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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…

Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check

Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check
Article Type
Investigative Press Release
Publish Date

Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check TRENTON, N.J. – A Middlesex County, New Jersey, man today admitted fraudulently receiving Payment Protection Program (PPP) funds and depositing a stolen and,,,

BILL AND COIN MANUFACTURING: Audit of Physical Security at U.S. Mint Production Facilities (Sensitive But Unclassified)

2021
OIG-21-026
Audit
Department of the Treasury OIG
Department of the Treasury

Contact OIGTo obtain further information about this Classified or Sensitive but UnclassifiedReport, please contact the OIG Office of Counsel atOIGCounsel@oig.treas.gov, (202) 927-0650, or by mail at Office of TreasuryInspector General, 1500 Pennsylvania Avenue, Washington DC.

Allentown Man Sentenced To 70 Months’ Imprisonment For Filing Fraudulent Tax Returns

Allentown Man Sentenced To 70 Months’ Imprisonment For Filing Fraudulent Tax Returns
Article Type
Investigative Press Release
Publish Date

Allentown Man Sentenced To 70 Months’ Imprisonment For Filing Fraudulent Tax Returns SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that United States District Court Judge Robert D. Mariani sentenced Julio Polanco Suarez, age 44, of Allentown,,,

Lake Elsinore Man Pleads Guilty to Criminal Charge for Bagman Role in Conspiracy to Defraud Elderly by Posing as Federal Agents

Lake Elsinore Man Pleads Guilty to Criminal Charge for Bagman Role in Conspiracy to Defraud Elderly by Posing as Federal Agents
Article Type
Investigative Press Release
Publish Date

Lake Elsinore Man Pleads Guilty to Criminal Charge for Bagman Role in Conspiracy to Defraud Elderly by Posing as Federal Agents LOS ANGELES – A Riverside County man pleaded guilty today to a federal criminal charge that he participated in an international conspiracy where he helped collect more than,,,

Allentown Woman Sentenced To 75 Months’ Imprisonment And Must Pay Over $857,000 For Defrauding The Government

Allentown Woman Sentenced To 75 Months’ Imprisonment And Must Pay Over $857,000 For Defrauding The Government
Article Type
Investigative Press Release
Publish Date

Allentown Woman Sentenced To 75 Months’ Imprisonment And Must Pay Over $857,000 For Defrauding The Government SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 9, 2021, Marien Torres-Acevedo, age 38, of Allentown, Pennsylvania, was,,,

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