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… multiple false and fraudulent Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP) loan applications. These programs were some of the sources of … (CARES) Act. Contrary to the certifications made on his loan applications, at the time Bradford was applying for the …

… to money laundering related to proceeds of a government loan issued to his family-owned restaurant. According to … applied for a U.S. Small Business Administration (SBA) loan of $350,000. The loan was part of a Covid era relief program offered by the …

… programs: 7(a) SOP 50 10 Lender and Development Company Loan Programs Procedural notice 5000-875701 Sunset of SBSS …

… financial situation when applying for an SBA-guaranteed loan. The podiatrist, Dr. Anthony J. Enrico, Jr., later defaulted on that loan. The judgment, issued by Administrative Law Judge … found that when Enrico applied for an SBA-guaranteed loan from PNC bank, he failed to mention that CIT Financial …

… HAS IMMEDIATE TEMPORARY OPENINGS FOR BUSINESS AND HOME LOAN OFFICERS AND ATTORNEYS TO HELP SURVIVORS OF HURRICANE … WILL BE PAID FOR HOURS IN EXCESS OF 40-HOURS PER WEEK. LOAN OFFICERS ARE NEEDED WITH EXPERIENCE EVALUATING FINANCIAL …

… HAS IMMEDIATE TEMPORARY OPENINGS FOR BUSINESS AND HOME LOAN OFFICERS AND ATTORNEYS TO HELP SURVIVORS OF HURRICANE … will be paid for hours in excess of 40-hours per week. Loan Officers are needed with experience evaluating financial …

… of the PPP but was unable to find a bank to process the loan. When the second round of PPP funding was released Tony … where the staff was very helpful and able to close the loan for the small business. “Thanks to Andrew King at … Program loan to bring back two full-time employees, pay health insurance premiums for the employees, and rent and …

… Food, a local family business that benefitted from a PPP loan that helped sustain their operations during the height … the SBA, Andrea was able to utilize two PPP loans, an EIDL loan, and skills learned through SBA’s Emerging Leaders …

… to visit a Center may apply online using the Electronic Loan Application (ELA) via SBA’s secure website at … . Businesses and individuals may also obtain disaster loan information and application forms by calling the SBA’s … by sending an email to disastercustomerservice@sba.gov .  Loan applications can be downloaded from www.sba.gov …

… widespread potential fraud in the Economic Injury Disaster Loan and Advance grant programs that require immediate … from financial institutions receiving economic injury loan deposits. Nearly 3,800 of those reported instances of … from the inception of the Economic Injury Disaster Loan and Advance Program in March until May 19, OIG received …

… Center will assist applicants complete their disaster loan application, accept documents for existing applications, … apply for FEMA grants and the SBA low-interest disaster loan assistance to fully recover.  FEMA grants are intended … not paid by insurance or other sources. The SBA disaster loan program is designed for your long-term recovery, to make …

… Sundays Applicants may apply online using the Electronic Loan Application (ELA) via SBA’s secure website at … on the locations of Disaster Recovery Centers and the loan application process can be obtained by calling the SBA … Sundays Applicants may apply online using the Electronic Loan Application (ELA) via SBA’s secure website at …

… caused by Hurricane Harvey. SBA immediately needs loan officers with backgrounds in finance, credit, banking, … employees to get the job done,” Garfield continued. Loan officers and attorneys interested in joining SBA’s team …

… presented in court, Evans submitted fraudulent PPP loan applications for numerous individuals who were not … documents.  When the individual borrowers obtained the PPP loan funds, they then paid Evans kickbacks of 20 to 30%.  The … to commit wire fraud.  Evans was also ordered to pay $4,400,723 in restitution to the U.S. Small Business …

… SBA delivered nearly 900 loans through its flagship 504 loan program to Hispanic-owned small businesses to a total of …

… (PNP) in Maine of the Sept. 5 deadline to submit disaster loan applications for physical damages that occurred from the … 30 years. Applicants may apply online using the Electronic Loan Application (ELA) via SBA’s secure website at  … and should apply under SBA declaration # 17992 . Disaster loan information and application forms may also be obtained …

… will assist business owners complete their disaster loan application, accept documents for existing applications, and provide status on loan applications. The Centers will operate as indicated … and should apply under SBA declaration # 18118.   Disaster loan information and application forms can also be obtained …

… multiple false and fraudulent Economic Injury Disaster Loan (“EIDL”) and Paycheck Protection Program (“PPP”) loan applications. On these applications, Bradford was asked … his applications. By concealing this information on his loan applications, Bradford obtained $533,648.32 in COVID …

… verify the eligibility of entities to participate in SBA’s loan programs prior to approving SBA-guaranteed loans valued … entities from participating in SBA’s contracting and loan programs. SBA management agreed with two of the six …