
United States
Suburban Chicago Police Officer Charged With Covid-Relief Fraud
Eligibility of PPP Loans Exceeding Maximum Size Standards
The Office of Inspector General (OIG) is issuing this Evaluation Report to determine whether the U.S. Small Business Administration (SBA) made Paycheck Protection Program (PPP) loans in accordance with program size standards. This is a follow-up to our earlier report which identified 355 PPP loans...
Fiscal Year 2024 Federal Information Security Modernization Act
This report summarizes the results of our fiscal year 2024 Federal Information Security Modernization Act (FISMA) evaluation and assessment of the U.S. Small Business Administration’s (SBA) information security program. Our objectives were to determine whether SBA complied with FISMA and assessed...
Three Nampa-Area Residents Plead Guilty to COVID-19 Relief Fraud
Tampa Man Pleads Guilty To Fraudulently Spending More Than $300,000 In Covid Relief Funds
Pennsylvania Man Sentenced to Federal Prison in Large-Scale COVID-19 Pandemic Loan Scheme
SBA’s Actions to Address Forgiven PPP Loans Subsequently Flagged as Potentially Ineligible
This report presents the results of our management advisory bringing the Small Business Administration’s (SBA) attention to concerns regarding forgiven Paycheck Protection Program (PPP) loans subsequently flagged as potentially ineligible using hold code 70 (potential clawback) for which the agency...
Undetected Vulnerabilities from Personally Owned Devices
The Office of Inspector General is issuing this management advisory to bring to the U.S. Small Business Administration’s (SBA) attention possible security threats from personally owned devices accessing the agency’s information technology network from national and international locations with only a...