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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).

Evaluation of SBA’s Coronavirus Reconstitution Plan

2021
21-18
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration
Pandemic

We found that SBA established its May 2020 COVID-19 Reconstitution Plan in accordance with applicable federal guidance. We identified issues with the implementation of the reconstitution plan that should be addressed to help the agency safeguard its employees from contracting and spreading COVID-19...

California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud

California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
Article Type
Investigative Press Release
Publish Date

California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud SAN JOSE –A California man was arrested today on criminal charges related to his alleged scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection,,,

Weaknesses Identified During the FY 2020 Federal Information Security Modernization Act Review

2021
21-17
Audit
Small Business Administration OIG
Small Business Administration

OIG is required by the Federal Information Security Management Act to assess SBA’s information security program every year. In FY 2020, SBA had an unprecedented volume of loan and grant applications because of the Coronavirus Aid, Relief, and Economic Security (CARES) Act and other related pandemic...

Oregon Man Pleads Guilty for Role in Covid-Relief Fraud Scheme

Oregon Man Pleads Guilty for Role in Covid-Relief Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Oregon Man Pleads Guilty for Role in Covid-Relief Fraud Scheme PORTLAND, Ore.—An Oregon man pleaded guilty today for his role in a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Russell Anthony Schort, 39, of Myrtle Creek, Oregon, pleaded guilty to bank fraud,,,

Arizona Man Pleads Guilty to Submitting 70 Fraudulent Loan Applications in $4 Million Covid-19 Relief Wire Fraud Scheme

Arizona Man Pleads Guilty to Submitting 70 Fraudulent Loan Applications in $4 Million Covid-19 Relief Wire Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Arizona Man Pleads Guilty to Submitting 70 Fraudulent Loan Applications in $4 Million Covid-19 Relief Wire Fraud Scheme DENVER – Michael Lain, 56, of Queen Creek, Arizona, pleaded guilty today to wire fraud in front of U.S. District Judge William J. Martinez. His sentencing hearing has been set for,,,

Oregon Man Pleads Guilty After Pocketing Millions in Covid-Relief Funds

Oregon Man Pleads Guilty After Pocketing Millions in Covid-Relief Funds
Article Type
Investigative Press Release
Publish Date

Oregon Man Pleads Guilty After Pocketing Millions in Covid-Relief Funds PORTLAND, Ore.—An Oregon man pleaded guilty today after fraudulently converting to personal use loans intended to help small businesses during the COVID-19 pandemic. Andrew Aaron Lloyd, 51, of Lebanon, Oregon, pleaded guilty to,,,

Augusta woman sentenced, ordered to pay restitution for CARES Act fraud

Augusta woman sentenced, ordered to pay restitution for CARES Act fraud
Article Type
Investigative Press Release
Publish Date

Augusta woman sentenced, ordered to pay restitution for CARES Act fraud AUGUSTA, GA: A woman who admitted to submitting loan applications containing knowingly false representations in an effort to secure COVID-19 relief loans has been sentenced in U.S. District Court and ordered to pay restitution,,,

Five Individuals, Including Current and Former JetBlue Employees, Charged with Covid-19 Related Fraud

Five Individuals, Including Current and Former JetBlue Employees, Charged with Covid-19 Related Fraud
Article Type
Investigative Press Release
Publish Date

Five Individuals, Including Current and Former JetBlue Employees, Charged with Covid-19 Related Fraud A criminal complaint was unsealed today in federal court in Brooklyn charging Orlando Sanay, Keimi Nunez and his twin brother Keily Nunez, Michael Pimentel Veloz and Fanny Plasencia with wire fraud,,,

CH2M Hill Plateau Remediation Company Agrees to Pay More than $3 Million to Settle Hanford Subcontract Small Business Fraud Allegations

CH2M Hill Plateau Remediation Company Agrees to Pay More than $3 Million to Settle Hanford Subcontract Small Business Fraud Allegations
Article Type
Investigative Press Release
Publish Date

CH2M Hill Plateau Remediation Company Agrees to Pay More than $3 Million to Settle Hanford Subcontract Small Business Fraud Allegations Spokane – Today, Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that CH2M Hill Plateau Remediation Company,,,

Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans

Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans
Article Type
Investigative Press Release
Publish Date

Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans ALEXANDRIA, Va. – KC Investments Group, Inc. (KC Inc.) and its sole individual owner, Sunu P. KC, of Chantilly, have agreed to pay $230,414.65 to settle civil fraud allegations that KC Inc., through Sunu,,,

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