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GOV/MIL OIG Audit Results That You Never Knew Occurred
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  1. #1
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    1 OIG Audit Results That You Never Knew Occurred

    A lot more at the link on the bottom. A copy/paste here doesn't do it justice. HF

    OIG Semi-Annual Audit Results That You NEVER Knew Occurred.

    This article is a series compiled by Lisa Evans Rockwell into the OIG Audits into a large variety of departments. Each is broken down by individual audits and highlights of findings are provided. Each comprehensive audit is included in link at end of each section.

    Between October 1, 2017–March 31, 2018 something very interesting was happening.
    The IG was AUDITING THE TREASURY!

    This was a SEMI ANNUAL audit. There’s another one going on right now.

    In the first audit, the work by the Office of Investigations resulted in 33 arrests, 35 indictments, and 21 convictions. What else was in the Report the IG handed to Congress?

    ��The United States MINT GOT AUDITED!��
    ��Financial Management: Audit of the United States Mint’s Schedules of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2017 and 2016 (OIG-18-003, 10/24/2017

    ��The GOLD RESERVES GOT AUDITED!��
    ��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, 2017 and 2016 (OIG-18-007, 10/31/2017)

    That’s not all this Report tells us.

    THE IG CAUGHT A LEAKER TOO.
    “The complainant alleged that a senior staff member at a Treasury bureau may have released information regarding the existence of a DOJ and Treasury OIG investigation.”

    ��Substantiated and Referred to DOJ for Prosecution��

    WHO instructed all these Audits to take place?

    THIS GUY! Treasury Secretary Steven Mnuchin��

    All this was going on AND NO ONE KNEW ABOUT IT.


    The Swamp IS being drained! First you have to discover the crime, then you deal the punishment.

    It’s ALL getting cleaned up, one Department at a time.
    Just like Candidate Trump said…’EVERY DEPARTMENT WILL BE AUDITED’.��

    Source – Lisa Evans Rockwell

    READ THE WHOLE 87 PAGE REPORT HERE
    https://www.oversight.gov/sites/defa...-CA-18-017.pdf


    Semiannual Report to Congress, October 1, 2017 – March 31, 2018, Office of Inspector General, Department of the Treasury


    Highlights

    During this semiannual reporting period, the Office of Audit issued 56 products. The office also identified $130,668 in monetary benefits. Work by the Office of Investigations resulted in 33 arrests, 35 indictments, and 21 convictions. Some of our more significant results for the period are described below:

    Independent public accounting firms, working under contracts with and supervised by of our Office of Audit, issued unmodified opinions on the Department of the Treasury’s (Treasury) consolidated financial statements and the Gulf Coast Ecosystem Restoration Council’s financial statements for fiscal year 2017. 

    Treasury’s Office of Budget and Travel potentially violated the Antideficiency Act by disbursing more than the Departmental Office’s available fund balance with Treasury; incurring obligations and expenditures prior to the respective reimbursable agreements being signed; and using fiscal year 2016 funds for fiscal year 2015 costs related to reimbursable services provided to Departmental Office customers. 

    Two funds in Arkansas’ Seed and Angel Capital Network venture capital program, New Road Ventures, LLC and Virtual Incubation Company Investor Network, misused a total of $130,668 of State Small Business Credit Initiative funds on four investments because the investments were in violation of conflict of interest rules in place at the time they were made. 

    Our joint investigation with Internal Revenue Service Criminal Investigations, revealed a repeat offender involved in a sovereign citizen scheme who opened a bank account and attempted to deposit a fictitious $300 million “Indemnity Bond” purported to be a valid instrument issued by Treasury. The suspect was indicted for Fictitious Obligations. 

    Our investigation revealed the theft of $37 million in Treasury checks from the U.S. Postal Service. The checks were stolen by contract employees, hired by the post office. To date, the investigation has identified 24 subjects. Two arrest warrants and a search warrant have been executed. 

