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Recent Investigative & Audit Actions

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

    Investigative and Audit Accomplishments...

    The following details OIG activities for April 2014, as they relate to Business Loans, Government Contracting & Business Development, Disaster, and Agency Management.

  • OIG Reports

    Investigative and Audit Accomplishments...

    The following details OIG activities for March 2014 as they relate to Business Loans, Government Contracting & Business Development, Disaster, and Agency Management.

  • OIG Reports

    Investigative and Audit Accomplishments...

    The following details OIG activities for February 2014 as they relate to Business Loans, Government Contracting & Business Development, Disaster, and Agency Management.

  • OIG Reports

    Investigative and Audit Accomplishments...

    The following details OIG activities for January 2014 as they relate to Business Loans, Government Contracting & Business Development, and Agency Management.

  • OIG Reports

    Investigative and Audit Accomplishments...

    The following details OIG activities for December 2013 as they relate to Business Loans, Government Contracting & Business Development, Disaster, and Agency Management.

  • OIG Article

    Investigative and Audit Accomplishments...

    The following details OIG activities for November 2013 as they relate to Business Loans, Government Contracting & Business Development, Disaster, and Agency Management.

  • OIG Reports

    Investigative and Audit Accomplishments...

    The following details OIG activities for October 2013 as they relate to Business Loans, Government Contracting & Business Development, and Agency Management.

  • OIG Reports

    Investigations and Audit Accomplishments...

    The following details OIG activities for August and September 2013 as they relate to Business Loans, Government Contracting & Business Development, Disaster and Agency Management.

  • OIG Reports

    Investigations and Audit Accomplishments...

    The following details OIG activities for July 2013 as they relate to Business Loans, Government Contracting & Business Development, and Agency Management.

  • OIG Reports

    Investigations and Audit Accomplishments...

    The following details OIG activities for March 2013 as they relate to Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency Management.

  • OIG Reports

    Investigations and Audit Accomplishments...

    The following details OIG activities for February 2013 as they relate to Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency Management.

  • OIG Reports

    Investigations and Audit Accomplishments...

    The following details OIG activities for January 2013 as they relate to Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency Management.

  • OIG Reports

    Investigations and Audit Accomplishments...

    The following details OIG activities for the period covering December 2012 as they relate to Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency Management.

  • OIG Reports

    Investigations and Audit Accomplishments...

    The following details OIG activities for the period covering September - November 2012, as they relate to Business Loans, Disaster Loans, Government Contracting & Business Development, and...

  • OIG Reports

    Investigations and Audit Accomplishments...

    The following details OIG activities for the period covering August 2012 as they relate to Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency Management....

  • OIG Reports

    Investigations and Audit Accomplishments...

    Summary The following details OIG activities for the period covering July 2012 as they relate to Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency...

  • OIG Reports

    Investigations and Audit Accomplishments...

    Summary The following details OIG activities for the period covering June 2012 as they relate to Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency...

  • OIG Reports

    Investigations and Audit Accomplishments...

    Summary The following details OIG activities for the period covering May 2012 as they relate to Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency...

  • OIG Reports

    March-April 2012 Monthly Update

    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...

  • OIG Reports

    February 2012 Monthly Update

    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...

  • OIG Reports

    January 2012 - Monthly Update

    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...

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