
United States
SBA’s Controls Over Cash Contributions and Gifts, Fiscal Year 2024
This report presents the results of our evaluation of the U.S. Small Business Administration’s (SBA) handling of cash contributions and gifts. We found SBA generally complied with established guidance over the solicitation, acceptance, holding, and use of cash contributions and gifts totaling $520...
Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits
More Than $2.5 Million Recovered from Vancouver Real Estate Developer for Fraudulently Obtaining Covid-Relief Funds
Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications
SBA’s Oversight of Shuttered Venue Operators Grant Recipients
The Office of Inspector General (OIG) is issuing this report to present the results of our audit of SBA’s Oversight of Shuttered Venue Operators Grant (SVOG) Recipients. The SVOG program was established on December 27, 2020, as part of the Economic Aid to Hard-Hit Small Businesses, Nonprofits and...
Azumi Limited Restaurants Agree to Pay $3.6 Million to Resolve False Claims Act Allegations Regarding Paycheck Protection Program Loans
California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud
National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud
Hurricane Milton – 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 Milton, including staffing, loan application volume, response time to applicant queries, and timeliness of disaster loan approvals. We found that...