Former Fresno IRS Employee Sentenced to 6 Years in Prison for Wire Fraud, Aggravated Identity Theft, and Tax Fraud
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.
Semiannual Report to Congress, April 1, 2020 - September 30, 2020, Office of Inspector General, Department of the Treasury
2020
OIG-CA-21-007
Semiannual Report
Department of the Treasury OIG
Department of the Treasury
INFORMATION TECHNOLOGY: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2020 Performance Audit for the Collateral National Security Systems (Sensitive But Unclassified)
2021
OIG-21-010
Audit
Department of the Treasury OIG
Department of the Treasury
This report contains Sensitive But Unclassified information. To obtain further information, 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 20220.
INFORMATION TECHNOLOGY: Department of the Treasury Federal Information Security Modernization Act Fiscal Year 2020 Performance Audit (Sensitive But Unclassified)
2021
OIG-21-009
Audit
Department of the Treasury OIG
Department of the Treasury
This report contains Sensitive But Unclassified information. To obtain further information, 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 20220.
FINANCIAL MANAGEMENT: Management Letter for the Audit of the Community Development Financial Institutions Fund's Financial Statements for Fiscal Years 2020 and 2019
2021
OIG-21-007
Audit
Department of the Treasury OIG
Department of the Treasury
FINANCIAL MANAGEMENT: Audit of the Community Development Financial Institutions Fund's Financial Statements for Fiscal Years 2020 and 2019
2021
OIG-21-006
Audit
Department of the Treasury OIG
Department of the Treasury
FINANCIAL MANAGEMENT: Audit of the Gulf Coast Ecosystem Restoration Council's Financial Statements for Fiscal Years 2020 and 2019
2021
OIG-21-008
Audit
Department of the Treasury OIG
Gulf Coast Ecosystem Restoration Council
FINANCIAL MANAGEMENT: Audit of the Federal Financing Bank’s Financial Statements for Fiscal Years 2020 and 2019
2021
OIG-21-005
Audit
Department of the Treasury OIG
Department of the Treasury
Audit of the Office of the Comptroller of the Currency's Fiscal Years 2005 and 2004 Financial Statements
2006
OIG-06-017
Audit
Department of the Treasury OIG
Department of the Treasury
FINANCIAL MANAGEMENT: Audit of the Department of the Treasury’s Schedules of United States Gold Reserves Held by Federal Reserve Banks as of September 30, 2020 and 2019
2021
OIG-21-004
Audit
Department of the Treasury OIG
Department of the Treasury