Investigations Reports

Management Implication Reports

: Requests for exhibits can be addressed to the OIG Office of Counsel by emailing OIGCounsel@oig.treas.gov.

This list of closed Treasury OIG investigations redacts personal identifying information on subject, witnesses, and employees, pursuant to Exemption 7 of the Freedom of Information Act, 5 U.S.C 552.  Other exemptions, such as Exemption 1 for classified information, Exemption 3 for tax or grand jury information, Exemption 5 for pre-decisional or privileged information, and Exemption 8 for bank examination information, have also been applied when warranted.  List for Jan - Mar 2017 follows.

This list of closed Treasury OIG investigations redacts personal identifying information on subject, witnesses, and employees, pursuant to Exemption 7 of the Freedom of Information Act, 5 U.S.C 552.  Other exemptions, such as Exemption 1 for classified information, Exemption 3 for tax or grand jury information, Exemption 5 for pre-decisional or privileged information, and Exemption 8 for bank examination information, have also been applied when warranted.

For information on making a FOIA request for a Treasury OIG Report of Investigation, please contact OIGCounsel@oig.treas.gov.

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