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SBA OIG and USDA OIG Joint Engagement in California Signals Heightened Enforcement Posture Against Federal Program Fraud

… Program Fraud SAN DIEGO, CALIFORNIA — The U.S. Small Business Administration Inspector General William W. Kirk and … Harris Congressional & Public Affairs Officer U.S. Small Business Administration, Office of Inspector General Phone: …

Article Last updated March 2, 2026
https://www.sba.gov/article/2026/03/02/sba-oig-usda-oig-joint-engagement-california-signals-heightened-enforcement-posture-against-federal
SBA OIG Advances Fraud Recovery Efforts, Facilitates Return of Over $15 Million from Two Financial Institutions

… Financial Institutions WASHINGTON, D.C. – The U.S. Small Business Administration Office of Inspector General (SBA OIG) … Director of External & Congressional Affairs U.S. Small Business Administration, Office of Inspector General Phone: …

Article Last updated April 7, 2026
https://www.sba.gov/article/2026/04/07/sba-oig-advances-fraud-recovery-efforts-facilitates-return-over-15-million-two-financial
TX 15274-13-SP Préstamos de Desastre de SBA Superan los $2 Mil Millones para Ayudar a Negocios y Personas Afectadas por el Huracán Harvey

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 7, 2017 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/nov/07/tx-15274-13-sp-prestamos-de-desastre-de-sba-superan-los-2-mil-millones-para-ayudar-negocios-y
TX 16149-11 & TX 16236-03-SP SBA Cierra su Centro de Promoción y Asistencia para Préstamos de Desastres en Beaumont

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 24, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/feb/24/tx-16149-11-tx-16236-03-sp-sba-cierra-su-centro-de-promocion-y-asistencia-para-prestamos-de
NE 15896-08-SP SBA Supera los $45 Millones en Préstamos de Desastres Aprobados

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 17, 2019 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated January 6, 2020
https://www.sba.gov/article/2019/sep/17/ne-15896-08-sp-sba-supera-los-45-millones-en-prestamos-de-desastres-aprobados
FL 15303 - SBA anuncia que el Centro de Recuperación de Negocios del Condado de St. Lucie cerrara por los días feriados

… a un centro de recuperación o por correo a: U.S. Small Business Administration, Processing and Disbursement Center, … a un centro de recuperación o por correo a: U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/dec/15/fl-15303-sba-anuncia-que-el-centro-de-recuperacion-de-negocios-del-condado-de-st-lucie-cerrara-por
CA 16484-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de California Impactados Económicamente por Incendio al Pier 45

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 17, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/jun/17/ca-16484-01-sp-sba-ofrece-asistencia-de-desastres-los-pequenos-negocios-de-california-impactados
TX 16149-07-SP Los Centros de Recuperación por Desastre del Texas se Convertirán en Centros de Asistencia para Préstamos por Desastre de la SBA

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 11, 2019 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated January 6, 2020
https://www.sba.gov/article/2019/dec/11/tx-16149-07-sp-los-centros-de-recuperacion-por-desastre-del-texas-se-convertiran-en-centros-de
TX 15274-10 -SP SBA Ha Aprobado $500 Millones en Préstamos de Desastre para los Negocios y Residentes Afectados por el Huracán Harvey

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 26, 2017 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/sep/26/tx-15274-10-sp-sba-ha-aprobado-500-millones-en-prestamos-de-desastre-para-los-negocios-y-residentes
TX 16149-06-SP SBA Abrirá un Centro de Asistencia y Promoción de Préstamos por Desastre en la Ciudad de Winnie

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 9, 2019 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated January 6, 2020
https://www.sba.gov/article/2019/dec/09/tx-16149-06-sp-sba-abrira-un-centro-de-asistencia-y-promocion-de-prestamos-por-desastre-en-la-ciudad
CA 16532-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de California Impactados Económicamente por los Disturbios Civiles

