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… of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud May 19, 2025 Man Charged in Connection with Fraudulent … Prison for Stealing Nearly $2 Million in Two Separate Fraud Schemes May 9, 2025 Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy May 9, 2025 New York Tax Preparer Sentenced …

… Audits division oversight plans Ongoing work Scam and fraud alerts OIG recognizes that we are facing unprecedented … . *** On June 17, 2020, the PRAC published its report on the Top Challenges Facing Federal Agencies Related … Read about the top challenges facing SBA within this report . Reports Date issued Report number Title May 1, 2025 …

… Preventing fraud and identity theft Learn how businesses can work together with SBA to prevent and report suspected fraud. Content Report fraud, waste, or abuse in SBA programs SBA’s Office of …

… Report fraud, waste, and abuse Contracting officials may report fraud, waste, or abuse involving SBA programs or employees. …

… business owners and lenders can follow the steps below to report identity theft. Content If you suspect that someone … or permission to obtain an SBA loan, you must submit a report to SBA to initiate the review process that may release … guide you through the process for placing a free, one-year fraud alert on your credit, getting your free credit reports, …

… Protect yourself from scams and fraud The Office of Inspector General provides insights and … and www.consumer.ftc.gov/features/identity-theft . Report fraud Report fraud, waste, abuse, or mismanagement of federal funds …

… Office of Inspector General Hotline Report fraud, waste, abuse, mismanagement, or misconduct involving … SBA programs or employees. Content Submit a complaint Report fraud, waste, abuse, or mismanagement of federal funds …

… results in spreadsheet or CSV format. 7(a) and 504 Lender Report This report summarizes SBA loan approvals by state and lender. 7(a) and 504 summary report This report summarizes SBA loan approvals by different …

… too burdensome, or counterproductive. Sustainability Report and Implementation Plan . This is   SBA's plan to … is committed to transparency. We publish documents that report on our financial and operational performance. … Congressional Budget Justification and Annual Performance Report Financial reports These reports provide information …

… borrowers to their lenders. SBA COVID-19 Relief Programs Report Fact Sheet: Changes to Paycheck Protection Program by … Equitable Access to Relief   Program reports 2021 data report through program end on May 31, 2021 2020 data reports …

… and reporting requirements Quarterly and annual financial report SBIC Licensees must submit Quarterly financial reports … of the close of the fiscal year end. Portfolio financing report For each financing of a small business, excluding … SBIC Licensees must submit a portfolio financing report within 30 days  of the close of the quarter in which …

… General investigates whistleblower claims of waste, fraud or abuse, and provides protection for whistleblowers. … is not specifically prohibited by law or Executive Order. Report Fraud Submit a complaint Whistleblower Protection … and contracts. To file a complaint, you can submit your report using our Online Complaint Submission System. …

… under the American Recovery and Reinvestment Act of 2009 Report ROM 10-04 To: Eric R. Zarnikow Associate Administrator … in its June 2009 Monthly Recovery Act Program Performance Report. Using data analysis software, we analyzed the … of funds distributed under the Act in order to prevent fraud, waste, and abuse. Subsequent guidance issued by the …

… Central Accounting Reporting System, and Treasury Report on Receivables. Provide an effective Quality Assurance … The results are published in the Agency Financial Report (AFR). Assist management to meet the Federal Manager’s … Plan Agency Annual Performance Plan and Annual Performance Report Agency Financial Report Agency Priority Goals and …

… Security Policy notice Policy guidance Procedural notice Report TechNote SBA form SOP Support Program - Any - 7(a) …

… policy Cybersecurity researchers are encouraged to report site vulnerabilities for repair. Content Policy The … (BODs), SBA encourages cybersecurity researchers to report vulnerabilities that they have discovered so that SBA … to constitute “authorized” conduct under the Computer Fraud and Abuse Act. If legal action is initiated by a third …

… follows: Reports due for an individual subcontracting plan Report Reporting period end Report due Mid-year individual subcontracting report Beginning of contract - March 31 May 15 Annual …

… individuals for labor or commercial sex through force, fraud, or coercion for financial gain. Force : Physical … contact your local SBA Resource Partner . How to report suspected trafficking activity If you suspect human trafficking, report it immediately. National Human Trafficking Hotline:   …

… single form, the  CDC SBA-serviced Loans Quarterly Status Report , to report on two CDC requirements: Pre-debenture purchase All … of the CDC, or if the CDC is a designated ACL, a status report must be submitted to SBA within 15 days after …