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… Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of … of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are …

… Public Servants Sentenced for COVID-19 Relief Fraud Click Here to View the Original U.S. Department of … The sentence follows Stephen’s conviction for wire fraud in connection with his fraudulent applications for two … Arestuche’s conviction for conspiracy to commit wire fraud in connection with his fraudulent application for an …

… of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud Click Here to View the Original U.S. Department of … who has been relieved of duty, pleaded guilty to wire fraud in connection with fraudulent applications for two … 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the …

… Subcommittee on the Coronavirus Crisis Report Concerning Fraud in the Paycheck Protection Program WASHINGTON  – Today, … Crisis report on Paycheck Protection Program (PPP) fraud. “The House Select Subcommittee report details serious problems of fraud and self-dealing by lenders and by companies who were …

… programs and support operations Detect and prevent fraud and abuse Review existing and proposed legislation and … on program economy and efficiency, or their prevention of fraud and abuse. Detecting and deterring fraud Investigations OIG investigates allegations of possible …

… in Federal Court to Orchestrating $14 Million Covid-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on … A California businessman has pleaded guilty to a federal fraud charge for fraudulently obtaining more than $14 million … obtaining the loans on their behalf. Sadler used the fraud proceeds to rent a villa for several months during the …

… Man Charged in Connection With CARES Act Loan Fraud Click Here to View the Original U.S. Department of … in a criminal information with one count each of wire fraud and money laundering. According to the information, … Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the …

… Springs Funeral Home Operator Sentenced in Gruesome Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … in restitution for a conspiracy to commit wire fraud. Hallford, who owned Return to Nature Funeral Home in … to obtain COVID-19 relief funds. As a result of this fraud, Jon and Carie Hallford received three separate …

… programs for the benefit of the American people. Report Fraud Submit a complaint About OIG Read the Office of … pandemic. Explore pandemic oversight OIG Hotline Report fraud, waste, abuse, mismanagement, or misconduct involving … General investigates whistleblower claims of waste, fraud or abuse, and provides protection for whistleblowers. …

… resolve conflicts, protests, and claims of waste of fraud. Common challenges Contracting officers play an … the contract. Learn more about handling protests Report fraud, waste, and abuse You may report fraud, waste, or abuse to SBA’s Office of Inspector General. …

… guide you through the process for placing a free, one-year fraud alert on your credit, getting your free credit reports, … accounts opened in your name, adding a free extended fraud alert or credit freeze to your credit report, and more. … guaranteed by law. For more information about preventing fraud and identity theft, visit  sba.gov/fraud . Instructions …

… SBA OIG Report 23-09: Fraud Landscape Report High-Level One-Pager Report Office of … Remove download button Off … SBA OIG Report 23-09: Fraud Landscape Report High-Level One-Pager …

… Response to COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Support File size: 258KB | Download .pdf for … Off … Response to COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape …

… individuals for labor or commercial sex through force, fraud, or coercion for financial gain. Force : Physical restraint, confinement, or violence Fraud : False promises of employment, education, or a better …

… Collateral Security and the SBA EIDL Program Beware of fraud and ID theft Report suspected EIDL ID theft Beware of scams and fraud schemes For lenders:  SBA Information Notice on …

… pertaining to SBA's actions to prevent, detect and tackle fraud Report In response to the historic threat posed to … pandemic. The surge of funding also invited unprecedented fraud attacks against the agency, which was left vulnerable … the early months of the pandemic. This report: Estimates fraud levels in each of the four major SBA relief programs, …

… and due date. Make a payment Preventing ID theft and fraud Learn how businesses can work together with SBA to prevent and report suspected fraud. Learn to protect yourself Report ID theft Learn how to …

… within SBA by statute to deter and detect waste, fraud, abuse and inefficiencies in SBA programs and … conducts numerous criminal investigations to identify fraud and other wrongdoing throughout the country, and issues … interest in my testimony is primarily to learn about fraud in SBA preferential contracting programs (such as the …

… customers. This also helps us to track problems, prevent fraud, and improve the effectiveness, security, and integrity … information from children under 13. It is possible that by fraud or deception, we may receive information about children … on this site may be punishable under the Computer Fraud and Abuse Act of 1986 and the National Information …

…   Other resources SBA Debt Relief Beware of Scams and Fraud Schemes Find Local Assistance Information about Federal …