Department of the Treasury 

Special Inspector General for 

Pandemic Recovery (SIGPR) 

 

Congressional Budget 

Justification and Annual 

Performance Plan and Report 

FY 2023 

 
SIGPR - 2 

Contents

Section I – Budget Request........................................................................................................... 3

A – Mission Statement ................................................................................................................ 3

B – Summary of the Request ...................................................................................................... 3

Appropriations Detail .................................................................................................................. 4

1.1 – Budget Adjustments ...................................................................................................... 4

C – Budget Increases and Decreases Description ....................................................................... 4

1.2 – Object Classification (Schedule O) Obligations ........................................................... 5

D –Appropriations Language and Explanation of Changes ....................................................... 6

E – Legislative Proposals ............................................................................................................ 6

Section II – Annual Performance Plan and Report ................................................................... 7

A – Strategic Alignment ............................................................................................................. 7

B – Budget and Performance by Budget Activity ...................................................................... 8

Investigations Budget and Performance ................................................................................... 10

Section III – Additional Information ........................................................................................ 12

A – Summary of Capital Investments ....................................................................................... 12

 
SIGPR - 3 

Section I – Budget Request 

A – Mission Statement 

To ensure that the American taxpayer gets the best return on investment by promoting the 

economy, efficiency, effectiveness, and integrity of Coronavirus Aid, Relief, and Economic 

Security (CARES) Act1 funds and programs. 

B – Summary of the Request 

The Special Inspector General for Pandemic Recovery (SIGPR) received an initial appropriation 

of $25 million derived from amounts made available under Section 4027 of the CARES Act in 

March 2020. The Budget proposes appropriations language to provide SIGPR an additional $25 

million in FY 2023 available until 2025. This funding is critical in ensuring that SIGPR's audit 

and investigative professionals perform at optimal levels with the necessary resources to protect 

the integrity of CARES Act funds. 

SIGPR, an independent office within the Department of the Treasury (Treasury), was established 

by section 4018 of the CARES Act in March 2020. Mr. Brian Miller was confirmed by the U.S. 

Senate in June 2020 as the Special Inspector General for Pandemic Recovery. SIGPR continues to 

lead the way by providing oversight of Treasury activities under the CARES Act by conducting 

independent audits and investigations necessary to prevent and detect waste, fraud, and abuse in 

programs and operations. SIGPR’s reduced CARES programs jurisdiction currently includes two 

significant programs, the Direct Loan Program (loans to air carriers and national security 

businesses consisting of 35 loans, 35 borrowers for $2.7B), and the Main Street Lending Program 

(loans to small and medium-sized for-profit businesses and nonprofit organizations consisting of 

319 lenders, 1,830 loans for $17.5B). SIGPR conducts audits of these Treasury programs, 

investigates fraud by recipients of CARES Act funds, and makes recommendations designed to 

improve the administration of pandemic recovery programs. SIGPR also conducts criminal 

investigations into allegations of waste, fraud, and abuse while helping to ensure that SIGPR 

protects and secures taxpayer data. 

SIGPR’s Fiscal Year (FY) 2023 Budget request of $25,000,000 will enable SIGPR to conduct 

critical audit, legal, investigative, and inspection and evaluation services to protect the integrity of 

the covered funds under the CARES Act. SIGPR’s FY 2021 Full-time equivalent (FTE) actuals 

equated to 35 (annualized FTE), reflecting the aggressive staffing build-up from 12 (September 

30, 2020) to 56 FTEs onboard by September 30, 2021. 

In accordance with the requirements of section 6(g)(1) of the Inspector General Act of 1978 (as 

amended),2

 SIGPR submits the following information in support of its appropriations request for 

FY 2023 operations: 

 The aggregate appropriated funds request for the operations of SIGPR is $25,000,000. 

 The portion of this amount needed for SIGPR training is $750,000, which satisfies all SIGPR 

training needs for FY 2023; and 

1

 Pub. L. 116-136, 134 Stat. 281 (2020). 

2

 5 U.S.C. app. 3 § 6(g)(1); cf. 15 U.S.C. § 9053(c)(1) (directing SIGPR to perform enumerated duties “in accordance 

with” the Inspector General Act of 1978). 
SIGPR - 4 

 The portion of this amount estimated in support the Council of Inspectors General on Integrity 

and Efficiency (CIGIE) is estimated to be $75,000. 

