Peggy E. Gustafson, Inspector General, U.S. Small Business Administration, Before the Small Business Committee, United States House of Representatives, April 21, 2010
… $16 million. Most of our investigations involve false statements by white collar criminals who seek to manipulate … and Fraud by loan agents and/or lender employees who seek financial gain by orchestrating origination of multiple … of a major project to integrate its loan monitoring and financial management systems and move them to a new operating …