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… 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 …

… Report on the Most Serious Management and Performance … risks, including those that are particularly vulnerable to fraud, waste, error, mismanagement, or inefficiencies. The …

… from the Shuttered Venue Operators Grant program in 2022 Report Office of Disaster Recovery & Resilience Version 27 | … for 1 / January 3, 2022 Related programs: Shuttered Venues Report 2021 Shuttered Venue Operators Grant program reports …

… Evaluation Report 15-07: Weaknesses Identified During the FY 2014 … review the SBA’s Information Technology Security Program. Report 15-07 On March 13, 2015, the U.S. Small Business … procedures relating to FISMA. OIG monitored KPMG’s work and reported SBA’s compliance with FISMA in the Agency FISMA …

… Audit Report 8-04: GFRS for Fiscal Year 2007 The IPA’s audit of the consolidated financial statement of the SBA as of and for the year ended September 30, 2006. Report 8-04 On November 17, 2007, the OIG issued the …

… Sentenced to Nearly Six Years in Prison for Covid-Relief Fraud 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. … Act. In 2020 and 2021, CHRISTOPHER SCOTT engaged in fraud related to the Paycheck Protection Program (PPP) and …

… Alaska Resident Found Guilty of Wire Fraud 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. … residing in Anchorage, Alaska, guilty Thursday for wire fraud. According to court documents and evidence presented at …

… Business Center’s Phase 2 Technical Assistance Grant This report presents the results of our audit of New York Small Business Development Center’s (NYSBDC) performance and costs. Report 17-09 This report presents the results of our audit of …

… in Federal Court to Orchestrating $14 Million Covid-Relief Fraud 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. … A California businessman has pleaded guilty to a federal fraud charge for fraudulently obtaining more than $14 million …

… Carbajo is a business credit expert, author, speaker, and founder of the Business Credit Insiders Circle. He is a … they will check your credit scores and pull your credit report. Depending on the credit grantor, a credit report may be checked on the business owner as well as the …

… Critical Data and Best Practices Report Released in Evaluating Federal … Assistance Program working group, today released a report on “ Building Smarter Data for Evaluating Business …

… New Report Shows Consequential Impacts of SBA Pandemic Relief … , head of the  U.S. Small Business Administration (SBA) and voice in President Biden’s Cabinet for America’s more … small businesses, issued the following statement on a  new report highlighting the positive impact of SBA pandemic …

… CDC Best Practices Guidance - Jobs Created and Retained Reporting This guide discusses best practices … Job Opportunity minimum averages. SBA Form 1253 (Annual Report Guide) defines “Jobs Created” as full-time equivalent … Loan Program, a CDC is required to verify, document and report on the actual number of jobs created and/or retained …

… Springs Funeral Home Operator Sentenced in Gruesome 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. … in restitution for a conspiracy to commit wire fraud. Hallford, who owned Return to Nature Funeral Home in …

… Settlement with Members-Only Social Club for Covid Relief Fraud 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. … announced today that the United States has settled a civil fraud lawsuit against TCC INTERNATIONAL LLC, CORE GRAVITY …

… Man Charged in Connection With CARES Act Loan Fraud Click Here to View the Original U.S. Department of … Trenkle, 54, formerly of Cherry Hills Village, Colorado and currently of Dorado, Puerto Rico, has been charged in a … allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National …

… of small manufacturers who have been helped by SBA. SBA and our network of lenders and resource partners have … to solve big problems together. Read their story Recycling Waste into Sustainable Manufacturing Solutions CT Polymers in rural Indiana gives plastic waste and scrap new life as customized compoundable …

… established within SBA by statute to deter and detect waste, fraud, abuse and inefficiencies in SBA programs and … which SBA is co-chairing, has recently issued a report identifying training on small business procurement as …

… Report 16-09: FY 2015 Risk Assessment of SBA Charge Card … regarding the SBA's internal controls over its purchase and travel charge card programs for fiscal year 2015 Report … M-13-21, Implementation of the Government Charge Card Abuse Prevention Act of 2012.  Our objectives were to (1) …

… Audit Report 16-04, Management Letter - SBA’s FY 2015 Financial … the IPA’s audit of the SBA’s FY 2015 financial statements. Report 16-04 On December 11, 2015, the OIG issued the … the IPA noted four matters involving internal controls and other operational matters that included: (1) Deficiencies …