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Four Individuals Charged in COVID-19 Loan Fraud Scheme

… in COVID-19 Loan Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, … now been unsealed alleging a scheme to defraud the Small Business Administration and Paycheck Protection … allegedly submitted false tax documents, including fake business tax returns, to support the loan applications. …

Article Last updated November 18, 2025
https://www.sba.gov/article/2025/11/03/four-individuals-charged-covid-19-loan-fraud-scheme
What’s New for Your Retirement Plans in 2020?

… What’s New for Your Retirement Plans in 2020? January 16, 2020 It’s a new year, and new rules are in place for qualified retirement plans. Barbara Weltman SBA Blog … an attorney, author, publisher, host, and trusted advocate for small businesses and entrepreneurs. Follow her on …

Blog Post Last updated January 16, 2020
https://www.sba.gov/blog/whats-new-your-retirement-plans-2020
CA 15798-02-SP La Administración Federal de Pequeños Negocios Abrirá Centros de Recuperación de Negocios en Camarillo Para Ayudar a Los Negocios Afectados por los Incendios Fuera de Control

… de Pequeñas Empresas de la Ventura Santa Barbara Small Business Development Center, Ray Bowman, en el centro los … en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 16, 2018 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated January 6, 2020
https://www.sba.gov/article/2018/nov/16/ca-15798-02-sp-la-administracion-federal-de-pequenos-negocios-abrira-centros-de-recuperacion-de
TX 15274-19-SP SBA trasladará su Centro de Promoción y Asistencia para Préstamos de Desastres de Sour Lake

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 29, 2017 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/dec/29/tx-15274-19-sp-sba-trasladara-su-centro-de-promocion-y-asistencia-para-prestamos-de-desastres-de
TX 16043-04-SP SBA Supera $10 Millones en Préstamos de Desastres Aprobados

… Recuperación de Desastres Community County Safe Room 10804 Business 77 Raymondville, TX 78580 Lunes - Viernes, 8 a.m. – … en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 28, 2019 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated January 6, 2020
https://www.sba.gov/article/2019/aug/28/tx-16043-04-sp-sba-supera-10-millones-en-prestamos-de-desastres-aprobados
GU 16388-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Guam Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 21, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/gu-16388-01-sp-sba-ofrece-asistencia-de-desastres-los-pequenos-negocios-de-guam-impactados
AS 16389-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de American Samoa Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 21, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/16389-01-sp-sba-ofrece-asistencia-de-desastres-los-pequenos-negocios-de-american-samoa-impactados
HI 16369-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Hawaii Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 20, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/hi-16369-01-sp-sba-ofrece-asistencia-de-desastres-los-pequenos-negocios-de-hawaii-impactados
AK 16386-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Alaska Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 21, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/ak-16386-01-sp-sba-ofrece-asistencia-de-desastres-los-pequenos-negocios-de-alaska-impactados
CA 16332-02-SP SBA Modifica la Declaración de Desastre: Asistencia de Desastres en California para los Pequeños Negocios Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 19, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/19/ca-16332-02-sp-sba-modifica-la-declaracion-de-desastre-asistencia-de-desastres-en-california-para
The Continued Growth of Fitness Franchises

Blog Post Last updated May 8, 2019
https://www.sba.gov/blog/continued-growth-fitness-franchises
WA 16333-02-SP SBA Modifica la Declaración de Desastre: Asistencia de Desastres en Washington para los Pequeños Negocios Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 21, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/wa-16333-02-sp-sba-modifica-la-declaracion-de-desastre-asistencia-de-desastres-en-washington-para
TX 15274-25-SP Queda Solo Un Mes Para Solicitar Préstamos de Desastres de SBA

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 25, 2018 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated January 7, 2020
https://www.sba.gov/article/2018/apr/25/tx-15274-25-sp-queda-solo-un-mes-para-solicitar-prestamos-de-desastres-de-sba
Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme and Related Investment Fraud

… Scheme and Related Investment Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, … dollars through false promises of a water vending machine business that became nothing more than a scam that victimized … about the nature and profitability of the purported business. He raised over $200 million from retail investors …

Article Last updated August 21, 2025
https://www.sba.gov/article/2025/08/14/defendants-charged-over-200-million-water-vending-machine-ponzi-scheme-related-investment-fraud
Winthrop Farm Perseveres with Help From SBA

Success Story Last updated August 3, 2022
https://www.sba.gov/success-story/winthrop-farm-perseveres-help-sba
TX 15584-10-SP El Centro de Asistencia para Préstamos por Desastre de la SBA se Cerrará en Honor del Día Nacional del Duelo por el Presidente George H.W. Bush

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 4, 2018 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated January 6, 2020
https://www.sba.gov/article/2018/dec/04/tx-15584-10-sp-el-centro-de-asistencia-para-prestamos-por-desastre-de-la-sba-se-cerrara-en-honor-del
MT 16340-02-SP SBA Modifica la Declaración de Desastre Asistencia de Desastres en Montana para los Pequeños Negocios Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 21, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/mt-16340-02-sp-sba-modifica-la-declaracion-de-desastre-asistencia-de-desastres-en-montana-para-los
NV 16341-02-SP SBA Modifica la Declaración de Desastre : Asistencia de Desastres en Nevada para los Pequeños Negocios Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 21, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/nv-16341-02-sp-sba-modifica-la-declaracion-de-desastre-asistencia-de-desastres-en-nevada-para-los
UT 16338-02-SP SBA Modifica la Declaración de Desastre: Asistencia de Desastres en Utah para los Pequeños Negocios Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 21, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/ut-16338-02-sp-sba-modifica-la-declaracion-de-desastre-asistencia-de-desastres-en-utah-para-los
NM 16339-02-SP SBA Modifica la Declaración de Desastre Asistencia de Desastres en New Mexico para los Pequeños Negocios Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 21, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/nm-16339-02-sp-sba-modifica-la-declaracion-de-desastre-asistencia-de-desastres-en-new-mexico-para

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