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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

Green County Woman Pleads Guilty to CARES Act Fraud

Green County Woman Pleads Guilty to CARES Act Fraud
Article Type
Investigative Press Release
Publish Date

Green County Woman Pleads Guilty to CARES Act Fraud Bowling Green, Kentucky – United States Attorney Michael A. Bennett announced today that Mandy Ellen Bauer, age 41, pleaded guilty to an Information charging her with 9 counts of fraud related to various CARES Act financial assistance programs,,,

Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans

Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans
Article Type
Investigative Press Release
Publish Date

Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans ATLANTA – A superseding indictment has been unsealed against multiple Indian-based call centers and their directors charging that each of them conspired with the previously,,,

Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds

Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds
Article Type
Investigative Press Release
Publish Date

Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds COLUMBIA, SOUTH CAROLINA — United States Attorney Corey F. Ellis announced today that Bridgett Dorsey, 39, of Blythewood, was sentenced to two years in federal prison after pleading guilty to engaging in more,,,

Former Keene Man Pleads Guilty to Fraudulently Obtaining CARES Act Funds

Former Keene Man Pleads Guilty to Fraudulently Obtaining CARES Act Funds
Article Type
Investigative Press Release
Publish Date

Former Keene Man Pleads Guilty to Fraudulently Obtaining CARES Act Funds CONCORD - Andre McBreairty, 45, previously of Keene, pleaded guilty in federal court to making false statements to obtain CARES Act funds, United States Attorney John J. Farley announced today. In response to the ongoing COVID,,,

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