Search

… She Advertised on Instagram Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … News Click Here to View the Original U.S. Department of Justice (DOJ) Press Release An Inland Empire woman was … Jasmine Unique Mallard-McCarter, 30, a.k.a. “JassyMC,” of Eastvale, was sentenced by United States District Judge …

… Defrauding the COVID-19 Paycheck Protection Program Out of Over $628,000 Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Business Administration – Office of Inspector General (SBA-OIG), and the U.S. Treasury Inspector General for Tax …

… Adverse Change Policy guidance 2025-002 The purpose of this policy guidance is to inform current and prospective Small Business Investment Companies (SBICs) of SBA’s guidance on issues related to changes in valuation …

… $14 Million Covid-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … News Click Here to View the Original U.S. Department of Justice (DOJ) Press Release A California businessman has … to be forgiven if businesses spent a certain amount of the proceeds on essential expenses, such as payroll.  …

… 5000-868123 Information notice 5000-868123 The purpose of this Notice is to announce the issuance of the revised SBA Form 413 (7a/504/SBG/Disaster/WOSB/8a), Personal …

… requests, access requested records, and communicate with SBA about the status of a request. Effective: July 17, 2025 | File size: 372KB | …

… Information System (LERIS) was developed to meet the needs of the Office of Human Resources Solutions (OHRS) - Workforce Relations … (LER) Specialists can access case information across the SBA for use in determining appropriate disciplinary actions …

… $1 Million in Federal Benefits Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … News Click Here to View the Original U.S. Department of Justice (DOJ) Press Release Five individuals have been … U.S. District Court in Rockford charges TYESHA BOWMAN, 32, of Beloit, Wis., with thirty-four counts of mail and wire …

… for Alleged COVID-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … News Click Here to View the Original U.S. Department of Justice (DOJ) Press Release A federal grand jury in … individuals for allegedly fraudulently obtaining millions of dollars in small business loans and other benefits under …

… $500,000 In COVID Relief Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … News Click Here to View the Original U.S. Department of Justice (DOJ) Press Release United States Attorney Gregory … Bradford (46, Tampa) has pleaded guilty to eight counts of wire fraud. Bradford faces a maximum penalty of 20 years …

… Year 2026 Information notice 5000-869666 The purpose of this Notice is to publish the SBA 504 debenture funding schedule for calendar  year 2026. Office of Capital Access Effective: September 8, 2025 | File size: …

… 5000-872764 Procedural notice 5000-872764 The purpose of this Notice is to update SBA Standard Operating Procedure (SOP) 50 10 8 based on …