Profiles · Principals
- Type
- Person
- Role
- Executive
- Programs
- PPP
- Updated
The profile
Founder of TFC Consulting, Inc., a CPA and financial-management firm that held an 8(a) SBA fraud-mitigation contract and took a $67,700 PPP loan.
Identity and role
Tashu Trivedi is the founder, President and Chief Executive Officer of TFC Consulting, Inc., a Rockville, Maryland CPA and consulting firm providing accounting, auditing, financial-management and related services to federal agencies (company pages and GSA eLibrary). The company says it has supported federal agencies since 2002 and holds an OASIS+ small-business contract.
Biography
The company site and his LinkedIn profile (self-reported) describe his earlier career and education.
The company and its pandemic role
TFC's tie to pandemic relief is an oversight contract: it is cited in SBA contracting records (USASpending) as an 8(a) fraud-mitigation and internal-controls contractor, one of the advisory vendors SBA engaged around the relief programs.
Their own relief
TFC Consulting also took a Paycheck Protection Program loan of its own. The SBA's public PPP FOIA release (September 30, 2024 extract) carries the row: TFC CONSULTING, INC., 9200 Corporate Blvd., Rockville, Maryland; loan number 1159477209; $67,700 approved April 15, 2020; loan status "Paid in Full" as of July 14, 2020; originating lender Capital One, National Association; five jobs reported; NAICS 541211 (offices of certified public accountants); no forgiveness amount recorded in the row.
Legal status / controversies
We found no criminal charge, civil fraud case, or enforcement action against Tashu Trivedi or TFC Consulting in connection with the SBA fraud-mitigation contract or PPP.
Where they are now (2025–2026)
Trivedi remains founder and CEO of TFC Consulting (company pages).
Related profiles
- Albert Lee — fellow SBA fraud-mitigation contractor founder.
- Rebecca Andino — founder in the same SBA support-contract cohort.
Sources
- TFC Consulting, Meet the Team (Trivedi as founder/President/CEO) — original: https://www.tfcci.net/team/
- TFC Consulting, Home (licensed CPA firm; 35+ federal clients; staff credentials) — original: https://www.tfcci.net/
- TFC Consulting, Contracts (OASIS+ Total Small Business; federal financial-management work) — original: https://www.tfcci.net/contracts/
- GSA eLibrary, TFC Consulting contractor information (MAS/OASIS+ contract numbers, Rockville address, NAICS) — original: https://www.gsaelibrary.gsa.gov/ElibMain/home.do/contractorInfo.do?contractNumber=GS-23F-0057W&contractorName=TFC+CONSULTING+INC.&executeQuery=YES
- USASpending, TFC Consulting Inc. recipient profile (usaspending.gov)
- SBA public PPP FOIA data, TFC CONSULTING, INC.; $67,700; paid in full — original: https://data.sba.gov/en/dataset/ppp-foia PPP FOIA - U.S. Small Business Administration (SBA) (stored capture)
- LinkedIn, Tashu Trivedi profile (self-reported)