Hartley Caldwell
… Chief Information Officer Hartley Caldwell serves as SBA's Chief Information Officer. Office Office of the Chief …
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https://www.sba.gov/person/hartley-caldwell
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Michelle Nicholson and The Flour Girl Bakery Café
https://www.sba.gov/success-story/michelle-nicholson-flour-girl-bakery-cafe… with 40 employees in just four years. With the support of SBA financing through Berkshire Bank and CTSBDC business … -
Lou and Michael Auletta, Bauer, Inc
https://www.sba.gov/success-story/lou-michael-auletta-bauer-inc… five years, supporting 35 jobs. Bauer has also leveraged SBA Export Working Capital loans and CD STEP grants to help … -
James “Jim” Spencer
https://www.sba.gov/person/james-jim-spencer -
SBIC Policy Guidance 2025-001: Interpretive Guidance on Investments in Small Businesses Engaged in the Extraction, Conversion, or Other Processing of Critical Minerals
https://www.sba.gov/document/policy-guidance-2025-01-sbic-policy-guidance-2025-001-interpretive-guidance-investments-small-businesses-engaged-extraction… prospective Small Business Investment Companies (SBICs) of SBA’s interpretation of 13 C.F.R. § 107.720(d) in a manner … -
Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of Over $628,000
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
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
https://www.sba.gov/article/2025/07/03/california-businessman-pleads-guilty-federal-court-orchestrating-14-million-covid-relief-fraud -
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 … -
Joshua Carter
https://www.sba.gov/person/joshua-carter… Josh Carter serves as Associate Administrator for SBA's Office of Investment and Innovation. He previously … -
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 -
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 … -
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 … ps://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form . kavroulakis_et_al_indictment.pdf Release Date July 31, … -
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 -
504 Debenture Funding Schedule for Calendar Year 2026
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
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 …