
United States
False disaster relief applications and other fraud lands former Houstonian in federal prison
Miami Man Sentenced to 15 Years in Prison for Leading Payment Protection Program Fraud Scheme
Michigan Small Business, Slifco Electric, LLC, Pays Over $1.4 Million To Settle False Claims Act Allegations Regarding Paycheck Protection Program
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief
Prolific fraudster sentenced to 10 years for series of schemes costing victims millions
Federal Law Enforcement Officer Arrested for Allegedly Fraudulently Obtaining COVID-19 Business-Relief Funds for Shell Companies
Suburban Chicago Police Officer Charged With Covid-Relief Fraud
Eligibility of PPP Loans Exceeding Maximum Size Standards
The Office of Inspector General (OIG) is issuing this Evaluation Report to determine whether the U.S. Small Business Administration (SBA) made Paycheck Protection Program (PPP) loans in accordance with program size standards. This is a follow-up to our earlier report which identified 355 PPP loans...
Fiscal Year 2024 Federal Information Security Modernization Act
This report summarizes the results of our fiscal year 2024 Federal Information Security Modernization Act (FISMA) evaluation and assessment of the U.S. Small Business Administration’s (SBA) information security program. Our objectives were to determine whether SBA complied with FISMA and assessed...