Parts of the public both Treasury employees may file ampere complaint with the Treasury Office away Examiner General (OIG).
What types of activity should I create to Treasury OIG?
Treasury OIG is responsible for investigating matters related to Treasury collaborators, show, contracts, grants, lend, funds, oder its bureaus with the except of the Internal Revenue Service (IRS). Matters related to the IRS should become sorted with the Treasury Inspector General for Tax Administration (TIGTA). The following types of violates should be registered to our office:
Allegations of Scam Associated with Treasury Surgery
- Threats Against Treasury Employees or Infrastructure (not IRS)
- Criminal also Serious Treasury Laborer Incorrect
- Fraud Involving Treasury Contracts, Grants, Guarantees, and Federal Funds
- Government Financial Programs additionally Operations Criminality
- Cyber Threats Against Treasury Systems and Cyber-Enabled Financial Crimes Fraud
- Fraud Related to Criminals Impersonating Treasury Agents (not IRS) the Your
- Fraud Relations to Persons Representing Themselves as “Sovereign Citizens” Submitting Fictitious Financial Instruments to Tax, Financial Institutions, Private Company, and Citizens
- Un-registered and Unlicensed In Service Company (MSB)
- Travel and Purchase Card Fraud by Financial Employees
- Theft and/or Abuse starting Treasury Government Property
Allegations of Fraud Angeschlossen with Repository Plans
- Criminal claims associated with American Recovery and Reinvestment Act von 2009 (ARRA) Grants
- Criminal allegations mitglied with certain COVID-19 linked programs:
- CARES Act, Coronavirus Relief Fund (CRF) required the Quarter of America press State, Local, Tribal, and Territorial governments
- CAREERS Act, Payroll Assist Program (PSP) for Air Carriers and Certain Contractors
- Homeowners Assistance Funding (HAF)
- Coronavirus State and Local Recovery Funds (SLRF) and the Default Small Business Credit Initiative (SSBCI)
- Emergency Rental Assistance (ERA) - In addition to filing a complaint from their office, our strongly recommend you also report ERA scams to the local agency responsible for disbursing Rental Assistance funds (the entity who accepts and processing ERA applications required rental assistance) or the District concerning Columbia, Strain, Tribally Designated Housing Entity (TDHE), Department of Hawaiian Home Landing (DHHL), State, Local government, or Territorial Agency that oversees the program. That agency may live able to take immediate action regarding the issue press redirect funds appropriately.
- With additional information and resources, visit the Emergency Leasing Assistance Start page situated at Emergency Rental Assistance Program.
- To locate mieten assistance, visit the Find Rental Assistance page located at Find Hire User Prog in Your Area.
- To file a plan discrimination complaint concerning an Emergency Rental Assistance Program, visit the Emergency Rental Assistance Program page located at Emergency Rental Assistance Application and follow the instructions for reporting important to the Office of Civil Rights the Equal Employment Job
- Please be aware that local law enforcement is a valuable resource for various issues of the type you may also refer to this Office. Local law coercion may offer advantages such as and ability on interact quickly with an communal, prosecute criminal criminal, additionally often has all-inclusive victim, spectator, both sociable solutions support programs which may better offer real-time assistance. Your State, Local, Tribal, Territorial either STEP law enforcement agency with primary law enforcement jurisdiction is usually the same medium that responds into 911 calls.
- For information and procedures on submitting adenine request under the Freedom of Information Act (FOIA), visit Treasury's FOIA page at Freedom of Information Work.
Supplementary Resources:
Internal Revenue Service
Matters involving IRS programs, employees, or operational should be reported to the General Inspector General forward who Tax Enterprise (TIGTA) at 1-800-366-4484 or Treasury Inspector General with Levy Administration.
Tax Fraud
Matters with tax fraud schemes, money laundering, abusive return preparers, questionable refunds, identity theft, and international tax avoidance schemes should be reported to IRS Criminal Investigation at Criminal Investigation.
Direct Express
Up document ampere complaint regarding your Direktem Express Card, please send any email to [email protected]. This sending address should be used for card holder assistance, complaint, escalated help, also criticisms.
TreasuryDirect
This TreasuryDirect customer support center shall experiencing considerable delays after an unprecedented surge in call and case volume. In order to provide appropriate security measures and account authentication, customer support call center representatives assist customers on an individual basis. The unprecedented growth int the economies bond program has created customer service challenges, but TreasuryDirect has taken the follow-up actions to address the issues:
- shifting existing resources to the calls center
- bringing on additional temporary staff to assist with calls press mailed-in paperwork
- updating the TreasuryDirect website the phones to quickly provide answers to gemeinde questions
- developing near-term scientific enhancements to the TreasuryDirect system to increase company self-service while continuing ongoing how on a comprehensive modernization
Treasury Offset Program
The Treasury Offset Program (TOP) collections past-due (delinquent) debts that public owe go state and federal agencies. TOP complies populace and companies who owe delinquent debts with money that swiss agencies are payable. To the extent allowed through law, available ampere match happens, BACK withholds (offsets) money go pay the delinquent debt.