 Appropriations Detail 

Dollars in Thousands FY 2021 FY 2022 FY 2023 FY 2022 to FY 2023 

Appropriated Resources Operating Plan Annualized CR Request % Change 

New Appropriated Resources FTE AMOUNT FTE AMOUNT FTE AMOUNT FTE AMOUNT 

Special Inspector General for Pandemic 

Recovery 0 $0 0 $0 66 $25,000 NA NA 

Subtotal New Appropriated Resources 0 $0 0 $0 66 $25,000 NA NA 

Other Resources 

Unobligated Balances from Prior Years 

Reimbursables 

35 

 0 

$11,100 

0 

38 

0 

$13,000 

25 

0 

0 

$0 

100 

-100% 

0 

NA 

N/A 

Subtotal Other Resources 35 $11,100 38 $13,000 0 $0 -100.0% NA 

Total Budgetary Resources 35 $11,100 38 $13,025 66 $25,100 73.7% 92.7% 

In FY 2020, an initial appropriation of $25M in no-year funds were provided to establish SIGPR under the CARES Act to expeditiously provide 

resources required for administrative, IT, general counsel, and external affairs to support the mission of SIGPR. 

FY 2021 and FY 2022 Other Resources and Full-time Equivalents (FTE) reflect actuals (55 positions in September 2021 and 51 positions as of 

March 2022) in spending of carryover funds from the initial FY 2020 $25M appropriation. 

The FY 2022 Budget included appropriations language to provide SIGPR an additional $25 million in unobligated 

mandatory funding from the CARES Act. 

1.1 – Budget Adjustments 

Dollars in Thousands 

 FTE Amount 

FY 2022 Operating Level 38 $13,000 

Changes to Base: 

2023 Maintaining Current Levels (MCLs): 0 $445 

Pay Annualization (2.7% average pay raise) $58 

Pay Raise (4.6% average pay raise) $299 

Non-Pay $88 

Other Adjustments: 

Adjustments to Meet Current Operating Levels 14 $7,000 

Subtotal Changes to Base 14 $7,445 

FY 2023 Current Services 52 $20,445 

Program Changes: 

Program Increases: 

Audits and Investigations 14 $4,555 

FY 2023 President's Budget Request 66 $25,000 

Note: The FY 2022 Operating Level reflects annualized FTE level based on available carryover 

resources. SIGPR did not receive funding through the 2022 Continuing Resolution (CR). 

C – Budget Increases and Decreases Description 

Maintaining Current Levels (MCLs) .......................................................... +$445,000 / +0 FTE 

Pay Annualization (2.7%) +$58,000 / +0 FTE 

Funds are requested for annualization of the January 2022 2.7% average pay raise. 

Pay Raise (4.6%) +$299,000 / +0 FTE 

Funds are requested for a 4.6% average pay raise in January 2023. 

 
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Non-Pay +$88,000 / +0 FTE 

Funds are requested for non-labor expenses such as travel, contracts, rent, supplies and equipment. 

Other Adjustments..................................................................+7,000,000 / +14 FTE 

Adjustments to Meet Current Operating Levels +$7,000,000 / +14 FTE 

As of March 2022, SIGPR employed 52 FTE that are critical to SIGPR’s audits and investigations 

work. Funding is requested to maintain current operating levels and to avoid cuts to missioncritical FTEs.

Program Increases ................................................................+$4,555,000 / +14 FTE 

Audits and Investigations +$4,555,000 / +14 FTE 

Funding is requested for increased audits and investigations staffing to administer the expected 

significant increase in active case load and the expected DOJ prosecutorial team support 

requirements in FY 2023. Additionally, funds are requested for the acquisition of cutting-edge 

technology for predictive data analytics for adequate analysis of complex data to enhance detection 

of CARES Act funds waste, fraud, and abuse, while bringing lawbreakers to justice, seizing illgotten gains, and collecting court-ordered restitution. 

1.2 – Object Classification (Schedule O) Obligations 

Dollars in Thousands 

 FY 2021 FY 2022 FY 2023 

Object Classification 

Actual 

Obligations 

Estimated 

Obligations 

Estimated 

Obligations 

11.1 - Full-time permanent 5,873 8,000 12,000 

11.9 - Personnel Compensation (Total) 5,873 8,000 12,000 

12.0 - Personnel benefits 1,578 2,000 3,000 

Total Personnel and Compensation Benefits $7,451 $10,000 $15,000 

23.1 - Rental payments to GSA 457 1,000 1,000 

25.3 - Other goods and services from Federal sources 3,215 2,000 6,000 

Total Non-Personnel $3,672 $3,000 $7,000 

Total Obligations $11 ,123 $13,000 $22,000 

 

Full-time Equivalents (FTE) 35 38 66 

In FY 2020, an initial appropriation of $25M in no-year funds were provided to establish SIGPR under the CARES Act to 

expeditiously provide resources required for administrative, IT, general counsel, and external affairs to support the mission of SIGPR. 

