Search
-
https://www.sba.gov/article/2020/feb/06/sba-workshops-applying-womens-business-center-grants-set-feb-11-13-2019
-
Alaska Resident Found Guilty of Wire Fraud
https://www.sba.gov/article/2025/08/22/alaska-resident-found-guilty-wire-fraud… Business Administration Office of Inspector General and Treasury Inspector General for Tax Administration. It was … -
Flash Report Small Business Administration's Implementation of the Paycheck Protection Program Requirements
https://www.sba.gov/document/report-20-14-flash-report-small-business-administrations-implementation-paycheck-protection-program-requirements… documents issued by SBA and the U.S. Department of the Treasury. We found that SBA’s Interim Final Rules for … -
McMahon: Opportunity Zones Will Lead to Much Needed Jobs and Stronger Communities
https://www.sba.gov/article/2018/dec/20/mcmahon-opportunity-zones-will-lead-much-needed-jobs-stronger-communities… Zones and submitted them to the U.S. Department of Treasury that will designate the final list of Opportunity … -
Alaska Resident Sentenced to Federal Prison for Wire Fraud
https://www.sba.gov/article/2026/02/26/alaska-resident-sentenced-federal-prison-wire-fraud… Business Administration Office of Inspector General and Treasury Inspector General for Tax Administration. It was … -
Business Owner Sentenced After Receiving More than $1.6 Million in Funds from the CARES Act
https://www.sba.gov/article/2025/06/16/business-owner-sentenced-after-receiving-more-16-million-funds-cares-act -
Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications
https://www.sba.gov/article/2025/07/21/missouri-city-resident-admits-profiting-165-million-fraudulent-pandemic-loan-applications… Housing Finance Agency-Office of Inspector General (OIG), Treasury Inspector General for Tax Administration, Federal … -
Nigerian Man Convicted On Multiple Charges Including Wire Fraud, Conspiracy To Commit Money Laundering, And Aggravated Identity Theft
https://www.sba.gov/article/2025/12/22/nigerian-man-convicted-multiple-charges-including-wire-fraud-conspiracy-commit-money-laundering… Judge Charlotte N. Sweeney presided over the trial. The Treasury Inspector General for Tax Administration, FDIC … -
SBA’s Great Lakes Region Has Nearly 308,000 Loans Totaling $22.8 Billion Approved in Paycheck Protection Program’s Second Round
https://www.sba.gov/article/2020/may/03/sbas-great-lakes-region-has-nearly-308000-loans-totaling-228-billion-approved-paycheck-protection… Lakes Region. SBA Administrator Jovita Carranza’s and Treasury Secretary Steven T. Mnuchin’s joint statement … -
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… documentation which at times included Department of Treasury - Internal Revenue Service Tax Forms. After … -
SBA Issues Direct Final Rule that Will Allow Governors to Seek HUBZone Designation for Certain Rural Areas
https://www.sba.gov/article/2020/feb/06/sba-issues-direct-final-rule-will-allow-governors-seek-hubzone-designation-certain-rural-areas… nomination has been certified by the Secretary of the U.S. Treasury via his delegation of authority to the Internal … -
SBA Awards $5.2 Million in PRIME Grants to Help Emerging Micro-entrepreneurs Gain Access to Capital
https://www.sba.gov/article/2021/sep/03/sba-awards-52-million-prime-grants-help-emerging-micro-entrepreneurs-gain-access-capital… nomination has been certified by the Secretary of the U.S. Treasury via his delegation of authority to the Internal … -
Four Individuals Charged in COVID-19 Loan Fraud Scheme
https://www.sba.gov/article/2025/11/03/four-individuals-charged-covid-19-loan-fraud-scheme… Housing Finance Agency – Office of Inspector General, Treasury Inspector General for Tax Administration, … -
5 Myths About Payroll Taxes
https://www.sba.gov/blog/5-myths-about-payroll-taxes… both the employer and employee share of FICA with the U.S. Treasury using the Electronic Federal Tax Payment System ( … -
SBA Awards $5.5 Million in PRIME Grants to Help Emerging Micro-Entrepreneurs Gain Access to Capital
https://www.sba.gov/article/2020/sep/22/sba-awards-55-million-prime-grants-help-emerging-micro-entrepreneurs-gain-access-capital… nomination has been certified by the Secretary of the U.S. Treasury via his delegation of authority to the Internal … -
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… – Office of Inspector General (SBA-OIG), and the U.S. Treasury Inspector General for Tax Administration (TIGTA). … -
More Than $2.5 Million Recovered from Vancouver Real Estate Developer Convicted for Fraudulently Obtaining Covid-Relief Funds
https://www.sba.gov/article/2025/07/23/more-25-million-recovered-vancouver-real-estate-developer-convicted-fraudulently-obtaining-covid… of Inspector General, IRS-Criminal Investigation, the U.S. Treasury Inspector General for Tax Administration (TIGTA), … -
SBA Administrator Convenes Senior Administration Officials for Historic Hispanic-American Entrepreneurship Summit on Tuesday June 28th
https://www.sba.gov/article/2016/jun/27/sba-administrator-convenes-senior-administration-officials-historic-hispanic-american-0… (3:15 p.m.) Secretary Jack Lew, U.S. Department of the Treasury (4 p.m.) Antonia Hernández, President, California … -
SBA Administrator Announces $150,000 To Fund Historic Women’s Business Center Expansion in Alaska
https://www.sba.gov/article/2022/feb/03/sba-administrator-announces-150000-fund-historic-womens-business-center-expansion-alaska… organizations with 501(c) tax-exempt status from the U.S. Treasury/Internal Revenue Service and must provide services … -
Spokane Valley Couple Sentenced on Fraud Convictions in Connection to COVID-19 Relief Loan
https://www.sba.gov/article/2025/11/17/spokane-valley-couple-sentenced-fraud-convictions-connection-covid-19-relief-loan… the COVID-19 pandemic.” “The investigative efforts of the Treasury Inspector General for Tax Administration (TIGTA) and …