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Recent Investigative & Audit Actions

This section contains Monthly Updates on activities of the Office of Inspector General.

    • Investigations and Audit Accomplishments for August 2012
      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...
    • Investigations and Audit Accomplishments for July 2012
      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...
    • Investigations and Audit Accomplishments for June 2012
      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...
    • Investigations and Audit Accomplishments for May 2012
          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.  ...
    • March-April 2012 Monthly Update
          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...
    • February 2012 Monthly Update
      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...
    • January 2012 - Monthly Update
      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...
    • December 2011 Monthly Update
            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...
    • November 2011 Monthly Update
            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...
    • October 2011 Monthly Update
      The attached report highlights various audits and investigations related to SBA programs and management matters for the month of October 2011.