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Small Business Administration’s Implementation of the Restaurant Revitalization Fund

The Office of Inspector General Audits Division will perform an evaluation of the Small Business Administration’s implementation of the Restaurant Revitalization Fund. Our objectives are to determine if SBA designed the program to (1) align with the American Rescue Plan Act requirements including whether designated groups were prioritized and (2) minimize the risk of financial loss.

Laurel County Woman Indicted for COVID Relief Fraud

Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud

Serial Fraudster Sentenced to More Than Six Years in Federal Prison for Multiple Fraud Schemes Resulting in Losses of More Than $1 Million

U.S. District Judge Ellen L. Hollander today sentenced Robert Lee Snowden Jr., age 45, of Owings Mills, Maryland, to 78 months in federal prison, followed by three years of supervised release, for conspiracy to commit wire fraud and for aggravated identity theft, in connection with a series of fraud schemes perpetrated between 2013 and 2020. Additionally, Judge Hollander ordered that Snowden pay restitution of $1,021,583.72.

Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud

Charlotte Woman Pleads Guilty To Wire Fraud For Falsely Obtaining Coronavirus Relief Loan

Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme

A Wisconsin man was sentenced today to 57 months in prison for fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Survey of Food Safety and Inspection Service Inspectors’ Perceptions of COVID-19 Safety in the Work Environment

This product presents the results of the Office of Inspector General’s (OIG) February – March 2021 pulse survey of Food Safety and Inspection Service (FSIS) inspectors to obtain information about how FSIS frontline inspectors perceive coronavirus disease 2019 (COVID-19) safety in their work environments.

Assessment of Processes to Verify Tentative Carryback Refund Eligibility

Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan

TULSA, Okla. – A Broken Arrow man was sentenced today in federal court for fraudulently applying for a Paycheck Protection Program forgivable loan guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced Acting U.S. Attorney Clint Johnson.