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… Alaska Resident Found Guilty of Wire 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 jury in Portland … Alaska Resident Found Guilty of Wire Fraud …

… Investments LLC; Jordan Chirico Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … (S.D.N.Y. filed Aug. 14, 2025) Founder and Owner of Washington-Based Water Machine Manufacturer and Two … the Securities and Exchange Commission charged Ryan Wear, of Marysville, Washington, and his entities, Water Station …

… 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 …

… Obtained COVID-19 Relief Loans 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 Visalia construction company … between April and June 2020, Joey Wayne Mackey, 45, of Visalia, submitted fraudulent Paycheck Protection Program …

… 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: …

… to Federal Prison for Defrauding COVID-19 Relief Program of Over $5,000,000 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 Lisa Evans, 43, of Olive …

… Loan Fraud and Fake Check Scheme 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 popular social media … Jason A. Reding Quiñones for the Southern District of Florida. “Those who exploited these programs for their …

… More Than $250,000 In PPP 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 W. Kehoe announces the return of an indictment charging Clarence Gardener (50, Odessa) with …

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

… Resources Manager Plead Guilty to Engaging in Practice of Employing Aliens; Company to Forfeit More than $200,000 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 El Cajon-based San Diego …

… Dollars 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 W. Kehoe announces the return of an indictment charging Sherell Breus (40, Champions Gate), …

… notice 5000-872050 OMB Number 5000-872050 The purpose of this notice is to advise SBA employees, 7(a) Lenders and Certified Development Companies (“CDCs”) of revisions to Standard Operating Procedure (“SOP”) 50 10 8 …

… Charged in COVID-19 Fraud Scheme 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 couple who purportedly owned … on charges that they fraudulently obtained hundreds of thousands of dollars in federal Paycheck Protection …

… Protection Program Fraud Scheme 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 Second Former NYPD Detective … Protection Program (PPP) fraud scheme. At the time of the offense, Bolden was a detective with the New York City …

… Sherrell Pyatt Public Affairs Specialist sherrell.pyatt@sba.gov Sherrell Pyatt is a Public Affairs Specialist for SBA's Disaster Field Operations Center - East. …

… Testimony of Inspector General William W. Kirk before the U.S. Senate, … Type Congressional testimony Authoring Office Office of Inspector General Agency Management, Disaster, Pandemic … Testimony of Inspector General William W. Kirk before the U.S. Senate, …