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Abbreviation
SBA
Agencies
Small Business Administration
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
If you suspect fraud, waste, abuse, or mismanagement of federal funds involving U.S. Small Business Administration programs, operations, or personnel you may report it to the SBA OIG Hotline.
What Not to Report to the OIG Hotline
A. If you have a question regarding an SBA loan or any SBA program, please contact your local SBA District Office or the SBA Answer Desk: 1-800-U-ASK-SBA (1-800-827-5722) or answerdesk@sba.gov. For information specific to disaster loans, you may contact the SBA Disaster Loan Customer Service Center: 1-800-659-2955, or visit their website by CLICKING HERE. B. If you are a small business facing unfair or excessive federal regulatory compliance or enforcement issues such as repetitive audits or investigations, excessive fines and retaliation, the SBA National Ombudsman may be able to assist you. You may file a complaint with the SBA National Ombudsman by following the procedures provided on their website by CLICKING HERE. C. If you suspect fraud, waste, or abuse involving personnel or programs of a federal agency other than the SBA, you may make a complaint directly to the OIG of that federal agency or to the Government Accountability Office (GAO). Links to Offices of Inspectors General can be found on the website of the Council of the Inspectors General for Integrity and Efficiency by CLICKING HERE. Additionally, GAO has established a website to receive complaints of fraud, waste or abuse involving Federal funds, which can be accessed by CLICKING HERE. D. If you are having a problem with a product or service purchased from a business or merchant, you should contact your state or local government's consumer affairs department, state attorney general's office, or local Better Business Bureau. You may also consider contacting the Federal Trade Commission (FTC). The FTC is the nation’s consumer protection agency. To contact the FTC, you may find information on their website by CLICKING HERE, or by contacting them by telephone at (202) 326-2222. E. For general federal government information, you may find information on the Internet at USA.gov, which can be accessed by CLICKING HERE. You may also reach them by phone at 1-844-USA-GOV1 (1-844-872-4681).

SBA’s Controls Over Cash Contributions and Gifts, Fiscal Year 2022

2023
23-04
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration

This report presents the results of our evaluation of the U.S. Small Business Administration’s (SBA) handling of cash contributions and gifts. The objective of the evaluation was to determine the adequacy of SBA controls over the solicitation, acceptance, holding, and use of cash contributions and...

Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision

Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision
Article Type
Investigative Press Release
Publish Date

Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision PORTLAND, Ore.—A Portland man was sentenced to federal prison today for fraudulently applying for and receiving Covid relief program funds for a fictitious business entity just five months after,,,

Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme

Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme MONROE, La. - United States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe, Louisiana , appeared before United States District Judge Terry A. Doughty yesterday and,,,

FY 2022 Federal Information Security Modernization Act Review

2023
23-03
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration

This report summarizes the results of our fiscal year (FY) 2022 Federal Information Security Modernization Act (FISMA) evaluation and assesses the maturity of controls used to address risks in each of the nine information security areas, called domains.We assessed the effectiveness of information...

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud
Article Type
Investigative Press Release
Publish Date

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud SAVANNAH, GA: A Chatham County gang member with a violent criminal history has been sentenced to prison and ordered to pay back the federal government after admitting to COVID-19 relief funding fraud. Brandon Lamar,,,

Portland Woman Sentenced to Federal Prison for Attempting to Defraud Covid Relief Programs While on Supervised Release

Portland Woman Sentenced to Federal Prison for Attempting to Defraud Covid Relief Programs While on Supervised Release
Article Type
Investigative Press Release
Publish Date

Portland Woman Sentenced to Federal Prison for Attempting to Defraud Covid Relief Programs While on Supervised Release PORTLAND, Ore.—A Portland woman was sentenced to federal prison today for violating the terms of her post-prison supervised release by submitting two fraudulent applications for,,,

Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans

Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans
Article Type
Investigative Press Release
Publish Date

Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans LOS ANGELES – A downtown Los Angeles man was found guilty today by a jury of federal criminal charges for fraudulently obtaining more than $150,000 – and attempted to,,,

Portland Woman Sentenced to Federal Prison for Stealing Covid Relief Funds While on Supervised Release

Portland Woman Sentenced to Federal Prison for Stealing Covid Relief Funds While on Supervised Release
Article Type
Investigative Press Release
Publish Date

Portland Woman Sentenced to Federal Prison for Stealing Covid Relief Funds While on Supervised Release PORTLAND, Ore.—A Portland woman was sentenced to federal prison today for violating the terms of her post-prison supervised release by submitting two fraudulent applications for loans intended to,,,

Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans

Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans
Article Type
Investigative Press Release
Publish Date

Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans Damian Williams, the United States Attorney for the Southern District of New York, Thomas M. Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service,,,

Liberty County Man and Woman Behind My Buddy Loans Sentenced for Fraud Related to COVID Relief

Liberty County Man and Woman Behind My Buddy Loans Sentenced for Fraud Related to COVID Relief
Article Type
Investigative Press Release
Publish Date

Liberty County Man and Woman Behind My Buddy Loans Sentenced for Fraud Related to COVID Relief TEXARKANA, Texas– A Cleveland, Texas man and woman have been sentenced to federal prison for wire fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Clifton,,,

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