
United States
Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program
Tennessee Man Sentenced in Covid Relief Fraud
Fake car loans and payroll scams send fraudulent College Station pastor to prison
SBA OIG Fall 2023 - Semiannual Report to Congress
This report details the Office of Inspector General's Fall 2023 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• Other...
Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds
Convicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000
Independent Auditors’ Report on SBA’s Fiscal Year 2023 Financial Statements
The U.S. Small Business Administration (SBA) Office of Inspector General (OIG) contracted with the independent certified public accounting firm KPMG LLP to conduct an audit of SBA’s consolidated balance sheets as of September 30, 2023 and 2022 and the related notes to these statements. Our contract...