United States — Small Business Administration
Tracked across 13 events · 538 articles · First seen Feb 12, 2025 · Last active Jun 11, 2026
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Regulatory
The United States — Small Business Administration>>> (SBA), in consultation with the United States — White House Task Force to Eliminate Fraud>>>, announced the suspension of 27,486 borrowers in United States — Ohio>>> linked to…
Impact: The United States — Small Business Administration>>> is actively pursuing and suspending borrowers involved in fraudulent pandemic relief loan activities, enhancing its reputation for accountability and recovering taxpayer funds.
Jun 04, 2026 · 6 articles
Regulatory
Impact: The United States — Small Business Administration (SBA) is investigating and suspending thousands of borrowers in United States — Minnesota for suspected fraud in pandemic-era loan programs, leading to a halt in federal funding to United States — Minnesota.
Jan 02, 2026 · 6 articles
Regulatory
Tracy Denise Jones>>>, a former senior vice president at the United States — Atlanta Housing Authority>>>, was sentenced to nine months in prison, followed by home detention and supervised release, for a multi-faceted fraud scheme.…
Impact: The United States — Small Business Administration>>> was defrauded of COVID-19 relief funds by Tracy Denise Jones>>>. This event highlights the challenges in preventing fraud in emergency relief programs.
May 22, 2026 · 6 articles
Domestic
Impact: The United States — Small Business Administration was defrauded of nearly $900,000 in pandemic-era aid by Carrie Hallford and Jon Hallford.
Nov 03, 2025 · 6 articles
Accidents
Impact: The United States — Small Business Administration was defrauded by the Hallfords through fraudulent COVID-19 loan applications, leading to a restitution order for Jon Hallford.
Jun 27, 2025 · 12 articles
Business
Fleetzero, a U.S.-based marine technology developer, has announced a collaboration with Thoma-Sea Marine Constructors, a U.S. shipbuilder, and Glosten, a naval architecture and marine engineering firm. This partnership aims to accelerate the development and deployment…
Impact: The collaboration aligns with the priorities of the United States — Small Business Administration (MARAD), supporting the national objective of delivering electrified, autonomy-ready hulls from domestic shipyards.
Jun 02, 2026 · 6 articles
Domestic
Impact: The United States — Small Business Administration is one of the agencies affected by the executive order to downsize the federal workforce.
Jul 08, 2025 · 6 articles
Business
SpaceX, led by Elon Musk, is preparing for its initial public offering (IPO), aiming to raise $75 billion at a valuation of $1.77 trillion, which would make it the largest IPO in history. The company…
Impact: The United States — Small Business Administration is involved through its head, Kelly Loeffler, who disclosed an investment in Xai, raising ethics questions.
Apr 20, 2026 · 457 articles
Domestic
Impact: President Donald Trump previously suggested that student loans would be overseen by the United States — Small Business Administration, though the current agreement is with the United States — United States Department of the Treasury.
Mar 19, 2026 · 7 articles
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Tracy Denise Jones obtained funds fraudulently United States — Small Business AdministrationTracy Jones sentenced for fraud
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United States — Small Business Administration referred loans United States — United States Department of the TreasurySBA Suspends Ohio...
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United States — Small Business Administration suspended borrowersSBA Suspends Ohio...
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