    Our investigation determined that a former Office of the Comptroller of the Currency Bank Examiner and two co-conspirators engaged in a scheme to defraud a movie financing company. The Vice President of a bank, a former Bank Examiner, used his position to assist two subjects with stealing $2.5 million from the company by depositing funds into escrow accounts. The three subjects were sentenced from 30 weekends to 30 months in prison, 12 to 36 months of probation, and to a total of more than $1.5 million in restitution, forfeiture, and fines.

    **************************

    With Trump talking about FARMING so much lately, and with the new Trade deal w/ Mexico, let’s see what Sec. Sonny Perdue has been doing to clean up corruption over at the Dept. of Agriculture.
    Now, I am ONLY POSTING ONE EXAMPLE OF FRAUD AND THEFT FOR EA Agriculture DEPT THE IG AUDITED!


    The Dept. of Agriculture went through their Semi Annual Audit.

    From Oct. 1, 2017 – March 31, 2018, The IG found the following:
    The Office of Audit issued 23 final and interim reports that resulted in 105 recommendations and $14.5 million in questioned/unsupported costs or funds to be put to better use.

    Our Office of Investigations reported 217 arrests, 280 indictments, and 272 convictions, as well as $84.9 million in recoveries and restitutions. IN A 6 MONTH PERIOD!��

    First up, The SNAP Program
    The first example of FRAUD the IG reported was 1 Convenience store trafficked MORE THAN 3.4 MILLION in SNAP Benefits in one year. 1 STORE!!��

    ��In U.S. District Court, Middle District of Florida, the owners of a convenience store in Orlando, Florida, were sentenced in December 2017 for trafficking SNAP benefits.

    The investigation disclosed that the two owners gave customers cash, alcoholic beverages, and tobacco products in exchange for SNAP benefits. The owners pled guilty to wire fraud and were sentenced to 33 months in prison, followed by 24 months of supervised release. They were also ordered to pay joint restitution totaling $3.4 million.

    To see ALL the Prosecutions the Dept of Agriculture has racked up over at the DOJ with AG Session’s, GO HERE��
    https://search.justice.gov/search…

    Next up, The RMA Crop Insurance Program
    ��We reviewed the adequacy of a pilot program that delivers crop insurance for pistachios based on actual production history. We found that four of the five producer claim files from one approved insurance provider (AIP) did not contain the required evidence to support the paid insurance indemnities. As a result, we found that nearly $7.7 million of indemnity payments paid to these four producers were questionable. ��

    Next up, The USDA
    ��An investigation into construction contracts issued under programs designed to create set-aside Federal contracts for small businesses uncovered a massive fraud scheme in South Carolina.
    Using nominee owners, the subjects of this investigation conspired to create seemingly eligible contractors that actually operated under the control of a few ineligible businesses. They received more than $165 million in set-aside contracts to which they were not entitled from USDA, the Department of Defense, and other Federal agencies.
    In total, seven individuals and two companies were indicted for varying offenses including misprision of felony, wire fraud, conspiracy, false statements, and major fraud against the Government. ��

    To date, six individuals have pled guilty and been sentenced in U.S. District Court, District of South Carolina, to terms ranging from 36 months of probation to 24 months in prison. Additionally, 29 individuals and entities have been suspended from doing business with the Government, pending the final outcome, and one corporation has paid a $500,000 fine��

    So a quick recap: In a 6 MONTH period, there were:
    Number of people referred to DOJ criminal:
    170 Number of people referred for prosecution federally in FY 2018 first half��
    Number of people referred to DOJ criminal
    170 Number of people referred for prosecution federally in FY 2018 first half��
    Number of people referred to State/ local authorities
    116 Number of people referred to State/local authorities in FY 2018 first half��

    Secretary Sonny Perdue and the OIG are doing a FABULOUS JOB Cleaning up the Dept of Agriculture!!
    There is SO much happening that the Media WILL NEVER TELL YOU ABOUT.

