Search

… Alaska Resident Found Guilty of Wire Fraud Click Here to Sign Up for SBA OIG Email Updates on … stimulus funds through the Paycheck Protection Program (PPP) and Economic Injury and Disaster Loan (EIDL) program. … but instead spent the money on personal expenses. The PPP and EIDL programs were designed to help small businesses …

… to a Year and a Half in Federal Prison for Covid-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on … in fraud related to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan program (EIDL)—two … of Inspector General COVID EIDL, Pandemic Oversight, PPP … Man Sentenced to a Year and a Half in Federal Prison …

… Sentenced to Nearly Six Years in Prison for Covid-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on … in fraud related to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan program (EIDL)—two … of Inspector General COVID EIDL, Pandemic Oversight, PPP … Suburban Chicago Man Sentenced to Nearly Six Years in …

… Company Uses SBA 8(a), HUBZone and PPP to Grow and Survive the Pandemic Since 1986, Grōt, … federal projects to increase safety. Grōt, Inc. received a PPP forgivable loan in April 2020. Paperwork was processed … during most of the pandemic. With the Second Draw PPP in February 2021, the company was able to keep the …

… and non-profits with a total of $22.8 billion in approved PPP loans. The second round of PPP funding re-opened on April 27, 2020, after the first … one week, we have already surpassed our total first round PPP loan numbers by nearly 10,000 and loans continue to be …

… Seattle Chef Uses SBA Assistance to Grow Business and PPP Loan Keeps Business Open During Pandemic Seattle Chef Uses SBA Assistance to Grow Business and PPP Loan Keeps Business Open During Pandemic Situation In … and receive aid from the SBA Paycheck Protection Program (PPP) which has helped him keep every employee on staff with …

… Pharmaceutical Company Receives SBA PPP Loans & Research Grants Situation: Estimates show that … took advantage of the SBA Paycheck Protection Program (PPP), forgivable loans to keep employees on the payroll. Bexion received its initial PPP loan in April 2020 and a PPP Second Draw loan in early …

… program and loan data SBA documents and press releases OHA PPP Appeal Decisions cited in Frequently Asked Questions for PPP Borrowers and Lenders How to submit a FOIA request If you …

… Purchases and Lender Servicing Responsibilities for PPP Loans This Notice extends and revises the guidance … Purchases and Lender Servicing Responsibilities for PPP Loans” (“First PPP Guaranty Purchase Notice”). Additionally, this Notice …

… PPP 3508S Loan Forgiveness Application + Instructions SBA … Number 3245-0407 Notice: The Paycheck Protection Program (PPP) ended on May 31, 2021. Existing borrowers may be eligible for PPP loan forgiveness. A borrower may use this form only if …

… of Inspector General (OIG) conducted this review to assess PPP eligibility for nonprofit organizations. Report 22-21 The … this review to assess Paycheck Protection Program (PPP) eligibility for nonprofit organizations. Based on data analysis, we identified 179 PPP loans, totaling approximately $684 million, made to …

… programs and support operations Detect and prevent fraud and abuse Review existing and proposed legislation and … on program economy and efficiency, or their prevention of fraud and abuse. Detecting and deterring fraud Investigations OIG investigates allegations of possible …

… SBA PPP Loan Provides Lifeline to Nonprofit Foster Care Community … Lisa Chin turned to SBA’s Paycheck Protection Program (PPP) for help. The forgivable SBA-guaranteed loan … received the funds within seven days.s. The PPP loan allowed the organization to maintain the same level …

… Springs Funeral Home Operator Sentenced in Gruesome Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … impact of the COVID-19 pandemic. The CARES Act created the PPP, a program administered by the Small Business … payroll, and certain other expenses consistent with PPP rules.  Additionally, in response to the COVID-19 …

… PPP Loan and Emerging Leaders Helps Retool a Business … model, she applied for an SBA Paycheck Protection Program (PPP) loan with Stock Yards Bank & Trust Co. Nancy Bailey is a … changes. Successful Impact/ Outcome Nancy stated that the PPP loan was a lifeline for her company, and the experience …

… Employee and Two Other Women Plead Guilty in Pandemic Fraud Cases Click Here to Sign Up for SBA OIG Email Updates … 2021, the Department of Justice established the COVID-19 Fraud Enforcement Task Force to marshal the Department’s … to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and …

… Dedicated Hours for Small Lender Submissions of PPP Applications WASHINGTON – U.S. Small Business … statement today on the Paycheck Protection Program (PPP) amid continuing efforts to aid small community lenders, … run efficiently: “In order to ensure special access to the PPP loan program for the smallest lenders and their small …

… Guidance on the Return of Paycheck Protection Program (PPP) Loan Funds Procedural notice 5000-851892 The purpose of … on the return of Paycheck Protection Program (PPP) loan funds to SBA. This Notice also provides PPP Lenders with guidance on their responsibility to accept …