Former Postal Worker Stripped of Citizenship, Sentenced to 66-Months in Prison, for Stealing $1.6 Million from the U.S. Mail
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.
DCAA Examination Report on Crane & Co., Inc.’s Price Proposal for Distinctive Currency Paper in Response to Solicitation No. RFP 2031ZA25R00002
2025
OIG-CA-25-058
Other
Department of the Treasury OIG
Department of the Treasury
Former Massachusetts Woman Arrested for Fraudulent Receipt of Emergency Rental Assistance Under a COVID-19 Relief Program
Article Type
Investigative Press Release
Publish Date
Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for the Third Quarter Fiscal Year 2025
2025
OIG-CA-25-057
Other
Department of the Treasury OIG
Department of the Treasury
ERA1 Program Notice of Recoupment - State of Florida
2025
OIG-CA-25-056
Other
Department of the Treasury OIG
Department of the Treasury
Pandemic
Emergency Rental Assistance (ERA 1) Program Notice of Recoupment -State of North Carolina
2025
OIG-CA-25-054
Other
Department of the Treasury OIG
Department of the Treasury
Pandemic
Emergency Rental Assistance Program (ERA 1) -Notice of Recoupment, City of Moreno Valley, California
2025
OIG-CA-25-055
Other
Department of the Treasury OIG
Department of the Treasury
Pandemic
CYBERSECURITY/INFORMATION TECHNOLOGY: The Gulf Coast Ecosystem Restoration Council Federal Information Security Modernization Act of 2014 Evaluation Report for Fiscal Year 2025
2025
OIG-CA-25-053
Inspection / Evaluation
Department of the Treasury OIG
Gulf Coast Ecosystem Restoration Council
Chicago Man Sentenced to 46 Months in Prison
Article Type
Investigative Press Release
Publish Date
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds
Article Type
Investigative Press Release
Publish Date