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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

Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud

Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud
Article Type
Investigative Press Release
Publish Date

Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud CHARLOTTE, N.C. – A federal jury in Charlotte convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small,,,

Garner Man Sentenced for $1.7 Million COVID-19 Fraud

Garner Man Sentenced for $1.7 Million COVID-19 Fraud
Article Type
Investigative Press Release
Publish Date

Garner Man Sentenced for $1.7 Million COVID-19 Fraud RALEIGH – A North Carolina man was sentenced today to 20 months in prison for fraudulently obtaining over $1.7 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid,,,

Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son

Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son
Article Type
Investigative Press Release
Publish Date

Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son SAN FRANCISCO – Sheila Denise Dunlap pleaded guilty in federal court today to engaging in a conspiracy to commit wire fraud and to aggravated identity theft, announced United States Attorney Stephanie M,,,

Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud

Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud
Article Type
Investigative Press Release
Publish Date

Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud OAKLAND – A federal court sentenced Christina Burden today to 36 months in prison following her guilty pleas to two counts of bank fraud and two counts of money laundering, announced U.S. Attorney Stephanie M. Hinds; U.S,,,

Brooklyn Park Man Sentenced to Prison for Passing Stolen Tax Refund Check

Brooklyn Park Man Sentenced to Prison for Passing Stolen Tax Refund Check
Article Type
Investigative Press Release
Publish Date

Brooklyn Park Man Sentenced to Prison for Passing Stolen Tax Refund Check MINNEAPOLIS – A Brooklyn Park man has been sentenced to a year and a day in prison for his role in passing a stolen tax refund check. Acting U.S. Attorney Charles J. Kovats made the announcement after Senior U.S. District,,,

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