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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.

Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns

Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns
Article Type
Investigative Press Release
Publish Date

Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns ATHENS, Ga. – A Georgia man was sentenced today to 230 months in prison for charges related to his filing of dozens of fraudulent tax returns on behalf of multiple sham trusts. Marquet Mattox, of Lilburn, was convicted by,,,

Former IRS Employee in Fresno Indicted for Selling Morphine

Former IRS Employee in Fresno Indicted for Selling Morphine
Article Type
Investigative Press Release
Publish Date

Former IRS Employee in Fresno Indicted for Selling Morphine FRESNO, Calif. — Margarita Aispuro-Camacho, 46, of Fresno, was arrested today after a federal grand jury indicted her for illegally selling morphine, U.S. Attorney Phillip A. Talbert announced. According to court documents, Aispuro-Camacho,,,

New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes

New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes
Article Type
Investigative Press Release
Publish Date

New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RALPH PIERRE, 32, of New Haven, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 36,,,

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,,,

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