
United States
Non-Profit Middle East Institute to Pay $718,558 to Resolve PPP Fraud Allegations
Owner of ‘Agriculture’ Business Charged With Defrauding SBA of $150,000 in COVID-Relief Funds
Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds
Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering
San Jose Restaurant Owner Sentenced To Two-And-A-Half Years In Prison In Multi-Million-Dollar Covid-19 Fraud Scheme
Nonprofit Organizations Pay Over $5.8 Million to Resolve Allegations of Fraudulently Obtaining Pandemic-Related Loans
Georgia siblings sentenced to federal prison for defrauding unemployment, COVID-19 relief programs
SBA’s State Trade Expansion Program
This report presents the results of our verification inspection of the U.S. Small Business Administration’s (SBA) corrective actions for the six recommendations from the Office of Inspector General (OIG) audit report SBA’s State Trade Expansion Program (Report 18-11).We initiated this verification...
Evaluation of COVID-19 Economic Injury Disaster Loan Applicants on the U.S. Department of the Treasury’s Do Not Pay List
The OIG is issuing this evaluation to assess whether the U.S. Small Business Administration (SBA) effectively implemented internal controls when using the U.S. Department of the Treasury’s Do Not Pay (DNP) databases to detect and prevent payments of Coronavirus Disease 2019 (COVID-19) Economic...