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https://www.treasury.gov/about/organizational-structure/ig/Pages/default.aspx
Abbreviation
TOIG
Agencies
Department of the Treasury
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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…

Federal Grand Jury B Indictments Announced- July

Federal Grand Jury B Indictments Announced- July
Article Type
Investigative Press Release
Publish Date

Federal Grand Jury B Indictments Announced- July Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an,,,

Former IRS Employee in Fresno Pleads Guilty to Aiding and Assisting in the Preparation of False and Fraudulent Tax Returns

Former IRS Employee in Fresno Pleads Guilty to Aiding and Assisting in the Preparation of False and Fraudulent Tax Returns
Article Type
Investigative Press Release
Publish Date

Former IRS Employee in Fresno Pleads Guilty to Aiding and Assisting in the Preparation of False and Fraudulent Tax Returns FRESNO, Calif. — Angela Milton, 38, of Sacramento, pleaded guilty today to aiding and assisting in the preparation and presentation of false and fraudulent tax returns, Acting U,,,

Hudson County Man Admits Using Fake Passports to Conduct $450,000 Bank Fraud Conspiracy

Hudson County Man Admits Using Fake Passports to Conduct $450,000 Bank Fraud Conspiracy
Article Type
Investigative Press Release
Publish Date

Hudson County Man Admits Using Fake Passports to Conduct $450,000 Bank Fraud Conspiracy NEWARK, N.J. – A Hudson County, New Jersey, man today admitted his role in a conspiracy that used fake passports to open accounts at victim banks into which he and others deposited phony IRS refund checks, Acting,,,

Former Senior FinCEN Employee Sentenced To Six Months In Prison For Unlawfully Disclosing Suspicious Activity Reports

Former Senior FinCEN Employee Sentenced To Six Months In Prison For Unlawfully Disclosing Suspicious Activity Reports
Article Type
Investigative Press Release
Publish Date

Former Senior FinCEN Employee Sentenced To Six Months In Prison For Unlawfully Disclosing Suspicious Activity Reports Audrey Strauss, the United States Attorney for the Southern District of New York, announced that NATALIE MAYFLOWER SOURS EDWARDS, a/k/a “Natalie Sours,” a/k/a “Natalie May Edwards,”,,,

Federal Grand Jury B Indictments Announced- May

Federal Grand Jury B Indictments Announced- May
Article Type
Investigative Press Release
Publish Date

Federal Grand Jury B Indictments Announced- May Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an,,,

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