United States
U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud
Former Federal Employee and Two Other Women Plead Guilty in Pandemic Fraud Cases
Founder of Lender Service Pleads Guilty for Role in PPP Fraud Scheme
Convicted Felon Federally Charged with Fraudulently Obtaining More Than $800,000 in COVID Funds by Hiding Criminal History
Second Colorado Springs Funeral Home Operator Pleads Guilty to Scheme to Defraud Grieving Families and COVID-19 Relief Program
SBA’s Collection Efforts on Delinquent COVID-19 EIDLs
The Office of Inspector General is issuing this audit report to determine the U.S. Small Business Administration’s (SBA) efforts to collect on delinquent Coronavirus Disease 2019 (COVID-19) Economic Injury Disaster Loans (EIDL) with collateral and personal guarantors. We found that SBA did not...
Federal Grand Jury in Chicago Indicts Five Individuals for Alleged Covid-Relief Fraud
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...