FY 2021 and FY 2022 Other Resources and Full-time Equivalents (FTE) reflect actuals (55 positions in September 2021 and 51positions 

as of March 2022) in spending of carryover funds from the initial FY 2020 $25M appropriation. 

The FY 2022 Budget included appropriations language to provide SIGPR an additional $25 million in unobligated 

mandatory funding from the CARES Act. 
SIGPR - 6 

D –Appropriations Language and Explanation of Changes 

Appropriations Language Explanation of Changes 

DEPARTMENT OF THE TREASURY 

SPECIAL INSPECTOR GENERAL 

FOR PANDEMIC RECOVERY 

Federal Funds 

SALARIES AND EXPENSES 

For necessary expenses of the Office of the Special Inspector 

General for Pandemic Recovery in carrying out section 4018 of 

the Coronavirus Aid, Relief, and Economic Security Act of 2020 

(Public Law 116-136), in addition to amounts otherwise available 

for that purpose, $25,000,000 shall remain available until 

September 30, 2025. 

Note. —A full-year 2022 appropriation for this account was not 

enacted at the time the budget was prepared; therefore, the budget 

assumes this account is operating under the Continuing 

Appropriations Act, 2022 (Division A of P.L. 117-43, as 

amended). The amounts included for 2022 reflect the annualized 

level provided by the continuing resolution. 

E – Legislative Proposals 

SIGPR has no legislative proposals 
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Section II – Annual Performance Plan and Report 

A – Strategic Alignment 

SIGPR, an independent office within the Department of the Treasury (Treasury), was established 

by section 4018 of the CARES Act in 2020. It provides oversight of Treasury activities under the 

CARES Act by conducting independent audits, investigations, and inspections and evaluations 

necessary to prevent and detect waste, fraud, abuse and mismanagement in programs and 

operations. SIGPR conducts audits of these Treasury programs, investigates fraud by recipients 

of CARES Act funds, and makes recommendations designed to improve the administration of 

section 4018 of the CARES Act. SIGPR also conducts criminal investigations into allegations of 

waste, fraud, abuse, and mismanagement while helping to ensure that SIGPR protects and secures 

taxpayer data. 

SIGPR’s budget activities and performance measures align to the new objectives in the Treasury 

FY 2022 – 2026 Strategic Plan. This work will include benchmarking performance and may result 

in changes to performance measures in the FY 2024 budget. 

Priority 1: Highly Impactful Work 

SIGPR offices of audit and investigations deliver timely, relevant, and highly impactful results. 

SIGPR’s objectives are to identify risk and weaknesses in program areas within SIGPR’s 

jurisdiction and recommend solutions that help mitigate fraud, waste, abuse, and mismanagement. 

In doing so, SIGPR employs risk-based approaches to prioritize and target audits and 

investigations in areas that provide the greatest impact and address the highest risks. 

SIGPR achieves these objectives through several strategies. SIGPR provides timely information, 

conclusions, and recommendations to SIGPR stakeholders for appropriate action and resolution. 

The offices of audit and investigations design and implement a comprehensive process that 

identifies, prioritizes, and assesses risks. Both offices develop and implement a process for 

proactive efforts that focus on high dollar loans or high impact projects. SIGPR leverages data 

analytics to identify meaningful indicators of fraud or misuse of CARES Act funds. Finally, 

SIGPR allocates resources to projects that address the highest risk and most vulnerable areas. 

Priority 2: Integrity in Oversight Work

SIGPR offices of audits and investigations delivers accurate, professional, independent, and 

actionable work products. 

SIGPR’s objective is to employ work processes that drive the timely completion of accurate, 

relevant, and impactful projects that adhere to professional standards. 

