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 …
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https://www.sba.gov/document/information-notice-5000-868123-information-notice-5000-868123
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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… Information System (LERIS) was developed to meet the needs of the Office of Human Resources Solutions (OHRS) - Workforce Relations … (LER) Specialists can access case information across the SBA for use in determining appropriate disciplinary actions … -
Josh Carter
https://www.sba.gov/person/josh-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… Year 2026 Information notice 5000-869666 The purpose of this Notice is to publish the SBA 504 debenture funding schedule for calendar year 2026. Office of Capital Access Effective: September 8, 2025 | File size: … -
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 … -
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 … 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 … -
Procedural Notice 5000-872764
https://www.sba.gov/document/procedural-notice-5000-872764-procedural-notice-5000-872764… 5000-872764 Procedural 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… 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 … -
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 … 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), … -
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… 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 … -
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 … 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 …