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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 Award Procedures for the CARES Act Entrepreneurial Development Cooperative Agreements

2021
21-11
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration
Pandemic

This report found that SBA awarded the CARES Act entrepreneurial development cooperative agreements and grants in accordance with applicable federal laws, regulations, and guidance. We found program officials established performance goals and identified performance indicators. To more effectively...

Southern District of Florida Takes Sweeping Action Against CARES Act Fraud

Southern District of Florida Takes Sweeping Action Against CARES Act Fraud
Article Type
Investigative Press Release
Publish Date

Southern District of Florida Takes Sweeping Action Against CARES Act Fraud Miami, Fl. – The United States Attorney for the Southern District of Florida, the Acting Assistant Attorney General of the United States Department of Justice’s Criminal Division, and representatives from their partner law,,,

Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities

Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities
Article Type
Investigative Press Release
Publish Date

Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities GAINESVILLE, FLORIDA – A federal grand jury returned a four-count indictment this afternoon against Jeremie Saintvil of Delray Beach, Florida, for fraudulently,,,

Three Defendants Charged In $1.6 Million Covid-19 Fraud Scheme

Three Defendants Charged In $1.6 Million Covid-19 Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Three Defendants Charged In $1.6 Million Covid-19 Fraud Scheme Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge, New York Division, Federal Bureau of Investigation (“FBI”) and Amaleka McCall-Brathwaite, Special,,,

Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud

Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud
Article Type
Investigative Press Release
Publish Date

Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud An indictment was returned in federal court in Brooklyn yesterday charging Gelpys Joel Peralta-Gutierrez with wire fraud conspiracy relating to a fraudulent application for a loan under the United States Small Business,,,

Swainsboro, Ga., woman admits defrauding government program designed to provide COVID-19 small business relief

Swainsboro, Ga., woman admits defrauding government program designed to provide COVID-19 small business relief
Article Type
Investigative Press Release
Publish Date

Swainsboro, Ga., woman admits defrauding government program designed to provide COVID-19 small business relief STATESBORO, GA: An Emanuel County woman has admitted creating a fake business and using it to receive funding from a federal COVID-19 small business relief program. Tracy Kirkland, 40, of,,,

SBA’s Controls Over Cash Contributions and Gifts, Fiscal Years 2019-20

2021
21-10
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration

Before the Small Business Administration (SBA) can accept a gift, the Office of General Counsel must determine that no conflict of interest exists. In addition, SBA must put any cash gifts into a separate account, and OIG is responsible for semiannual audits to ensure the agency is appropriately...

Hialeah Tax Preparer Charged with COVID-19 Loan Fraud

Hialeah Tax Preparer Charged with COVID-19 Loan Fraud
Article Type
Investigative Press Release
Publish Date

Hialeah Tax Preparer Charged with COVID-19 Loan Fraud Miami, Florida – A South Florida tax preparer was charged Tuesday by criminal information with wire fraud in connection with a scheme to obtain over 100 COVID-19-relief loans under the Paycheck Protection Program (PPP). According to the,,,

Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud

Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud
Article Type
Investigative Press Release
Publish Date

Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud DAYTON – A Dayton woman was sentenced in federal court today to prison for fraudulently obtaining more than $2.5 million in pandemic relief loans. Nadine Consuelo Jackson, 32, was sentenced to 24 months in,,,

Duplicate Loans Made Under the Paycheck Protection Program

2021
21-09
Review
Small Business Administration OIG
Small Business Administration
Pandemic

SBA OIG reviewed PPP regulations and the Paycheck Protection Program and Health Care Enhancement Act, in addition to guidance published in SBA’s PPP Interim Final Rules and PPP Frequently Asked Questions.We determined SBA did not always have sufficient controls in place to detect and prevent...

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