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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).

Mobile Man Sentenced to More Than Seven Years in Prison for Fraudulent PPP Loan Application and Fentanyl Distribution

Mobile Man Sentenced to More Than Seven Years in Prison for Fraudulent PPP Loan Application and Fentanyl Distribution
Article Type
Investigative Press Release
Publish Date

Mobile Man Sentenced to More Than Seven Years in Prison for Fraudulent PPP Loan Application and Fentanyl Distribution

Georgetown Restauranteurs Plead Guilty to Tax Offenses and Theft of COVID Relief Funds

Georgetown Restauranteurs Plead Guilty to Tax Offenses and Theft of COVID Relief Funds
Article Type
Investigative Press Release
Publish Date

Georgetown Restauranteurs Plead Guilty to Tax Offenses and Theft of COVID Relief Funds The Defendants evaded more than $1.35M in Taxes and Spent more than $738K in COVID Relief Funds on a Waterfront Condo, Personal Investments, Vacation, and College Tuition WASHINGTON – Gholam “Tony” Kowkabi, 63,,,

Baltimore County Businessman Facing Federal Charges for Fraudulently Obtaining More Than $1.3 Million in COVID-19 CARES Act Loans

Baltimore County Businessman Facing Federal Charges for Fraudulently Obtaining More Than $1.3 Million in COVID-19 CARES Act Loans
Article Type
Investigative Press Release
Publish Date

Baltimore County Businessman Facing Federal Charges for Fraudulently Obtaining More Than $1.3 Million in COVID-19 CARES Act Loans

CEO Of Paycheck Protection Program Lender MBE Capital Sentenced To 54 Months In Prison In Connection With Fraudulent Loan And Lender Applications

CEO Of Paycheck Protection Program Lender MBE Capital Sentenced To 54 Months In Prison In Connection With Fraudulent Loan And Lender Applications
Article Type
Investigative Press Release
Publish Date

CEO Of Paycheck Protection Program Lender MBE Capital Sentenced To 54 Months In Prison In Connection With Fraudulent Loan And Lender Applications

SBA’s Awards for Staffing Support for COVID-19 Economic Relief Loan Programs

2023
23-11
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration
Pandemic

We reviewed the U.S. Small Business Administration’s (SBA) blanket purchase agreement with Highlight Technologies, LLC for loan support services.To meet the increased demand for Coronavirus Disease 2019 (COVID-19) loan program support services, SBA issued labor hour contracts, e.g. call orders...

Federal Grand Jury Indicts 27 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds

Federal Grand Jury Indicts 27 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds
Article Type
Investigative Press Release
Publish Date

Federal Grand Jury Indicts 27 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds

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