Search

… Congressional Affairs and Media Get congressional affairs and media information for … to a Year and a Half in Federal Prison for COVID-Relief Fraud August 22, 2025 Alaska Resident Found Guilty of Wire … 29, 2023 United States Inspector Generals Commit To Fight Waste, Fraud and Abuse of Federal Funds in the Virgin Islands …

… Audits division oversight plans Ongoing work Scam and fraud alerts OIG recognizes that we are facing unprecedented … the Coronavirus response to (1) prevent and detect fraud, waste, abuse, and mismanagement; and (2) mitigate major risks … . *** On June 17, 2020, the PRAC published its report on the Top Challenges Facing Federal Agencies Related …

… 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 Inspector …

… Report fraud, waste, and abuse Contracting officials may report fraud, waste, or …

… Office of Inspector General Hotline Report fraud, waste, abuse, mismanagement, or misconduct involving SBA …

… business owners and lenders can follow the steps below to report identity theft. Content If you suspect that someone … guide you through the process for placing a free, one-year fraud alert on your credit, getting your free credit reports, … All PPP lenders have an obligation to mitigate fraud, waste, and abuse in SBA programs. If a lender receives a …

… of Inspector 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 …

… 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 involving SBA …

… PPP data Find data and reports related to the Paycheck Protection Program (PPP). … 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 …

… Performance Learn about SBA’s plans, goals, and performance reporting. Content Strategic planning The … 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 …

… Manage an SBIC Understand the key management, monitoring, and operational processes for licensed SBICs, including … 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 …

… under the American Recovery and Reinvestment Act of 2009 Report ROM 10-04 To: Eric R. Zarnikow Associate Administrator … of funds distributed under the Act in order to prevent fraud, waste, and abuse. Subsequent guidance issued by the Office of …

… policy Cybersecurity researchers are encouraged to report site vulnerabilities for repair. Content Policy The … to protect the public’s information, including financial and personal information, from unwarranted … to constitute “authorized” conduct under the Computer Fraud and Abuse Act. If legal action is initiated by a third …

… encourages small businesses to protect their communities and business by recognizing the indicators and risk factors … 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 …

… Prime and subcontracting The federal government helps small … follows: Reports due for an individual subcontracting plan Report Reporting period end Report due Mid-year individual subcontracting report …

… Center is responsible for the 504 liquidation process and debenture purchase requests. Content When should the CDC … single form, the  CDC SBA-serviced Loans Quarterly Status Report , to report on two CDC requirements: Pre-debenture purchase All …