Federal Grand Jury in Chicago Indicts Four Individuals for Alleged Covid-Relief Fraud
… Protection Program (PPP) and the Economic Injury Disaster Loan program (EIDL)—two sources of relief under the CARES …
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https://www.sba.gov/article/2025/08/20/federal-grand-jury-chicago-indicts-four-individuals-alleged-covid-relief-fraud
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Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud
https://www.sba.gov/article/2025/08/27/man-sentenced-year-half-federal-prison-covid-relief-fraud… Protection Program (PPP) and the Economic Injury Disaster Loan program (EIDL)—two sources of relief under the CARES … SBA of more than $1.9 million. Jackson and others used the loan proceeds for their personal benefit, including $500,000 … -
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… 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 … -
Independent Auditors’ Report on SBA’s Fiscal Year 2025 Financial Statements
https://www.sba.gov/document/report-26-03-independent-auditors-report-sbas-fiscal-year-2025-financial-statements… Paycheck Protection Program and Economic Injury Disaster Loan programs. Additionally, management was unable to provide … used in the subsidy allowance estimate for SBA’s direct loan and loan guaranty programs. During the audit, KPMG identified … -
KPMG Management Letter Communicating Matters Relative to SBA’s Fiscal Year 2025 Financial Statements Audit
https://www.sba.gov/document/report-26-06-kpmg-management-letter-communicating-matters-relative-sbas-fiscal-year-2025-financial-statements… categorize the 1 month reporting lag of the guaranty loan balances as a non-generally accepted accounting … policy related to the untimely reporting of the guaranty loan balances and determine its impact on the financial … -
Office of Inspector General
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general… to lookout for to protect your business from grant fraud, loan fraud, or phishing. Protect your business Connect with … -
About the SBA.gov website
https://www.sba.gov/about-sba/open-government/about-sbagov-website -
What are business plan events?
https://www.sba.gov/blog/what-are-business-plan-events… require the business plan document as part of a business loan or other commercial credit. Most SBA loan programs, which guarantee bank loans made by local small … -
5 Key Traits of Credit-savvy Business Owners
https://www.sba.gov/blog/5-key-traits-credit-savvy-business-owners… are installment loans and revolving credit. An installment loan provides a set amount of money loaned to your company to … -
How SBA Helps Native American Small Business Owners Succeed
https://www.sba.gov/blog/how-sba-helps-native-american-small-business-owners-succeed -
Distillery breaks ground in VT capital
https://www.sba.gov/article/2018/aug/15/distillery-breaks-ground-vt-capital… production to more than 200,000 cases a year. A 504 loan provides long-term, fixed-rate financing for purchasing … this year the SBA made a substantial change to the 504 Loan Program making new 504 loans available with a 25-year … -
Distillery breaks ground in VT capital
https://www.sba.gov/article/2018/aug/15/distillery-breaks-ground-vt-capital-0… production to more than 200,000 cases a year. A 504 loan provides long-term, fixed-rate financing for purchasing … this year the SBA made a substantial change to the 504 Loan Program making new 504 loans available with a 25-year … -
Distillery breaks ground in VT capital
https://www.sba.gov/article/2018/aug/15/distillery-breaks-ground-vt-capital-1… production to more than 200,000 cases a year. A 504 loan provides long-term, fixed-rate financing for purchasing … this year the SBA made a substantial change to the 504 Loan Program making new 504 loans available with a 25-year … -
Statement by SBA Administrator Maria Contreras-Sweet on Small Business Committee Hearing
https://www.sba.gov/article/2016/jan/07/statement-sba-administrator-maria-contreras-sweet-small-business-committee-hearing… in gross approvals, a 22 percent increase in the number of loan approvals, and a 23 percent increase in the dollar value … -
SBA and Treasury Announce New EZ and Revised Full Forgiveness Applications for the Paycheck Protection Program
https://www.sba.gov/article/2020/jun/17/sba-treasury-announce-new-ez-revised-full-forgiveness-applications-paycheck-protection-program-0… borrower-friendly Paycheck Protection Program (PPP) loan forgiveness application implementing the PPP Flexibility … of using the original 8-week covered period (if their loan was made before June 5, 2020) or an extended 24-week … for businesses to realize full forgiveness of their PPP loan. Click here to view the EZ Forgiveness Application. … -
Small Banks Gaining PPP Advantage Today
https://www.sba.gov/article/2020/may/06/small-banks-gaining-ppp-advantage-today-0 -
SBA Disaster Assistance Available to Muscogee (Creek) Nation Private Nonprofit Organizations
https://www.sba.gov/article/2022/sep/24/sba-disaster-assistance-available-muscogee-creek-nation-private-nonprofit-organizations -
Export Working Capital Authorization File Library
https://www.sba.gov/document/support-export-working-capital-authorization-file-library… menu, select National EWCP Authorization Boilerplate The Loan Agreement and Borrower's Certification Sample documents: The standardized text for a Loan Agreement and the Borrower's Certification which is … -
Development Company 504 Debenture
https://www.sba.gov/document/sba-form-1504-development-company-504-debenture… form for each debenture to be sold in order to fund a 504 loan for a small business borrower. Version 6-18 | Effective: … -
Standby Creditor's Agreement
https://www.sba.gov/document/sba-form-155-standby-creditors-agreement… subordinates any lien rights in collateral securing the loan to SBA Lender's rights in the collateral, and takes no …