Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies
Article Type
Investigative Press Release
Publish Date
Logo
Abbreviation
SBA
Agencies
Small Business Administration
Federal Agency
Yes
Location
United States
What to Report to the OIG Hotline
If you suspect fraud, waste, abuse, or mismanagement of federal funds involving U.S. Small Business Administration programs, operations, or personnel you may report it to the SBA OIG Hotline.
What Not to Report to the OIG Hotline
A. If you have a question regarding an SBA loan or any SBA program, please contact your local SBA District Office or the SBA Answer Desk: 1-800-U-ASK-SBA (1-800-827-5722) or answerdesk@sba.gov. For information specific to disaster loans, you may contact the SBA Disaster Loan Customer Service Center: 1-800-659-2955, or visit their website by CLICKING HERE.
B. If you are a small business facing unfair or excessive federal regulatory compliance or enforcement issues such as repetitive audits or investigations, excessive fines and retaliation, the SBA National Ombudsman may be able to assist you. You may file a complaint with the SBA National Ombudsman by following the procedures provided on their website by CLICKING HERE.
C. If you suspect fraud, waste, or abuse involving personnel or programs of a federal agency other than the SBA, you may make a complaint directly to the OIG of that federal agency or to the Government Accountability Office (GAO). Links to Offices of Inspectors General can be found on the website of the Council of the Inspectors General for Integrity and Efficiency by CLICKING HERE. Additionally, GAO has established a website to receive complaints of fraud, waste or abuse involving Federal funds, which can be accessed by CLICKING HERE.
D. If you are having a problem with a product or service purchased from a business or merchant, you should contact your state or local government's consumer affairs department, state attorney general's office, or local Better Business Bureau.
You may also consider contacting the Federal Trade Commission (FTC). The FTC is the nation’s consumer protection agency. To contact the FTC, you may find information on their website by CLICKING HERE, or by contacting them by telephone at (202) 326-2222.
E. For general federal government information, you may find information on the Internet at USA.gov, which can be accessed by CLICKING HERE. You may also reach them by phone at 1-844-USA-GOV1 (1-844-872-4681).
Hotline Page
Whistleblower Protection Page
Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty
Article Type
Investigative Press Release
Publish Date
HOT SPRINGS MAN SENTENCED TO 27 MONTHS FOR PANDEMIC FUNDS FRAUD
Article Type
Investigative Press Release
Publish Date
California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds
Article Type
Investigative Press Release
Publish Date
Yakima Woman Indicted for COVID-19 Relief Fraud as part of U.S. Attorney’s COVID-19 Fraud Strike Force
Article Type
Investigative Press Release
Publish Date
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses
Article Type
Investigative Press Release
Publish Date
SBA OIG Spring 2022 Semiannual Report to Congress
2022
Semiannual Report
Small Business Administration OIG
Small Business Administration
This report details the Office of Inspector General's Spring 2022 Semiannual Report to Congress. The following topics are included:• Overview of the SBA and the OIG• Pandemic Response Oversight• Small Business Access to Capital• Disaster Loan Program• Procurement Assistance• Agency Management• Other...
SBA’s Handling of Potentially Fraudulent Paycheck Protection Program Loans
2022
22-13
Inspection / Evaluation
Small Business Administration OIG
Small Business Administration
Pandemic
The Office of Inspector General (OIG) found that the Small Business Administration (SBA) did not have an organizational structure with clearly defined roles, responsibilities, and processes to manage and handle potentially fraudulent Paycheck Protection Program (PPP) loans across the program. In...
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
Article Type
Investigative Press Release
Publish Date
Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years
Article Type
Investigative Press Release
Publish Date