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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…

Houma Woman Sentenced for Theft of Government Funds

Houma Woman Sentenced for Theft of Government Funds
Article Type
Investigative Press Release
Publish Date

Houma Woman Sentenced for Theft of Government Funds NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM”), age 43, of Houma, Louisiana, was sentenced on October 18, 2022 for Theft of Government Funds, in violation of Title 18, United States Code, Section,,,

U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force

U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force
Article Type
Investigative Press Release
Publish Date

U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force BOISE – U.S. Attorney Josh Hurwit announces the formation of the District of Idaho’s COVID‑19 Fraud Task Force and highlights the District of Idaho’s ongoing efforts to combat pandemic‑related fraud. Those efforts have,,,

New Orleans Woman Pleads Guilty To Identity Theft

New Orleans Woman Pleads Guilty To Identity Theft
Article Type
Investigative Press Release
Publish Date

New Orleans Woman Pleads Guilty To Identity Theft NEW ORLEANS - U.S. Attorney Duane A. Evans announced today that RAYCHAEL DEPLAND, age 33, of New Orleans, plead guilty today to Identity Theft, in violation of Title 18, United States Code, Section 1028(a)(7). According to documents filed in federal,,,

Fake Home Loans Land Perpetrators in Prison

Fake Home Loans Land Perpetrators in Prison
Article Type
Investigative Press Release
Publish Date

Fake Home Loans Land Perpetrators in Prison MIAMI – After previously pleading guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft, Ana Amador and Sunilda Casilla were sentenced in federal court to prison and ordered to pay restitution. Amador was sentenced to 72 months in prison,,,

Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID Theft

Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID Theft
Article Type
Investigative Press Release
Publish Date

Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID Theft RALEIGH, N.C. – A Fayetteville woman was sentenced today to 54 months in prison for her role in a “card-cracking” scheme that caused a total loss of over $430,000 to several financial institutions. On June 8, 2022, Ericka Andrea,,,

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