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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…

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,,,

Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan

Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan
Article Type
Investigative Press Release
Publish Date

Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan A Broken Arrow man was sentenced today in federal court for fraudulently applying for a Paycheck Protection Program forgivable loan guaranteed by the Small Business Administration,,,

Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud

Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud
Article Type
Investigative Press Release
Publish Date

Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud FRESNO, Calif. — A federal grand jury brought a six-count indictment against Cecilia Aquino, 34, of Fresno, today charging her with mail fraud, wire fraud, and aggravated identity theft for submitting unemployment insurance claims,,,

Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme

Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme PORTLAND, Ore.—An indictment was unsealed on Wednesday charging a Portland, Oregon, man with fraudulently converting to personal use loans intended to help small businesses during the COVID-19 pandemic. Eric Wade Lysne, 29, has been,,,

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...

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