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Recent Investigative & Audit Actions

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

    December 2011 Monthly Update

    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...

  • OIG Reports

    November 2011 Monthly Update

    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...

  • OIG Reports

    October 2011 Monthly Update

    The attached report highlights various audits and investigations related to SBA programs and management matters for the month of October 2011.

  • OIG Reports

    September 2011 Monthly Update

    The attached report highlights various audits and investigations related to SBA programs and management matters for the month of September 2011.

  • OIG Reports

    August 2011 Monthly Update

    The attached report highlights various audits and investigations related to SBA programs and management matters for the month of August 2011.

  • OIG Reports

    July 2011 Monthly Update

    The attached report highlights various audits and investigations related to SBA programs and management matters for the month of July 2011.

  • OIG Reports

    June 2011 Monthly Update

    The attached report highlights various audits and investigations related to SBA programs and management matters for the month of June 2011.

  • OIG Reports

    May 2011 Monthly Update

    The attached report highlights various audits and investigations related to SBA programs and management matters for the month of May 2011.

  • OIG Reports

    April 2011 Monthly Update

    The attached report highlights various audits and investigations related to SBA programs and management matters for the month of April 2011.

  • OIG Reports

    March 2011 Monthly Update

    The attached report highlights various audits and investigations related to SBA programs and management matters for the month of March 2011.

  • OIG Reports

    February 2011 Monthly Update

    The attached report highlights various audits and investigations related to SBA programs and management matters for the month of February 2011.

  • OIG Reports

    Office of Inspector General Monthly Update...

    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....

  • OIG Article

    Office of the Inspector General Monthly...

    Contents Business Loan Programs Illinois Entrepreneur Sentenced Bar Owner Sentenced Funding Group VP Pleads Guilty Restaurant Equipment Co. Owner Sentenced Government Contracting and Business...

  • OIG Article

    Office of the Inspector General Monthly...

    Contents Business Loan Programs Former Bank Official Indicted Government Contracting and Business Development Settlement Agreement Additional Debarments NARA Employee Sentenced Disaster Loans...

  • OIG Article

    Office of the Inspector General Monthly...

    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...

  • OIG Article

    Office of the Inspector General Monthly...

    Contents Business Loan Programs Assessment of the Community Express Pilot Loan Program Missouri Man Pleads Guilty Georgia Businessman Pleads Guilty Missouri Businessman Pleads Guilty Illinois...

  • OIG Article

    Office of the Inspector General Monthly...

    Contents Business Loan Programs Former Business Owner Sentenced Indiana Entrepreneur Indicted Louisiana Resident Indicted Illinois Entrepreneur Charged Utah Businessmen Indicted Government...

  • OIG Article

    Office of the Inspector General Monthly...

    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 and...

  • OIG Article

    Office of the Inspector General Monthly...

    Contents Business Loan Programs Review of 7(a) Recovery Act Loans Material Origination and Closing Deficiencies Identified in SBA and Lender-Approved Recovery Act Loans Audit of Premier Certified...

  • OIG Article

    Office of the Inspector General Monthly...

    Contents Business Loan Programs Eleven Individuals Charged in Bank Fraud Scheme Former Business Owner Sentenced Disaster Loans Louisiana Business Owner Sentenced Government Contracting and Business...

  • OIG Article

    Office of the Inspector General Monthly...

    Contents Business Loan Programs Review of 7(a) Recovery Act Loans Notice of Finding and Recommendation on Ineligible Lender-Approved Recovery Act Loans Louisiana Corporation Enters Guilty Plea...

  • OIG Article

    Office of the Inspector General Monthly...

    Business Loan Programs Review of 7(a) Recovery Act Loans. The OIG is conducting an audit of 7(a) loans disbursed pursuant to the Recovery Act to determine whether the loans were originated and...

  • OIG Article

    Office of the Inspector General Monthly...

    Business Loan Programs Review of the Recovery Act’s Impact on SBA Lending. On November 25, 2009, the OIG issued a report on an initial review of the Recovery Act’s impact on SBA lending...

  • OIG Article

    Office of the Inspector General Monthly...

    Disaster Loan Program Monitoring of Insurance Coverage for Disaster Loan Recipients. On October 20, 2009, the OIG issued a report on an audit of SBA’s monitoring of insurance coverage for...

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