To do so, SIGPR develops policies, processes, and procedures to ensure that SIGPR work 

complies with the quality standards used in the federal inspector general community. The offices 

of audit and investigations ensure that projects and work products comply with professional 

standards, including, but not limited to the Government Auditing Standards and Quality Standards 

for Investigations. Finally, SIGPR participates in the CIGIE audit and investigation external peer 

review process. 
SIGPR - 8 

Priority 3: Inclusiveness and Innovation 

SIGPR promotes a diverse and inclusive culture that is innovative, high performing, and engaged. 

SIGPR’s objectives are to recruit and retain diverse, high-performing talent; to use innovative 

techniques and approaches that improve efficiency and effectiveness; and to promote transparent 

and timely communications and inclusiveness. 

SIGPR employs several strategies to do so. SIGPR develops a recruitment strategy that targets 

the knowledge and skills necessary to meet the mission critical needs of the organization and 

provides opportunities for continuous development and professional growth to meet current and 

future needs of the organization. SIGPR provides a work environment that promotes a positive 

work-life balance. SIGPR provides data analytic capabilities to support projects. SIGPR also 

collaborates with other agencies to leverage best practices, tools, data, and technologies. 

Priority 4: Effective Collaboration and Outreach

SIGPR will work with oversight partners and others to ensure efficiency, effectiveness, and 

transparency in SIGPR’s work. 

SIGPR’s objective is to leverage strategic communications to expand outreach to and 

collaboration with SIGPR’s stakeholders and partners, as well as to communicate SIGPR’s 

findings to Executive Branch leaders, Congress, and the public. 

To do so, SIGPR builds strong relationships with internal and external partners and stakeholders 

to identify emerging trends of fraud, waste, and abuse and share best practices. SIGPR develops a 

communications plan for outreach and collaboration and reports on SIGPR findings and activities. 

Finally, SIGPR tracks, analyzes, and reports on Department of the Treasury CARES Act relief. 

B – Budget and Performance by Budget Activity 

Audit Budget and Performance 

SIGPR’s Office of Audit (OA) conducts audits, reviews, and evaluations of loans, loan 

guarantees, and other investments made by Treasury under programs established under the 

CARES Act as well as Treasury’s management of programs established under the CARES Act. 

The Office of Audits takes an analytic approach to auditing CARES Act programs and has 

populated databases with CARES Act funding recipient information. The office is calculating 

individual risk scores to pinpoint where auditing resources can be best applied. The office also 

refers instances of suspected abuse to other SIGPR offices and outside entities. 

The most recent highlights include: 

 On September 23, 2021, SIGPR published its survey results for both approved and nonapproved Direct Loan Program applicants. The survey results are a compilation and summary 

of feedback that SIGPR requested from air passenger carriers and related businesses, air cargo 

carriers, and businesses critical to maintaining national security. SIGPR is using the survey 

responses to identify trends, both positive and negative, associated with the Direct Loan 

Program and identify program areas requiring additional oversight. 

 On September 29, 2021, SIGPR published its Fiscal Year 2022 audit plan 

(https://www.sigpr.gov/sites/sigpr/files/2021-10/SIGPR-A-21-004.pdf). To identify areas for 

audit SIGPR met with the Department of the Treasury’s Chief Recovery Officer and the 
SIGPR - 9 

White House’s team responsible for overseeing the implementation of the American Rescue 

Plan Act of 2021. As described above, we expanded the Audit of the Direct Loan Program to 

include separate attestation reviews of applicable submissions. SIGPR anticipates issuing the 

first of these attestation reviews by March 2022 and a final report on the overall Direct Loan 

Program by September 2023. SIGPR will deconflict and coordinate with the Office of 

Inspector General for the Board of Governors of the Federal Reserve System and other 

interested parties, as it refines the focus of its audits. 

 SIGPR is engaged in a joint effort with Department of Defense (DoD) Inspector General in an 

audit of national security designations for businesses to evaluate how the DoD determined that 

CARES Act business loans are critical to maintaining national security. 

 As part of SIGPR’s ongoing audit of the Direct Loan Program, SIGPR initiated a new set of 

attestation reviews of a select number of the 35 recipients’ application submissions to 

determine whether Treasury acquired all required documents from each applicant prior to 

approving the applicant for funding from the Direct Loan Program. 

 SIGPR began an audit of Treasury’s monitoring of borrowers’ compliance with the Direct 

Loan Program and held an entrance conference with Treasury on December 1, 2021. 

