United States
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...
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...