SBA OIG
@SBAOIG
Welcome to the Small Business Administration OIG. To report fraud, waste & abuse, please use our Online Complaint Submission System: https://t.co/F0bvM5FImG
ID:1073590424508489728
https://www.sba.gov/office-of-inspector-general 14-12-2018 14:47:58
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Yesterday, SBA OIG joined U.S. Attorney Massachusetts to announce a Boston man was sentenced to 27 months in prison, followed by 1 year of supervised release for obtaining over $1.5 million through a scheme to submit false applications to obtain PPP and EIDL loan funds. ow.ly/Lnke50Reqay
Recently, OIG joined U.S. Attorney WDMO to announce that a Missouri man has pleaded guilty to a $12.4 million bank fraud scheme for four businesses. Through OIG’s whole-of-government approach to combatting fraud, we continue to hold wrongdoers accountable. ow.ly/ymKT50R5Wa8
This #WomensHistoryMonth , we recognize our Deputy Assistant Inspector General for Audits, Lucine Willis. As DAIGA, Lucine serves in a critical executive role that strategically aligns additional leadership toward OIG's oversight efforts.
This #WomensHistoryMonth , we recognize our Assistant Inspector General for Audits, Andrea Deadwyler. As AIGA, Andrea provides executive leadership over OIG’s committed audits team that works tirelessly to issue comprehensive oversight of SBA programs. ow.ly/i1gn50R54VM
Recently, OIG joined US Attorney Utah to announce that three Utah residents accused of running a PPP loan fraud ring obtaining nearly $200,000 face federal charges. The defendants spent the fraudulently obtained PPP loan funds on unauthorized personal expenses. ow.ly/Gaab50R53Sw
Our partner, Pandemic Response Accountability Committee (PRAC), released considerations to enhance emergency preparedness in its review of six communities' experiences with pandemic relief. We're proud to have contributed key observations to the insights in this report.
Learn more: ow.ly/NpyH50R4woI
This #WomensHistoryMonth , we recognize our Assistant Inspector General for Management and Operations, Francine Hines. As AIGMO, Francine provides executive leadership over the supportive engine of our office that powers us towards oversight excellence. ow.ly/qK3050R4qjG
Recently, OIG joined US Attorney Utah to announce that a Utah County businessman was arrested and indicted for wire fraud. The defendant is accused of fraudulently obtaining $1.8 million+ in federal government disaster relief funds. ow.ly/Os6v50R3xYR
This #WomensHistoryMonth , we recognize our Assistant Inspector General for Technology Solutions Dr. Hala Nsouli. As AIGTS, Hala leads a robust team of data analysts, statisticians, and IT professionals that provide support of OIG’s oversight efforts.
Recently, OIG joined US Attorney Nevada to announce that a Las Vegas woman was sentenced to 30 months in prison to be followed by 3 years of supervised release and also ordered to pay $589,484.13 in restitution for fraudulently seeking $1 million+ in PPP loans. ow.ly/lgVN50R3lBr