SBA Administrator Guzman Lauds President Biden’s Budget for Fiscal Year 2025, Highlights Impact on Small Businesses
… Budget provides resources necessary for the SBA and OIG to continue to effectively manage, oversee, and …
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https://www.sba.gov/article/2024/03/11/sba-administrator-guzman-lauds-president-bidens-budget-fiscal-year-2025-highlights-impact-small
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Public Servants Sentenced for COVID-19 Relief Fraud
https://www.sba.gov/article/2025/06/03/public-servants-sentenced-covid-19-relief-fraud… Office of Inspector General’s Fraud Detection Office (DOJ-OIG); Special Agent in Charge Amaleka McCall-Brathwaite, U.S. … Business Administration Office of Inspector General (SBA OIG), Eastern Region; acting Special Agent in Charge Brett D. … of the Miami-Dade County Office of Inspector General (MDC-OIG) made the announcement. DOJ-OIG and SBA-OIG investigated … -
U.S. Small Business Administration Releases Report on Anti-Fraud Control Measures in Pandemic Relief Programs
https://www.sba.gov/article/2023/06/27/us-small-business-administration-releases-report-anti-fraud-control-measures-pandemic-relief… in mandatory funding to SBA’s Office of Inspector General (OIG) to fulfill the mission laid out by recent legislation … -
14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained
https://www.sba.gov/article/2025/05/28/14-arrested-complaints-alleging-more-25-million-covid-19-relief-small-business-loans-were… Business Administration Office of Inspector General (SBA-OIG) Western Region Acting Special Agent in Charge Jonathan Huang. “OIG will continue to ardently investigate fraudulently … . SBA-OIG, IRS Criminal Investigation, and HSI are investigating … -
ROM 10-03 – Notice of Finding and Recommendation on Recovery Act Loans Involving Change of Ownership Transactions
https://www.sba.gov/document/report-rom-10-03-rom-10-03-notice-finding-recommendation-recovery-act-loans-involving-change-ownership-transactions… Appendix II, please see the attached document. FOOTNOTES 1 OIG Report 9-08 Audit of the Liquidation Process at the …