Woman Sentenced for Leading a Paycheck Protection Program Loan 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.
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2022
OIG-22-034
Audit
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Semiannual Report to Congress, Department of the Treasury, Office of Inspector General (October 1, 2021 - March 31, 2022)
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Department of the Treasury OIG
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OIG-22-031
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Department of the Treasury OIG
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GULF COAST RESTORATION: RESTORE Act: TCEQ Complied with RESTORE Act Land Acquisition Requirements
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OIG-22-030
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OIG-CA-22-008
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Department of the Treasury OIG
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Letter to Shalanda Young, Acting Director, Office of Management and Budget