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https://www.sba.gov/article/2025/07/31/federal-grand-jury-chicago-indicts-five-individuals-alleged-covid-relief-fraud
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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 -
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 … -
Procedural Notice 5000-872050 Update to SOP 50 10 8 - Citizenship and Residency Requirements
https://www.sba.gov/document/procedural-notice-5000-872050-procedural-notice-5000-872050-update-sop-50-10-8-citizenship-residency-requirements… Number 5000-872050 The purpose of this notice is to advise SBA employees, 7(a) Lenders and Certified Development … -
Tampa Man Sentenced to Federal Prison for Stealing More Than Half a Million Dollars in COVID Relief Funds
https://www.sba.gov/article/2026/01/15/tampa-man-sentenced-federal-prison-stealing-more-half-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 … -
Kevin Barber
https://www.sba.gov/person/kevin-barber… and small business ownership. Mr. Barber works across SBA program offices and with federal, state, local, and … -
Couple Charged in COVID-19 Fraud Scheme
https://www.sba.gov/article/2026/01/26/couple-charged-covid-19-fraud-scheme -
Former New York City Police Department Detective Pleads Guilty to Orchestrating Paycheck Protection Program Fraud Scheme
https://www.sba.gov/article/2026/02/18/former-new-york-city-police-department-detective-pleads-guilty-orchestrating-paycheck-protection… Protection Program Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Four Charged With $7 Million Pandemic Relief Fraud Scheme
https://www.sba.gov/article/2026/02/19/four-charged-7-million-pandemic-relief-fraud-scheme… Pandemic Relief Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Five Individuals Charged with Multi-Million Dollar Mortgage and Apartment Fraud Scheme
https://www.sba.gov/article/2026/02/19/five-individuals-charged-multi-million-dollar-mortgage-apartment-fraud-scheme… and Apartment Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …