![]() That agency may be able to take immediate action regarding the issue or redirect funds appropriately. Emergency Rental Assistance (ERA) - In addition to filing a complaint with our office, we strongly recommend you also report ERA fraud to the local agency responsible for disbursing Rental Assistance funds (the entity who accepts and processes ERA applications for rental assistance) or the District of Columbia, Tribe, Tribally Designated Housing Entity (TDHE), Department of Hawaiian Home Lands (DHHL), State, Local government, or Territorial Agency that oversees the program.Coronavirus State and Local Recovery Funds (SLRF) and the State Small Business Credit Initiative (SSBCI).CARES Act, Payroll Support Program (PSP) for Air Carriers and Certain Contractors.CARES Act, Coronavirus Relief Fund (CRF) for the District of Columbia or State, Local, Tribal, and Territorial governments.Criminal allegations associated with certain COVID-19 related programs:.Criminal allegations associated with American Recovery and Reinvestment Act of 2009 (ARRA) Grants.Theft and/or Abuse of Treasury Government PropertyĪllegations of Fraud Associated with Treasury Programs.Travel and Purchase Card Fraud by Treasury Employees.Unregistered and Unlicensed Money Service Businesses (MSB).Fraud Related to Persons Representing Themselves as “Sovereign Citizens” Submitting Fictitious Financial Instruments to Treasury, Financial Institutions, Private Companies, and Citizens.Fraud Related to Criminals Impersonating Treasury Agents (not IRS) and Employees.Cyber Threats Against Treasury Systems and Cyber-Enabled Financial Crimes Fraud.Treasury Financial Programs and Operations Crime.Fraud Involving Treasury Contracts, Grants, Guarantees, and Federal Funds.Criminal and Serious Treasury Employee Misconduct.Threats Against Treasury Employees or Facilities (not IRS).The following types of violations should be reported to our office: Allegations of Fraud Associated with Treasury Operations Matters related to the IRS should be filed with the Treasury Inspector General for Tax Administration (TIGTA). Treasury OIG is responsible for investigating matters related to Treasury employees, programs, contracts, grants, loans, funds, or its bureaus with the exception of the Internal Revenue Service (IRS). What types of activity should I report to Treasury OIG? Members of the public and Treasury employees may file a complaint with the Treasury Office of Inspector General (OIG).
0 Comments
Leave a Reply. |
Details
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |