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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

Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check

Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check
Article Type
Investigative Press Release
Publish Date

Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check

New York Man Pleads Guilty to Bank Fraud and Identity Theft in Connection with Stolen $810,000 Tax Refund Check

New York Man Pleads Guilty to Bank Fraud and Identity Theft in Connection with Stolen $810,000 Tax Refund Check
Article Type
Investigative Press Release
Publish Date

New York Man Pleads Guilty to Bank Fraud and Identity Theft in Connection with Stolen $810,000 Tax Refund Check

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