Three Indicted for $1 Million Bank Fraud Scheme Involving Stolen Treasury Check
Article Type
Investigative Press Release
Publish Date
Logo
Abbreviation
TOIG
Agencies
Department of the Treasury
Gulf Coast Ecosystem Restoration Council
Federal Agency
Yes
Location
United States
What to Report to the OIG Hotline
If you have information regarding fraud, waste, abuse, misconduct, or whistleblower reprisal relating to a Department of Treasury employee, program, contract, or grant, you may report it to the OIG Hotline. This includes matters involving the programs, operations, or personnel of Treasury Offices or Bureaus, including the:
• U.S. Mint
• Bureau of Engraving and Printing
• Office of the Comptroller of the Currency
• Alcohol, Tax, and Trade Bureau
• Financial Crimes Enforcement Network
• Bureau of the Fiscal Service
What Not to Report to the OIG Hotline
• Matters concerning the Internal Revenue Service or any tax matter;
• Matters under adjudication by the courts or pending litigation;
• Matters of state or local law; and
• Matters regarding consumer financial protection.
Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the First Quarter Fiscal Year 2025
2025
OIG-CA-25-037
Other
Department of the Treasury OIG
Department of the Treasury
Maryland Man Pleads Guilty to Filing More Than $1 Million in Fraudulent Unemployment Insurance Claims
Article Type
Investigative Press Release
Publish Date
Two Woodward County Residents Resolve Allegations of Submitting a False Claim for COVID Funded Emergency Rental Assistance to the Cheyenne and Arapaho Housing Authority
Article Type
Investigative Press Release
Publish Date
ANTI-MONEY LAUNDERING/TERRORIST FINANCING: OIA Does Not Have Artificial Intelligence Capabilities and Faces Barriers to its Accelerated Adoption
2025
OIG-25-025
Audit
Department of the Treasury OIG
Department of the Treasury
Termination Memorandum – Audit of the Bureau of the Fiscal Service’s Internal Controls Over its Card Acquiring Service Program and Management of Interchange Fees
2025
OIG-CA-25-039
Other
Department of the Treasury OIG
Department of the Treasury
Safety and Soundness: Failed Bank Limited Review – First National Bank of Lindsay
2025
OIG-025-024
Audit
Department of the Treasury OIG
Department of the Treasury
FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Financial Statements for Fiscal Years 2024 and 2023
2025
OIG-25-023
Audit
Department of the Treasury OIG
Department of the Treasury
Albany Man Pleads Guilty to Pandemic Fraud, Identity Theft, and Falsely Endorsing Stolen Treasury Checks
Article Type
Investigative Press Release
Publish Date
York County Tax Preparer Indicted for Submission of Fraudulent PPP Loan Applications and Destruction of Records
Article Type
Investigative Press Release
Publish Date