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https://www.sba.gov/article/2025/12/05/former-cuban-military-sergeant-sentenced-federal-prison-pandemic-benefits-fraud-conspiracy
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South Carolina Businessman who Operated Bowling Entertainment Business in Massachusetts Charged with $1.2 Million COVID Relief Fraud
https://www.sba.gov/article/2025/12/10/south-carolina-businessman-who-operated-bowling-entertainment-business-massachusetts-charged-12… Million COVID Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Eleven Individuals Indicted For Stealing More Than Two Million Dollars In COVID Relief Funds
https://www.sba.gov/article/2025/12/12/eleven-individuals-indicted-stealing-more-two-million-dollars-covid-relief-funds… In COVID Relief Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Three Chinese-Owned Companies to Pay More Than $7.3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
https://www.sba.gov/article/2025/12/16/three-chinese-owned-companies-pay-more-73-million-resolve-false-claims-act-allegations-relating… Protection Program Loans Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Members Of A Local Drug Trafficking Organization Sentenced In Federal Court
https://www.sba.gov/article/2025/12/17/members-local-drug-trafficking-organization-sentenced-federal-court… Sentenced In Federal Court Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $65M COVID-19 Relief Fraud Scheme
https://www.sba.gov/article/2025/12/18/co-founder-paycheck-protection-program-lender-service-provider-sentenced-65m-covid-19-relief-fraud… COVID-19 Relief Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
$8.39 Million Settlement With College Relating To Improper Receipt Of Paycheck Protection Program Loan
https://www.sba.gov/article/2025/12/19/839-million-settlement-college-relating-improper-receipt-paycheck-protection-program-loan… Protection Program Loan 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 integrity of these critical relief efforts,” said SBA-OIG Special Agent in Charge Amaleka McCall-Brathwaite. “The … -
Nigerian Man Convicted On Multiple Charges Including Wire Fraud, Conspiracy To Commit Money Laundering, And Aggravated Identity Theft
https://www.sba.gov/article/2025/12/22/nigerian-man-convicted-multiple-charges-including-wire-fraud-conspiracy-commit-money-laundering… Aggravated Identity Theft Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Former SBA and IRS Employee Charged with Using Government Positions to Steal Millions from COVID Relief Programs
https://www.sba.gov/article/2026/01/12/former-sba-irs-employee-charged-using-government-positions-steal-millions-covid-relief-programs -
Tampa Man Sentenced to Federal Prison for Stealing More Than Half a Million Dollars in COVID Relief Funds
https://www.sba.gov/article/2026/01/15/tampa-man-sentenced-federal-prison-stealing-more-half-million-dollars-covid-relief-funds… in COVID Relief Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Chicago Businessman Sentenced for Role in Bank Fraud and Pandemic-Relief Fraud Schemes
https://www.sba.gov/article/2026/01/15/chicago-businessman-sentenced-role-bank-fraud-pandemic-relief-fraud-schemes… Fraud Schemes Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Business Association Office of Inspector General (SBA-OIG) investigated the case. Assistant Chief Patrick Mott and … -
Defense Contractor President Sentenced to 48 Months in Bribery Scheme
https://www.sba.gov/article/2026/01/16/defense-contractor-president-sentenced-48-months-bribery-scheme… 48 Months in Bribery Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … and Human Services, Office of Inspector General (HHS-OIG). “Funneling money into bribery schemes instead of … services undermines the integrity of federal programs. HHS-OIG will continue collaborating with our law enforcement … -
Jury Convicts Bellair Man for COVID Loan Fraud Scheme Using Deceased Former Business Partner’s Identity
https://www.sba.gov/article/2026/01/20/jury-convicts-bellair-man-covid-loan-fraud-scheme-using-deceased-former-business-partners-identity… Business Partner’s Identity Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Luxury Home Builders and Owners to Pay $2.65 Million to Resolve Loan Fraud Allegations
https://www.sba.gov/article/2026/01/20/luxury-home-builders-owners-pay-265-million-resolve-loan-fraud-allegations… Loan Fraud Allegations Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … that misuse of PPP funds will be pursued, and SBA-OIG will continue working with the Department of Justice and … United States and receive a portion of the recovery. SBA-OIG conducted the investigation. Assistant U.S. Attorney Jill … -
Couple Charged in COVID-19 Fraud Scheme
https://www.sba.gov/article/2026/01/26/couple-charged-covid-19-fraud-scheme… in COVID-19 Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
United States Obtains False Claims Act Judgment Against California Rehabilitation Center and Owner Relating to Improper Paycheck Protection Program Loan
https://www.sba.gov/article/2026/01/26/united-states-obtains-false-claims-act-judgment-against-california-rehabilitation-center-owner -
U.S. Attorney Announces $3.2 Million Settlement With Fashion Company Relating To Improper Receipt Of Paycheck Protection Program Loan
https://www.sba.gov/article/2026/02/06/us-attorney-announces-32-million-settlement-fashion-company-relating-improper-receipt-paycheck… Protection Program Loan 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 ALICE … relief programs are used as Congress intended,” said SBA-OIG Special Agent in Charge Amaleka … -
Utah Accountant Sentenced after Fraudulently Obtaining Over $221,000 in Paycheck Protection Program Loan Funds
https://www.sba.gov/article/2026/02/17/utah-accountant-sentenced-after-fraudulently-obtaining-over-221000-paycheck-protection-program-loan… Program Loan Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Inspector General U.S. Small Business Administration (SBA-OIG). Assistant United States Attorneys Todd C. Bouton and … -
Former New York City Police Department Detective Pleads Guilty to Orchestrating Paycheck Protection Program Fraud Scheme
https://www.sba.gov/article/2026/02/18/former-new-york-city-police-department-detective-pleads-guilty-orchestrating-paycheck-protection -
Four Charged With $7 Million Pandemic Relief Fraud Scheme
https://www.sba.gov/article/2026/02/19/four-charged-7-million-pandemic-relief-fraud-scheme… Pandemic Relief Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …