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Website
https://www.sigtarp.gov
Abbreviation
SIGTARP
Agencies
Troubled Asset Relief Program
Special Inspector General for the Troubled Asset Relief Program
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
If you have a tip about potential waste, fraud or abuse in the Troubled Asset Relief Program, please report it to SIGTARP hotline. SIGTARP has jurisdiction across TARP, including: -- The Home Mortgage Affordable Program (HAMP) -- The Hardest Hit Fund (HHF), including the Blight Elimination Program -- Bank bailout programs, including the Capital Purchase Program (CPP) and the Community Development Capital Initiative (CDCI)
What Not to Report to the OIG Hotline
Any applications to the Hardest Hit Fund should be sent to the relevant state program, which can be found here. SIGTARP does not manage these programs.
Hotline Page
https://www.sigtarp.gov/hotline
Whistleblower Protection Page
https://www.sigtarp.gov/whistleblower

Three Sentenced in Bank Fraud of Government Housing Assistance Program

Three Sentenced in Bank Fraud of Government Housing Assistance Program
Article Type
Investigative Press Release
Publish Date

Three Sentenced in Bank Fraud of Government Housing Assistance Program Greenville, South Carolina --- Acting United States Attorney M. Rhett DeHart announced today that three South Carolinians have been sentenced by a federal judge after pleading guilty to bank fraud charges in schemes that,,,

Treasury Has Been Effective at Shifting the Hardest Hit Fund To Assist Homeowners Suffering Pandemic-Related Hardships, Efforts That Could Be Further Enhanced

2021
21-001
Audit
Special Inspector General for the Troubled Asset Relief Program
Department of the Treasury
Pandemic

Evaluation report on Treasury's effectiveness in shifting the Hardest Hit Fund to help homeowners suffering from unemployment a loss of income or other hardships related to the pandemic.

Mexican National Sentenced to Over 7 Years in Federal Prison for Scheming to Launder Money for Drug Trafficking Organizations

Mexican National Sentenced to Over 7 Years in Federal Prison for Scheming to Launder Money for Drug Trafficking Organizations
Article Type
Investigative Press Release
Publish Date

Mexican National Sentenced to Over 7 Years in Federal Prison for Scheming to Launder Money for Drug Trafficking Organizations LOS ANGELES – A Mexican national who pleaded guilty to a federal racketeering offense and admitted participating in a scheme to launder drug trafficking proceeds – which,,,

Former Nomura RMBS Trader Who Defrauded Customers is Sentenced

Former Nomura RMBS Trader Who Defrauded Customers is Sentenced
Article Type
Investigative Press Release
Publish Date

Former Nomura RMBS Trader Who Defrauded Customers is Sentenced John H. Durham, United States Attorney for the District of Connecticut, announced that MICHAEL GRAMINS, 38, of North Carolina, was sentenced today by U.S. District Judge Robert N. Chatigny to two years of probation, the first six months,,,

Semi-Annual Report April-September, 2020

2020
Semiannual Report
Special Inspector General for the Troubled Asset Relief Program
Troubled Asset Relief Program

Features of the April 1– September 30, 2020 Semi-Annual report include: • A letter from the Special Inspector General on the Emergency Economic Stability Act and impacts as a result of COVID-19.o Through EESA’s valuable programs, underemployed and unemployed American’s can stay in their homes. • An...

Illinois Man Charged with Defrauding the U.S Treasury Department’s Mortgage Assistance Program in Indiana

Illinois Man Charged with Defrauding the U.S Treasury Department’s Mortgage Assistance Program in Indiana
Article Type
Investigative Press Release
Publish Date

Illinois Man Charged with Defrauding the U.S Treasury Department’s Mortgage Assistance Program in Indiana HAMMOND-Mohammed Shahbaz Khan, age 45, of Bourbonnais, Illinois was indicted for making false claims in connection with his receipt of money from the Hardest Hit Fund, a federal mortgage,,,

Four Charged with Stealing from Housing Assistance Program

Four Charged with Stealing from Housing Assistance Program
Article Type
Investigative Press Release
Publish Date

Four Charged with Stealing from Housing Assistance Program Greenville, South Carolina --- United States Attorney Peter M. McCoy, Jr., announced today that four defendants were charged in three separate indictments with fraud and misrepresenting occupancy in order to steal thousands of dollars in,,,

Former Mount Vernon couple plead guilty to defrauding mortgage assistance program

Former Mount Vernon couple plead guilty to defrauding mortgage assistance program
Article Type
Investigative Press Release
Publish Date

Former Mount Vernon couple plead guilty to defrauding mortgage assistance program COLUMBUS, Ohio – A former Mount Vernon couple pleaded guilty in U.S. District Court today to accepting federal mortgage assistance in Ohio while living in another state and renting the Ohio property to a tenant,,,

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