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Website
http://www.sba.gov/office-of-inspector-general
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).
Hotline Page
https://www.sba.gov/oig/hotline
Whistleblower Protection Page
https://www.sba.gov/about-sba/oversight-advocacy/office-inspector-general/whist…

Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds

Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds
Article Type
Investigative Press Release
Publish Date

Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Benjamin Tifekchian, 47, pleaded guilty to bank fraud. According to,,,

Smyrna Man Charged In Paycheck Protection Program Fraud

Smyrna Man Charged In Paycheck Protection Program Fraud
Article Type
Investigative Press Release
Publish Date

Smyrna Man Charged In Paycheck Protection Program Fraud NASHVILLE – A Smyrna, Tennessee man was charged today with money laundering in relation to a fraudulent scheme in which he obtained a small business loan under the Paycheck Protection Program (PPP), announced U.S. Attorney Mark Wildasin for the,,,

Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud

Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud
Article Type
Investigative Press Release
Publish Date

Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud Orlando, Florida –U.S. District Judge Anne C. Conway today sentenced Johnson W. Eustache to five years in federal prison for wire fraud and aiding and assisting in the preparation of false tax returns. The,,,

SBA’s Oversight of the Grant Recipient’s Implementation of the CARES Act Resource Partners Training Portal

2022
22-07
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration
Pandemic

We evaluated the SBA’s handling of the grant to train small businesses on federal resources available in the wake of the Coronavirus Disease 2019 (COVID-19) pandemic. The Coronavirus Aid Relief and Economic Security (CARES) Act authorized funds up to $25 million for SBA to administer a grant to an...

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds
Article Type
Investigative Press Release
Publish Date

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds EUGENE, Ore.—An Oregon man was sentenced to federal prison today after stealing millions of dollars in loans intended to help small businesses during,,,

Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme

Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme CONCORD – Acting United States Attorney John J. Farley announced that Joseph A. Foistner, 67, of Mont Vernon, was found guilty on Thursday of four counts of bank fraud, as well as charges of wire fraud, money laundering,,,

Federal Grand Jury B Indictments Announced- December

Federal Grand Jury B Indictments Announced- December
Article Type
Investigative Press Release
Publish Date

Federal Grand Jury B Indictments Announced- December Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The,,,

Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program

Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program
Article Type
Investigative Press Release
Publish Date

Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program United States Attorney Ronald C. Gathe, Jr. announced that Chief U.S. Judge Shelly D. Dick sentenced April R. Falgoust, age 46, of Prairieville, Louisiana, to 18 months in federal prison following her conviction,,,

Delray Beach Man Sentenced To 17 Years In Prison For Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs

Delray Beach Man Sentenced To 17 Years In Prison For Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs
Article Type
Investigative Press Release
Publish Date

Delray Beach Man Sentenced To 17 Years In Prison For Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs GAINESVILLE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencing of Jeremie Saintvil,,,

EDVA Takes Action Against COVID-19 Fraud in 2021

EDVA Takes Action Against COVID-19 Fraud in 2021
Article Type
Investigative Press Release
Publish Date

EDVA Takes Action Against COVID-19 Fraud in 2021 ALEXANDRIA, Va. – Today Jessica D. Aber, United States Attorney for the Eastern District of Virginia, announced an update on the Eastern District of Virginia’s criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes,,,

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