York County Tax Preparer Indicted for Submission of Fraudulent PPP Loan Applications and Destruction of Records
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.
Colorado Woman Found Guilty After Using Deceased Person’s Identity to Cash Counterfeit Checks
Article Type
Investigative Press Release
Publish Date
Complaint Referral Memorandum – United States Mint’s Congressional Award Medal Loss
2025
OIG-CA-25-038
Other
Department of the Treasury OIG
Department of the Treasury
Postal Worker Found Guilty of Stealing Over $1.6 Million in Checks from the U.S. Mail
Article Type
Investigative Press Release
Publish Date
Emergency Rental Assistance Program (ERA1) – Notice of Recoupment, Harris County, Texas (Redacted)
2025
OIG-CA-25-036
Other
Department of the Treasury OIG
Department of the Treasury
Pandemic
Financial Management: Audit of the Department of the Treasury Forfeiture Fund's Financial Statements for Fiscal Years 2024 and 2023
2025
OIG-25-019R
Audit
Department of the Treasury OIG
Department of the Treasury
Desk Review of the State of New Jersey’s Use of Coronavirus Relief Fund Proceeds
2025
OIG-CA-25-026
Other
Department of the Treasury OIG
Department of the Treasury
Pandemic
FINANCIAL MANAGEMENT: Audit of the Community Development Financial Institutions Fund's Financial Statements for Fiscal Year 2024 and 2023
2025
OIG-25-020
Audit
Department of the Treasury OIG
Department of the Treasury
A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities: Marion County, Georgia
2025
PRAC-2025-01
Other
Pandemic Response Accountability Committee
Department of Agriculture
Department of Education
Department of Health & Human Services
Department of Housing and Urban Development
Department of Labor
Department of the Treasury
Pandemic
To learn how communities across the nation responded to the pandemic, we initiated a multi-part review of six communities—two cities, two rural counties, and two Tribal reservations. This report is the fourth community-specific report and focuses on our work in Marion County, Georgia, where we...
2024 Annual Report (Gulf Coast) on Charge Card Status of Recommendations Transmittal to OMB
2025
OIG-CA-25-034
Other
Department of the Treasury OIG
Gulf Coast Ecosystem Restoration Council