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … July 9, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/jul/09/ca-16532-01-sp-sba-ofrece-asistencia-de-desastres-los-pequenos-negocios-de-california-impactados
FL 15303 - SBA cerrará los Centros de recuperación por desastre en los Condados de Broward/Palm Beach y Highlands en Florida

… a un centro de recuperación o por correo a: U.S. Small Business Administration, Processing and Disbursement Center, … a un centro de recuperación o por correo a: U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/dec/07/fl-15303-sba-cerrara-los-centros-de-recuperacion-por-desastre-en-los-condados-de-browardpalm-beach-y
Four Charged With $7 Million Pandemic Relief Fraud Scheme

… McCall-Brathwaite, Special Agent in Charge of the Small Business Administration, Office of Inspector General, Eastern …

Article Last updated February 19, 2026
https://www.sba.gov/article/2026/02/19/four-charged-7-million-pandemic-relief-fraud-scheme
PR 15298 and PR 15322 - SBA abre centro de recuperación de negocios en Puerto Rico Para La Recuperación de Huracán Irma y Huracán María

… solicitudes pueden ser enviadas por correo a: U.S. Small Business Administration, Processing and Disbursement Center, … solicitudes pueden ser enviadas por correo a: U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/oct/09/pr-15298-pr-15322-sba-abre-centro-de-recuperacion-de-negocios-en-puerto-rico-para-la-recuperacion-de
PR 15298 & 15322 - SBA Cierra Centro de Recuperación para Negocios en el Viejo San Juan

… a un centro de recuperación o por correo: U.S. Small Business Administration, Processing and Disbursement Center, … a un centro de recuperación o por correo: U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 7, 2020
https://www.sba.gov/article/2018/apr/27/pr-15298-15322-sba-cierra-centro-de-recuperacion-para-negocios-en-el-viejo-san-juan
IA 15898-07-SP La Administración Federal de Pequeños Negocios Abrirá Centro de Recuperación de Negocios en Davenport Para Ayudar a Los Negocios Afectados por Tormentas Severas e Inundaciones

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … May 17, 2019 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated January 6, 2020
https://www.sba.gov/article/2019/may/17/ia-15898-07-sp-la-administracion-federal-de-pequenos-negocios-abrira-centro-de-recuperacion-de
9-17 – Review of the Allegations Concerning How the Loan Management and Accounting System Modernization Project is Being Managed

… results of our review of allegations regarding the Small Business Administration’s (SBA) management of the Loan … and all projects deemed to be of high visibility by the Business Technology Investment Counsel) use the EVMS.”(9) The …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-9-17-9-17-review-allegations-concerning-how-loan-management-accounting-system-modernization-project-being
TX 15888-02-SP Los Centros de Asistencia de Préstamos por Desastre de la SBA se Cerrarán en Texas

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 21, 2019 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated January 6, 2020
https://www.sba.gov/article/2019/mar/21/tx-15888-02-sp-los-centros-de-asistencia-de-prestamos-por-desastre-de-la-sba-se-cerraran-en-texas
FL 15303 - Centro de Asistencia Para Desastre de SBA Cerrará en El Condado de Broward, Florida

… solicitudes pueden ser enviadas por correo a: U.S. Small Business Administration, Processing and Disbursement Center, … solicitudes pueden ser enviadas por correo a: U.S. Small Business Administration, Processing and Disbursement Center, …

Article Last updated January 7, 2020
https://www.sba.gov/article/2018/jan/19/fl-15303-centro-de-asistencia-para-desastre-de-sba-cerrara-en-el-condado-de-broward-florida
LA 16452-01-SP SBA Ofrece Asistencia de Desastres a los Negocios y Residentes de Louisiana Afectados por las Tormentas Severas y Tornados

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … May 14, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/may/14/la-16452-01-sp-sba-ofrece-asistencia-de-desastres-los-negocios-y-residentes-de-louisiana-afectados

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