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NEW AUDIT OVERSIGHT REPORT: The SBA Office of Inspector General is issuing this report to present the results of our audit of @SBAgov's Oversight of Shuttered Venue Operators Grant (#SVOG) Recipients. The SVOG program was established on December 27, 2020, as part of the Economic

RT @NDILnews: California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud @FBIChicago @SBAOIG @US….

RT @NDILnews: Suburban Chicago Businessman Convicted in Bank Fraud and PPP Fraud Schemes @FBIChicago @SBAOIG .

NEW AUDIT OVERSIGHT REPORT: The U.S. Small Business Administration, Office of Inspector General is issuing this inspection report to assess the U.S. Small Business Administration’s (@SBAgov's) initial response to #HurricaneMilton, including staffing, loan application volume,

INVESTIGATIVE CASE UPDATE: The SBA Office of Inspector General joined @USAO_CO to announce that a Colorado Springs Funeral Home Operator has been sentenced to 240 months in federal prison and ordered to pay $1,070,413.74 in restitution for a conspiracy to commit wire fraud,

BREAKING NEWS: The SBA Office of Inspector General joined @USAO_UT to announce the sentencing of a Utah entrepreneur to 18 months' imprisonment after he fraudulently obtained $628,307 from a @SBAgov Paycheck Protection Program (#PPP) Loan in 2021 by submitting a fraudulent loan

BREAKING NEWS: The SBA Office of Inspector General joined the @NDTXnews to announce the conviction of a founder of the lender service provider Blueacorn in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by @SBAgov

The SBA Office of Inspector General remains committed to addressing #fraud, waste, abuse, or mismanagement of federal funds involving the U.S. Small Business Administration's (@SBAgov) programs, operations, or personnel. In May 2025, the total OIG’s Hotline Complaints received

BREAKING NEWS: It is with immense pride that the SBA Office of Inspector General shares some truly exciting news that our very own Investigations Division has been recognized with one of the federal government’s highest honors — the Partnership for Public Service's

RT @USAO_SDFL: Former SBA Employee from South Florida Headed to Federal Prison After Defrauding COVID-19 Relief Programs.🔗.

NEW AUDIT OVERSIGHT REPORT: The SBA Office of Inspector General is issuing this inspection report to assess the U.S. Small Business Administration’s (@SBAgov) initial response to #HurricaneHelene, including staffing, loan application volume, and timeliness of disaster loan

BREAKING NEWS: SBA Office of Inspector General joined the @USAO_MDFL to announce the indictment and arrests of a Georgia couple for one count of conspiracy to commit wire fraud and four counts of wire fraud related to COVID-19 relief funds, including the @SBAgov's #PPP and #EIDL

INVESTIGATIVE CASE UPDATE: Recently, SBA Office of Inspector General joined the @USAO_EDWA to announce that a Spokane Dermatologist along with his businesses have agreed to pay $1,400,000 to resolve claims under the #FalseClaimsAct related to alleged mis-spending of funds

INVESTIGATIVE CASE UPDATE: Recently, the SBA Office of Inspector General joined the @USAO_EDWA to announce that two people were sentenced stealing nearly $300,000 in COVID-19 relief money, including the funds from @SBAgov's PPP and EIDL programs. Read More:

NEW AUDIT OVERSIGHT REPORT: The SBA Office of Inspector General issued this management advisory to present the results of our review of the @SBAgov’s incomplete reviews of COVID-19 #EIDL and grants disbursed to borrowers who self-disclosed their business establishment dates after

The SBA Office of Inspector General remains committed to addressing #fraud, waste, abuse, or mismanagement of federal funds involving the @SBAgov's programs, operations, or personnel. In April 2025, the total OIG’s Hotline Complaints received since March 2020 increased to

RT @USAO_SDFL: Public Servants Sentenced for COVID-19 Relief Fraud.🔗 @JusticeOIG .@FBIMiamiFL .@SBAOIG .@MDCOIG htt….

INVESTIGATIVE CASE UPDATE: Recently, the SBA Office of Inspector General joined @USAO_CO to announce that a former Cherry Hills Village, Colorado resident has been charged in a criminal information with one count each of wire fraud and money laundering in the @SBAgov's COVID-19

BREAKING NEWS: The SBA Office of Inspector General joined @USAO_SDFL to announce that a former Federal Bureau of Prisons Correctional Officer and a former Miami-Dade County Aviation Department employee were sentenced in separate cases after pleading guilty to defrauding COVID-19