United States
SBA’s Restaurant Revitalization Fund Program Award Practices
This SBA OIG pandemic oversight report reviewed the U.S. Small Business Administration’s Restaurant Revitalization Fund application review and approval process. The objective of this review was to determine whether the controls SBA implemented to award RRF program funds in accordance with the Act...
Four South Florida Residents Charged with PPP and Mortgage Fraud
Seattle woman sentenced to intermittent custody for defrauding COVID assistance program
Former Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan Scheme
Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud
Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme
Management Advisory of Fiscal Year 2022 Risk Assessment over SBA’s Charge Card Programs
This management advisory assesses the U.S. Small Business Administration’s (SBA) internal controls over purchase and travel card expenditures for fiscal year 2022. In August 2019, OMB issued a revised circular requiring federal agencies to develop a charge card management plan, which is a risk...