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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

Florida Man Guilty in Transnational East Texas Call Center Fraud Scheme

Florida Man Guilty in Transnational East Texas Call Center Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Florida Man Guilty in Transnational East Texas Call Center Fraud Scheme TYLER, Texas – A Pensacola, Florida man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Perry Lewis Crenshaw, Jr., 27, pleaded guilty to,,,

Georgia Man Convicted of Filing $165 Million In Fraudulent Tax Returns

Georgia Man Convicted of Filing $165 Million In Fraudulent Tax Returns
Article Type
Investigative Press Release
Publish Date

Georgia Man Convicted of Filing $165 Million In Fraudulent Tax Returns ATHENS, Ga. – A federal jury convicted a Lilburn, Georgia, man of filing fraudulent tax returns amounting to nearly $165 million in the name of several fake trusts. Marquet Antwain Burgess Mattox, AKA Marquet Antwain Burgess,,,

Issaquah Man Sentenced for Covid-19 Relief Fraud Scheme

Issaquah Man Sentenced for Covid-19 Relief Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Issaquah Man Sentenced for Covid-19 Relief Fraud Scheme Seattle – A Washington State man was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA) through the Economic Injury,,,

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