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https://www.sba.gov/article/2020/may/04/joint-statement-administrator-jovita-carranza-secretary-steven-t-mnuchin-success-paycheck-protection
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Testimony of Inspector General Hannibal "Mike" Ware before the House Committee on Small Business, Subcommittee on Investigations, Oversight and Regulations
https://www.sba.gov/article/2020/oct/01/testimony-inspector-general-hannibal-mike-ware-house-committee-small-business-subcommittee… Fraud and Abuse of PPP and EIDL: An Update with the SBA Office of Inspector General and the Government … October 1, 2020 PDF Version /sites/default/files/2020-10/SBA%20OIG%20Statement%20for%20the%20Record%2010-01-2020.pdf … -
Global Alliant, Columbia, MD
https://www.sba.gov/success-story/global-alliant-columbia-md… added 60 employees and saw sales skyrocket. Obtaining SBA’s 8(a) certification and taking advantage of SBA financing options along with state of Maryland small … -
Elizabeth Habib
https://www.sba.gov/person/elizabeth-habib… Elizabeth Habib serves as the Assistant Administrator of SBA's Office of Women’s Business Ownership. A seasoned leader … and real estate, she brings decades of experience to SBA’s mission of empowering women entrepreneurs. Habib is the … -
Tyler Teresa
https://www.sba.gov/person/tyler-teresa… House liaison and presidential transition advisor for the SBA assuring the Trump Administration leadership was in place across the agency. In addition to his work at SBA, Mr. Teresa has served in numerous roles during President … -
Business Owner Sentenced After Receiving More than $1.6 Million in Funds from the CARES Act
https://www.sba.gov/article/2025/06/16/business-owner-sentenced-after-receiving-more-16-million-funds-cares-act… in restitution to the U.S. Small Business Administration (SBA). “In 2020, the CARES Act funding was established to … to falsifying several CARES Act applications to the SBA. Murnan was the owner of numerous business ventures in … -
Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications
https://www.sba.gov/article/2025/07/21/missouri-city-resident-admits-profiting-165-million-fraudulent-pandemic-loan-applications… pandemic loan applications Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … belonging to others. The Small Business Administration (SBA) administered the loan programs he targeted, which were … Administration, Federal Deposit Insurance Corporation-OIG, SBA-OIG and Immigration and Customs Enforcement - Homeland … -
Manufacturing & exporting tradition and spice and everything nice
https://www.sba.gov/success-story/manufacturing-exporting-tradition-spice-everything-nice -
Nevada Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme
https://www.sba.gov/article/2025/08/21/nevada-man-sentenced-over-11m-covid-19-relief-fraud-money-laundering-scheme… and Money Laundering Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security … already been charged. The IRS-CI, FRB-OIG, FDIC-OIG, and SBA-OIG investigated the case. Trial Attorneys D. Zachary … -
William W. Kirk Sworn in as Inspector General of the U.S. Small Business Administration
https://www.sba.gov/article/2026/01/06/william-w-kirk-sworn-inspector-general-us-small-business-administration… promoting the efficiency, effectiveness, and integrity of SBA programs supporting America’s small businesses.” Mr. Kirk … administration. For more information, please contact the SBA Office of Inspector General’s communications team. More … Harris, Public Affairs Officer Email: deaundre.harris@sba.gov Release Date January 6, 2026 Article Type News … -
Builder's Certification
https://www.sba.gov/document/sba-form-3520-builders-certification… a permit or other approval, if certain conditions are met. SBA form 3520 OMB Number 3245-0432 File size: 3139KB | Download .pdf for / Related programs: Disaster SBA form 3521 Disaster Loan Modification (Builder’s … -
Disaster Loan Modification (Builder’s Certification)
https://www.sba.gov/document/sba-form-3521-disaster-loan-modification-builders-certification… a permit or other approval, if certain conditions are met. SBA form 3521 File size: 1863KB | Download .pdf for / Related programs: Disaster SBA form 3520 Builder's Certification Remove download button … -
Utah Accountant Sentenced after Fraudulently Obtaining Over $221,000 in Paycheck Protection Program Loan Funds
https://www.sba.gov/article/2026/02/17/utah-accountant-sentenced-after-fraudulently-obtaining-over-221000-paycheck-protection-program-loan… Protection Program Loan Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … the United States and the Small Business Administration (SBA) by submitting at least four fraudulent PPP Loan … of Inspector General U.S. Small Business Administration (SBA-OIG). Assistant United States Attorneys Todd C. Bouton … -
Evaluability Assessment Final Report
https://www.sba.gov/document/report-evaluability-assessment-final-report… Evaluation & Evidence Registry (PEER) report Report SBA developed an evaluability assessment (EA) protocol to … .pdf for Handout / February 10, 2026 Related programs: SBA Operations Remove download button Off … -
Operational Review
https://www.sba.gov/document/support--operational-review -
504 ETRAN User Guide for Submitting Loan Applications
https://www.sba.gov/document/support--504-etran-user-guide-submitting-loan-applications -
504 Loan Review Checklist
https://www.sba.gov/document/support--504-loan-review-checklist -
7(a) Manufacturers' Access to Revolving Credit (MARC)
https://www.sba.gov/document/sop-50-10-appendix-13-7a-manufacturers-access-revolving-credit-marc… Manufacturers’ Access to Revolving Credit (MARC) loans. SOP 50 10, Appendix 13 7(a) MARC loans are a new 7(a) loan … of the existing 7(a) Working Capital CAPLines in SOP 50 10 8, Section B, Ch. 3. Office of Capital Access … -
Sheldon Shoemaker
https://www.sba.gov/person/sheldon-shoemaker… vacant. The organization provides nationwide oversight of SBA’s programs and operations, which include SBA’s role in the nation’s pandemic response—over a trillion … -
Larry Stubblefield
https://www.sba.gov/person/larry-stubblefield… & Business Development. Mr. Stubblefield joined the SBA in 2016, serving as the Assistant Administrator for the … as the Associate Administrator for OVBD. Prior to the SBA, he held numerous leadership positions with the US Army, …