
United States
Verification Inspection of SBA’s 504 Loan Liquidation Process
This report presents the results of our verification inspection of the U.S. Small Business Administration’s (SBA) corrective actions for the two recommendations from the Office of Inspector General (OIG) audit report SBA’s 504 Loan Liquidation Process (Report 16-23). SBA’s 504 Certified Development...
Report on the Most Serious Management and Performance Challenges by Office of Inspector General FY2025
This report represents our current assessment of the U.S. Small Business Administration's programs and activities that pose significant risks, including those that are particularly vulnerable to fraud, waste, error, mismanagement, or inefficiencies. The Challenges are not presented in order of...
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations
Former SBA Employee Convicted Of Conspiracy, Bribery, And Wire Fraud
Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic
Businessman Pleads Guilty to Theft of Pandemic Relief Funds
Woman admits to submitting false disaster relief applications resulting in $620,000 loss
SBA’s Oversight of the Community Navigator Pilot Program Performance
This report presents the results of our audit of the U.S. Small Business Administration’s (SBA) oversight of the Community Navigator Pilot Program (Navigator program). The American Rescue Plan Act of 2021 established the Navigator program and authorized $100 million to provide technical assistance...
Verification Inspection of SBA’s Microloan Program
This report presents the results of our verification inspection of the U.S. Small Business Administration’s (SBA) corrective actions for the four recommendations from the Office of Inspector General audit report SBA’s Microloan Program (Report 17-19).The U.S. Small Business Administration’s...