Information Notice 5000-868123
… of this Notice is to announce the issuance of the revised SBA Form 413 (7a/504/SBG/Disaster/WOSB/8a), Personal …
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https://www.sba.gov/document/information-notice-5000-868123-information-notice-5000-868123
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FOIAXpress System
https://www.sba.gov/document/report-foiaxpress-system… requests, access requested records, and communicate with SBA about the status of a request. Effective: July 17, 2025 | … -
Labor and Employee Relations Information System (LERIS)
https://www.sba.gov/document/report-labor-employee-relations-information-system-leris… (LER) Specialists can access case information across the SBA for use in determining appropriate disciplinary actions … -
Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits
https://www.sba.gov/article/2025/07/25/five-people-indicted-rockford-fraudulently-obtaining-more-1-million-federal-benefits… $1 Million in Federal Benefits Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme and Related Investment Fraud
https://www.sba.gov/article/2025/08/14/defendants-charged-over-200-million-water-vending-machine-ponzi-scheme-related-investment-fraud… and Related Investment Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Alaska Resident Found Guilty of Wire Fraud
https://www.sba.gov/article/2025/08/22/alaska-resident-found-guilty-wire-fraud… Found Guilty of Wire Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Ryan R. Wear; Water Station Management LLC; Creative Technologies, Inc.; Refreshing USA, LLC; Ideal Property Investments LLC; Jordan Chirico
https://www.sba.gov/article/2025/08/15/ryan-r-wear-water-station-management-llc-creative-technologies-inc-refreshing-usa-llc-ideal-property… Investments LLC; Jordan Chirico Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Federal Grand Jury in Chicago Indicts Five Individuals for Alleged COVID-Relief Fraud
https://www.sba.gov/article/2025/07/31/federal-grand-jury-chicago-indicts-five-individuals-alleged-covid-relief-fraud… for Alleged COVID-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Tampa Man Pleads Guilty to Stealing Over $500,000 In COVID Relief Funds
https://www.sba.gov/article/2025/08/28/tampa-man-pleads-guilty-stealing-over-500000-covid-relief-funds… $500,000 In COVID Relief Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained COVID-19 Relief Loans
https://www.sba.gov/article/2025/09/05/construction-company-ceo-arrested-amassing-real-estate-empire-through-4-million-fraudulently… Obtained COVID-19 Relief Loans Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
504 Debenture Funding Schedule for Calendar Year 2026
https://www.sba.gov/document/information-notice-5000-869666-504-debenture-funding-schedule-calendar-year-2026… 5000-869666 The purpose of this Notice is to publish the SBA 504 debenture funding schedule for calendar year 2026. … -
Olive Branch Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program of Over $5,000,000
https://www.sba.gov/article/2025/09/16/olive-branch-woman-sentenced-federal-prison-defrauding-covid-19-relief-program-over-5000000… Program of Over $5,000,000 Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Miami Influencer Sentenced to More than 2 Years in Prison for COVID Relief Loan Fraud and Fake Check Scheme
https://www.sba.gov/article/2025/11/13/miami-influencer-sentenced-more-2-years-prison-covid-relief-loan-fraud-fake-check-scheme… Loan Fraud and Fake Check Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Odessa Man Indicted For Stealing More Than $250,000 In PPP Funds
https://www.sba.gov/article/2025/11/14/odessa-man-indicted-stealing-more-250000-ppp-funds… More Than $250,000 In PPP Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Ringleader Sentenced in Multimillion-Dollar Fraud Operation which Saddled Victims with Crushing Debt
https://www.sba.gov/article/2025/11/05/ringleader-sentenced-multimillion-dollar-fraud-operation-which-saddled-victims-crushing-debt… Victims with Crushing Debt Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Procedural Notice 5000-872764
https://www.sba.gov/document/procedural-notice-5000-872764-procedural-notice-5000-872764… notice 5000-872764 The purpose of this Notice is to update SBA Standard Operating Procedure (SOP) 50 10 8 based on … -
El Cajon Company and its and Human Resources Manager Plead Guilty to Engaging in Practice of Employing Aliens; Company to Forfeit More than $200,000
https://www.sba.gov/article/2025/11/26/el-cajon-company-its-human-resources-manager-plead-guilty-engaging-practice-employing-aliens-company… to Forfeit More than $200,000 Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Two Virginia Men Arrested for Conspiring to Destroy Government Databases
https://www.sba.gov/article/2025/12/03/two-virginia-men-arrested-conspiring-destroy-government-databases… to Destroy Government Databases Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Eleven Individuals Indicted For Stealing More Than Two Million Dollars In COVID Relief Funds
https://www.sba.gov/article/2025/12/12/eleven-individuals-indicted-stealing-more-two-million-dollars-covid-relief-funds… Dollars In COVID Relief Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Members Of A Local Drug Trafficking Organization Sentenced In Federal Court
https://www.sba.gov/article/2025/12/17/members-local-drug-trafficking-organization-sentenced-federal-court… Sentenced In Federal Court Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …