Couple Charged in COVID-19 Fraud Scheme
… Charged in COVID-19 Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …
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https://www.sba.gov/article/2026/01/26/couple-charged-covid-19-fraud-scheme
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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 … -
Sherrell Pyatt
https://www.sba.gov/person/sherrell-pyatt… 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, Committee on Small Business & Entrepreneurship, "From Fraud to Recovery: Restoring Integrity in Small Business Programs" - February 25, 2026
https://www.sba.gov/article/2026/02/25/testimony-inspector-general-william-w-kirk-us-senate-committee-small-business-entrepreneurship-fraud -
Alaska Resident Sentenced to Federal Prison for Wire Fraud
https://www.sba.gov/article/2026/02/26/alaska-resident-sentenced-federal-prison-wire-fraud… to Federal Prison for Wire Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Baltimore County Man Pleads Guilty to Bribing Former Baltimore City Finance Official
https://www.sba.gov/article/2026/03/05/baltimore-county-man-pleads-guilty-bribing-former-baltimore-city-finance-official -
Apollo Beach Businessman Charged with COVID-19 Fraud
https://www.sba.gov/article/2026/03/16/apollo-beach-businessman-charged-covid-19-fraud… Charged with COVID-19 Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Federal Judge Sentences Suburban Chicago Man to Six and a Half Years in Prison for $3.3 Million COVID-Relief Fraud
https://www.sba.gov/article/2026/03/23/federal-judge-sentences-suburban-chicago-man-six-half-years-prison-33-million-covid-relief-fraud… $3.3 Million COVID-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Louisiana Woman Charged and Agrees to Plead Guilty in Pandemic Relief Scheme
https://www.sba.gov/article/2026/03/24/louisiana-woman-charged-agrees-plead-guilty-pandemic-relief-scheme… Guilty in Pandemic Relief Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
CDC-CPC Reimbursement Request
https://www.sba.gov/document/support--cdc-cpc-reimbursement-request… .xlsx for / Related programs: CDC/504 Activity Liquidation SOP 50 55 504 Loan Servicing and Liquidation Remove download … -
CDC Quarterly Delinquency Report
https://www.sba.gov/document/support--cdc-quarterly-delinquency-report… 2-9-2009 / Related programs: CDC/504 Activity Servicing SOP 50 55 504 Loan Servicing and Liquidation Remove download … -
SLPC Loan Submission Process
https://www.sba.gov/document/support--slpc-loan-submission-process… 06/2017 / Related programs: CDC/504 Activity Authorization SOP 50 10 Lender and Development Company Loan Programs Remove … -
Appendix 1-1 through 4-6
https://www.sba.gov/document/policy-guidance--appendix-1-1-through-4-6… .pdf for / Related programs: SBIC Activity General SOP 10 06 Oversight and Regulations of SBICs Investment … -
Appendix 4-7 through 6-3
https://www.sba.gov/document/policy-guidance--appendix-4-7-through-6-3… .pdf for / Related programs: SBIC Activity General SOP 10 06 Oversight and Regulations of SBICs Investment … -
Appendix 6-4 through 7-1
https://www.sba.gov/document/policy-guidance--appendix-6-4-through-7-1… .pdf for / Related programs: SBIC Activity General SOP 10 06 Oversight and Regulations of SBICs Investment … -
Appendix 8-1 through 10-3
https://www.sba.gov/document/policy-guidance--appendix-8-1-through-10-3… .pdf for / Related programs: SBIC Activity General SOP 10 06 Oversight and Regulations of SBICs Investment … -
Loan Liquidation & Acquisition Property - Appendix 17
https://www.sba.gov/document/policy-guidance--loan-liquidation-acquisition-property-appendix-17… size: 93KB | Download .doc for / Related programs: CDC/504 SOP 50 51 2 Loan Liquidation & Acquisition Property Remove … -
7(a) Manufacturers' Access to Revolving Credit (MARC loans)
https://www.sba.gov/document/procedural-notice-5000-870260-7a-manufacturers-access-revolving-credit-marc-loans… 5000-870260 The purpose of this notice is to supplement SOP 50 10 8 with procedures facilitating access to revolving …