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Recent Investigative & Audit Actions

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

  • OIG Article

    Office of the Inspector General Monthly...

    Business Loan Programs OIG Issues Report on the SBA’s Management of a Backlog of Post-Purchase Reviews at the National Guaranty Purchase Center. On August 25, 2009, the OIG issued a report on...

  • OIG Article

    Office of the Inspector General Monthly...

    Agency Management OIG Issues Report on the Loan Management and Accounting System (LMAS) Modernization Project. On July 30, 2009, the OIG issued a report, Review of Allegations Concerning How the...

  • OIG Article

    Office of the Inspector General Monthly...

    Business Loan Programs Maryland Cycle Shop Owner Sentenced. On June 5, 2009, the owner of a custom cycle shop in Glen Burnie, Maryland, was sentenced to serve 5 years probation and ordered to pay...

  • OIG Article

    Office of the Inspector General Monthly...

    Business Loan Programs Results of Ongoing Investigation. The following case is part of an ongoing investigation, being conducted jointly with the U.S. Secret Service (USSS), relating to a scheme in...

  • OIG Article

    Office of the Inspector General Monthly...

    Recovery Oversight OIG Issues Report on Key Unresolved Audit Recommendations Impacting the Recovery Act. To reduce risks associated with the extraordinary level of funding under the American...

  • OIG Article

    Office of the Inspector General Monthly...

    Business Loan Programs Five Count Indictment Returned in Texas. On February 18, 2009, in the Northern District of Texas, a five-count indictment was returned against a loan broker, a Texas...

  • OIG Article

    Office of the Inspector General Monthly...

    Business Loan Programs OIG Issues Report on Audit of the Liquidation Process at the National Guaranty Purchase Center (NGPC). On January 30, 2009, the OIG issued an audit report on liquidation...

  • OIG Article

    Office of the Inspector General Monthly...

    Business Loan Programs Results of Ongoing Investigation. The following case is part of an ongoing investigation relating to a scheme in which a non-bank lender’s former executive vice...

  • OIG Article

    Office of the Inspector General Monthly...

    Agency Management Audit of SBA’s FY 2008 Financial Statements. On November 14, 2008, pursuant to the Chief Financial Officers Act of 1990, the Independent Auditors’ Report and...

  • OIG Article

    Office of the Inspector General Monthly...

    Agency Management OIG Issues Report on SBA’s Implementation of PIV Card Issuance System. On October 6, 2008, the OIG issued an audit report on SBA’s implementation of a system for...

  • OIG Article

    Office of the Inspector General Monthly...

    Business Loan Programs OIG Issues Report on Audit of Six Guaranteed Loans. On September 8, 2008, as part of an ongoing review of loan liquidation activities at the National Guaranty Purchase Center...

  • OIG Article

    Office of the Inspector General Monthly...

    Business Loan Programs Ongoing Investigation Results in Indictments. The following cases are part of an ongoing investigation, being conducted jointly with the U.S. Secret Service (USSS), relating...

  • OIG Article

    Office of the Inspector General Monthly...

    Disaster Loan Program OIG Issues Report on Disaster Loan File Transfer and Servicing Delays. On July 18, 2008, the OIG issued a report that summarized significant risks identified during an ongoing...

  • OIG Article

    Office of the Inspector General Monthly...

    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...

  • OIG Article

    Office of the Inspector General Monthly...

    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...

  • OIG Article

    Office of the Inspector General Monthly...

    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...

  • OIG Article

    Office of Inspector General Monthly Update...

    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...

  • OIG Article

    Office of Inspector General Monthly Update...

    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...

  • OIG Article

    Archived Monthly Update Reports

    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 -...

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