Search

… that David Kurt Schneider, of Kennewick, Washington and Kelly Jo Driver, of South Carolina, were sentenced after pleading guilty to COVID-19 relief fraud. Chief United States District Judge Stanley A. Bastian … Larsen, of Pasco, Washington, has pleaded guilty to wire fraud and will be sentenced July 30, 2025, in Yakima. On …

… , a federal disaster relief loan designed to better serve and support our small business communities still reeling from … Businesses survey, 44 percent of small business owners report having less than three months of cash reserves, and … www.sba.gov/local-assistance .  Application Process and Fraud Control Enhancements In addition to the policy …

… businesses by the federal government. “I’m very happy to report that the federal government exceeded our 23 percent … Small Disadvantaged Business Utilization (OSDBU) directors and senior leaders throughout the federal government,” said … our small business contracting scorecard this week. This report card is our way to recognize those agencies who lead …

… ROM 10-12 - Notice of Finding and Recommendation on Material Origination and Closing … in SBA and Lender-Approved Recovery Act Loans ROM-10-12 Report ROM 10-12 To: Eric R. Zamikow Associate Administrator, … Action Sheet, within 30 days from the date of this report. Please provide your management response for …

… Carnegie has over 25 years of law enforcement, management, and executive experience in federal law enforcement. He most … Congressional Investigator, mainly focused on rooting out fraud, waste, and abuse in Federal programs and operations. Mr. …

… Before the Senate Ad Hoc Subcommittee on Disaster Recovery and Intergovernmental Affairs (March 17, 2011) Chairman … head an independent office established to deter and detect waste, fraud, abuse and inefficiencies in SBA programs and …

… E. Gustafson before the Senate Committee on Small Business and Entrepreneurship, June 16, 2011 On June 16, 2011, SBA … Committee on Small Business and Entrepreneurship regarding waste, fraud, abuse, and inefficiencies in SBA procurement and loan …

… to President Trump for entrusting me with the privilege and responsibility of serving America’s 34 million small … bureaucracy, excessive regulation, and unchecked fraud, waste, and abuse. It is a new day at the SBA as we begin …

… Administrator Guzman on President Biden’s Pandemic Anti-Fraud Proposal WASHINGTON – Today, Administrator Isabella … , head of the U.S. Small Business Administration (SBA) and the voice in President Biden’s Cabinet for America’s 33 … the following statement on President Biden’s sweeping anti-fraud proposal: “President Biden and Vice President Harris …

… Newsroom Find SBA news releases, congressional testimony and op-eds, along with a list of our press office and media contacts. SBA Spanish-language Newsroom News … June 5, 2025 Public Servants Sentenced for COVID-19 Relief Fraud June 3, 2025 Spokane Dermatologist Agrees to Pay $1.4 …

… Guidelines for SBICs This appendix describes the policies and procedures which SBICs must follow in valuing their loans and investments. Policy guidance In addition, this appendix … arises in connection with the requirement that Licensees report the worth of their portfolios to investors and SBA. …

… review comments, as well as PDFs on the impact of costs. Report Based on the review it has conducted, the SBA believes … for Peer Review. See previous peer review comments and cost impacts in the links below. Version Impact of … Impact of barrier removal / Version The HUBZone Program Report | File size: 43KB | Download .pdf for The HUBZone …

… Relative to SBA's FY 2017 Financial Statement Audit and DATA Act Attestation Engagement KPMG Management Letters … Relative to SBA's FY 2017 Financial Statement Audit and DATA Act Attestation Engagement Report 18-08 We contracted with the independent certified …

… Loan Review Program from April 2015 to September 2015. Report 15-17 On September 30, 2015 the OIG issued Management … guaranty on these two loans for approximately $2.9 million and we intend to present our findings to SBA management in a future report for appropriate action.  Moreover, it appeared that …

… Fiscal Year 2010 Audit 11-04, GFRS for Fiscal Year 2010 Report 11-04 Pursuant to OMB Circular A-136, Financial Reporting Requirements (Circular A-136) and the Treasury Financial Manual, Part 2, Chapter 4700 (TFM 2-4700), attached is the Independent Auditors Report on Special-Purpose Financial Statements, issued by …

… - Material Deficiencies Identified in Early-Defaulted and Early-Problem Recovery Act Loans Material Deficiencies … in Early-Defaulted and Early-Problem Recovery Act Loans Report ROM 10-19 Report on Material Deficiencies Identified in Early-Defaulted …

… advisory of vendors with use without a contract. Report 21-08 OIG is issuing this Management Advisory to … We considered management’s comments on the draft of this report when preparing the final report. Management agreed with recommendations 1 and 2 and disagreed with recommendation 3. We recommend the …

… Navigator System PIA 2022 Sum Privacy Impact Assessment Report The Community Navigator Information Management System (COMNAVS) is a new cloud based data collection and management application that several stakeholders … the Small Business Administration will rely on to report on the effectiveness of its counseling and training …

… Capacity Assessment for Statistics, Evaluation, Research and Analysis Report The evidence capacity assessment provides senior … .pdf for / March 28, 2022 Related programs: SBA Operations Report Enterprise Learning Agenda Report Annual Evaluation …