United States===Small Business Administration
Tracked across 3 events · 61 articles · First seen Feb 15, 2026 · Last active Apr 20, 2026
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Domestic
The United States===Small Business Administration was defrauded by John Diehl Jr. through fraudulently obtained COVID-19 pandemic loans. This event underscores vulnerabilities in relief programs and the need for stricter oversight.
Mar 09, 2026 · 16 articles
Regulatory
The United States===Small Business Administration was the issuer of the COVID-19 Economic Injury Disaster Loan program, which Carmine Agnello defrauded. This event exposes vulnerabilities in the program's oversight and the potential for misuse of federal funds.
Apr 20, 2026 · 8 articles
Tech
The United States===Small Business Administration offers financing tools to support AI adoption in partner countries as part of the American AI Exports Program.
Feb 15, 2026 · 37 articles
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Carmine Agnello defrauded federal COVID-19 loan program United States===Small Business AdministrationCarmine Agnello Sentenced...
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