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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…

Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme

Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme SHREVEPORT, La. - United States Attorney Brandon B. Brown announced that Janola Massaquoi, 41, of Shreveport, Louisiana , pleaded guilty today before Chief United States District Judge S. Maurice Hicks, Jr. to making false statements,,,

CYBERSECURITY/INFORMATION TECHNOLOGY: Fiscal Year 2020 Audit of the Department of the Treasury’s Information Security Program and Practices for Its Intelligence Systems (Classified)

2022
OIG-22-036
Audit
Department of the Treasury OIG
Department of the Treasury

This report is classified. 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.

Kansas Brothers Indicted for $3.7 Million Healthcare Fraud Scheme

Kansas Brothers Indicted for $3.7 Million Healthcare Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Kansas Brothers Indicted for $3.7 Million Healthcare Fraud Scheme WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging two Kansas men with engaging in an alleged healthcare fraud scheme which resulted more than $3.7 million in payments from Medicare and Tricare over a,,,

Kansas Chiropractor Indicted for PPP Loan Fraud

Kansas Chiropractor Indicted for PPP Loan Fraud
Article Type
Investigative Press Release
Publish Date

Kansas Chiropractor Indicted for PPP Loan Fraud WICHITA, KAN. – A federal grand jury in Wichita indicted a Kansas man on multiple charges for alleged crimes related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which is a federal law providing financial relief to businesses,,,

St. Simons man sentenced for bomb threat to IRS office in New York

St. Simons man sentenced for bomb threat to IRS office in New York
Article Type
Investigative Press Release
Publish Date

St. Simons man sentenced for bomb threat to IRS office in New York BRUNSWICK, GA: A Glynn County man was sentenced in federal court after admitting that he threatened to blow up an IRS office in New York. Benjamin Stasko, 34, of St. Simons Island, was sentenced to time served and placed on three,,,

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