    IF the media told the truth about what Trump’s Administration IS accomplishing, there would be NO ‘FENCE SITTER’S’, Trump would be at a 95% Approval rating and the [main stream] media would be delegated to the Trash Heap. Where they belong.


    https://americandigitalnews.com/2018.../#.W51mv_ZlCUn
    What is the lake of fire? What is it's purpose? Is the lake of fire eternal hell? Is there any hope of escape for those cast into this lake?
    http://bible-truths.com/lake1.html

  2. #2
    WOW! Thanks for posting; so good to see progress!

  3. #3
    Join Date
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    Shit this is just the tip of the ice berg.
    JUST A FEW OF MY SIMPLE THOUGHTS
    LAY LOW WAIT LIKE A WOLF IN THE WILD UNTIL THE TIME IS RIGHT
    Never Pick A Fight With An Old Man He Will Just Shoot You He Can't Afford To Get Hurt

  4. #4
    Join Date
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    Until high level government employees start doing perp walks not a damn thing is going to change
    Those who beat their swords into plowshares usually end up plowing for those who kept their swords.

    --Benjamin Franklin

  5. #5
    Join Date
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    Excellent article with facts never shown by the Fake News Media.
    'Audits?? Audits?? We don't need no stinking 'Audits'.'

    Much more to do, but President Trump is starting to drain the swamp.
    SS
    “Then the creatures of the high air answered to the battle, .., and the woods trembled and the wind sobbed telling them, the earth shook,; the witches of the valley, and the wolves of the forests, howled from every quarter and on every side of the armies, urging them against one another.”
    ― Lady Gregory, Gods and Fighting Men: The Story of the Tuatha De Danaan and the Fianna of Ireland

  6. #6
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    Cut the waste, outright fraud and abuse out of the system and we would most likely have the money to pay for all our infrastructure replacements we need.
    What is the lake of fire? What is it's purpose? Is the lake of fire eternal hell? Is there any hope of escape for those cast into this lake?
    http://bible-truths.com/lake1.html

  7. #7
    Given the extreme abuses the government is guilty of in regards to outright fraud and waste, we need a holiday and total debt relief from the government and the banks, as they are complicit.

    Possession is nine tenths of the law kind of thing.

  8. #8
    Audit of the United States Mint’s Schedules of Custodial Deep Storage Gold and Silver Reserves as of September 30, 2017 and 2016

    OIG-18-003 Report
    October 24, 2017

    https://www.treasury.gov/about/organ...OIG-18-003.pdf

    -------------------------------------------------------

    Audit of the Department of the Treasury’s Schedules of United States Gold Reserves Held by Federal Reserve Banks as of September 30, 2017 and 2016

    OIG-18-007 Report
    October 31, 2017

    https://www.treasury.gov/about/organ...OIG-18-007.pdf


    intothegoodnight
    "Do not go gentle into that good night.
    Rage, rage against the dying of the light."

    — Dylan Thomas, "Do Not Go Gentle Into That Good Night"

  9. #9
    I love reading this.
    "One day I will leave this world and dream myself to Reality" Crazy Horse
    1874

  10. #10
    Join Date
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    5

    So did I read that report right and the US government only has $17,000,000,000 in gold?
    Depressingly sad.
    Attached Images
    Strange times can cause strange measures.

    1Co 13:12 For now we see through a glass, darkly; but then face to face: now I know in part; but then shall I know even as also I am known.
    1Co 13:13 And now abideth faith, hope, charity, these three; but the greatest of these [is] charity.

  11. #11
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    Quote Originally Posted by Normallguy View Post
    So did I read that report right and the US government only has $17,000,000,000 in gold?
    Depressingly sad.
    Isn't that 17 trillion in value?


    WWG1WGA

    “Hope has two beautiful daughters; their names are Anger and Courage. Anger at the way things are, and Courage to see that they do not remain as they are.”
    St. Augustine of Hippo

  12. #12
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    17 billion

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