
United States
Husband and Wife Each Sentenced to 12 Months in Prison for Covid Fraud
Man Charged in Connection With CARES Act Loan Fraud
Mooresville Man Sentenced To Prison For Defrauding Investors And Stealing Millions in COVID Relief Funds
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program
City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud
Atlanta Man Arrested in Connection with More than $3 Million CARES Act Fraud Scheme
COVID-19 Economic Injury Disaster Loan Servicing Capability
The Office of Inspector General is issuing this management advisory to gain an understanding of the U.S. Small Business Administration’s (SBA) Coronavirus Disease 2019 (COVID-19) servicing processes and determine its capability to service more than 2 million COVID-19 Economic Injury Disaster Loans...
U.S. Small Business Administration, Office of Inspector General's Spring 2025 Semiannual Report to Congress
This report details the Office of Inspector General's Spring 2025 - Semiannual Report to Congress. The following topics are included: Overview of the SBA and the OIG SBA's Top Management and Performance Challenges Summary of OIG Oversight Work Small Business Access to Capital Disaster Assistance...