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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

More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications

More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications
Article Type
Investigative Press Release
Publish Date

More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications SAN FRANCISCO – Sheila Denise Dunlap was sentenced today to 27 months in federal prison for engaging in a conspiracy to commit wire fraud and for aggravated identity,,,

St. Simons man admits bomb threat to IRS office in New York

St. Simons man admits bomb threat to IRS office in New York
Article Type
Investigative Press Release
Publish Date

St. Simons man admits bomb threat to IRS office in New York BRUNSWICK, GA: A Glynn County man awaits sentencing after admitting in U.S. District Court that he threatened to blow up an Internal Revenue Service office in New York. Benjamin Stasko, 34, of St. Simons Island, pled guilty to Interstate,,,

Former CPA Sentenced for Submitting False Documents to the IRS

Former CPA Sentenced for Submitting False Documents to the IRS
Article Type
Investigative Press Release
Publish Date

Former CPA Sentenced for Submitting False Documents to the IRS LONDON, Ky. - A former Certified Public Accountant (CPA), Charles Marshall Stivers, 59, of Manchester, Kentucky, was sentenced to 10 months in federal prison on Tuesday, by U.S. District Judge Claria Horn Boom, for submitting false,,,

Greene County Woman Sentenced to Federal Prison for CARES Act Fraud

Greene County Woman Sentenced to Federal Prison for CARES Act Fraud
Article Type
Investigative Press Release
Publish Date

Greene County Woman Sentenced to Federal Prison for CARES Act Fraud Bowling Green, KY – A Greene County Kentucky woman was sentenced yesterday to 12 months and 1 day in federal prison for submitting nine fraudulent Coronavirus Aid, Relief, and Economic Security (CARES) Act applications. According to,,,

Marietta man charged in massive PPP fraud scheme

Marietta man charged in massive PPP fraud scheme
Article Type
Investigative Press Release
Publish Date

Marietta man charged in massive PPP fraud scheme ATLANTA - Carl Delano Torjagbo, a/k/a Karl Lucius Delano, has been arrested on federal bank fraud and money laundering charges arising from a scheme to defraud a bank by obtaining a $9.5 million Paycheck Protection Program (“PPP”) loan in the name of,,,

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