Jamaican National Pleads Guilty to Debt Relief Scam
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.
Pandemic Relief Experiences: A Focus on Six Communities
2024
PRAC-2024-02
Other
Pandemic Response Accountability Committee
Multiple Agencies
Pandemic
The PRAC along with 10 of our member Offices of Inspectors General conducted this second phase of our review in order to provide insights on the experiences of the two cities, two rural counties, and two Tribal reservations that, during the first part of our review, received a combined $2.65 billion...
REVENUE COLLECTION: CBP Needs to Enhance its Monitoring and Tracking of the Outcomes of Investigations into the Underpayment of Duties
2024
OIG-24-026
Audit
Department of the Treasury OIG
Department of Homeland Security
IRS Revenue Agent Arrested for Filing False Tax Returns
Article Type
Investigative Press Release
Publish Date
Inquiry on Revolving Door Between the Largest Accounting Firms and the Department of the Treasury
2024
OIG-CA-24-015
Other
Department of the Treasury OIG
Department of the Treasury
Argus Information & Advisory Services agrees to pay $37M to settle allegations that it misused data obtained under government contracts
Article Type
Investigative Press Release
Publish Date
FINANCIAL MANAGEMENT: Audit of the Community Development Financial Institutions Fund’s Financial Statements for Fiscal Year 2023
2024
OIG-24-024
Audit
Department of the Treasury OIG
Department of the Treasury
ANTI-MONEY LAUNDERING/TERRORIST FINANCING: TFI’s Ukraine-/Russia-related Sanctions Program Complied With Requirements But Designation Decision Records Were Not Consistently Complete and Closed Timely
2024
OIG-24-025R
Audit
Department of the Treasury OIG
Department of the Treasury
This report was revised on October 17, 2024, to correct a sentence on page 12, which provided information that contained a minor, factual error. The error was not significant to the findings and audit conclusion.
Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme
Article Type
Investigative Press Release
Publish Date
CYBERSECURITY/INFORMATION TECHNOLOGY: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2023 Performance Audit for the Collateral National Security Systems (Sensitive But Unclassified)
2024
OIG-24-023
Audit
Department of the Treasury OIG
Department of the Treasury