
United States
Tampa Man Pleads Guilty To Fraudulently Spending More Than $300,000 In Covid Relief Funds
Pennsylvania Man Sentenced to Federal Prison in Large-Scale COVID-19 Pandemic Loan Scheme
SBA’s Actions to Address Forgiven PPP Loans Subsequently Flagged as Potentially Ineligible
This report presents the results of our management advisory bringing the Small Business Administration’s (SBA) attention to concerns regarding forgiven Paycheck Protection Program (PPP) loans subsequently flagged as potentially ineligible using hold code 70 (potential clawback) for which the agency...
Undetected Vulnerabilities from Personally Owned Devices
The Office of Inspector General is issuing this management advisory to bring to the U.S. Small Business Administration’s (SBA) attention possible security threats from personally owned devices accessing the agency’s information technology network from national and international locations with only a...
Tallassee, Alabama Woman Sentenced to Nine and a Half Years in Prison for Federal Program Fraud
Colorado Travel Company Pays $3 Million to Settle Allegations That It Unlawfully Obtained a Loan from the Paycheck Protection Program
COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update
This report updates Congress on progress made by the U.S. Small Business Administration (SBA) on the 39 open pandemic-related recommendations referenced in Office of Inspector General (OIG) Report 23-09, COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape. Over the course of the Coronavirus Disease...