California ringleader charged in multi-layered fraud scheme
Article Type
Investigative Press Release
Publish Date
Logo
Website
Abbreviation
FTC
Agencies
Federal Trade Commission
Federal Agency
Yes
Location
United States
What to Report to the OIG Hotline
The FTC OIG has jurisdiction over matters involving:
• FTC employees and contractors
• FTC Bureaus, Divisions, and Offices
• FTC programs and operations
• FTC contracts and grants
• Fraud committed against the FTC (e.g., false Identity Theft claims submitted to the FTC, Impersonation of the FTC employees, etc.)
• Cyber attacks against and intrusions to FTC IT systems
Such complaints should be reported to the FTC OIG HOTLINE.
What Not to Report to the OIG Hotline
The FTC OIG does NOT have jurisdiction over matters involving:
• 911 emergencies
• Consumer complaints (Please refer such matters to the FTC Complaint Assistant Website)
o Scams involving mortgage or foreclosure, lottery or gaming, banks, checks, grants, money grams, and student loans
o Unwanted Telemarketing, Text, or SPAM
o Identity Theft
o Rip-offs and Impostor Scams
o Education, Jobs, and Money-Making Opportunities
o Credit and Debt Collection/Services
o Do Not Call violations (e.g., robocalls)
o Complaints against non FTC-affiliated companies or individuals
o Mobile Devices or Telephones, Internet Services, Online Shopping, or Computers (e.g., children’s online privacy)
• EEO complaints (Please refer such matters to the FTC’s Office of Equal Employment Opportunity and Workplace Inclusion)
• Other Federal Departments and Agencies
Hotline Page
Whistleblower Protection Page
Management Advisory on FTC Records Management (M-22-05)
2022
M-22-05
Other
Federal Trade Commission OIG
Federal Trade Commission
Management Advisory on FTC Records Management
Area residents charged in multi-layered fraud scheme
Article Type
Investigative Press Release
Publish Date
The Federal Trade Commission’s Compliance with Improper Payments Requirements for Fiscal Year 2021
2022
Review
Federal Trade Commission OIG
Federal Trade Commission
This report communicates the results of the Fiscal Year 2021 Federal Trade Commission Office of Inspector General review of the FTC’s compliance with the Payment Integrity Information Act of 2019 (PIIA) (Public Law 116-117).
Final OIG Letter to OMB on FTC Charge Card Risk Assessment
2022
Other
Federal Trade Commission OIG
Federal Trade Commission
This letter responds to the Government Charge Card Abuse Prevention Act of 2012 (Charge Card Act) reporting requirement for the Federal Trade Commission (FTC) for fiscal year 2022.
Fiscal Year 2021 Audit of the Federal Trade Commission Information Security Program and Practices (FISMA)
2022
OIGReportNoA-22-04
Audit
Federal Trade Commission OIG
Federal Trade Commission
Transmittal of the Final Report Assessing the Federal Trade Commission’s Compliance with the Federal Information Security Management Act for Fiscal Year 2021 (Redacted for public release)
Audit of the FTC's Contracting Officer’s Representative Program
2022
OIGReportNoA-22-03
Audit
Federal Trade Commission OIG
Federal Trade Commission
The OIG conducted a performance audit to determine whether the FTC’s contracting officer’s representative (COR) program is operating in compliance with federal requirements and FTC policies and procedures.
Independent Auditor’s Report and Financial Statements for the Fiscal Years Ended September 30, 2021 and 2020
2022
OIGReportNoA-22-02
Audit
Federal Trade Commission OIG
Federal Trade Commission
Independent Auditor's Report and Financial Statements for the Fiscal Years Ended September 30, 2021 and 2020
Semiannual Report to Congress – FY 2021 – (Second Half)
2021
SAR66
Semiannual Report
Federal Trade Commission OIG
Federal Trade Commission
The report summarizes the FTC OIG’s activities and accomplishments during the second half of the FY 2021 reporting period.
Audit of the Federal Trade Commission’s Compliance with the DATA Act
2022
OIGReportNoA-22-01
Audit
Federal Trade Commission OIG
Federal Trade Commission
An independent evaluation of the Federal Trade Commission’s (FTC) compliance with provisions of the Digital Accountability and Transparency Act of 2014 (DATA Act).