Department of the Treasury OIG

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…

FINANCIAL MANAGEMENT: Report on the Bureau of the Fiscal Service’s Description of its Investment and Redemption Shared Services System and the Suitability of the Design and Operating Effectiveness of its Controls for the Period August 1, 2021 to July 31,

10/25/2022

2023

OIG-23-001

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about FINANCIAL MANAGEMENT: Report on the Bureau of the Fiscal Service’s Description of its Investment and Redemption Shared Services System and the Suitability of the Design and Operating Effectiveness of its Controls for the Period August 1, 2021 to July 31,

FINANCIAL MANAGEMENT: Audit of the Community Development Financial Institutions Fund’s Financial Statements for Fiscal Years 2022 and 2021

11/14/2022

2023

OIG-23-006

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about FINANCIAL MANAGEMENT: Audit of the Community Development Financial Institutions Fund’s Financial Statements for Fiscal Years 2022 and 2021

FINANCIAL MANAGEMENT: Audit of the United States Mint's Schedules of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2022 and 2021

10/26/2022

2023

OIG-23-003

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about FINANCIAL MANAGEMENT: Audit of the United States Mint's Schedules of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2022 and 2021

FINANCIAL MANAGEMENT: Audit of the Gulf Coast Ecosystem Restoration Council's Financial Statements for Fiscal Years 2022 and 2021

11/15/2022

2023

OIG-23-008

Audit

Department of the Treasury OIG

Gulf Coast Ecosystem Restoration Council

Read more about FINANCIAL MANAGEMENT: Audit of the Gulf Coast Ecosystem Restoration Council's Financial Statements for Fiscal Years 2022 and 2021

FINANCIAL MANAGEMENT: Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2022 and 2021

11/15/2022

2023

OIG-23-007

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about FINANCIAL MANAGEMENT: Audit of the Department of the Treasury's Consolidated Financial Statements for Fiscal Years 2022 and 2021

Inquiry into Allegations of Racially Disparate Treatment of U.S. Mint Employees

10/17/2022

2023

OIG-CA-23-003

Other

Department of the Treasury OIG

Department of the Treasury

Read more about Inquiry into Allegations of Racially Disparate Treatment of U.S. Mint Employees

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, 2022 and 2021

10/28/2022

2023

OIG-23-004

Audit

Department of the Treasury OIG

Department of the Treasury

Read more about 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, 2022 and 2021

Morris County Man Indicted on Tax and Bankruptcy Fraud

Investigative Press Release

10/20/2022

Morris County Man Indicted on Tax and Bankruptcy Fraud NEWARK, N.J. – A Morris County, New Jersey, man was arrested today by federal agents on charges of tax and bankruptcy fraud, U.S. Attorney Philip R. Sellinger and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the U.S. Department,,,

Read more about Morris County Man Indicted on Tax and Bankruptcy Fraud

Houma Woman Sentenced for Theft of Government Funds

Investigative Press Release

10/19/2022

Houma Woman Sentenced for Theft of Government Funds NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM”), age 43, of Houma, Louisiana, was sentenced on October 18, 2022 for Theft of Government Funds, in violation of Title 18, United States Code, Section,,,

Read more about Houma Woman Sentenced for Theft of Government Funds

U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force

Investigative Press Release

10/19/2022

U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force BOISE – U.S. Attorney Josh Hurwit announces the formation of the District of Idaho’s COVID‑19 Fraud Task Force and highlights the District of Idaho’s ongoing efforts to combat pandemic‑related fraud. Those efforts have,,,

Read more about U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force

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