 On January 27, 2022, SIGPR published the results of its survey of the Main Street Lending 

Program’s lender banks and small and mid-sized businesses and nonprofit organization 

borrowers. Fifty-eight banks and 627 borrowers responded to the survey. Treasury invested 

more than $37.5 billion to support eligible loans. Both lenders and borrowers responded that 

the program enabled businesses to continue operating during the pandemic and that the 

program met their expectations. In addition, nearly all surveyed lenders and borrowers 

responded that they would be willing to participate in a similar program in the future. 

However, some borrowers and lenders indicated that they thought the process was complex 

and that loan eligibility requirements made it difficult to qualify for a loan. In addition, some 

borrowers commented that it was difficult to find banks that were willing to participate in the 

program. 

 In February 2022, SIGPR initiated an audit of direct loan recipients’ use of lobbying. Eleven 

businesses qualified for loans under this program based on their designations as businesses 

critical to national security. These loans totaled approximately $736 million. The purpose of 

the audit will be to determine how direct loan recipients obtained their designations as 

businesses critical to maintaining national security and determine what, if any role lobbying 

played in the loan process. 

The OI Data Analytics Division plays an integral role in SIGPR’s mission and success. In support 

of SIGPR’s mission, the data analytic platform uses sophisticated software and tools that process 

large quantities of data and analyze them to detect potential program fraud and misuse. The Data 

Analytics Division has developed a data library containing over 72 million rows of CARES Act 

funding information, drawn from both public and sensitive sources, and updates the library at 

least quarterly to maintain accurate and relevant information. This division also provides valuable 

forensic auditing services, including financial records analysis, in support of investigations 

conducted by the Office of Investigations (OI). OA is examining numerous requests for 

investigative support by OI. Additionally, the Data Analytics Division meets with the Pandemic 

Response Accountability Committee where several agencies discuss analytic methods and share 

databases. SIGPR uses two performance measures to gauge the success of its audit program: 
SIGPR - 10 

Description of Performance 

 Percentage of Audit Products Delivered to Stakeholders by the Due Date – SIGPR’s products 

will have a more significant impact if they are delivered when needed to support 

congressional and Treasury decision making. SIGPR baselined this measure in FY 2020 and 

met its target of 100 percent in FY 2021. The target is for 66 percent in both FY 2022 and 

FY 2023. 

To determine whether products are timely, SIGPR will track the percentage of audit products 

that are delivered on or before the established completion date. SIGPR has established a 

yearly completion target of 66.6 percent for the timely issuance of its audit products. 

However, as a newly established IG, SIGPR had only one issued audit product in FY 2020 to 

measure against this goal; this product was issued timely. 

 Percentage of Audit Products Subjected to Implementation Reviews - The SIGPR Office of 

Audits has established a process to review and verify the implementation actions taken by 

Treasury on SIGPR recommendations. This measure assesses SIGPR’s effect on improving 

Treasury’s accountability, operations, and services. SIGPR baselined this measure in FY 

2021 and has a target of 50 percent for both FY 2022 and FY 2023. 

As part of the audit process, Treasury provides a written response and action plan to address 

SIGPR audit recommendations. Audit resolution is achieved when SIGPR accepts Treasury’s 

time phased plan of action to implement each recommendation. To determine when a 

recommendation is implemented, SIGPR uses the Department of the Treasury’s Joint Audit 

Management Enterprise System (JAMES) to track the implementation status of audit 

recommendations. In addition, the Office of Audits will perform selective reviews of prior audit 

reports to verify whether appropriate corrective action as stated in the proposed action plan has 

been taken by management. SIGPR has established a target of conducting implementation 

reviews on 50 percent of all audit products listed as implemented in JAMES during the preceding 

fiscal year. 

In FY 2021, SIGPR conducted an implementation review on the audit product issued in the prior 

fiscal year and found that Treasury management had fully implemented the report’s 

recommendation. 

For FY 2022, the target for Percentage of Audit Products Delivered When Promised to 

Stakeholders will remain at 66.6 percent. The target for conducting Implementation Reviews will 

also remain at 50 percent. SIGPR believes that these targets are best attained through effective 

monitoring of ongoing audit work and essential communication with the Treasury regarding 

findings and the most appropriate recommendations for corrective action. Consequently, SIGPR’s 

Office of Audits will continue to accentuate the importance of these processes with Treasury 

leadership. 

