Five Individuals Charged with Multi-Million Dollar Mortgage and Apartment Fraud Scheme
… and Apartment Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit …
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https://www.sba.gov/article/2026/02/19/five-individuals-charged-multi-million-dollar-mortgage-apartment-fraud-scheme
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Alaska Resident Sentenced to Federal Prison for Wire Fraud
https://www.sba.gov/article/2026/02/26/alaska-resident-sentenced-federal-prison-wire-fraud… Prison for Wire Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Baltimore County Man Pleads Guilty to Bribing Former Baltimore City Finance Official
https://www.sba.gov/article/2026/03/05/baltimore-county-man-pleads-guilty-bribing-former-baltimore-city-finance-official… City Finance Official Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Business Administration Office of Inspector General (SBA-OIG), Eastern Region; and Chief Robert McCullough, Baltimore … conspiracy. U.S. Attorney Hayes commended the FBI, SBA-OIG, and BCPD for their work in the investigation. U.S. … -
Second Southern Colorado Funeral Home Operator Sentenced To 18 Years In Federal Prison After Pleading Guilty To Defrauding Grieving Families, COVID-19 Funds
https://www.sba.gov/article/2026/03/16/second-southern-colorado-funeral-home-operator-sentenced-18-years-federal-prison-after-pleading… Families, COVID-19 Funds Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Apollo Beach Businessman Charged with COVID-19 Fraud
https://www.sba.gov/article/2026/03/16/apollo-beach-businessman-charged-covid-19-fraud… Charged with COVID-19 Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
California Man Sentenced to Five and Half Years in Prison for Loan Fraud Conspiracy
https://www.sba.gov/article/2026/03/18/california-man-sentenced-five-half-years-prison-loan-fraud-conspiracy… for Loan Fraud Conspiracy Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in Cryptocurrency
https://www.sba.gov/article/2026/03/18/koreatown-man-arrested-charges-he-obtained-more-2-million-covid-business-loans-he-invested… Invested in Cryptocurrency Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Federal Judge Sentences Suburban Chicago Man to Six and a Half Years in Prison for $3.3 Million COVID-Relief Fraud
https://www.sba.gov/article/2026/03/23/federal-judge-sentences-suburban-chicago-man-six-half-years-prison-33-million-covid-relief-fraud… Million COVID-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Fresno Man Sentenced to 14 Months in Prison for Paycheck Protection Program Loan Fraud
https://www.sba.gov/article/2026/03/23/fresno-man-sentenced-14-months-prison-paycheck-protection-program-loan-fraud… Program Loan Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
Louisiana Woman Charged and Agrees to Plead Guilty in Pandemic Relief Scheme
https://www.sba.gov/article/2026/03/24/louisiana-woman-charged-agrees-plead-guilty-pandemic-relief-scheme… in Pandemic Relief Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
South Carolina Businessman Who Operated Bowling Entertainment Business in Massachusetts Pleads Guilty to $1.2 Million COVID Relief Fraud
https://www.sba.gov/article/2026/03/30/south-carolina-businessman-who-operated-bowling-entertainment-business-massachusetts-pleads-guilty… Million COVID Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … -
ROM 11-03 - America’s Recovery Capital Loans Were Not Originated And Closed In Accordance With SBA’s Policies and Procedures
https://www.sba.gov/document/report-11-03-rom-11-03-americas-recovery-capital-loans-were-not-originated-closed-accordance-sbas-policies… under a contract with the Office ofInspector General (OIG). Fieldwork was conducted from April to October 2010, in … RER, reviewed SBA and lender loan files using an OIG-approved checklist. For all loans examined, RER also … -
Testimony of the U.S. Small Business Administration Inspector General, Peggy E. Gustafson, Before the Senate Ad Hoc Subcommittee on Disaster Recovery and Intergovernmental Affairs (March 17, 2011)
https://www.sba.gov/article/2011/mar/17/testimony-us-small-business-administration-inspector-general-peggy-e-gustafson-senate-ad-hoc… other benefits, and towards disaster victim needs. The SBA OIG recently conducted three audits that reviewed the … -
Audit of SBA’s Suspension and Debarment Process
https://www.sba.gov/document/report-19-18-audit-sbas-suspension-debarment-process -
White Paper: Risk Awareness and Lessons Learned from Prior Audits of Economic Stimulus Loans
https://www.sba.gov/document/report-20-11-white-paper-risk-awareness-lessons-learned-prior-audits-economic-stimulus-loans… $95.4 billion. The Office of Inspector General (OIG) regularly conducts audits and inspections that evaluates … -
SBA's District Offices' Customer Service
https://www.sba.gov/document/report-19-06-sbas-district-offices-customer-service… of SBA resources, such as access to lenders and capital. OIG made four recommendations to enhance the overall … -
Administrator Loeffler Orders Full-Scale Audit of 8(a) Contracting Program
https://www.sba.gov/article/2025/06/27/administrator-loeffler-orders-full-scale-audit-8a-contracting-program… mismanagement, or misconduct may report it to the SBA OIG . ### About the 8(a) Business Development Program The … -
SBA Suspends 111,620 California Borrowers Suspected of Committing $8.6 Billion in Pandemic-Era Fraud
https://www.sba.gov/article/2026/02/06/sba-suspends-111620-california-borrowers-suspected-committing-86-billion-pandemic-era-fraud… to partner with the SBA Office of Inspector General (OIG) to pursue additional potential fraud in California and … -
William W. Kirk
https://www.sba.gov/person/william-w-kirk… tenure as Inspector General will continue to advance SBA OIG’s mission to promote efficiency, integrity, and … -
Report 10-13 - SBA’s Role in Addressing Duplication of Benefits between SBA Disaster and Community Development Block Grants
https://www.sba.gov/document/report-10-13-report-10-13-sbas-role-addressing-duplication-benefits-between-sba-disaster-community-development… generally disagreed with the report findings and the OIG’s interpretation of the Small Business Act and Agency …