United States
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...
Former Seattle man who used fraud to obtain more than $500,000 in COVID benefits sentenced to 3+ years in prison
El Sobrante Resident Charged With Fraudulently Obtaining More Than $1.1 Million In Pandemic-Relief Funds In 2020 And 2021
Long Island Woman Indicted for $3.28 Million Paycheck Protection Program Fraud Scheme
SBA OIG Spring 2024 - Semiannual Report to Congress
This report details the Office of Inspector General's Spring 2024 Semiannual Report to Congress. The following topics are included: • Overview of the SBA and the OIG • Pandemic Response Oversight • Small Business Access to Capital • Disaster Loan Program • Procurement Assistance • Agency Management...
7(a) Loan Approval for Borrowers with Unresolved COVID-19 Pandemic Loan Compliance Issues
The Office of Inspector General (OIG) is issuing this Inspection Report to assess the Small Business Administration’s (SBA) process for approving 7(a) loans for borrowers with unresolved pandemic loan compliance issues.From October 1, 2019 through May 8, 2023, SBA approved and disbursed 172,598 7(a)...