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https://www.sba.gov/document/report-sba-concurgov
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FOIAXpress System
https://www.sba.gov/document/report-foiaxpress-system -
Azumi Limited Restaurants Agree to Pay $3.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
https://www.sba.gov/article/2025/07/07/azumi-limited-restaurants-agree-pay-36m-resolve-false-claims-act-allegations-relating-paycheck… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Second Colorado Springs Funeral Home Operator Pleads Guilty to Scheme to Defraud Grieving Families and COVID-19 Relief Program
https://www.sba.gov/article/2025/08/05/second-colorado-springs-funeral-home-operator-pleads-guilty-scheme-defraud-grieving-families-covid… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits
https://www.sba.gov/article/2025/07/25/five-people-indicted-rockford-fraudulently-obtaining-more-1-million-federal-benefits… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
More Than $2.5 Million Recovered from Vancouver Real Estate Developer Convicted for Fraudulently Obtaining Covid-Relief Funds
https://www.sba.gov/article/2025/07/23/more-25-million-recovered-vancouver-real-estate-developer-convicted-fraudulently-obtaining-covid… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
U.S. Attorney Announces Settlement with Members-Only Social Club for Covid Relief Fraud
https://www.sba.gov/article/2025/08/13/us-attorney-announces-settlement-members-only-social-club-covid-relief-fraud… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds
https://www.sba.gov/article/2025/08/07/california-ceo-sentenced-role-covid-19-relief-fraud-resulting-millions-stolen-funds… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Investigations Division Electronic Case Management System (IDeCMS)
https://www.sba.gov/document/report-investigations-division-electronic-case-management-system-idecms -
Shuttered Venue Operators Grant System
https://www.sba.gov/document/report-shuttered-venue-operators-grant-system -
Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme and Related Investment Fraud
https://www.sba.gov/article/2025/08/14/defendants-charged-over-200-million-water-vending-machine-ponzi-scheme-related-investment-fraud… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
U.S. Small Business Administration Implementation Plan for Executive Order 14303: Restoring Gold Standard Science
https://www.sba.gov/gss -
Suburban Chicago Man Sentenced to Nearly Six Years in Prison for Covid-Relief Fraud
https://www.sba.gov/article/2025/08/21/suburban-chicago-man-sentenced-nearly-six-years-prison-covid-relief-fraud… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme
https://www.sba.gov/article/2025/08/22/california-man-pleads-guilty-role-159m-covid-19-fraud-scheme… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Ryan R. Wear; Water Station Management LLC; Creative Technologies, Inc.; Refreshing USA, LLC; Ideal Property Investments LLC; Jordan Chirico
https://www.sba.gov/article/2025/08/15/ryan-r-wear-water-station-management-llc-creative-technologies-inc-refreshing-usa-llc-ideal-property… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
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… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
ICYMI: Administrator Loeffler Pens Op-Ed in Support of President Trump’s Crime Crackdown in D.C.
https://www.sba.gov/article/2025/09/02/icymi-administrator-loeffler-pens-op-ed-support-president-trumps-crime-crackdown-dc -
Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained COVID-19 Relief Loans
https://www.sba.gov/article/2025/09/05/construction-company-ceo-arrested-amassing-real-estate-empire-through-4-million-fraudulently… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
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… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Judge Convicts Great Falls Man of Wire Fraud and Money Laundering for Fraudulent Use of COVID Funds
https://www.sba.gov/article/2025/09/24/judge-convicts-great-falls-man-wire-fraud-money-laundering-fraudulent-use-covid-funds… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original …