Investigations Budget and Performance 

SIGPR’s Office of Investigations (OI) conducts criminal and civil investigations related to 

allegations of fraud, abuse, or misconduct involving CARES Act funds and programs within 

SIGPR’s jurisdiction. In addition, OI manages SIGPR’s hotline, which serves as a primary avenue 
SIGPR - 11 

for reporting fraud, waste, abuse, or misconduct. The office reviews and assesses complaints, 

develops proactive efforts in concert with SIGPR’s other components, and pursues investigations 

potentially involving millions of dollars in CARES Act-related funding. 

OI also continues coalition building and leveraging professional relationships with its colleagues 

across the Inspector General community, as well as working collaboratively with other Offices of 

Inspectors General, the Pandemic Response Accountability Committee (PRAC) Fraud Task Force, 

the Department of Justice (DOJ) COIVD-19 Fraud Enforcement Task Force, Financial Crimes 

Enforcement Network, and other federal Offices of Inspectors General and law enforcement 

agencies to uncover large-scale and far-reaching fraud, waste, and abuse of CARES program 

funds. The office also supports the DOJ COVID-19 fraud enforcement task force, including 

involvement on subcommittees. 

The most recent highlights include: 

 Notable case trendline growth by steadily increasing quantity of investigative case load to a 

total of 28 open cases, in addition to 9 closed cases, and 23 preliminary inquiries converted to 

full investigations. This growth represented more than a 400 percent increase over a ninemonth period in FY 2021. 

 SIGPR’s proactive initiatives accounted for initiating more than 80 percent of its casework to 

date. 

 The Pandemic Response Accountability Committee (PRAC) extended its authority to 

investigate pandemic-related fraud to SIGPR through a Memorandum of Understanding, 

resulting in four SIGPR special agents assigned to the PRAC Fraud Task Force on a parttime basis. 

In less than one year after staffing OI with criminal investigators (special agents): 

 SIGPR obtained its first indictment, involving false statements to fraudulently obtain more 

than $1.6M in federal funds for business loans intended to relieve financial distress caused 

by the COVID-19 pandemic. 

 In early January 2022, a SIGPR-initiated investigation resulted in a guilty plea related to a 

loan obtained through the Main Street Lending Program, a lending facility established by 

the Federal Reserve Board and supported with Treasury’s investment in CARES Act funds. 

As part of the plea, it was agreed to include court-ordered restitution in the amount of 

$252,143. 

 SIGPR conducted various outreach efforts to include participating in the Federal Bureau of 

Investigation’s Bank Fraud Conference, training Civil and Criminal Assistant U.S. 

Attorneys on CARES Act programs, and coordinating with the Department of Justice Fraud 

Sections (Civil and Criminal), as well as U.S. Attorney’s Offices throughout the country to 

deconflict and develop leads.

 
SIGPR - 12 

Description of Performance 

SIGPR is continuing to develop/refine performance measures for the Investigations programs. 

Below is an Investigative Fact Sheet with potential key metrics: 

Behind the SIGPR Badge - Investigative Fact Sheet 

 Hotline Complaints 

 Hotline Complaints Received 

1,503 

 Referrals to Other Agencies 

376 

 Investigations 

 Ongoing* 

28 

 Closed 

9 

 Preliminary Inquiries Converted to Full Investigations 

23 

 Criminal Actions+ 

 Referrals to the Department of Justice 

14 

 Indictments/Criminal Information 

2 

 Arrests/Summons 

2 

 Convictions/Pleas 

1 

 Civil Actions 

 Referrals to the Department of Justice** 

2 

 Other Enforcement Actions 

 IG Subpoenas Issued 

11 

 Investigative Monetary Results 

 Funds Seized 

$507,477 

* Includes all SIGPR program-related cases, including PRAC Fraud Task Force investigations 

 and joint investigations with other agencies. 

+ Actions reported include those resulting from PRAC Fraud Task Force investigations 

 and joint investigations with other agencies. 

** Note: Same case may have been referred to DOJ both criminally and civilly. 

 SIGPR Attorneys 

SIGPR's Office of General Counsel, which includes many former federal prosecutors and staff with experience 

in the financial sector, assist with proactive initiatives, investigations, and prosecutions, including leaddevelopment, charging, restitution, filter team, and forfeiture support. 

Section III – Additional Information 

A – Summary of Capital Investments 

SIGPR has no capital investments. Capital investments that support SIGPR are included in the 

Departmental Offices plan. 

A summary of capital investment resources, including major information technology and nontechnology investments can be found at: https://www.treasury.gov/about/budgetperformance/Pages/summary-of-capital-investments.aspx