Recent Investigative & Audit Actions

This section contains Monthly Updates on activities of the Office of Inspector General.

    •     Summary: The following details OIG activities for the period covering March-April, 2012 as they relate to:  Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency Management...
    • Business Loans Texas Man Sentenced on Arson Charges On February 8, 2012, a Texas man was sentenced to 60 months in prison, 36 months supervised release, and ordered to pay approximately $169,517 in restitution.  He had previously...
    • Business Loans Former Missouri Loan Compliance Officer Pleads Guilty On January 5, 2012, a former vice president and loan compliance officer in Missouri pled guilty to a superseding information charging her with one count of making a...
    •       SUMMARY:  The following details OIG activities for the month of December 2011 as they relate to:  Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency Management...
    •       SUMMARY:  The following details OIG activities for the month of November 2011 as they relate to:  Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency Management...
    • The attached report highlights various audits and investigations related to SBA programs and management matters for the month of October 2011.  
    • The attached report highlights various audits and investigations related to SBA programs and management matters for the month of September 2011.  
    • The attached report highlights various audits and investigations related to SBA programs and management matters for the month of August 2011.
    • The attached report highlights various audits and investigations related to SBA programs and management matters for the month of July 2011.
    • The attached report highlights various audits and investigations related to SBA programs and management matters for the month of June 2011.