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Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained COVID-19 Relief Loans

… COVID-19 relief funds and federally guaranteed small business loans, U.S. Attorney Eric Grant announced. According … Office of Inspector General, and the Small Business Administration Office of Inspector General. Assistant U.S. …

Article Last updated September 8, 2025
https://www.sba.gov/article/2025/09/05/construction-company-ceo-arrested-amassing-real-estate-empire-through-4-million-fraudulently
Former SBA Employee from South Florida Headed to Federal Prison After Defrauding COVID-19 Relief Programs

… U.S. Department of Justice (DOJ) Press Release A former Small Business Administration (SBA) employee who fraudulently obtained …

Article Last updated June 20, 2025
https://www.sba.gov/article/2025/06/17/former-sba-employee-south-florida-headed-federal-prison-after-defrauding-covid-19-relief-programs
TX 16297-05-SP SBA supera los $2 Millones en Préstamos de Asistencia por Desastre para Negocios y Residentes de Texas Afectados por la Explosión en las Instalaciones de la Compañía Watson Grinding & Manufacturing

… completadas en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … TX 16297-05-SP SBA supera los $2 Millones en Préstamos de Asistencia por Desastre para …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/may/13/tx-16297-05-sp-sba-supera-los-2-millones-en-prestamos-de-asistencia-por-desastre-para-negocios-y
TX 15754-03-SP SBA Supera los $3 Millones en Préstamos de Desastre Aprobados

… completadas en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 6, 2020
https://www.sba.gov/article/2018/nov/30/tx-15754-03-sp-sba-supera-los-3-millones-en-prestamos-de-desastre-aprobados
TX 15274-08-SP La Administración Federal de Pequeños Negocios Abrirá Centros de Recuperación de Negocios en Beaumont y en Missouri City Para Ayudar a Los Negocios Afectados por el Huracán Harvey

… 9 a.m. - 4 p.m. CONDADO DE HARRIS University of Houston Small Business Development Center Region Office 2302 Fannin St., … en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/sep/14/tx-15274-08-sp-la-administracion-federal-de-pequenos-negocios-abrira-centros-de-recuperacion-de
Celebrate Maine’s Farm Products this Farmer’s Market Week

… seriously working out. The Hungry Gains is a “ meal prep business that focuses on sourcing locally while delivering … to work for herself. She began to plan with her Women’s Business Center advisor to register her LLC, consider … that have helped her focus and build confidence as a business owner. Becoming more clear means that she realizes …

Success Story Last updated August 8, 2022
https://www.sba.gov/success-story/celebrate-maines-farm-products-farmers-market-week
CA 15798-14-SP SBA Cierra su Centro de Promoción y Asistencia para Préstamos de Desastres en Chico

… completadas en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 6, 2020
https://www.sba.gov/article/2019/jun/20/ca-15798-14-sp-sba-cierra-su-centro-de-promocion-y-asistencia-para-prestamos-de-desastres-en-chico
TX 16186-07-SP SBA Aprueba Más de $10 Millones en Préstamos de Desastres

… completadas en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/jun/08/tx-16186-07-sp-sba-aprueba-mas-de-10-millones-en-prestamos-de-desastres
TX 15274-20-SP SBA Supera los $3 Mil Millones en Préstamos de Desastre Aprobados para Negocios y Residentes Afectados por el Huracán Harvey

… completadas en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 7, 2020
https://www.sba.gov/article/2018/jan/03/tx-15274-20-sp-sba-supera-los-3-mil-millones-en-prestamos-de-desastre-aprobados-para-negocios-y
Higher Education Accreditation Consulting

… thanks to SBA training, she applied for the Women-Owned Small Business program and will pursue additional certifications. … one way to help her learn how to continually improve her small business. “There will never be a time when I do not …

Success Story Last updated November 4, 2024
https://www.sba.gov/success-story/higher-education-accreditation-consulting
Riverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram

… pandemic-related jobless benefits, federally-guaranteed small business loans, California Small Business COVID-19 relief … Department Investigations Division, U.S. Small Business Administration – Office of Inspector General, U.S. Department …

Article Last updated June 20, 2025
https://www.sba.gov/article/2025/06/18/riverside-county-woman-sentenced-7-years-prison-running-17-million-covid-19-benefits-fraud-she
CA 15851-03-SP Queda Sólo Un Mes Para Solicitar Préstamos de Desastre de SBA

… completadas en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 6, 2020
https://www.sba.gov/article/2019/feb/25/ca-15851-03-sp-queda-solo-un-mes-para-solicitar-prestamos-de-desastre-de-sba
Judge Convicts Great Falls Man of Wire Fraud and Money Laundering for Fraudulent Use of COVID Funds

… of an Economic Injury and Disaster Loan (EIDL) from the Small Business Administration (SBA) in August 2020. Blair claimed in the …

Article Last updated September 25, 2025
https://www.sba.gov/article/2025/09/24/judge-convicts-great-falls-man-wire-fraud-money-laundering-fraudulent-use-covid-funds
CA 15798-03-SP La Administración Federal de Pequeños Negocios Abrirá Centros de Recuperación de Negocios en Chico Para Ayudar a Los Negocios Afectados por los Incendios Fuera de Control

… completadas en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 6, 2020
https://www.sba.gov/article/2018/nov/16/ca-15798-03-sp-la-administracion-federal-de-pequenos-negocios-abrira-centros-de-recuperacion-de
OK 15507-02-SP Queda Solo Un Mes Para Solicitar Préstamos de Desastre de SBA

… completadas en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 7, 2020
https://www.sba.gov/article/2018/jun/04/ok-15507-02-sp-queda-solo-un-mes-para-solicitar-prestamos-de-desastre-de-sba
What’s New for Your Retirement Plans in 2020?

Blog Post Last updated January 16, 2020
https://www.sba.gov/blog/whats-new-your-retirement-plans-2020
NE 15896-07-SP SBA Cierra su Centro de Promoción y Asistencia para Préstamos de Desastres en Fremont

… completadas en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 6, 2020
https://www.sba.gov/article/2019/jul/08/ne-15896-07-sp-sba-cierra-su-centro-de-promocion-y-asistencia-para-prestamos-de-desastres-en-fremont
CA 15798-11-SP SBA Cierra un Centro de Promoción y Asistencia para Préstamos de Desastre en la Cuidad de Westlake Village

… completadas en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 6, 2020
https://www.sba.gov/article/2019/mar/05/ca-15798-11-sp-sba-cierra-un-centro-de-promocion-y-asistencia-para-prestamos-de-desastre-en-la
IA 15898-11-SP Queda Sólo Un Mes Para Solicitar Préstamos de Desastres de SBA

… completadas en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 6, 2020
https://www.sba.gov/article/2019/nov/22/ia-15898-11-sp-queda-solo-un-mes-para-solicitar-prestamos-de-desastres-de-sba
SBA Disaster Loans Available in Mississippi for Private NonProfit Organizations Affected by the June Severe Storms and Tornadoes

… the June Severe Storms and Tornadoes ATLANTA – The U.S. Small Business Administration (SBA) announced today that certain Private …

Article Last updated August 28, 2023
https://www.sba.gov/article/2023/08/16/sba-disaster-loans-available-mississippi-private-nonprofit-organizations-affected-june-severe-storms