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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

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,,,

Bridgeport Man Sentenced to 30 Months in Prison for Role in Lottery and Romance Fraud Schemes

Bridgeport Man Sentenced to 30 Months in Prison for Role in Lottery and Romance Fraud Schemes
Article Type
Investigative Press Release
Publish Date

Bridgeport Man Sentenced to 30 Months in Prison for Role in Lottery and Romance Fraud Schemes Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that STANLEY PIERRE, 35, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport,,,

Washington State Man Sentenced in Fictitious Social Security Scheme Targeting East Texas Elderly

Washington State Man Sentenced in Fictitious Social Security Scheme Targeting East Texas Elderly
Article Type
Investigative Press Release
Publish Date

Washington State Man Sentenced in Fictitious Social Security Scheme Targeting East Texas Elderly BEAUMONT, Texas – A Kirkland, Washington man has been sentenced to federal prison for fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Aakash Kalpesh,,,

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