Recent Investigative & Audit Actions
This section contains Monthly Updates on activities of the Office of Inspector General.
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The following details OIG activities for the period covering August 2012 as they relate to Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency Management. Business...
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Summary The following details OIG activities for the period covering July 2012 as they relate to Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency Management. Business...
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Summary The following details OIG activities for the period covering June 2012 as they relate to Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency Management. Business Loans...
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Summary The following details OIG activities for the period covering May 2012 as they relate to Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency Management. ...
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Summary: The following details OIG activities for the period covering March-April, 2012 as they relate to: Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency Management...
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Business Loans Texas Man Sentenced on Arson Charges On February 8, 2012, a Texas man was sentenced to 60 months in prison, 36 months supervised release, and ordered to pay approximately $169,517 in restitution. He had previously...
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Business Loans Former Missouri Loan Compliance Officer Pleads Guilty On January 5, 2012, a former vice president and loan compliance officer in Missouri pled guilty to a superseding information charging her with one count of making a...
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SUMMARY: The following details OIG activities for the month of December 2011 as they relate to: Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency Management...
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SUMMARY: The following details OIG activities for the month of November 2011 as they relate to: Business Loans, Disaster Loans, Government Contracting & Business Development, and Agency Management...
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The attached report highlights various audits and investigations related to SBA programs and management matters for the month of October 2011.