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Riverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram
… jobless benefits, federally-guaranteed small business loans, California Small Business COVID-19 relief … opportunity grants. Jasmine Unique Mallard-McCarter, 30, a.k.a. “JassyMC,” of Eastvale, was sentenced by United States … . Anyone with information about allegations of attempted fraud involving COVID-19 can … -
VI 15293 and VI 15320 - SBA cierra Los Centros de Recuperación de Negocio en St. Croix y St. Thomas para El Día De Las Gracias Reabriendo el Nov. 24
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NC 14970 - SBA Disaster Assistance Available in Additional Counties for Private NonProfit Organizations in North Carolina
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FL 15325 - Deadline is June 21 for Economic Injury Disaster Loans to Private NonProfit Organizations in Florida from Hurricane Irma
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Executive Order Plan: Improving Agency Disclosure of Information
… Plan, including concrete milestones. Report U.S. Small Business Administration Executive Order 13392 Report … for the public liaisons on the agency's website Conduct a thorough review of agency FOIA operations to determine … Office. The 1996 Amendments stipulate that a determination about expedited processing must be rendered within 10 working … -
Premier Certified Lenders Program Control Agreement
… Lenders Program Control Agreement The Premier CDC is a participating lender under the Premier Certified Lenders … its certificate of incorporation], the United States Small Business Administration (“SBA”) and _______________ (the … appears on its certificate of incorporation or charter], a _________ [insert type of bank and make sure that type of … -
Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme and Related Investment Fraud
… The second, Superseding Indictment charges JORDAN CHIRICO, a former fund portfolio manager and investment adviser, with … dollars through false promises of a water vending machine business that became nothing more than a scam that victimized … as a fraudulent investment scheme, deceiving investors about the nature and profitability of the purported … -
Eligibility of PPP Loans Exceeding Maximum Size Standards
… this Evaluation Report to determine whether the U.S. Small Business Administration (SBA) made Paycheck Protection … loans in accordance with program size standards. This is a follow-up to our earlier report which identified 355 PPP … with size standard requirements for the 48 loans totaling about $343 million, SBA forgave PPP loans to potentially … -
Commercial Loan Service Center
… requests or liquidate debenture and defaulted loans. 7(a) / Express servicing SBA values its 7(a) lenders in diligently servicing and maximizing recoveries … Off actions for both Express and 504 loans. Learn more about post-servicing actions Contact Us Commercial Loan … -
Sheldon Shoemaker
… is the Deputy Inspector General at the U.S. Small Business Administration, Office of Inspector General (OIG). … include SBA’s role in the nation’s pandemic response—over a trillion dollars of lending authority, loan portfolios … $150 billion in federal contracting dollars annually, and a robust portfolio of counseling programs that assist the … -
Andrea Deadwyler
… Assistant Inspector General for Audits at the U.S. Small Business Administration (SBA), Office of Inspector General … for the U.S. Postal Service OIG, conducting and directing a wide range of audits of Postal Service Programs and … beginning her career in auditing, Mrs. Deadwyler spent a short time working as a Business Opportunity Specialist … -
Larry Stubblefield
… Administrator for the Office of Government Contracting & Business Development. Mr. Stubblefield joined the SBA in … in the US Army. In 2005, he retired from the military as a Colonel and was appointed to the Senior Executive Service. … Award, holds an MBA from the University of Tennessee and a BS in Business Management from Embry Riddle Aeronautical … -
Tim Berry
… Stanford MBA. Married 46 years, father of 5. Author of business plan software Business Plan Pro and www.liveplan.com and books including his latest, 'Lean Business Planning,' 2015, Motivational Press. Contents of … -
Timothy Green
… Deputy Associate Administrator for the Office of Veterans Business Development (OVBD) at the U.S. Small Business … Green retired from the U.S. Air Force in June 2012 with a rank of Colonel after serving on active duty for nearly 28 years. He holds a BBA and MBA and a master’s degree in National Security … -
McClintock Testimony before Senate Indian Affairs - April 7, 2011
… L. McClintock, Deputy Inspector General for the U.S. Small Business Administration, provided testimony before the Senate … Native Corporation's (ANC) participation in the SBA’s 8(a) Business Development Program. These audits were initiated as a result of complaints received by the OIG regarding … -
SBA and Department of Labor Listening Session: ‘Cut the Red Tape: Liberating America From Bureaucracy’
… ineffective, and burdensome regulations that have had a negative effect on economic growth. To ensure that the … Executive Order, senior DOL officials will join the Small Business Administration (SBA) Monday, Oct. 2, in a Listening Session, “ Cut the Red Tape: Liberating America … -
Audit of SBA's Oversight of the SCORE Association
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Audit of State Trade Expansion Program
… report presents the results of our audit of the Small Business Administration’s (SBA’s) State Trade Expansion … to states to carry out programs that assist eligible small business concerns in the state exploring significant new … -
SBA's FY 2016 and FY 2017 Cash Contributions and Gifts
… Acts of 2016 and 2017 (the Acts) granted the Small Business Administration (SBA) the authority to accept gifts … gifts on behalf of SBA after proper approvals, including a conflict of interest determination by SBA’s Office of … may provide assistance for the benefit of small business through Agency-sponsored activities, through …