Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offenses
Article Type
Investigative Press Release
Publish Date
Logo
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
Whistleblower Protection Page
Independent Auditors’ Report on SBA’s Compliance with Payment Integrity
2021
21-16
Audit
Small Business Administration OIG
Small Business Administration
This report presents the results of the required audit of the Small Business Administration’s (SBA’s) compliance with the Payment Integrity Information Act of 2019. We contracted with the independent certified public accounting firm KPMG LLP to conduct a performance audit, as required by the Act...
Stamford Man Charged with Fraudulently Obtaining Nearly $2.9 Million in COVID-19 Relief Funds
Article Type
Investigative Press Release
Publish Date
Man Pleads Guilty to Applying for a Paycheck Protection Program Loan under False Pretenses
Article Type
Investigative Press Release
Publish Date
SBA’s Handling of Identity Theft in the COVID-19 Economic Injury Disaster Loan Program
2021
21-15
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration
Pandemic
The Office of Inspector General (OIG) is issuing this Evaluation report to notify Small Business Administration (SBA) officials of significant matters regarding its handling of complaints of identity theft in the Coronavirus Disease 2019 (COVID-19) Economic Injury Disaster Loan (EIDL) program.We...
Audit of SBA’s Oversight of Women’s Business Centers’ Compliance with Cooperative Agreement Financial Requirements
2021
21-14
Audit
Small Business Administration OIG
Small Business Administration
The Small Business Administration’s (SBA’s) Women’s Business Center (WBC) program assists women in starting and growing small businesses and provides long-term training and counseling to women business owners, including those who are socially and economically disadvantaged.SBA did not provide...
Montgomery Woman Charged With Covid-19 Loan Fraud
Article Type
Investigative Press Release
Publish Date
Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Article Type
Investigative Press Release
Publish Date
North Carolina Man Sentenced for COVID-19 Relief Fraud Schemes
Article Type
Investigative Press Release
Publish Date
Bakersfield Medical Practice Agrees to Resolve False Claims Act Allegations Involving Cares Act Paycheck Protection Program
Article Type
Investigative Press Release
Publish Date