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SBIC Policy Guidance 2025-001: Interpretive Guidance on Investments in Small Businesses Engaged in the Extraction, Conversion, or Other Processing of Critical Minerals

… prospective Small Business Investment Companies (SBICs) of SBA’s interpretation of 13 C.F.R. § 107.720(d) in a manner …

Document Last updated June 16, 2025
https://www.sba.gov/document/policy-guidance-2025-01-sbic-policy-guidance-2025-001-interpretive-guidance-investments-small-businesses-engaged-extraction
Riverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram

… She Advertised on Instagram Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated June 20, 2025
https://www.sba.gov/article/2025/06/18/riverside-county-woman-sentenced-7-years-prison-running-17-million-covid-19-benefits-fraud-she
Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of Over $628,000

Article Last updated June 28, 2025
https://www.sba.gov/article/2025/06/25/utah-businessman-sentenced-prison-defrauding-covid-19-paycheck-protection-program-out-over-628000
SBIC Policy Guidance 2025-002: Material Adverse Change

… prospective Small Business Investment Companies (SBICs) of SBA’s guidance on issues related to changes in valuation of …

Document Last updated June 27, 2025
https://www.sba.gov/document/policy-guidance-2025-002-sbic-policy-guidance-2025-002-material-adverse-change
California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud

… $14 Million Covid-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated July 3, 2025
https://www.sba.gov/article/2025/07/03/california-businessman-pleads-guilty-federal-court-orchestrating-14-million-covid-relief-fraud
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 …

Document Last updated July 10, 2025
https://www.sba.gov/document/information-notice-5000-868123-information-notice-5000-868123
FOIAXpress System

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

Document Last updated July 17, 2025
https://www.sba.gov/document/report-foiaxpress-system
Labor and Employee Relations Information System (LERIS)

… (LER) Specialists can access case information across the SBA for use in determining appropriate disciplinary actions …

Document Last updated July 30, 2025
https://www.sba.gov/document/report-labor-employee-relations-information-system-leris
Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits

… $1 Million in Federal Benefits Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated August 7, 2025
https://www.sba.gov/article/2025/07/25/five-people-indicted-rockford-fraudulently-obtaining-more-1-million-federal-benefits
Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme and Related Investment Fraud

… and Related Investment Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated August 21, 2025
https://www.sba.gov/article/2025/08/14/defendants-charged-over-200-million-water-vending-machine-ponzi-scheme-related-investment-fraud
Alaska Resident Found Guilty of Wire Fraud

… Found Guilty of Wire Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated August 25, 2025
https://www.sba.gov/article/2025/08/22/alaska-resident-found-guilty-wire-fraud
Ryan R. Wear; Water Station Management LLC; Creative Technologies, Inc.; Refreshing USA, LLC; Ideal Property Investments LLC; Jordan Chirico

… Investments LLC; Jordan Chirico Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated August 25, 2025
https://www.sba.gov/article/2025/08/15/ryan-r-wear-water-station-management-llc-creative-technologies-inc-refreshing-usa-llc-ideal-property
Federal Grand Jury in Chicago Indicts Five Individuals for Alleged COVID-Relief Fraud

… for Alleged COVID-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated August 28, 2025
https://www.sba.gov/article/2025/07/31/federal-grand-jury-chicago-indicts-five-individuals-alleged-covid-relief-fraud
Tampa Man Pleads Guilty to Stealing Over $500,000 In COVID Relief Funds

… $500,000 In COVID Relief Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated August 29, 2025
https://www.sba.gov/article/2025/08/28/tampa-man-pleads-guilty-stealing-over-500000-covid-relief-funds
Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained COVID-19 Relief Loans

… Obtained COVID-19 Relief Loans Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated September 8, 2025
https://www.sba.gov/article/2025/09/05/construction-company-ceo-arrested-amassing-real-estate-empire-through-4-million-fraudulently
504 Debenture Funding Schedule for Calendar Year 2026

… 5000-869666 The purpose of this Notice is to publish the SBA 504 debenture funding schedule for calendar year 2026. …

Document Last updated September 30, 2025
https://www.sba.gov/document/information-notice-5000-869666-504-debenture-funding-schedule-calendar-year-2026
Olive Branch Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program of Over $5,000,000

… Program of Over $5,000,000 Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated September 17, 2025
https://www.sba.gov/article/2025/09/16/olive-branch-woman-sentenced-federal-prison-defrauding-covid-19-relief-program-over-5000000
Miami Influencer Sentenced to More than 2 Years in Prison for COVID Relief Loan Fraud and Fake Check Scheme

… Loan Fraud and Fake Check Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated November 18, 2025
https://www.sba.gov/article/2025/11/13/miami-influencer-sentenced-more-2-years-prison-covid-relief-loan-fraud-fake-check-scheme
Odessa Man Indicted For Stealing More Than $250,000 In PPP Funds

… More Than $250,000 In PPP Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated November 18, 2025
https://www.sba.gov/article/2025/11/14/odessa-man-indicted-stealing-more-250000-ppp-funds
Ringleader Sentenced in Multimillion-Dollar Fraud Operation which Saddled Victims with Crushing Debt

… Victims with Crushing Debt Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …

Article Last updated November 18, 2025
https://www.sba.gov/article/2025/11/05/ringleader-sentenced-multimillion-dollar-fraud-operation-which-saddled-victims-crushing-debt