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… programs and support operations Detect and prevent fraud and abuse Review existing and proposed legislation and … on program economy and efficiency, or their prevention of fraud and abuse. Detecting and deterring fraud Investigations OIG investigates allegations of possible …

… Springs Funeral Home Operator Sentenced in Gruesome Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates … impact of the COVID-19 pandemic. The CARES Act created the PPP, a program administered by the Small Business … payroll, and certain other expenses consistent with PPP rules.  Additionally, in response to the COVID-19 …

… PPP Loan and Emerging Leaders Helps Retool a Business … model, she applied for an SBA Paycheck Protection Program (PPP) loan with Stock Yards Bank & Trust Co. Nancy Bailey is a … changes. Successful Impact/ Outcome Nancy stated that the PPP loan was a lifeline for her company, and the experience …

… Employee and Two Other Women Plead Guilty in Pandemic Fraud Cases Click Here to Sign Up for SBA OIG Email Updates … 2021, the Department of Justice established the COVID-19 Fraud Enforcement Task Force to marshal the Department’s … to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and …

… Dedicated Hours for Small Lender Submissions of PPP Applications WASHINGTON – U.S. Small Business … statement today on the Paycheck Protection Program (PPP) amid continuing efforts to aid small community lenders, … run efficiently: “In order to ensure special access to the PPP loan program for the smallest lenders and their small …

… Guidance on the Return of Paycheck Protection Program (PPP) Loan Funds Procedural notice 5000-851892 The purpose of … on the return of Paycheck Protection Program (PPP) loan funds to SBA. This Notice also provides PPP Lenders with guidance on their responsibility to accept …

… PPP Loan Necessity Questionnaire (Non-profit borrowers) … borrowers, who together with their affiliates, received PPP loans totaling $2 million or greater, made on their PPP Borrower Application (SBA Form 2483 or Lender’s … PPP Loan Necessity Questionnaire (Non-profit borrowers) …

… Decisions OCA is implementing a new process to allow PPP borrowers to request an SBA loan review of partial approval forgiveness decisions issued by their PPP Lenders. Procedural notice 5000-827666 OMB Number … | Download .pdf for / January 27, 2022 Related programs: PPP Remove download button Off …

… to participate in the Paycheck Protection Program (PPP) regarding the sale of participating interests in PPP loans. Procedural notice 5000-20021 Guidance for … | Download .pdf for / April 24, 2020 Related programs: PPP Activity Secondary market Remove download button Off …

… PPP, EIDL Programs Help Rural, Immigrant and Woman-Owned … Disaster Loan (EIDL) and two Paycheck Protection Program (PPP) loans. She stated, “The PPP and EIDL helped us keep our employees working.”  … PPP, EIDL Programs Help Rural, Immigrant and Woman-Owned …

… Builders and Owners to Pay $2.65 Million to Resolve Loan Fraud Allegations Click Here to Sign Up for SBA OIG Email … allegations, the Guptas and Patel applied for and received PPP loans by falsely reporting payroll costs, misrepresenting … $2.65 million settlement underscores that misuse of PPP funds will be pursued, and SBA-OIG will continue working …

… Spokane Valley Couple Sentenced on Fraud Convictions in Connection to COVID-19 Relief Loan Click … Hilderbrands were found guilty at a jury trial on multiple fraud charges. Raymond Hilderbrand was sentenced to 30 months … in need of a lifeline. As a result of the Hilderbrands’ fraud, other small businesses were unable to obtain the help …

… programs for the benefit of the American people. Report Fraud Submit a complaint About OIG Read the Office of … pandemic. Explore pandemic oversight OIG Hotline Report fraud, waste, abuse, mismanagement, or misconduct involving … General investigates whistleblower claims of waste, fraud or abuse, and provides protection for whistleblowers. …

… SBA Administrator Statement on GAO Findings: PPP Program Increased Lending to Smallest Businesses, … that critical changes to the Paycheck Protection Program (PPP) implemented under her leadership earlier this year had … groups were facing unique challenges in getting PPP loans, the Biden-Harris Administration and I directed our …

… Biden Administration PPP Reform Fact Sheets Building on a Month of Strong Results, … Lending to Small Businesses in Need, Announces Changes to PPP to Further Promote Equitable Access to Relief | The White … .pdf for Native Communities Summary / Related programs: PPP Español | Spanish Download Remove download button Off …

… Judge Convicts Great Falls Man of Wire Fraud and Money Laundering for Fraudulent Use of COVID Funds … Blair, 45, was found guilty of one count of wire fraud and two counts of money laundering. Blair faces up to 20 years in prison on the wire fraud charge and up to ten years in prison on each money …