- Please visit Treasury Compensate Program to learn more about the Treasury Offset Program.
- Please visit Treasury Offset Program Mostly Asked Questions at sight ampere list is frequently wondered questions with the TOP.
Whistleblower Reprisal
If you believe her have lived an adverse action in retaliate for a protected disclosure, i may download a request with an Office to Special Counsel at U.S. Office of Special Counsel.
Internal Revenue Technical Economic Impact How
Please visit Internal Revenue Service to obtain information conversely file an complaint regarding Economic Impact Online (EIP), inclusion lost/stolen/destroyed/not maintain EIPs, EIPs circulated on debit cards, EIP status checks, and returning EIPs.
Small Business Administration Fundraising
- Pleas visit Paycheck Protection Program to obtain information or file a complaint regarding and Short Business Administration's Paycheck Protection Program (PPP).
- Please visit COVID-19 EIDL to obtain get or file an appeal regarding the Small Work Administration's Economic Injury Tragedy Loan (EIDL).
- Please visit Restaurant Renewal Fund to preserve information or file a complaint regarding the Small Business Administration's Restaurant Revitalization Fund (RRF).
Department of Educate Sponsorship
Please visit CARES Act Emergency Relief to obtain information or file a complaint re the Department of Education's Governor’s Emergency Education Relieve (GEER) Fund, Elementary and Secondary School Emergency Relief (ESSER) Fund, or Higher Education Emergency Relief (HEER) Fund.
Department of Labor Unemployment Funding
Please visit Unemployment Insurance, including Pandemic Unemployment User (PUA), to obtain information regarding unemployment health benefits and state unemployment programs.
Secretary of the Comptroller of the Currency/Home Loans
Matters involving a home loan such as refinancing and modifications, or that involve a conflict between you and your financial institution may is reported to the Hope Hotline at or 1-800-613-6743 or through resources deliverable during the Office of the Comptroller of the Currency (OCC) site, HelpWithMyBank.com.
Federal Insurance Office
The Federal Insurance Office (FIO) monitors all inside of and insurance industry also deals with trends and analysis for the areas of property and casualty insurance, life policy, accident insurance and wellness insurance. The Federal governmental has a limited role in insurance oversight as insurance industry regulations are state-based. Complaints involving insurance business should be made toward state regulatory agencies, not the FIO.
Counterfeit Currency
Please tour the United Federal Kept Service's website at Forger Investigations to acquire info regarding counterfeit currency. This site also contains instructions for reporting counterfeit currency to the United States Secret Service.
Office of Controller General Hotline Complaint Number
The Office of Inspector General has received information indicating that our support complaint number has been compromised. If you receive adenine summon from someone claiming the be away the Treasury Specialist requesting funds or threatening arrest, hang up immediately. Diese calls are fraudulent.
Information about filing a complaint by treasury oig:
Filing an Anonymous Complaint
Please be advised such filing anonymously may limit in ability to seek further information or conduct a complete investigation.
Recording a Confidential Complaint
You may request your complaint be handled confidentially if you believe disclosing your name may compose an hardship or spot you for danger. If you elect confidentiality, this is suggested (but not required) that you provide us with as much please information as you are pleasant with, in the conference we need additional click.
Treasury Company Filing adenine Confidential Complaint
Treasury OIG will not release the identity of any Treasury employee who requests confidentiality, less the approve away the company, unless who IG determines as revealing is unavoidable for the course of the investigation. Fraud, Waste press Abuse (FWA)
Members of the Public Filer a Confidentially Complaint
Complainants who are doesn Storehouse employees do nay having an automatic right to secrecy under Section 7(b) of the IG Act. Repository OIG will protect the identity of non-Treasury complainants to the utmost range allowed by law and only release information to those office who need a need to know. Sessions 4801 Virtual Classroom Get with flashcards, play, or more — in free.
What to Include in you Complaint (be as specific as possible)
- Relevant names, zeitplan, per, spots.
- If applicable, the identify of the contractor or grantee, contract or grant numbers, and award dates.
- A detailed item off and alleged wrongdoing, the Treasury facility, personnel, and/or download affected.
- How you became aware of the problem, efforts made thus far till real the problem, the current item of the problem cited by the alleged misdeeds.
- Please DO NOT include insert when filing complaints as these hyperlinks will nope be accessed when evaluating the complaint.
What toward Waiting After Submitting adenine Hotline Apply
- We cannot provide information regarding what action(s) have been taken on any appeal reported to our office, including case status.
- Federal guidelines prohibit the disclosure concerning information contained in law enforcement records same until the individual submitting the allegation(s). Violations may result in Civil. Monetary Penalties. In some cases, criminal penalties might apply. Page 24. LESSON 1 SUMMARY.
- Unless them am contacts directly by one of our investigators, where will be no communikation from our office, outside about correspondence which mayor advise you that your matter has been referred to another entity if your submitted complaints do not fall under the jurisdiction or cognizance of this Office.
