, Delrosario faces up to 10 and 20 years, while Conner and Jeffrey could receive up to 10 years for their counts. Convictions of money laundering … -
Four Million Hard-Hit Businesses Approved for Nearly $390 Billion in COVID Economic Injury Disaster Loans
https://www.sba.gov/article/2022/jun/13/four-million-hard-hit-businesses-approved-nearly-390-billion-covid-economic-injury-disaster-loans… three quarters of 2021, small businesses with fewer than 50 employees created 1.9 million jobs, the fastest nine-month … Nearly 90 percent of loans went to small businesses with 10 employees or less, which tend to include the hardest-hit … Business Committee Chairwoman Nydia M. Velázquez (New York-7): “The COVID EIDL program supplied hundreds of billions of …