Santa Clara Woman Sentenced To 18 Months In Prison For Fraudulently Obtaining More Than $2.8 Million In Pandemic Relief Funds
… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original …
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https://www.sba.gov/article/2025/09/24/santa-clara-woman-sentenced-18-months-prison-fraudulently-obtaining-more-28-million-pandemic-relief
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Defense Contractor Executive Sentenced in Bribery Scheme
https://www.sba.gov/article/2025/11/14/defense-contractor-executive-sentenced-bribery-scheme… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Miami Influencer Sentenced to More than 2 Years in Prison for COVID Relief Loan Fraud and Fake Check Scheme
https://www.sba.gov/article/2025/11/13/miami-influencer-sentenced-more-2-years-prison-covid-relief-loan-fraud-fake-check-scheme… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Odessa Man Indicted For Stealing More Than $250,000 In PPP Funds
https://www.sba.gov/article/2025/11/14/odessa-man-indicted-stealing-more-250000-ppp-funds… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Four Individuals Charged in COVID-19 Loan Fraud Scheme
https://www.sba.gov/article/2025/11/03/four-individuals-charged-covid-19-loan-fraud-scheme… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Spokane Valley Couple Sentenced on Fraud Convictions in Connection to COVID-19 Relief Loan
https://www.sba.gov/article/2025/11/17/spokane-valley-couple-sentenced-fraud-convictions-connection-covid-19-relief-loan… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of $437,230
https://www.sba.gov/article/2025/11/25/utah-businessman-sentenced-prison-defrauding-covid-19-paycheck-protection-program-out-437230… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
El Cajon Company and its and Human Resources Manager Plead Guilty to Engaging in Practice of Employing Aliens; Company to Forfeit More than $200,000
https://www.sba.gov/article/2025/11/26/el-cajon-company-its-human-resources-manager-plead-guilty-engaging-practice-employing-aliens-company… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Two Virginia Men Arrested for Conspiring to Destroy Government Databases
https://www.sba.gov/article/2025/12/03/two-virginia-men-arrested-conspiring-destroy-government-databases… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Former Cuban Military Sergeant Sentenced to Federal Prison in Pandemic Benefits Fraud Conspiracy
https://www.sba.gov/article/2025/12/05/former-cuban-military-sergeant-sentenced-federal-prison-pandemic-benefits-fraud-conspiracy… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Three Chinese-Owned Companies to Pay More Than $7.3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
https://www.sba.gov/article/2025/12/16/three-chinese-owned-companies-pay-more-73-million-resolve-false-claims-act-allegations-relating… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Members Of A Local Drug Trafficking Organization Sentenced In Federal Court
https://www.sba.gov/article/2025/12/17/members-local-drug-trafficking-organization-sentenced-federal-court… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
$8.39 Million Settlement With College Relating To Improper Receipt Of Paycheck Protection Program Loan
https://www.sba.gov/article/2025/12/19/839-million-settlement-college-relating-improper-receipt-paycheck-protection-program-loan… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Utah Ringleader of COVID-19 Scheme Sentenced to Prison
https://www.sba.gov/article/2025/12/23/utah-ringleader-covid-19-scheme-sentenced-prison… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Tampa Man Sentenced to Federal Prison for Stealing More Than Half a Million Dollars in COVID Relief Funds
https://www.sba.gov/article/2026/01/15/tampa-man-sentenced-federal-prison-stealing-more-half-million-dollars-covid-relief-funds… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Defense Contractor President Sentenced to 48 Months in Bribery Scheme
https://www.sba.gov/article/2026/01/16/defense-contractor-president-sentenced-48-months-bribery-scheme… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Jury Convicts Bellair Man for COVID Loan Fraud Scheme Using Deceased Former Business Partner’s Identity
https://www.sba.gov/article/2026/01/20/jury-convicts-bellair-man-covid-loan-fraud-scheme-using-deceased-former-business-partners-identity… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Last of Eight Defendants Sentenced in $7.7 Million Pandemic Fraud Scheme
https://www.sba.gov/article/2026/02/02/last-eight-defendants-sentenced-77-million-pandemic-fraud-scheme… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
U.S. Attorney Announces $3.2 Million Settlement With Fashion Company Relating To Improper Receipt Of Paycheck Protection Program Loan
https://www.sba.gov/article/2026/02/06/us-attorney-announces-32-million-settlement-fashion-company-relating-improper-receipt-paycheck… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original … -
Federal Court Sentences Four Defendants in $11.5 Million COVID-19 Fraud Scheme
https://www.sba.gov/article/2026/02/12/federal-court-sentences-four-defendants-115-million-covid-19-fraud-scheme… Updates on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original …