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https://www.sba.gov/article/2025/06/16/business-owner-sentenced-after-receiving-more-16-million-funds-cares-act
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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 … -
Procedural Notice 5000-870023
https://www.sba.gov/document/procedural-notice-5000-870023-procedural-notice-5000-870023… This update to SOP 50 45 4 contains: 1) Details for SBA's streamline eligibility review on U.S. Treasury's Do Not Pay portal; and 2) Full procedural explanations of SBA's program portfolio risk management procedures. Office of … -
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 … -
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 … -
Acting Administrator Pilkerton’s Statement on USMCA Agreement
https://www.sba.gov/article/2020/feb/06/acting-administrator-pilkertons-statement-usmca-agreement… backed by the strength of the federal government, the SBA empowers entrepreneurs and small business owners with the … delivers services through an extensive network of SBA field offices and partnerships with public and private organizations. To learn more, visit www.sba.gov . Summary WASHINGTON – Today, U.S. Small Business … -
Small Business: 10 Big Mistakes to Avoid in a Crisis
https://www.sba.gov/article/2017/jan/20/small-business-10-big-mistakes-avoid-crisis… mistakes and recovered, will be discussed. Since 2009, the SBA and its partner Agility Recovery have offered free … webinars and to download disaster planning checklists. The SBA provides disaster recovery assistance in the form of … and businesses of all sizes. To learn more, visit www.sba.gov/disaster . WHAT: "The Top 10 Most Common Mistakes … -
What Are the Top Five Disaster Risks to Small Businesses?
https://www.sba.gov/article/2016/jul/08/what-are-top-five-disaster-risks-small-businesses… threats that could cause long-term financial losses. The SBA has partnered with Agility Recovery to offer business … and to download disaster preparedness checklists. The SBA provides disaster recovery assistance in the form of … and businesses of all sizes. To learn more, visit www.sba.gov/disaster . WHAT: “The Top 5 Risks for Business … -
Tomorrow: Learn Hurricane Season Business Continuity Tips at Free Webinar
https://www.sba.gov/article/2016/may/16/tomorrow-learn-hurricane-season-business-continuity-tips-free-webinar… tools and takeaways any organization can use TODAY. The SBA has partnered with Agility Recovery to offer disaster … www.preparemybusiness.org to access past webinars. The SBA provides disaster recovery assistance in the form of … and businesses of all sizes. To learn more, visit www.sba.gov/disaster . WHAT: “Protect Your Business This … -
Is a Solid Supply Chain Crucial To Your Company's Success?
https://www.sba.gov/article/2016/jul/22/solid-supply-chain-crucial-your-companys-success… practices for developing a resilient supply chain. The SBA has partnered with Agility Recovery to offer business … to get tips on building your own disaster plan. The SBA provides disaster recovery assistance in the form of … and businesses of all sizes. To learn more, visit www.sba.gov/disaster. WHAT: “Disaster Preparedness & Your … -
Small Business: Spring Weather Risks To Watch and Prepare For
https://www.sba.gov/article/2016/mar/02/small-business-spring-weather-risks-watch-prepare-0… and answer session will follow the presentation. The SBA has partnered with Agility to offer business continuity … webinars and for additional preparedness tips. The SBA provides disaster recovery assistance in the form of … and businesses of all sizes. To learn more, visit www.sba.gov/disaster . WHAT: “Preparing for Severe Spring … -
Social Media Tips for Small Business Recovery Presented at Free Webinar
https://www.sba.gov/article/2016/feb/04/social-media-tips-small-business-recovery-presented-free-webinar… and answer session will follow the presentation. The SBA has partnered with Agility Recovery to offer business … to download helpful disaster preparedness checklists. The SBA provides disaster recovery assistance in the form of … and businesses of all sizes. To learn more, visit www.sba.gov/disaster . WHAT: “Social Media and Disaster … -
Do You Know the Difference Between Your Company's Disaster Risk and Its Preparedness Level?
https://www.sba.gov/article/2013/nov/04/do-you-know-difference-between-your-companys-disaster-risk-its-preparedness-level… U.S. Small Business Administration and Agility Recovery. SBA has partnered with Agility to offer business continuity … past webinars and get additional preparedness tips. The SBA provides disaster recovery assistance in the form of … and businesses of all sizes. To learn more, visit www.sba.gov/disaster . WHAT: "The Impact of Corporate … -
Sell Around the Globe? Tell the World
https://www.sba.gov/article/2016/feb/04/sell-around-globe-tell-world… Inc. (NYSE: V) want to see your story. Enter the “2013 SBA-Visa Export Video Contest”, where participants will have … the company must be a small business as determined by SBA’s size standards ( http://www.sba.gov/content/summary-size-standards-industry ) and comply … -
Disaster Recovery Tips and Advice Offered for Homeowners and Businesses
https://www.sba.gov/article/2011/sep/22/disaster-recovery-tips-advice-offered-homeowners-businesses… of Home Improvement Fraud, and Michael Mitravich of the SBA’s Office of Disaster Assistance will host September’s web … or on what do to if just dealing with water damage. WHAT: SBA’s web chat series provides small business owners with a … 29, join the live web chat by going online to www.sba.gov , and click on the web chat event under What’s New . … -
Joint Statement by Administrator Jovita Carranza and Secretary Steven T. Mnuchin on the Success of the Paycheck Protection Program
https://www.sba.gov/article/2020/may/04/joint-statement-administrator-jovita-carranza-secretary-steven-t-mnuchin-success-paycheck-protection… of assets or less. “Since the launch of PPP on April 3, SBA has processed over 3.8 million loans for more than half a … dollars of economic support in less than one month. “SBA systems are processing loans so lenders can disburse … U.S. Small Business Administration Email Press_Office@sba.gov … -
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 … -
Backpacking for Entrepreneurial Success
https://www.sba.gov/success-story/backpacking-entrepreneurial-success… As Heather’s Choice grows, Kelly is also considering an SBA loan to help buy the business its own commercial kitchen … employee. Her business continues to grow and utilize SBA programs and services. “Lots of people like to give …