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Judge Convicts Great Falls Man of Wire Fraud and Money Laundering for Fraudulent Use of COVID Funds
https://www.sba.gov/article/2025/09/24/judge-convicts-great-falls-man-wire-fraud-money-laundering-fraudulent-use-covid-funds… Judge Convicts Great Falls Man of Wire Fraud and Money Laundering for Fraudulent Use of COVID Funds … Blair, 45, was found guilty of one count of wire fraud and two counts of money laundering. Blair faces up to 20 years in prison on the wire fraud charge and up to ten years in prison on each money … -
PPP Funding Paired with SBA Emerging Leader Experience Helps Air Quality Engineering, Inc. Pivot to Meet Navy Needs
https://www.sba.gov/success-story/ppp-funding-paired-sba-emerging-leader-experience-helps-air-quality-engineering-inc… PPP Funding Paired with SBA Emerging Leader Experience Helps … small businesses. The company also received a PPP loan, which provided the capital needed when sales from … slower industrial and restaurant sector sales. “Receiving PPP funds have really helped and our bank, Bremer, has been … -
About COVID-19 EIDL
https://www.sba.gov/funding-programs/loans/covid-19-relief-options/covid-19-economic-injury-disaster-loan/about-covid-19-eidl… Regarding Participation of Faith-Based Organizations in PPP and EIDL FAQ Regarding Agricultural and Farm Loan … Collateral Security and the SBA EIDL Program Beware of fraud and ID theft Report suspected EIDL ID theft Beware of scams and fraud schemes For lenders: SBA Information Notice on … -
PPP Success story
https://www.sba.gov/success-story/ppp-success-story… PPP Success story When Melissa Maese Goldberg was visiting … a Paycheck Protection Program loan. She credits this PPP with being able to retain most of her staff, to keep … location, which has been the hardest hit without the PPP. Melissa states that the greatest benefit of owning her … -
Court Revokes Citizenship of Fraudster After $3.8 Million COVID-19 Relief Fraud Scheme
https://www.sba.gov/article/2026/03/17/court-revokes-citizenship-fraudster-after-38-million-covid-19-relief-fraud-scheme… of Fraudster After $3.8 Million COVID-19 Relief Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … 15, 2020, Philossaint concealed his involvement in the fraud scheme and falsely denied committing crimes or making … Philossaint was charged with conspiracy to commit wire fraud, two counts of conspiracy to launder money, and … -
Coffee Shop in West Point Keeps Brewing Up Hospitality With PPP Loan from SBA
https://www.sba.gov/success-story/coffee-shop-west-point-keeps-brewing-hospitality-ppp-loan-sba… Coffee Shop in West Point Keeps Brewing Up Hospitality With PPP Loan from SBA Back in the olden days, a painted red door … Administration also helped the business stay afloat. “PPP helped tremendously for the first [part] of COVID when … time, and they all got paid what they were promised, so PPP definitely saved that heartache,” Steed says. Despite … -
Silvia’s Bakery’s Ingredients for Pandemic Success: Technical Assistance and Paycheck Protection Program (PPP)
https://www.sba.gov/success-story/silvias-bakerys-ingredients-pandemic-success-technical-assistance-and-paycheck… Technical Assistance and Paycheck Protection Program (PPP) Silvia’s Bakery is a minority-owned, immigrant-owned, … accounts. Paulino relied on a Paycheck Protection Program (PPP) loan to keep employees on payroll until she could reopen … and safety requirements in place. “I used 100% of the SBA PPP loan to retain my employees. I have a young workforce who … -
PPP Interim Final Rule - COVID Revenue Reduction Score, Direct Borrower Forgiveness Process, and Appeals Deferment
https://www.sba.gov/document/policy-guidance-ppp-interim-final-rule-covid-revenue-reduction-score-direct-borrower-forgiveness-process-appeals… PPP Interim Final Rule - COVID Revenue Reduction Score, … | Download .pdf for / July 28, 2021 Related programs: PPP Remove download button Off … PPP Interim Final Rule - COVID Revenue Reduction Score, … -
