Recent Investigative & Audit Actions
This section contains Monthly Updates on activities of the Office of Inspector General.
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The attached report highlights various audits and investigations related to SBA programs and management matters for the month of April 2011.
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The attached report highlights various audits and investigations related to SBA programs and management matters for the month of March 2011.
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The attached report highlights various audits and investigations related to SBA programs and management matters for the month of February 2011.
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Contents 1. Business Loan Programs i. Kentucky Man Indicted ii. Business Owner Pleads Guilty to False Statements iii. Texas Man Indicted for Bank Fraud and False Statements 2. Disaster Loans i. Husband and Wife Indicted...
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Contents Business Loan Programs Illinois Entrepreneur Sentenced Bar Owner Sentenced Funding Group VP Pleads Guilty Restaurant Equipment Co. Owner Sentenced Government Contracting and...
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Contents Business Loan Programs Former Bank Official Indicted Government Contracting and Business Development Settlement Agreement Additional Debarments NARA Employee Sentenced...
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Contents Business Loan Programs Review of America's Recovery Capital (ARC) Loan Program Material Deficiencies in Early-Defaulted and Early-Problem Recovery Act Loans Chicago Entrepreneur Indicted...
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Contents Business Loan Programs Assessment of the Community Express Pilot Loan Program Missouri Man Pleads Guilty Georgia Businessman Pleads Guilty Missouri Businessman Pleads Guilty...
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Contents Business Loan Programs Former Business Owner Sentenced Indiana Entrepreneur Indicted Louisiana Resident Indicted Illinois Entrepreneur Charged Utah Businessmen Indicted...
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Contents Business Loan Programs Review of SBA's Job Creation Data Under the Recovery Act Guilty Pleas for Conspiracy Guilty Pleas for Conspriacy and False Statements Government Contracting...