Search

Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

… obtain COVID-19 relief money guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection … and Special Agent in Charge Brady Ipock of the Small Business Administration Office of Inspector General (SBA OIG) …

Article Last updated July 14, 2025
https://www.sba.gov/article/2025/07/02/suburban-chicago-businessman-convicted-role-bank-fraud-ppp-fraud-schemes
Federal Judge Sentences Suburban Chicago Man to Six and a Half Years in Prison for $3.3 Million COVID-Relief Fraud

… to fraudulently obtain more than $3.3 million in small business loans and grants under the Coronavirus Aid, Relief, … Acting Assistant Special Agent-in-Charge of the U.S. Small Business Administration, Office of Inspector General. “As the …

Article Last updated March 23, 2026
https://www.sba.gov/article/2026/03/23/federal-judge-sentences-suburban-chicago-man-six-half-years-prison-33-million-covid-relief-fraud
Luxury Home Builders and Owners to Pay $2.65 Million to Resolve Loan Fraud Allegations

… and vindicating the interests of the taxpayer.” “The Small Business Administration’s pandemic relief programs were …

Article Last updated January 21, 2026
https://www.sba.gov/article/2026/01/20/luxury-home-builders-owners-pay-265-million-resolve-loan-fraud-allegations
Stars Aligned for Neillio’s Gourmet Catering to Buy

… its current Lexington location in 1998 after launching the business in Arlington, sharing the building with a liquor … for success hasn’t changed, his advice for longevity in business: “quality, consistency, service, and price—keep …

Success Story Last updated March 6, 2026
https://www.sba.gov/success-story/stars-aligned-neillios-gourmet-catering-buy
Audit Report 9-05: Audit of SBA’s FY 2008 Financial Statements - Management Letter

… by the Office of General Counsel related to the Small Business Investment Company (SBIC) Program. Missing loan …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-05-audit-report-9-05-audit-sbas-fy-2008-financial-statements-management-letter
NM 15642-01-SP SBA Ofrece Asistencia de Desastres a los Negocios y Residentes de New Mexico Afectados por las Tormentas Severas e Inundaciones Repentinas

… 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 7, 2020
https://www.sba.gov/article/2018/aug/16/nm-15642-01-sp-sba-ofrece-asistencia-de-desastres-los-negocios-y-residentes-de-new-mexico-afectados
Court Revokes Citizenship of Fraudster After $3.8 Million COVID-19 Relief Fraud Scheme

… Acting Special Agent in Charge, Jason Xerri, U.S. Small Business Administration Office of Inspector General (SBA …

Article Last updated March 17, 2026
https://www.sba.gov/article/2026/03/17/court-revokes-citizenship-fraudster-after-38-million-covid-19-relief-fraud-scheme
IA 15898-04-SP La Administración Federal de Pequeños Negocios Abrirá un Centro de Recuperación de Negocios en Hamburg Para Ayudar a los Negocios Afectados por Tormentas Severas e Inundaciones

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 8, 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/apr/08/ia-15898-04-sp-la-administracion-federal-de-pequenos-negocios-abrira-un-centro-de-recuperacion-de
AR 16482-01-SP SBA Ofrece Asistencia de Desastres a los Negocios y Residentes de Arkansas Afectados por las Tormentas Severas y Vientos Rectilíneos

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 17, 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/jun/17/ar-16482-01-sp-sba-ofrece-asistencia-de-desastres-los-negocios-y-residentes-de-arkansas-afectados
WA 16433-01-SP SBA Ofrece Asistencia de Desastres a los Negocios y Residentes de Washington Afectados por las Tormentas Severas, Inundaciones y Deslizamientos de Tierra y Lodo

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … May 1, 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/may/01/wa-16433-01-sp-sba-ofrece-asistencia-de-desastres-los-negocios-y-residentes-de-washington-afectados
OR 16412-02-SP SBA Supera $1 Millones en Préstamos de Desastres Aprobados

… en papel 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/jun/20/or-16412-02-sp-sba-supera-1-millones-en-prestamos-de-desastres-aprobados
TX 16186-01-SP SBA Ofrece Asistencia de Desastres a los Negocios y Residentes de Texas afectados por Tormentas Severas, Vientos Rectilíneos, Granizo y Tornado

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 14, 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/nov/14/tx-16186-01-sp-sba-ofrece-asistencia-de-desastres-los-negocios-y-residentes-de-texas-afectados-por
TX 16487-01-SP SBA Ofrece Asistencia de Desastres a los Negocios y Residentes de Texas Afectados por las Tormentas Severas, Inundaciones y Tornado

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 24, 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/jun/24/tx-16487-01-sp-sba-ofrece-asistencia-de-desastres-los-negocios-y-residentes-de-texas-afectados-por
Nigerian Man Convicted On Multiple Charges Including Wire Fraud, Conspiracy To Commit Money Laundering, And Aggravated Identity Theft

… Administration, FDIC Office of Inspector General, Small Business Administration (SBA) Office of Inspector General, …

Article Last updated December 23, 2025
https://www.sba.gov/article/2025/12/22/nigerian-man-convicted-multiple-charges-including-wire-fraud-conspiracy-commit-money-laundering
FL 15302 - SBA abre tres centros adicionales de recuperación de negocios en la Florida

… solicitudes pueden ser enviadas por correo a: U.S. Small Business Administration, Processing and Disbursement Center, … solicitudes pueden ser enviadas por correo a: U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/oct/10/fl-15302-sba-abre-tres-centros-adicionales-de-recuperacion-de-negocios-en-la-florida
Why Hire Veterans?

… from the U.S. Department of Veterans Affairs. Managing a Business …

Blog Post Last updated May 3, 2019
https://www.sba.gov/blog/why-hire-veterans
CA 15798-05-SP SBA Supera los $30 Millones en Préstamos de Desastres Aprobados

… 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/ca-15798-05-sp-sba-supera-los-30-millones-en-prestamos-de-desastres-aprobados
CA 16485-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios y Residentes de California Impactados por los Disturbios Civiles

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 17, 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/jun/17/ca-16485-01-sp-sba-ofrece-asistencia-de-desastres-los-pequenos-negocios-y-residentes-de-california
CA 16557-01-SP SBA Ofrece Asistencia de Desastres a los Negocios y Residentes de California Afectados por el Incendio de Niland

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 28, 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/jul/28/ca-16557-01-sp-sba-ofrece-asistencia-de-desastres-los-negocios-y-residentes-de-california-afectados
Five Individuals Charged with Multi-Million Dollar Mortgage and Apartment Fraud Scheme

… operated a purported tax preparation and credit repair business with offices in Boston and Miami. For Jean-Jacques’s … McCall-Brathwaite, Special Agent in Charge of the Small Business Administration Office of Inspector General, Eastern …

Article Last updated February 23, 2026
https://www.sba.gov/article/2026/02/19/five-individuals-charged-multi-million-dollar-mortgage-apartment-fraud-scheme

Search

More SBA searches