
United States
Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme
General Manager Pleads Guilty to Practice of Hiring Aliens
Riverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram
Former SBA Employee from South Florida Headed to Federal Prison After Defrauding COVID-19 Relief Programs
Business Owner Sentenced After Receiving More than $1.6 Million in Funds from the CARES Act
Hurricane Helene – Initial Disaster Assistance and Recovery Response
The Office of Inspector General is issuing this inspection report to assess the U.S. Small Business Administration’s (SBA) initial response to Hurricane Helene, including staffing, loan application volume, and timeliness of disaster loan approvals. We found that in SBA’s initial disaster assistance...
Small Business Investment Company Agrees to Pay $1.5 MILLION to Resolve False Claims Act Allegations
Public Servants Sentenced for COVID-19 Relief Fraud
Automated Controls Should Ensure Compliance with Criteria
The Office of Inspector General is issuing this management advisory to present the results of our review of the U.S. Small Business Administration’s (SBA) incomplete reviews of Coronavirus Disease 2019 (COVID-19) Economic Injury Disaster Loans (EIDL) and grants disbursed to borrowers who self...