Search
-
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 -
Riverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram
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
https://www.sba.gov/article/2025/06/25/utah-businessman-sentenced-prison-defrauding-covid-19-paycheck-protection-program-out-over-628000… Defrauding the COVID-19 Paycheck Protection Program Out of Over $628,000 Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Business Administration – Office of Inspector General (SBA-OIG), and the U.S. Treasury Inspector General for Tax … -
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… Adverse Change Policy guidance 2025-002 The purpose of this policy guidance is to inform current and prospective Small Business Investment Companies (SBICs) of SBA’s guidance on issues related to changes in valuation … -
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… $14 Million 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 California businessman has … to be forgiven if businesses spent a certain amount of the proceeds on essential expenses, such as payroll. … -
Information Notice 5000-868123
https://www.sba.gov/document/information-notice-5000-868123-information-notice-5000-868123… 5000-868123 Information notice 5000-868123 The purpose of this Notice is to announce the issuance of the revised SBA Form 413 (7a/504/SBG/Disaster/WOSB/8a), Personal … -
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 | File size: 372KB | … -
Labor and Employee Relations Information System (LERIS)
https://www.sba.gov/document/report-labor-employee-relations-information-system-leris -
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 co-founded and served as Co-Chief Investment Officer of Sepio Capital, a multi-family office and institutional … -
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… $1 Million in Federal Benefits 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 Five individuals have been … U.S. District Court in Rockford charges TYESHA BOWMAN, 32, of Beloit, Wis., with thirty-four counts of mail and wire … -
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 … News Click Here to View the Original U.S. Department of Justice (DOJ) Press Release United States Attorney for the Southern District of New York, Jay Clayton; Acting United States Attorney for … -
Alaska Resident Found Guilty of Wire Fraud
https://www.sba.gov/article/2025/08/22/alaska-resident-found-guilty-wire-fraud… 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 … -
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 … (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 … -
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 … 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 … -
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 … 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 … -
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 … 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 … -
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… 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 … -
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 … 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 …