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Website
https://www.treasury.gov/about/organizational-structure/ig/Pages/default.aspx
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.
Hotline Page
https://www.treasury.gov/about/organizational-structure/ig/Pages/OigOnlineHotli…

Two Defendants, Including One Who Posed as a Lawyer, Convicted for Fraud Related to a Debt Elimination Scheme

Two Defendants, Including One Who Posed as a Lawyer, Convicted for Fraud Related to a Debt Elimination Scheme
Article Type
Investigative Press Release
Publish Date

Two Defendants, Including One Who Posed as a Lawyer, Convicted for Fraud Related to a Debt Elimination Scheme

FINANCIAL MANAGEMENT: Report on the Bureau of the Fiscal Service’s Description of its Administrative Resource Center Shared Services System and the Suitability of the Design and Operating Effectiveness of its Controls for the Period July 1, 2022 to June 3

2023
OIG-23-037
Audit
Department of the Treasury OIG
Department of the Treasury

CYBERSECURITY/INFORMATION TECHNOLOGY: Fiscal Year 2021 Audit of the Department of the Treasury’s Information Security Program and Practices for Its Intelligence Systems (Classified)

2023
OIG-23-035
Audit
Department of the Treasury OIG
Department of the Treasury

To obtain further information about this Classified Report, please contact the OIG Office of Counsel at OIGCounsel@oig.treas.gov, 202 (927)-0650, or by mail at Office of Treasury Inspector General, 1500 Pennsylvania Avenue, Washington, DC 20220.

CYBERSECURITY/INFORMATION TECHNOLOGY: Fiscal Year 2022 Audit of the Department of the Treasury’s Information Security Program and Practices for Its Intelligence Systems (Classified)

2023
OIG-23-036
Audit
Department of the Treasury OIG
Department of the Treasury

To obtain further information about this Classified Report, please contact the OIG Office of Counsel at OIGCounsel@oig.treas.gov, (202) 927-0650, or by mail at Office of Treasury Inspector General, 1500 Pennsylvania Avenue, Washington, DC 20220.

U.S. Attorney Josh Hurwit Announces Update on the Success of the District of Idaho’s COVID-19 Fraud Task Force

U.S. Attorney Josh Hurwit Announces Update on the Success of the District of Idaho’s COVID-19 Fraud Task Force
Article Type
Investigative Press Release
Publish Date

U.S. Attorney Josh Hurwit Announces Update on the Success of the District of Idaho’s COVID-19 Fraud Task Force

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