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… 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 …

… 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 Terrance Bradford (47, Tampa) … obtaining multiple fraudulent COVID relief loans. As part of his sentence, the court also entered an order of …

… 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 …

… Pandemic Relief 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 Four individuals, including … involvement in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for …

… 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, …

… to Federal Prison for 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 Cameroonian national … sentenced to 21 months in federal prison and three years of supervised release. He was also ordered to pay $182,225.15 …

… Baltimore City Finance Official 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 Defendant also admits to … Small Business Administration Office of Inspector General (SBA-OIG), Eastern Region; and Chief Robert McCullough, …

… Charged with COVID-19 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 Caleb Walsh (36, Apollo Beach) … If convicted on all counts, Walsh faces a maximum penalty of 30 years in federal prison. The indictment also notifies …

… $3.3 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 suburban Chicago man has … Economic Security Act (CARES Act).  Under the leadership of United States Attorney Andrew S. Boutros and consistent …

… Guilty in Pandemic Relief 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 Louisiana woman has been … involvement in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for …

… Protection Program 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 The U.S. District Court for the Eastern District of Virginia ordered Iseman & Associates LLC, a lobbying firm …

… Lean Business Plan in Four Easy Steps May 10, 2019 One of the most common reasons for business owners not getting the benefit of business planning is putting off doing a plan because it … your choice of target market, and your unique business identity. Don’t worry about big text, editing, or the …

… Scott launched “Embracing Fire Designs,” her side hustle of designing logos, websites, tumblers, and T-shirts. Scott’s … main business focus was helping small businesses build an identity and a brand. After 7 years, Embracing Fire Designs … program B-Cubed. B-Cubed blends a combination of comprehensive business support including business plan …