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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).

The Small Business Administration’s Implementation of Recommended Controls and the Economic Aid Act

2021
21-19
Review
Small Business Administration OIG
Small Business Administration
Pandemic

SBA implemented or initiated action on all the OIG recommendations to strengthen internal controls related to the Paycheck Protection Program (PPP). The Economic Aid Act continued assistance under the PPP for small businesses financially affected by the ongoing coronavirus pandemic. We found SBA...

Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans under False Pretenses

Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans under False Pretenses
Article Type
Investigative Press Release
Publish Date

Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans under False Pretenses A Tulsa man who fraudulently applied for Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was,,,

Shepherd man charged in COVID-19 relief fraud scheme

Shepherd man charged in COVID-19 relief fraud scheme
Article Type
Investigative Press Release
Publish Date

Shepherd man charged in COVID-19 relief fraud scheme BILLINGS – A Shepherd man who owns a restaurant was arraigned today on charges in connection with a scheme to defraud the Small Business Administration (SBA) of approximately $75,000 in a COVID-19 relief loan and to use those funds for personal,,,

Man Sentenced for COVID-19 Relief Fraud

Man Sentenced for COVID-19 Relief Fraud
Article Type
Investigative Press Release
Publish Date

Man Sentenced for COVID-19 Relief Fraud Miami, Florida -- A Florida man has been sentenced to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic,,,

Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans

Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans
Article Type
Investigative Press Release
Publish Date

Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans Miami, Florida – A former South Florida banker was sentenced this week to 42 months’ imprisonment for participating in two frauds: the first, a scheme to steal over $60 million from,,,

Emanuel County woman sentenced after admitting to defrauding program for COVID-19 small business relief

Emanuel County woman sentenced after admitting to defrauding program for COVID-19 small business relief
Article Type
Investigative Press Release
Publish Date

Emanuel County woman sentenced after admitting to defrauding program for COVID-19 small business relief STATESBORO, GA: An Emanuel County woman who admitted creating a fake business and using it to receive funding from a federal COVID-19 small business relief program has been sentenced in federal,,,

Duluth Man Pleads Guilty To COVID-Relief Fraud Scheme

Duluth Man Pleads Guilty To COVID-Relief Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Duluth Man Pleads Guilty To COVID-Relief Fraud Scheme MINNEAPOLIS – A Duluth man pleaded guilty today to mail fraud, wire fraud, and aggravated identity theft in connection to a COVID-19 relief fraud scheme, announced Acting U.S. Attorney W. Anders Folk. According to his guilty plea, from April 2020,,,

Local Entrepreneur Faces Federal Charges for Covid-Relief Fraud

Local Entrepreneur Faces Federal Charges for Covid-Relief Fraud
Article Type
Investigative Press Release
Publish Date

Local Entrepreneur Faces Federal Charges for Covid-Relief Fraud PORTLAND, Ore.—An indictment was unsealed in federal court today charging a Portland entrepreneur with fraudulently applying for and converting to his personal use loans intended to help small businesses during the COVID-19 pandemic,,,

Detroit Resident Sentenced In COVID-19 Fraud Scheme

Detroit Resident Sentenced In COVID-19 Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Detroit Resident Sentenced In COVID-19 Fraud Scheme DETROIT - Detroit resident Darrell Baker was sentenced to 24 months in federal prison on charges of bank fraud and money laundering arising out of a $590,000 Covid-19 fraud scheme, announced Acting United States Attorney Saima Mohsin. Joining in,,,

Armstrong Man Sentenced to Federal Prison for Defrauding the United States Out of More than $1 Million in Paycheck Protection Program Fraud Scheme

Armstrong Man Sentenced to Federal Prison for Defrauding the United States Out of More than $1 Million in Paycheck Protection Program Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Armstrong Man Sentenced to Federal Prison for Defrauding the United States Out of More than $1 Million in Paycheck Protection Program Fraud Scheme An Armstrong man who participated in a scheme to defraud the United States out of Paycheck Protection Program (PPP) and Economic Injury Disaster Loan,,,

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