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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

Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme

Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge of the New York Division of the United States Postal Inspection Service (“USPIS”), J. Russell George,,,

Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States

Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States
Article Type
Investigative Press Release
Publish Date

Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States Adrian Lawrence, a citizen of Jamaica, will be arraigned this afternoon in federal court in Central Islip on a six-count indictment charging him with conspiracy to commit mail and wire fraud, mail fraud,,,

Jersey City Attorney Charged with Wire Fraud and Aggravated Identity Theft

Jersey City Attorney Charged with Wire Fraud and Aggravated Identity Theft
Article Type
Investigative Press Release
Publish Date

Jersey City Attorney Charged with Wire Fraud and Aggravated Identity Theft NEWARK, N.J. – A Jersey City attorney was charged with defrauding his clients of more than two million dollars, U.S. Attorney Philip R. Sellinger announced today. James R. Lisa, 67, is charged by indictment with three counts,,,

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