United States
Six Michigan Businesses Agree to Pay Over $500,000 to Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans
Anchorage Nonprofit Directors Indicted for Stealing $1.6 million in COVID Recovery Funds
Prince George's County Man Pleads Guilty To Fraudulently Obtaining Covid-19 Cares Act Paycheck Protection Program Loans
Former IT Contractor Pleads Guilty to Trafficking Stolen Property from the U.S. Small Business Administration
Charlotte Business Owner Pleads Guilty To Wire Fraud Conspiracy For $720,000 COVID-19 Fraud Scheme
Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding
Clovis Businessman Pleads Guilty to Stealing $1.4 Million in COVID-19 Relief Money
Ending Active Collections on Delinquent COVID-19 Economic Injury Disaster Loans
The Small Business Administration's (SBA) Office of Inspector General (OIG) is issuing this management advisory to bring attention to concerns regarding SBA’s decision to end active collections on delinquent COVID-19 Economic Injury Disaster Loans (EIDL) with an outstanding balance of $100,000 or...
SBA’s Oversight of Restaurant Revitalization Fund Recipients
We reviewed the U.S. Small Business Administration’s (SBA) oversight of Restaurant Revitalization Fund (RRF) recipients. The American Rescue Plan Act of 2021 authorized SBA to administer the RRF and provided $28.6 billion to assist eligible small businesses adversely affected by the Coronavirus...