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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…

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
Article Type
Investigative Press Release
Publish Date

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to fraudulently obtain more than $5.6 million in government-backed loans meant for businesses,,,

Charlotte Man Is Charged With Using Stolen Identities To Defraud Government-Funded Coronavirus Aid Relief Programs Of More Than $200,000

Charlotte Man Is Charged With Using Stolen Identities To Defraud Government-Funded Coronavirus Aid Relief Programs Of More Than $200,000
Article Type
Investigative Press Release
Publish Date

Charlotte Man Is Charged With Using Stolen Identities To Defraud Government-Funded Coronavirus Aid Relief Programs Of More Than $200,000 CHARLOTTE, N.C. – A criminal indictment was unsealed in federal court today, following Keon I. Taylor’s initial appearance on federal charges for allegedly using,,,

SBA OIG Spring 2021 Semiannual Report to Congress

2021
Semiannual Report
Small Business Administration OIG
Small Business Administration

This report details the Office of Inspector General's Spring 2021 Semiannual Report to Congress. The following topics are included:• Overview of the SBA and the OIG• Pandemic Response Oversight• Small Business Access to Capital• Disaster Loan Program• Procurement Assistance• Agency Management• Other...

Virginia Beach Businessman Sentenced for COVID-Relief Fraud Scheme

Virginia Beach Businessman Sentenced for COVID-Relief Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Virginia Beach Businessman Sentenced for COVID-Relief Fraud Scheme NORFOLK, Va. – A Virginia Beach man was sentenced today to two years in prison for bank fraud by submitting a fraudulent application for a Paycheck Protection Program (PPP) loan, and then using the loan proceeds for his own personal,,,

Atlanta couple indicted for millions in Economic Impact Disaster Loan Program fraud

Atlanta couple indicted for millions in Economic Impact Disaster Loan Program fraud
Article Type
Investigative Press Release
Publish Date

Atlanta couple indicted for millions in Economic Impact Disaster Loan Program fraud ATLANTA - Paul Kwak and Michelle Kwak have been indicted on charges arising out of a scheme to defraud the U.S. Small Business Administration by filing fraudulent applications in the Economic Impact Disaster Loan (,,,

Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes Netting Over $2 Million

Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes Netting Over $2 Million
Article Type
Investigative Press Release
Publish Date

Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes Netting Over $2 Million SAN FRANCISCO – Caesar Oskan, also known as Sezer Ozkan, and his brother Ester Ozkar, also known as Eser Ozkay, pleaded guilty today in federal court to making false statements to a,,,

Nevada Man Pleads Guilty to Election Fundraising Scam and Cheating Taxpayers Out of Paycheck Protection Loan Funds

Nevada Man Pleads Guilty to Election Fundraising Scam and Cheating Taxpayers Out of Paycheck Protection Loan Funds
Article Type
Investigative Press Release
Publish Date

Nevada Man Pleads Guilty to Election Fundraising Scam and Cheating Taxpayers Out of Paycheck Protection Loan Funds WASHINGTON – James Kyle Bell, 44, of Las Vegas, Nevada, entered a guilty plea today to one count of wire fraud in federal court in the District of Columbia. As he admitted in entering,,,

Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offenses

Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offenses
Article Type
Investigative Press Release
Publish Date

Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offenses Orlando, Florida – Former Seminole County Tax Collector Joel Micah Greenberg (36, Lake Mary) today pleaded guilty to six federal offenses: sex trafficking of a child, illegally producing a false,,,

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

Stamford Man Charged with Fraudulently Obtaining Nearly $2.9 Million in COVID-19 Relief Funds
Article Type
Investigative Press Release
Publish Date

Stamford Man Charged with Fraudulently Obtaining Nearly $2.9 Million in COVID-19 Relief Funds Moustapha Diakhate, 45, of Stamford, was arrested today on a federal criminal complaint charging him with bank fraud and wire fraud offenses related to his receipt of nearly $2.9 million in COVID-19 relief,,,

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