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… Office of Inspector General - Open Recommendations This report contains the recommendations from U.S. Small Business … (OIG) reports that remained open as of December 31, 2024. Report The Office of Inspector General (OIG) is issuing this report to show those recommendations from U.S. Small Business …

… Actions to Improve Oversight of the SCORE Association This report inspected the U.S. Small Business Administration’s … recommendations from the Office of Inspector General audit report Audit of SBA’s Oversight of the SCORE Association. … OIG Report 19-12 recommendations 1, 2, 5, 6, 7, 8, and 11 to be fully implemented; however, SBA program …

… U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained … to the United States approximately $7 million in fraud and money laundering proceeds, as well as a real …

… District Offices’ Customer Service Activities This report is an inspection of SBA's corrective actions for four recommendations from OIG's audit report SBA's District Offices' Customer Service. Report 22-23 … implemented to assess customer service at district offices and track and measure customer service activities. SBA …

… FY 2010 Federal Information Security Management Act Review Report on the Audit of SBA's Compliance with the Federal Information Security Management Act for FY 2010 Report No. 11-06 Report 11-06 The Federal Information … over information resources that support Federal operations and assets. The Act requires (1) agencies to implement a set …

… Audit Report 13-13: Evaluation of SBA’s Progress in Reducing … to determine the adequacy of SBA’s compliance with IPERA and OMB’s implementing guidance. Report 13-13 The objective of this audit was to determine the …

… of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud Click Here to View the Original U.S. Department of … along with being an MPD Police Officer, was the owner and President of Liptrots Tax Services L.L.C (Liptrots Tax). … allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National …

… PPP lender information Information and resources for lenders participating in the Paycheck … Program Second Draw Loans Loan Forgiveness Requirements and Loan Review Procedures as Amended by Economic Aid Act … of the reporting process through which PPP lenders will report on PPP loans and collect the processing fee on fully …

… California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original U.S. … “This defendant orchestrated a multimillion-dollar fraud scheme, weaponizing federal COVID-19 assistance …

… California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds Click Here to … on Recent Investigative Cases, Audit Oversight Reports, and General News Click Here to View the Original U.S. …   On March 20, Park pleaded guilty to one count of wire fraud and one count of money laundering. Acting Assistant …

… Audit Report 15-04: Management Letter - SBA’s FY 2014 Financial … the IPA noted four matters involving internal controls and other operational matters. Report 15-04 On December 15, 2014, the OIG issued the …

… Report 9-07 - System Access by Contractors without Security … – System Access by Contractors without Security Clearances Report 9-07 This report supplements our evaluation of the … reporting instructions issued by the Office of Management and Budget (OMB). During the course of our FY 2008 FISMA …

… Report 16-14: Review of SBA Executive and Political Appointee Travel We made four recommendations … to the Office of the Chief Financial Officer. Report 16-14 On April 14th, 2016, the U.S. Small Business …

… 16, 2016, the Office of Inspector General (OIG) issued a report, Report 16-19. Report 16-19 As part of its High-Risk 7(a) Loan … material lender non-compliance with SBA’s loan origination and closing requirements.  Specifically, the lender neither …

… Neveda Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme Click Here to Sign Up for SBA OIG … allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center …

… Report 12-15: Weaknesses Identified During FY 2011 FISMA … recent Federal Information System Management Act review. Report 12-15 This advisory memorandum presents risk areas … IPA interviewed SBA personnel, inspected documentation, and tested the effectiveness of SBA’s Information Technology …

… Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud Click Here to Sign Up for SBA OIG Email Updates on … (CARES) Act. In 2020, SAMUEL W. JACKSON engaged in fraud related to the Paycheck Protection Program (PPP) and …

… Model Public-Private Partnership Program in SBIC Annual Report WASHINGTON – In an era of budget slashing and belt tightening, the U.S. Small Business Administration … other success stories are highlighted in the SBIC Annual Report. “Even with the economy still in recovery mode, this …

… activities you regularly perform in the CDC/504 program and the SBA tools you use. Content Resources for CDCs Lender … You must make a site visit and submit a detailed report to SBA within 15 days of SBA placing the loan into … total is $5,000 or more, or at the time the wrap-up report is submitted. Copies of invoices and other supporting …

… SBA Administrator Carranza’s Statement on January 2020 Jobs Report WASHINGTON –  U.S. Small Business Administration … Summary for January. According to the just-released report, 225,000 new jobs were created in January, and the unemployment rate rose slightly to 3.6 percent due to …