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… Committee on Small Business & Entrepreneurship, "From Fraud to Recovery: Restoring Integrity in Small Business … General Agency Management, Disaster, Pandemic Oversight, PPP, RRF, Shuttered Venues … Committee on Small Business & Entrepreneurship, "From Fraud to Recovery: Restoring Integrity in Small Business … -
SBA OIG Report 23-09: Fraud Landscape Report High-Level One-Pager
https://www.sba.gov/document/report-sba-oig-report-23-09-fraud-landscape-report-high-level-one-pager… SBA OIG Report 23-09: Fraud Landscape Report High-Level One-Pager Report Office of … 27, 2023 Related programs: Disaster, Pandemic Oversight, PPP Activity Audit/evaluation Remove download button Off … SBA OIG Report 23-09: Fraud Landscape Report High-Level One-Pager … -
PPP Myth vs. Fact
https://www.sba.gov/document/support-ppp-myth-vs-fact… PPP Myth vs. Fact Myths v. Facts about the Paycheck … File size: 119KB | Download .pdf for / Related programs: PPP Español | Spanish Download العربية | Arabic Download 中文简体 … PPP Myth vs. Fact … -
IFR: Paycheck Protection Program (PPP) as Amended by the Economic Aid Act
https://www.sba.gov/document/policy-guidance-ifr-paycheck-protection-program-ppp-amended-economic-aid-act… IFR: Paycheck Protection Program (PPP) as Amended by the Economic Aid Act Business Loan Program … | Download .pdf for 2 / January 6, 2021 Related programs: PPP Remove download button Off … IFR: Paycheck Protection Program (PPP) as Amended by the Economic Aid Act … -
FAQ for PPP Borrowers and Lenders
https://www.sba.gov/document/support-faq-ppp-borrowers-lenders… FAQ for PPP Borrowers and Lenders FAQ for borrowers and lenders … | Download .pdf for / November 15, 2024 Related programs: PPP Activity General Español | Spanish Download العربية | … FAQ for PPP Borrowers and Lenders … -
PPP Lender Agreement
https://www.sba.gov/document/sba-form-3506-ppp-lender-agreement… PPP Lender Agreement Lender Agreement (Federally Insured … | Download .pdf for 1 / June 2, 2020 Related programs: PPP Activity General Remove download button Off … PPP Lender Agreement … -
How to Calculate First Draw PPP Loan Amounts
https://www.sba.gov/document/support-how-calculate-first-draw-ppp-loan-amounts… How to Calculate First Draw PPP Loan Amounts How to calculate First Draw Paycheck … .pdf for 1 / June 26, 2020 Related programs: 7(a), PPP Español | Spanish Download العربية | Arabic Download 中文简体 … How to Calculate First Draw PPP Loan Amounts … -
PPP Second Draw Lender Application Form
https://www.sba.gov/document/sba-form-2484-sd-ppp-second-draw-lender-application-form -
IFR: Paycheck Protection Program (PPP) Second Draw Loans
https://www.sba.gov/document/policy-guidance-ifr-paycheck-protection-program-ppp-second-draw-loans… IFR: Paycheck Protection Program (PPP) Second Draw Loans Business Loan Program Temporary … | Download .pdf for 2 / January 6, 2021 Related programs: PPP Remove download button Off … IFR: Paycheck Protection Program (PPP) Second Draw Loans … -
Integrative Counseling Services Benefits from Veridian PPP Loan
https://www.sba.gov/success-stories/integrative-counseling-services-benefits-veridian-ppp-loan… Integrative Counseling Services Benefits from Veridian PPP Loan Since 2008 Integrative Counseling Solutions has … offices in West Des Moines, Knoxville and Indianola. A PPP loan through Veridian Credit Union allows the company to … Integrative Counseling Services Benefits from Veridian PPP Loan … -
PPP Lender Agreement (Non-Bank)
https://www.sba.gov/document/sba-form-3507-ppp-lender-agreement-non-bank… PPP Lender Agreement (Non-Bank) CARES Act Section 1102 Lender … | Download .pdf for 1 / April 3, 2020 Related programs: PPP Remove download button Off … PPP Lender Agreement (Non-Bank) …