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… controls SBA has implemented to address prior year OIG recommendations and evaluated whether SBA mitigated those … controls. Both recommendations will remain open until OIG receives documentation demonstrating that these …

… In Pandemic Relief Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … in Charge Matt Cobo, and SBA Office of Inspector General (OIG) Western Region Acting Special Agent in Charge Jonathan … is the result of an investigation by the FBI and SBA-OIG.  Release Date September 24, 2025 Article Type News …

… SBA and Lender-Approved Recovery Act Loans ROM-10-12 The OIG conducted an audit of7(a) loans disbursed pursuant to the … 1 and 4. A summary of management's comments and the OIG's response is provided below. Recommendation 1 SBA …

… monitored. In response, the Office of Inspector General (OIG) is performing periodic reviews of SBA program data to … for Capital Access provided formal comments to the OIG’s draft report, generally agreeing with the report’s …

… Club for Covid Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Business Administration, Office of Inspector General (“SBA-OIG”), Amaleka McCall-Brathwaite, announced today that the … small businesses and public-facing restaurants,” said SBA-OIG Special Agent in Charge Amaleka McCall-Brathwaite.  “OIG …

… COVID & Bankruptcy Schemes Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Jason Xerri, Acting Special Agent-in-Charge of the SBA OIG’s Eastern Regional Office. SBA-OIG will continue working with our law enforcement partners …

… for Role in PPP Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case. Acting Assistant Chief Philip …

… and Money Laundering Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Insurance Corporation Office of Inspector General (FDIC-OIG). “The defendant’s actions not only defrauded the PPP … owners who were actually entitled to the benefits. FDIC OIG is committed to working alongside our law enforcement …

… SBA: We were engaged by the Office of Inspector General (OIG) to perform supplemental audit services for the purpose … is intended solely for the information and use of the OIG, SBA management, and others within the organization and …

… of 2009 (Recovery Act). The Office of Inspector General (OIG) conducted this review in response to the Recovery … See Appendix II for an example of this report. A prior OIG audit(1) raised questions about whether SBA had the …

… COVID-19 Relief Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Reserve Board-CFPB Office of Inspector General, SBA OIG, and FBI investigated the case. Acting Assistant Chief …

… to COVID-19 Relief Loan Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Washington COVID-19 Fraud Strike Force and by TIGTA, SBA OIG, and IRS-CI. This case was prosecuted by Assistant United …

… Sentenced in Bribery Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … in government contracting,” said Tim Larson, SBA OIG Western Region Acting Special Agent in Charge. “By …

… in Gruesome Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Jonathan Huang. “Today’s sentencing is a testament to the OIG’s unwavering dedication to protecting our small business …

… Lender-Approved Recovery Act Loans ROM-1O-11 The OIG is conducting an audit of 7(a) loans disbursed pursuant … the outcome. As we have stated, the issues identified by OIG in this NFR will be addressed. OCA will continue to …

… under a contract with the Office of Inspector General (OIG) and in accordance with Generally Accepted Government … and then sending the completed form to OHCM, ODA, or OIG. Managementts Response: SBA management concurs with the …

… company's invoices for payment are in question. The OIG performed a limited review of ANT in response to a … upon purchase of the business from the purchase price. SBA/OIG Report No. 10-07, Regulations Relating to Unconditional …

… the COVID-19 pandemic. The Office of Inspector General (OIG) has regularly conducted audits and inspections to …