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… to Nine and a Half Years in Prison for Federal Program Fraud April 3, 2025 Colorado Travel Company Pays $3 Million … March 20, 2025 Indictment Charges St. Louis Man with COVID Fraud March 20, 2025 Defense Contractor President Pleads … Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud March 13, 2025 Tampa Man …

… Report fraud, waste, and abuse Contracting officials may report fraud, waste, or abuse involving SBA programs or employees. Report fraud, waste, and abuse You may report fraud, waste, …

… Office of Inspector General Hotline Report fraud, waste, abuse, mismanagement, or misconduct involving … programs or employees. Content Submit a complaint Report fraud, waste, abuse, or mismanagement of federal funds … reports or obtain follow-up information. Learn About SBA Fraud (Video) and Report Fraud, Waste, or Abuse Online …

… General investigates whistleblower claims of waste, fraud or abuse, and provides protection for whistleblowers. … or grantee submitting information to the SBA OIG regarding fraud waste or abuse in the SBA’s programs or operations, you … who acts as a whistleblower by reporting suspected waste, fraud or abuse to the OIG. Under the Federal prohibited …

… on the Signing of the Paycheck Protection Program and Bank Fraud Enforcement Harmonization Act and the COVID-19 Economic Injury Disaster Loan Fraud Statute of Limitations Act WASHINGTON – Today, … signing of the Paycheck Protection Program and Bank Fraud Enforcement Harmonization Act and the COVID-19 Economic …

… Loans Matching COVID‐19 EIDLs and PPP Loans with Fraud Hold Codes The Office of Inspector General is issuing … applications with related COVID-19 EIDL or PPP loans with fraud hold codes. Report 25-03 The Office of Inspector … (EIDL) or Paycheck Protection Program (PPP) loans with fraud hold codes. In October 2022, SBA established an …

… U.S. Small Business Administration Releases Report on Anti-Fraud Control Measures in Pandemic Relief Programs WASHINGTON … (SBA) today released a report detailing analysis of anti-fraud protocols put in place by the Biden-Harris … Programs: SBA’s Actions to Prevent, Detect and Address Fraud ” highlights the actions the agency deployed to restore …

… Serious Concerns of Potential Fraud in EIDL Program Pertaining to the Response to COVID-19 … OIG Published a Report of Serious Concerns of Potential Fraud in EIDL Program Pertaining to the Response to COVID-19 … the agency of strong indicators of widespread potential fraud in the Economic Injury Disaster Loan and Advance grant …

… COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape Recommendations Update This report updates … General Report 23-09, COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape. Report 25-10 This report updates Congress on … (OIG) Report 23-09, COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape . Over the course of the Coronavirus Disease …

… SBA Programs - Scams and Fraud Alerts Beware of Scams and Fraud Schemes Support This one-pager provides insights and … what to look out for to protect your business from grant fraud, loan fraud, or phishing schemes related to SBA …

… COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape U.S. Small Business Administration (SBA) … to provide a comprehensive estimate of the potential fraud in the SBA's pandemic assistance loan programs. Report … to provide a comprehensive estimate of the potential fraud in the U.S. Small Business Administration’s (SBA) …

… Fraud Mitigation Oversight Evaluation Program Evaluation & … of the U.S. Small Business Administration’s (SBA) Fraud Mitigation Oversight was conducted using a range of … SBA materials, a literature review of best practices in fraud risk mitigation, interviews with SBA stakeholders, …

… SBA Highlights Range of New Measures to Stop Fraud WASHINGTON – Today, the U.S. Small Business … loan application process to strengthen protections against fraud and ensure its programs only benefit eligible American … U.S. Social Security Administration. Key changes to combat fraud within the SBA’s loan programs include: Citizenship …

… Subcommittee on the Coronavirus Crisis Report Concerning Fraud in the Paycheck Protection Program WASHINGTON  – Today, … Crisis report on Paycheck Protection Program (PPP) fraud. “The House Select Subcommittee report details serious problems of fraud and self-dealing by lenders and by companies who were …

… 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 …

… 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. …