Ringleader Sentenced in Multimillion-Dollar Fraud Operation which Saddled Victims with Crushing Debt
… Victims with Crushing Debt Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …
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https://www.sba.gov/article/2025/11/05/ringleader-sentenced-multimillion-dollar-fraud-operation-which-saddled-victims-crushing-debt
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Procedural Notice 5000-872764
https://www.sba.gov/document/procedural-notice-5000-872764-procedural-notice-5000-872764… 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… to Forfeit More than $200,000 Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Two Virginia Men Arrested for Conspiring to Destroy Government Databases
https://www.sba.gov/article/2025/12/03/two-virginia-men-arrested-conspiring-destroy-government-databases… to Destroy Government Databases Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
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 … -
Members Of A Local Drug Trafficking Organization Sentenced In Federal Court
https://www.sba.gov/article/2025/12/17/members-local-drug-trafficking-organization-sentenced-federal-court… Sentenced In Federal Court Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
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… Number 5000-872050 The purpose of this notice is to advise SBA employees, 7(a) Lenders and Certified Development … -
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 … -
Kevin Barber
https://www.sba.gov/person/kevin-barber… and small business ownership. Mr. Barber works across SBA program offices and with federal, state, local, and … -
Couple Charged in COVID-19 Fraud Scheme
https://www.sba.gov/article/2026/01/26/couple-charged-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 … -
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… Baltimore City Finance Official Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Small Business Administration Office of Inspector General (SBA-OIG), Eastern Region; and Chief Robert McCullough, … conspiracy. U.S. Attorney Hayes commended the FBI, SBA-OIG, and BCPD for their work in the investigation. U.S. … -
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 …