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Website
https://www.tigta.gov/
Abbreviation
TIGTA
Agencies
Internal Revenue Service
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
Reports of waste, fraud, abuse, misconduct, or whistleblower reprisal relating to the programs and operations of the Internal Revenue Service (IRS) may be made to the Treasury Inspector General for Tax Administration’s (TIGTA) Hotline. TIGTA has jurisdiction over protected disclosures and allegations of whistleblower retaliation involving IRS employees, contractors, and subcontractors.
What Not to Report to the OIG Hotline
Tax-related matters including alleged tax fraud or underreporting of taxes, unless an IRS employee is involved in the alleged wrongdoing.
Hotline Page
https://www.tigta.gov/reportcrime-misconduct
Whistleblower Protection Page
https://www.tigta.gov/whistleblower-protections

The IRS’s Inability to Keep Pace with Non-Corporate Applications for Refund of Net Operating Losses Under the CARES Act Has Cost Taxpayers Millions of Dollars in Additional Interest

2022
2022-36-048
Audit
Treasury Inspector General for Tax Administration
Internal Revenue Service
Pandemic

The IRS Effectively Planned to Use and Provide Oversight of the American Rescue Plan Act Funds; However, Subsequent Reallocation of Modernization Funds Resulted in Significant Replanning

2022
2022-27-045
Audit
Treasury Inspector General for Tax Administration
Internal Revenue Service
Pandemic

Four Defendants Face Federal Charges in an Alleged Business Email Compromise Scheme Involving Over $4 Million in Fraudulent Bank Transactions

Four Defendants Face Federal Charges in an Alleged Business Email Compromise Scheme Involving Over $4 Million in Fraudulent Bank Transactions
Article Type
Investigative Press Release
Publish Date

Four Defendants Face Federal Charges in an Alleged Business Email Compromise Scheme Involving Over $4 Million in Fraudulent Bank Transactions Baltimore, Maryland – A federal grand jury has returned an indictment charging four defendants with conspiracy to commit bank fraud, bank fraud, and,,,

Lottery and Romance Fraud Scheme Participant Sentenced to 6 Years in Federal Prison

Lottery and Romance Fraud Scheme Participant Sentenced to 6 Years in Federal Prison
Article Type
Investigative Press Release
Publish Date

Lottery and Romance Fraud Scheme Participant Sentenced to 6 Years in Federal Prison Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RODNEY THOMAS, JR., 31, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 72,,,

Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal Prison

Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal Prison
Article Type
Investigative Press Release
Publish Date

Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal Prison Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that FAROUQ FASASI, 28, of Manchester, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 168,,,

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