Recent Investigative & Audit Actions

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

    • Business Loan Programs Ongoing Investigation. The following cases are part of an ongoing investigation, being conducted jointly with the U.S. Secret Service, relating to a scheme in which a lender’s former executive vice...
    • Business Loan Programs OIG Issues Report on Oversight of SBA Supervised Lenders. On May 9, 2007, the OIG issued an audit on Oversight of SBA Supervised Lenders. This is the second report from this audit. The first report...
    • Business Loan Programs Ongoing Investigation Results in Sentencing. In January 2007, agents from the SBA OIG and the U.S. Secret Service arrested 18 individuals sought in connection with a scheme in which a lender’s...
    • Business Loan Programs Ongoing Investigation Results in Indictments. In January 2007, agents from the SBA OIG and the U.S. Secret Service arrested 18 individuals sought in connection with a scheme in which a lender’s...
    • Business Loan Programs Colorado Office Manager Charged. On December 17, 2007, the office manager for a plastic surgeon in Denver, Colorado was charged in a 15-count criminal complaint with five counts of forgery, five counts of...
    • To request a copy of the archived documents listed below, please visit our archive site or contact the Office of the Inspector General via email at oig@sba.gov. Office of Inspector General - December 2007 Office of...