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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.

Santa Clarita Valley Man Sentenced to 7 Years in Prison for $4 Million Con Where Clients Were Falsely Promised Government Grants

Santa Clarita Valley Man Sentenced to 7 Years in Prison for $4 Million Con Where Clients Were Falsely Promised Government Grants
Article Type
Investigative Press Release
Publish Date

Santa Clarita Valley Man Sentenced to 7 Years in Prison for $4 Million Con Where Clients Were Falsely Promised Government Grants LOS ANGELES – A man who claimed to be a tax preparer was sentenced today to 84 months in federal prison for defrauding his clients out of more than $4 million by falsely,,,

Penobscot County Woman Pleads Guilty to Theft of Money Orders

Penobscot County Woman Pleads Guilty to Theft of Money Orders
Article Type
Investigative Press Release
Publish Date

Penobscot County Woman Pleads Guilty to Theft of Money Orders BANGOR, Maine: A Penobscot County woman pleaded guilty in federal court yesterday to theft and conversion of money orders, Acting U.S. Attorney Donald E. Clark announced. According to court records, between approximately May 2016 and,,,

Ansonia Man Sentenced to Prison for Serving as "Money Mule" in Online Lottery and Romance Scams

Ansonia Man Sentenced to Prison for Serving as "Money Mule" in Online Lottery and Romance Scams
Article Type
Investigative Press Release
Publish Date

Ansonia Man Sentenced to Prison for Serving as "Money Mule" in Online Lottery and Romance Scams Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MONTRELL DOBBS, JR., 28, of Ansonia, was sentenced today by U.S. District Judge Stefan R. Underhill to 18,,,

Upshur County Individuals Guilty of Conspiring to Commit ID Theft for COVID Economic Impact Payments

Upshur County Individuals Guilty of Conspiring to Commit ID Theft for COVID Economic Impact Payments
Article Type
Investigative Press Release
Publish Date

Upshur County Individuals Guilty of Conspiring to Commit ID Theft for COVID Economic Impact Payments TYLER, Texas – Two individuals from Gilmer, Texas have pleaded guilty to conspiring to commit identity theft in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei,,,

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