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https://www.sba.gov/funding-programs/loans/make-payment-sba
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Neveda Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme
https://www.sba.gov/article/2025/08/21/neveda-man-sentenced-over-11m-covid-19-relief-fraud-money-laundering-scheme… Neveda Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme Click Here to Sign Up for … more than $11 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration … and fraudsters.” “The consequences of the defendant’s PPP loan fraud scheme have caught up with him and now he will … -
Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme and Related Investment Fraud
https://www.sba.gov/article/2025/08/14/defendants-charged-over-200-million-water-vending-machine-ponzi-scheme-related-investment-fraud -
Man Charged in Connection With CARES Act Loan Fraud
https://www.sba.gov/article/2025/05/23/man-charged-connection-cares-act-loan-fraud… Man Charged in Connection With CARES Act Loan Fraud Click Here to View the Original U.S. Department of … (SBA) and $2,999,995 in Paycheck Protection Program (PPP) funds from an SBA-approved lender. The information … further alleges that Trenkle submitted two fraudulent PPP loan applications, and also submitted fraudulent … -
Paycheck Protection Program: E-Tran Loan Status Updates for PPP Partial and Full Forgiveness Payments
https://www.sba.gov/document/procedural-notice-5000-847210-paycheck-protection-program-e-tran-loan-status-updates-ppp-partial-full-forgiveness-payments… Paycheck Protection Program: E-Tran Loan Status Updates for PPP Partial and Full Forgiveness Payments The purpose of this … partially and fully forgiven Paycheck Protection Program (PPP) loans. This Notice supersedes SBA Procedural Notice … partially and fully forgiven Paycheck Protection Program (PPP) loans. This Notice supersedes SBA Procedural Notice … -
U.S. Small Business Administration Statement on the House Select Subcommittee on the Coronavirus Crisis Report Concerning Fraud in the Paycheck Protection Program
https://www.sba.gov/article/2022/dec/08/us-small-business-administration-statement-house-select-subcommittee-coronavirus-crisis-report -
Riverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram
https://www.sba.gov/article/2025/06/18/riverside-county-woman-sentenced-7-years-prison-running-17-million-covid-19-benefits-fraud-she… Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram Click Here to Sign Up for … on February 28 to one count of conspiracy to commit wire fraud. McCarter impersonated others to apply online for … General COVID EIDL, Disaster, Pandemic Oversight, PPP … Riverside County Woman Sentenced to 7 Years in Prison … -
SBA Re-Opening Paycheck Protection Program to Small Lenders on Friday, January 15 and All Lenders on Tuesday, January 19
https://www.sba.gov/article/2021/jan/13/sba-re-opening-paycheck-protection-program-small-lenders-friday-january-15-all-lenders-tuesday -
Fraud Mitigation Oversight Evaluation
https://www.sba.gov/document/report-fraud-mitigation-oversight-evaluation… Fraud Mitigation Oversight Evaluation Program Evaluation & … of the U.S. Small Business Administration’s (SBA) Fraud Mitigation Oversight was conducted using a range of … SBA materials, a literature review of best practices in fraud risk mitigation, interviews with SBA stakeholders, … -
U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained Paycheck Protection Program Loans
https://www.sba.gov/article/2025/05/28/us-attorneys-office-secures-nearly-9-million-fraud-money-laundering-proceeds-fraudulently-obtained… U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently … fraudulently obtained Paycheck Protection Program (“PPP”) loans totaling approximately $8,971,457, and then … Office Office of Inspector General Pandemic Oversight, PPP … U.S. Attorney’s Office Secures Nearly $9 Million in … -
SBA Highlights Range of New Measures to Stop Fraud
https://www.sba.gov/article/2025/04/10/sba-highlights-range-new-measures-stop-fraud… SBA Highlights Range of New Measures to Stop Fraud WASHINGTON – Today, the U.S. Small Business … loan application process to strengthen protections against fraud and ensure its programs only benefit eligible American … U.S. Social Security Administration. Key changes to combat fraud within the SBA’s loan programs include: Citizenship … -
California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme
https://www.sba.gov/article/2025/08/22/california-man-pleads-guilty-role-159m-covid-19-fraud-scheme… California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … million in loans through the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) programs. “The … other co-conspirators, submitted several dozen fraudulent PPP and EIDL loan applications on behalf of various companies … -
SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans
https://www.sba.gov/document/report-22-13-sbas-handling-potentially-fraudulent-paycheck-protection-program-loans -
California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud
https://www.sba.gov/article/2025/07/03/california-businessman-pleads-guilty-federal-court-orchestrating-14-million-covid-relief-fraud… in Federal Court to Orchestrating $14 Million Covid-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on … for loans pursuant to the Paycheck Protection Program (“PPP”), which was created by the CARES Act to provide … for small businesses during the Covid-19 pandemic. A PPP loan allowed for the interest and principal to be … -
Serious Concerns Regarding the Return of Paycheck Protection Program Funds
https://www.sba.gov/document/report-23-08-serious-concerns-regarding-return-paycheck-protection-program-funds… to bring attention to concerns regarding the return of PPP funds. Report 23-08 The Office of Inspector General (OIG) … regarding the return of Paycheck Protection Program (PPP) funds. This issue requires immediate attention and … return of funds, returning the funds to SBA, conducting a fraud review, reversing forgiveness when appropriate, and … -
PPP ‘Instrumental’ for Montpelier Distillery
https://www.sba.gov/success-stories/ppp-instrumental-montpelier-distillery -
SBA Rolls Out Dedicated Tool for Small Businesses to Connect with CDFIs, Small Asset Lenders Participating in PPP
https://www.sba.gov/article/2020/jun/19/sba-rolls-out-dedicated-tool-small-businesses-connect-cdfis-small-asset-lenders-participating-ppp… Connect with CDFIs, Small Asset Lenders Participating in PPP WASHINGTON – Today, U.S. Small Business Administration … asset size lenders in the Paycheck Protection Program (PPP). SBA’s Lender Match is an additional resource for … who have not applied for or received an approved PPP loan to connect with lenders. The forgivable PPP loan is … -
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… California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds Click Here to … Division’s prosecution of fraud schemes that exploit the PPP. Since the inception of the CARES Act, the Fraud Section … in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and … -
PPP Loan Necessity Questionnaire (For-profit borrowers)
https://www.sba.gov/document/sba-form-3509-ppp-loan-necessity-questionnaire-profit-borrowers… PPP Loan Necessity Questionnaire (For-profit borrowers) … borrowers, who together with their affiliates, received PPP loans totaling $2 million or greater, made on their PPP Borrower Application (SBA Form 2483 or Lender’s … -
Procedures for Lender Submission of Paycheck Protection Program Loan Forgiveness Decisions to SBA and SBA Forgiveness Loan Reviews
https://www.sba.gov/document/procedural-notice-5000-20038-procedures-lender-submission-paycheck-protection-program-loan-forgiveness-decisions-sba-sba… This Notice is to inform Paycheck Protection Program (PPP) Lenders of the processes for submitting decisions on PPP borrower loan forgiveness applications Procedural notice … of this Notice is to inform Paycheck Protection Program (PPP) Lenders of the processes for submitting decisions on PPP …