https://americandigitalnews.com/2018/08/31/oig-semiannual-audit-results/#.W54_IKZKhPZ
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 TreasuryÂs (Treasury) consolidated financial statements and the Gulf Coast Ecosystem Restoration CouncilÂs financial statements for fiscal year 2017.
ï· TreasuryÂs Office of Budget and Travel potentially violated the Antideficiency Act by disbursing more than the Departmental OfficeÂs 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. ï·
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. ï·
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 ÂIndemnity Bond purported to be a valid instrument issued by Treasury. The suspect was indicted for Fictitious Obligations. ï·
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. ï·
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.
.......................
None of trumps people are goofing off he wont allow it.
https://threadreaderapp.com/thread/1040944240908394497.html?utm_source=email&utm_medium=alert&utm_campaign=internal
here's a couple of well known criminals showing the stress of being interrogated by Sessions et all
. .........
https://threadreaderapp.com/thread/1040454620668018688.html?utm_source=email&utm_medium=alert&utm_campaign=internal
Here's more stuff Stealth Jeff is doing,hes hammering activist judges long overdue.
(2) "Sadly, weÂve even seen activist judges try to stand in the way of the entire Executive Branch of the United States."
(3) "Judges have been issuing an increasing number of orders that block the entire United States government from enforcing a law or policy. In the first 175 years of this Republic, not a single judge issued one of these orders."
(4) "Since President Trump took office less than two years ago, he has been hit with 25 of these nationwide orders."
(5) "The Department of JusticeÂunder Democratic and Republican administrations alikeÂhas been consistent for decades that nationwide injunctions gravely threaten the rule of law."
(6) "It is not the duty of the courts to manage this government or to pass judgment on or give final approval for every policy action the Executive Branch takes. The Executive Branch manages the government. And the President is the head of the executive branch. Get over it."
(7) "And so thatÂs why today I am announcing that I have issued litigation guidelines to assist our Department attorneys in fighting unconstitutional orders.
WeÂre going to fight them all the way to the Supreme Court."
Hmmm..... this post does not comply with the antisessions groupthink
Have been thinking same for quite a while now.
The Left has completely "forgotten" how this statement was the way they saw things up until Jan 19th, 2017.
Your #10 is one kick@$$ post!