SBA Programs - Scams and Fraud Alerts
… to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to SBA economic …
Search
-
https://www.sba.gov/document/support-sba-programs-scams-fraud-alerts
-
FAQ Regarding Targeted EIDL Advance
https://www.sba.gov/document/support-faq-regarding-targeted-eidl-advance -
ODA Shuttered Venue Operators Grant System
https://www.sba.gov/document/report-oda-shuttered-venue-operators-grant-system -
Independent Auditors’ Report on SBA’s Compliance with Payment Integrity
https://www.sba.gov/document/report-21-16-independent-auditors-report-sbas-compliance-payment-integrity… is not compliant with the Act because the Disaster Direct Loan Program reported an improper payments rate that exceeded … -
Weaknesses Identified During the FY 2020 Federal Information Security Modernization Act Review
https://www.sba.gov/document/report-21-17-weaknesses-identified-during-fy-2020-federal-information-security-modernization-act-review… every year. In FY 2020, SBA had an unprecedented volume of loan and grant applications because of the Coronavirus … -
The Small Business Administration’s Implementation of Recommended Controls and the Economic Aid Act
https://www.sba.gov/document/report-21-19-small-business-administrations-implementation-recommended-controls-economic-aid-act -
Independent Auditors’ Report on SBA’s FY 2021 Financial Statements
https://www.sba.gov/document/report-22-05-independent-auditors-report-sbas-fy-2021-financial-statements… expanded Paycheck Protection and Economic Injury Disaster Loan programs and the newly implemented Restaurant … -
COVID-19 EIDL Program Recipients on the Department of Treasury's Do Not Pay List
https://www.sba.gov/document/report-22-06-covid-19-eidl-program-recipients-department-treasurys-do-not-pay-list… Disease 2019 (COVID-19) Economic Injury Disaster Loan (EIDL) program. Our review of Treasury’s analysis of … -
Fiscal Year 2021 Federal Information Security Modernization Act Review
https://www.sba.gov/document/report-22-11-fiscal-year-2021-federal-information-security-modernization-act-review… of continued issues caused by the unprecedented volume of loan and grant applications spurred by the Coronavirus Aid, … -
2022 Arkansas Small Business Person of the Year: Jaim Krutz, Owner of Big Cuppa, LLC
https://www.sba.gov/success-story/2022-arkansas-small-business-person-year-jaim-krutz-owner-big-cuppa-llc… required liquidating retirement accounts and obtaining a loan, remaining effectively homeless by living in the … -
Statement by SBA Administrator Guzman on President Biden’s Pandemic Anti-Fraud Proposal
https://www.sba.gov/article/2023/mar/02/statement-sba-administrator-guzman-president-bidens-pandemic-anti-fraud-proposal… Protection Program and the COVID Economic Injury Disaster Loan Program, since day one, I’ve pushed my team at the SBA … -
2022 Arkansas Young Entrepreneur of the Year: Aidan Eslinger
https://www.sba.gov/success-story/2022-arkansas-young-entrepreneur-year-aidan-eslinger… entrepreneurship pitch nights, and recently received KIVA loan funding to continue his business growth. At the young … -
2022 Arkansas Woman-Owned Small Business of the Year: Career Staffing Services, Inc.
https://www.sba.gov/success-story/2022-arkansas-woman-owned-small-business-year-career-staffing-services-inc… Inc. in February 2000 with the assistance of an SBA 7a Loan to help connect employees to employers and create … -
2022 Arkansas Veteran-Owned Small Business of the Year: Century 21 Sandstone Real Estate Group
https://www.sba.gov/success-story/2022-arkansas-veteran-owned-small-business-year-century-21-sandstone-real-estate… Conductor and received the COVID Economic Injury Disaster Loan to help sustain operations during the economic … -
2022 Arkansas Family-Owned Small Business of the Year: All Electric Supply, LLC
https://www.sba.gov/success-story/2022-arkansas-family-owned-small-business-year-all-electric-supply-llc… Paycheck Protection Program and Economic Injury Disaster Loan as they struggled through the pandemic. Together these … -
Midway Lanes
https://www.sba.gov/success-story/midway-lanes… The most recent expansion was funded by the SBA 504 Loan program, provided through Lewis & Clark Development … Development Group website at https://lcdgroup.org/sba-504-loan-helps-midway-lanes-bowl-a-strike/ Photo courtesy of … -
Guidance on Using NAICS 2022 for Procurement
https://www.sba.gov/article/2022/02/01/guidance-using-naics-2022-procurement… Federal government programs, such as procurement and SBA’s loan programs, SBA must update its ‘Table of Small Business … -
Statement by SBA Administrator Guzman on Senator Ben Cardin’s Retirement Announcement
https://www.sba.gov/article/2023/05/02/statement-sba-administrator-guzman-senator-ben-cardins-retirement-announcement -
Jim Wilson of Bangor Savings Bank is SBA’s 2023 NH Financial Services Champion
https://www.sba.gov/success-story/jim-wilson-bangor-savings-bank-sbas-2023-nh-financial-services-champion -
Readout on SBA Administrator Isabella Casillas Guzman’s Visit with Divine Nine Presidents
https://www.sba.gov/article/2023/06/08/readout-sba-administrator-isabella-casillas-guzmans-visit-divine-nine-presidents… made key changes to the Paycheck Protection Program (PPP) loan program and other COVID relief programs that allowed …