Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud Scheme
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.
DOMESTIC ASSISTANCE: Audit of Wisconsin Housing and Economic Development Authority New Markets Tax Credit Allocations
2022
OIG-22-027
Audit
Department of the Treasury OIG
Department of the Treasury
Paul Hendler Pleads Not Guilty To Forgery, False Statement Charges
Article Type
Investigative Press Release
Publish Date
Unclassified Joint Report on the Implementation of the Cybersecurity Information Sharing Act of 2015
2022
AUD-2021-002-U
Other
Office of the Inspector General of the Intelligence Community
Multiple Agencies
Annual Report on the Status of the Gulf Coast Ecosystem Restoration Council’s Implementation of Purchase and Travel Card Audit Recommendations
2022
OIG-CA-22-009
Other
Department of the Treasury OIG
Gulf Coast Ecosystem Restoration Council
Letter to Shalanda Young, Acting Director, Office of Management and Budget
FINANCIAL MANAGEMENT: Management Letter for the Audit of the Alcohol and Tobacco Tax and Trade Bureau's Financial Statements for Fiscal Years 2021 and 2020
2022
OIG-22-025
Audit
Department of the Treasury OIG
Department of the Treasury
FINANCIAL MANAGEMENT: Management Report for the Audit of the Department of the Treasury’s Consolidated Financial Statements for Fiscal Years 2021 and 2020
2022
OIG-22-026
Audit
Department of the Treasury OIG
Department of the Treasury
DATA ACT Audit of the Department of the Treasury’s Reporting Under the DATA Act – Summary Results
2022
OIG-22-009
Audit
Department of the Treasury OIG
Department of the Treasury
FINANCIAL MANAGEMENT: Audit of the Alcohol and Tobacco Tax and Trade Bureau's Financial Statements for Fiscal Years 2021 and 2020
2022
OIG-22-024
Audit
Department of the Treasury OIG
Department of the Treasury
FINANCIAL MANAGEMENT: Management Letter for the Audit of the Bureau of Engraving and Printing's Financial Statements for Fiscal Years 2021 and 2020
2022
OIG-22-022
Audit
Department of the Treasury OIG
Department of the Treasury